Elizaldy Co.

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• ombudsman Operational
  Calls were made to the Ombudsman and Parliament to investigate prison conditions and urge the President to grant special allowances to prison staff.
  Moves Elizaldy Co

  Mon 11:24
• Sandiganbayan Transactional
  Martin Romualdez is facing a plunder case and an arrest order from the Sandiganbayan over a kickback scheme.
  Moves Elizaldy Co

  Sun 17:08
• Martin Romualdez Operational
  Ombudsman investigating flood control controversy.
  Moves Elizaldy Co

  Sun 23:00
• Financial Action Task Force Operational
  The UAE assumes the presidency of MENAFATF.
  Moves Elizaldy Co

  Sun 12:11
• Interpol Mentioned together
  Interpol assists Moldova with biometric border control upgrades due to the war conditions in Ukraine.
  Moves Elizaldy Co

  Sat 00:15
• Europe Shared context
  The European Central Bank is forced to raise interest rates due to energy price shocks from the Iran war and an influx of Chinese exports.
  Moves Elizaldy Co

  Mon 17:49

• 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