Thread
Romualdez Investigations
A cross-event thread tying together every event tagged
romualdez-investigations
across the timeline.
Events in this thread (12)
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Martin Romualdez resigns as Speaker of the House
The third most powerful office in the country, vacated. Martin Romualdez resigned as Speaker of the House amid mounting allegations connecting him to flood cont…
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Ex-Marines witness alleges P1.68B suitcase delivery to Romualdez residence
Former Marines master sergeant Orly Guteza testifies before the Senate Blue Ribbon Committee, alleging the delivery of approximately P1.68 billion in cash, pack…
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Eighteen ex-Marines corroborate Guteza cash-delivery testimony at Club Filipino
Eighteen former Marines appear at Club Filipino in San Juan, presented by counsel Levi Baligod, to corroborate the September 2025 testimony of Orly Guteza regar…
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Ombudsman files plunder and graft complaint against Romualdez
₱56 billion. That is the kickback figure the Office of the Ombudsman put on paper in a plunder and graft complaint against former House Speaker Martin Romualdez…
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Sandiganbayan issues precautionary hold-departure order against Romualdez
Martin Romualdez cannot leave the country. The Sandiganbayan granted a precautionary hold-departure order (docketed SB26PHDO0002) in connection with the Ombudsm…
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Ombudsman: 35 to 45 flood-control cases active, second plunder draft in progress
35 to 45 active cases. A 61-page first complaint already filed. Ombudsman Jesus Crispin Remulla told reporters on May 15 that a second draft, on conspiracy to c…
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Ombudsman flood-control probe of Escudero, Romualdez enters preliminary investigation
₱1.4 billion in budget insertions. A 20 percent cut. Two cash deliveries to a Manila office building. The Office of the Ombudsman moved its flood control probe …
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Ombudsman prepares "grand case" vs Romualdez for conspiracy to defraud treasury, plus money laundering
"Conspiracy to defraud the treasury." Ombudsman Jesus Crispin Remulla said on Tuesday, May 26, 2026, that his office was preparing that case against former Hous…
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Ombudsman frames Romualdez as having "functional control" over House appropriations panel
"Functional control." That is the phrase Assistant Ombudsman Mico Clavano used on Thursday, May 28, 2026, to describe former House Speaker Martin Romualdez's re…
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Sandiganbayan denies Romualdez motion to lift precautionary hold-departure order
Still cannot leave the country. The Sandiganbayan Seventh Division on Wednesday, June 3, 2026 denied former House Speaker Martin Romualdez's motion to lift the …
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Senate Blue Ribbon invites Romualdez and 33 others to June 4 flood control hearing
Thirty-four invitees. Sen. Pia Cayetano, chair of the Senate Blue Ribbon Committee, has called former House Speaker Martin Romualdez and thirty-three other name…
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US cancels Martin Romualdez diplomatic A-1 and B1/B2 tourist visas, PH envoy confirms
Martin Romualdez cannot enter the United States. The US Department of State cancelled the former House Speaker's A-1 diplomatic visa and B1/B2 business and tour…