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Explained: Shocking, New Evidence in the Flood Control Scandal

Explained: Shocking, New Evidence in the Flood Control Scandal

On Assignment With Me vor 2 Monaten

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Podcast

On Assignment With Me

25 Episoden

I'm Natashya Gutierrez, an award-winning journalist and on this limited series podcast, I take you...

Analysen & Meinungen Politiknachrichten Kriminaltät Nachrichten Gesellschaft & Kultur

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Suitcases of cash. A fake money-changer. Mansions and
multi-million donations around the world.

A new Supplemental Complaint-Affidavit just landed at the
Philippine Office of the Ombudsman — and it adds fresh witnesses,
new financial trails, and new names to the country's biggest
corruption scandal.

In this episode, I break down the 104-page complaint and what the
filing actually alleges against former House Speaker Ferdinand
Martin Romualdez, ex-congressman Elizaldy Co and their
accomplices: a cash-kickback scheme tied to flood control
projects, a network of shell companies and professional
intermediaries accused of moving the money, and new financial
intelligence findings that show a massive gap between declared
wealth and alleged cash flows.

️ A note before you listen: these are allegations contained in a
legal filing, not a conviction. The respondents have not yet had
the opportunity to respond to these allegations.

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On Assignment With Me

Follow along as this case develops: Subscribe to my YouTube
channel and on social media @natashya_g

Check out my work and support this podcast: natashyagutierrez.com

#PhilippineNews #MartinRomualdez #floodcontrol #Corruption
#Ombudsman #InvestigativeJournalism #OnAssignmentWithMe