Ombudsman Conchita Carpio Morales on Monday ordered the filing of criminal charges against the so-called “Euro Generals” before the Sandiganbayan in connection with questionable disbursement of Philippine National Police (PNP) intelligence/confidential funds for their travel expenses to Russia in 2008.
The Sandiganbayan antigraft court has ordered arrest warrants to be issued against former police comptroller Eliseo de la Paz and his wife, Maria Fe, for failing to declare the foreign currency that they had brought out of the country during the infamous “euro generals” scandal of 2008. The 5th Division found probable cause to indict [...]
The Office of the Ombudsman on Thursday filed before the Sandiganbayan criminal charges against a retired general and his wife for violating bank regulations and retirement rules of the Philippine National Police (PNP) in the infamous “Euro Generals” case in 2008.
Acting Ombudsman Orlando C. Casimiro ordered the filing of criminal charges against former Philippine National Police (PNP) Police Director for Comptrollership Eliseo D. de la Paz and his wife in connection with the so-called euro generals case.
