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Jo Christine and James Christopher were charged with graft related to the pork barrel scam and the Malampaya fund scam. [39] [40] Janet Napoles, children Jo Christine, James Cristopher, and Jean Catherine, her brother Reynald Luy Lim, and his wife Ana Marie were indicted by a U.S. court for domestic and international money laundering. [41]
In 2001, allegations that Multitel is engaging in scams arose. [3] The Senate held hearings regarding the case. [ 4 ] Rose Baladjay would be arrested in March 2003 in Mangaldan, Pangasinan for failing to comply with the Senate's order for her to take part in the hearings.
That same day, allegations from former and current INC ministers claimed that the Manalo family were hostages. Roel Rosal, a former Iglesia ni Cristo minister who stated that he and his wife were expelled from the church for trying to expose corruption, [26] made a public statement that ten ministers along with the Manalos were under house arrest at the INC Central Office, at the behest of INC ...
The Securities and Exchange Commission (SEC) filed criminal charges against Kapa-Community Ministry International and its executives, citing an investment scam. [7] [8] President Rodrigo Duterte was the first government official to announce the legal actions, doing so on June 8, 2019, when he ordered the National Bureau of Investigation (NBI) to shut down Kapa.
The Priority Development Assistance Fund scam, also called the PDAF scam or the pork barrel scam, is a political scandal involving the alleged misuse by several members of the Congress of the Philippines of their Priority Development Assistance Fund (PDAF, popularly called "pork barrel"), a lump-sum discretionary fund granted to each member of Congress for spending on priority development ...
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Date Branch Department Party People Involved Summary Source 1946 Executive: Office of the President: Liberal: Manuel Roxas: Surplus War Property scandal- disposed $90 billion of surplus war property held by the United States government in the final year of World War II, which caused a huge corruption scandal that led to the rise of the leftist HUKBALAHAP and for Roxas's approval ratings to ...
The 2011 Armed Forces of the Philippines corruption scandal, also known as the " pabaon scandal", was a political scandal involving the alleged misuse of military funds by high-ranking members of the Armed Forces of the Philippines (AFP). The pabaon system referred to a practice of giving millions of pesos to chiefs of staff when they retire. [1]