Elizaldy Co.

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• ombudsman Operational
  The Ombudsman publicly accused Martin Romualdez of corruption, and the House-approved budget has been submitted to the Senate.
  Moves Elizaldy Co

  Fri 18:24
• Sandiganbayan Transactional
  Martin Romualdez is facing a plunder case and an arrest order from the Sandiganbayan over a kickback scheme.
  Moves Elizaldy Co

  Wed 18:03
• Martin Romualdez Operational
  Sandiganbayan issued an arrest warrant against Martin Romualdez, following comments by Antonio Tinio.
  Moves Elizaldy Co

  Tue 03:19
• Financial Action Task Force Operational
  IMF advises Kenya on crypto market regulation, requiring implementation of FATF's Travel Rule standard.
  Moves Elizaldy Co

  Tue 13:28
• Interpol Mentioned together
  Intelligence sharing between local and international agencies is underway to investigate travel related to the Russia-Ukraine war.
  Moves Elizaldy Co

  Wed 00:59
• Europe Shared context
  The European Equity Fund, Inc. filed disclosures with the SEC regarding its investments in European companies.
  Moves Elizaldy Co

  04:02

• 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