Elizaldy Co.
Filipino politician
- Reports this week
- 0
- Active events
- 0
- Connections
- 11
What's happening
Earlier this month
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Around Elizaldy Co this week
News at the entities that move Elizaldy Co most-
ombudsman OperationalCalls 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
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Sandiganbayan TransactionalMartin Romualdez is facing a plunder case and an arrest order from the Sandiganbayan over a kickback scheme.Moves Elizaldy Co
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Martin Romualdez OperationalOmbudsman investigating flood control controversy.Moves Elizaldy Co
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Financial Action Task Force OperationalThe UAE assumes the presidency of MENAFATF.Moves Elizaldy Co
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Interpol Mentioned togetherInterpol assists Moldova with biometric border control upgrades due to the war conditions in Ukraine.Moves Elizaldy Co
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Europe Shared contextThe 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
Connections
Strongest first. The bars show how strongly a change on one side reaches the other.-
ombudsman Operational
The Ombudsman has formally filed complaints and charges against Elizaldy Co regarding alleged misconduct.
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Sandiganbayan Transactional
Sandiganbayan handled and archived a criminal case against Elizaldy Co.
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Martin Romualdez Operational
Evidence suggests Romualdez and Co actively participated together in a corruption scheme involving ill-gotten wealth.
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Cardinal Santos Medical Center Transactional
The entities were involved in the same incident leading to an arrest.
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Kiko Pangilinan Operational
Allegations of corruption regarding competition in flood control projects.
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Financial Action Task Force Operational
Co-implicated in anomalies related to flood control issues under FATF purview.
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Rodante Marcoleta Shared context
They share a legal/political context as they are both involved in legal cases against the same group.
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Europe Shared context
Elizaldy Co was observed to be operating within the geographical and political context of Europe.
Show all 11 connections
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Czech Republic Shared context
Elizaldy Co was observed leaving the Czech Republic.
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Interpol Mentioned together
Interpol has not issued a Red Notice for Elizaldy Co.
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Davao City Transactional
Elizaldy Co was involved in providing the largest historical funding amount related to Davao City.