ANOTHER MONEY LAUNDERING CASE BROUGHT AGAINST ROMUALDEZ

Martin Romualdez may soon face a second money laundering complaint linked to the alleged flood control scandal, according to Ombudsman Jesus Crispin Remulla.

Remulla said a new complaint is being prepared while investigations into alleged anomalies in flood control projects continue.

He added that the Ombudsman has drafted a 61-page complaint alleging conspiracy to commit plunder involving members of both the Senate and the House of Representatives.

The Court of Appeals had earlier issued freeze orders on bank accounts and insurance policies linked to Romualdez, while the Sandiganbayan released a hold departure order.

Remulla said the Senate Blue Ribbon Committee’s report recommending charges against several officials, including Romualdez, is helping strengthen the ongoing investigation.

Source: PhilNews24 | May 18, 2026

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