Court orders freeze on Romualdez assets

Ombudsman: 5-6 more raps readied vs Romualdez

The Office of the Ombudsman is preparing to file five to six more charges against former speaker and Leyte Rep. Martin Romualdez within the next two weeks in connection with the flood control scandal, according to Ombudsman Jesus Crispin Remulla.

Court orders freeze on Romualdez assets

(UPDATE) THE Court of Appeals has ordered a 20-day freeze on a P1.665-billion Forbes Park estate and dozens of bank accounts connected to former House speaker Martin Romualdez and businessman Jose Raulito Enoy Paras, as authorities pursue a widening investigation into alleged corruption involving public infrastructure funds.In a resolution dated April 22, the appellate court said there was sufficient basis to believe the assets may be linked to …

CA freezes Romualdez assets over flood control probe

MANILA — The Court of Appeals (CA) ordered the freezing of assets linked to former House Speaker and Leyte congressman Ferdinand Martin Romualdez, according to Ombudsman Jesus Crispin Remulla. Remulla disclosed the development during a radio program over the weekend, confirming that the freeze order stemmed from proceedings initiated by the Anti-Money Laundering Council (AMLC). […]