Tag: corruption probe
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Mustapha Abdul-Hamid Denies Asset Seizure by OSP Amid Investigation Rumors
Background: Who is Mustapha Abdul-Hamid? Mustapha Abdul-Hamid, a former chief executive officer of the National Petroleum Authority (NPA), has been at the center of speculation surrounding investigations led by the Office of the Special Prosecutor (OSP). In recent days, he publicly stated that claims of asset seizures are false, underscoring his view that misinformation is…
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DOJ Presses Forward on Flood Control Probe and Witness Protection
DOJ Advances Flood Control Corruption Probe The Department of Justice (DOJ) is intensifying its investigation into alleged corruption tied to government flood control projects. As prosecutors continue to verify testimonies from individuals seeking protection under the Witness Protection Program (WPP), the department emphasized a cautious but determined approach to building a solid, court-ready case. Officer-in-Charge…
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DOJ Probes Flood Control Projects: Witness Protection and Legal Roadmap
DOJ Progresses in Flood Control Corruption Investigation The Department of Justice (DOJ) is pushing ahead with its investigation into alleged corruption in government flood control projects, according to Officer-in-Charge Fredderick Vida. As prosecutors continue to verify testimonies from individuals seeking protection under the Witness Protection Program (WPP), the DOJ is taking a careful, methodical approach…
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ICI Seeks Immigration Lookout Orders for Romualdez, Escudero, Estrada, Revilla, 28 Others in Flood Control Probe
Overview: ICI Pushes for Immigration Lookout Orders in Flood Control Probe The Independent Commission for Infrastructure (ICI) has petitioned the Department of Justice (DOJ) to issue immigration lookout bulletin orders (ILBO) for a high-profile list of public figures and officials connected to its ongoing investigation into controversial flood control projects. In a formal letter to…
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Brice Hernandez and Jaypee Mendoza: Third DOJ Visit
Third DOJ Visit by Hernandez and Mendoza Two former Bulacan first district assistant engineers, Brice Hernandez and Jaypee Mendoza, arrived at the Department of Justice (DOJ) on Thursday for their third appearance as prosecutors press forward with the case build-up around alleged irregular flood-control projects. The session occurred amid ongoing questions about the role of…
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Makati Business Club Advocates for Independent Probe into Corruption
Introduction The Makati Business Club (MBC) has taken a significant step in advocating for the integrity of public works projects in the Philippines. On Friday, the organization called on Congress to transfer the ongoing investigations into a public works corruption scandal to an independent body established by Malacañang. This request underlines the critical need for…