Elizaldy Co.

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• ombudsman Operational
  Ombudsman Crispin Remulla addressed reporters during a visit to Cebu.
  Moves Elizaldy Co

  16:38
• Sandiganbayan Transactional
  Martin Romualdez is facing a plunder case and an arrest order from the Sandiganbayan over a kickback scheme.
  Moves Elizaldy Co

  Tue 07:03
• Martin Romualdez Operational
  Multiple legal and political actions unfold, including the start of the Senate impeachment trial and new plunder charges against Rodante Marcoleta.
  Moves Elizaldy Co

  Mon 12:39
• Financial Action Task Force Operational
  CFATF examiners are present in Nassau for an inspection and debate addressing anti-financial crime standards.
  Moves Elizaldy Co

  Wed 19:33
• Interpol Mentioned together
  A Damascus court case involving Atef Najib is being heard, leading to Interpol being referred for the pursuit of fugitives.
  Moves Elizaldy Co

  15:29
• Europe Shared context
  Programs fueled 20% sales growth for Renault and Audi AG in Europe.
  Moves Elizaldy Co

  20:01

• ombudsman Operational

  The Ombudsman has formally filed complaints and charges against Elizaldy Co regarding alleged misconduct.

  Well supportedJul 28
  Elizaldy Co → ombudsman

  ombudsman → Elizaldy Co
• Sandiganbayan Transactional

  Sandiganbayan handled and archived a criminal case against Elizaldy Co.

  Some supportJul 4
  Elizaldy Co → Sandiganbayan

  Sandiganbayan → Elizaldy Co
• Martin Romualdez Operational

  Evidence suggests Romualdez and Co actively participated together in a corruption scheme involving ill-gotten wealth.

  Well supportedSep 7
  Elizaldy Co → Martin Romualdez

  Martin Romualdez → Elizaldy Co
• Cardinal Santos Medical Center Transactional

  The entities were involved in the same incident leading to an arrest.

  Some supportSep 8
  Elizaldy Co → Cardinal Santos Medical Center

  Cardinal Santos Medical Center → Elizaldy Co
• Kiko Pangilinan Operational

  Allegations of corruption regarding competition in flood control projects.

  Some supportJun 16
  Elizaldy Co → Kiko Pangilinan

  Kiko Pangilinan → Elizaldy Co
• Financial Action Task Force Operational

  Co-implicated in anomalies related to flood control issues under FATF purview.

  Some supportSep 12
  Elizaldy Co → Financial Action Task Force

  Financial Action Task Force → Elizaldy Co
• Rodante Marcoleta Shared context

  They share a legal/political context as they are both involved in legal cases against the same group.

  Some supportJun 26
  Elizaldy Co → Rodante Marcoleta

  Rodante Marcoleta → Elizaldy Co
• Europe Shared context

  Elizaldy Co was observed to be operating within the geographical and political context of Europe.

  Some supportSep 12
  Elizaldy Co → Europe

  Europe → Elizaldy Co