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Magsasagawa na ng preliminary investigation ang Ombudsman para reklamong plunder ang money laundering laban kay dating House Speaker Martin Romualdez.


Itinuturing siya ng Ombudsman na “central figure” sa flood control scam. 


Itinanggi naman ng kampo ni Romualdez na may balak siyang umalis ng bansa.


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Transcript
00:00Magsasagawa na ng preliminary investigation ng Ombudsman para sa reklamong plunder at money laundering
00:05laban kay dating House Speaker Martin Romualdez.
00:09Itinutulong siya ng Ombudsman na central figure sa flood controls camp.
00:13Nakatutok si Maki Pulido.
00:18Abril ng issue ha ng Sandigan Bayan 7th Division si dating House Speaker Martin Romualdez
00:24ng Precautionary Hold Departure Order.
00:26Ito'y dahil iniimbestigahan ng Ombudsman si Romualdez sa mga reklamong plunder at money laundering.
00:32Pero nakatanggap umano ng intelligence report ang Ombudsman na nagbabalak pa rin makalabas ng bansa si Romualdez.
00:39Matagal na naming gustong ifile to. Nandito na tayo sa punto na ito.
00:43Sana po hindi masayang yung ating trabaho.
00:46Nire-remind yung ating law enforcement agencies, pati na rin ang ating border control,
00:52to please watch out. Dahil malamang sa hindi niyan, lalabas ko siya sa informal channels.
00:59Nakatakda ng mag-preliminary investigation ng Ombudsman sa reklamong plunder at money laundering
01:04laban kay Romualdez at dating Congressman Zaldico.
01:08Pagkasagot ni Romualdez sa mga aligasyon laban sa kanila,
01:11magdedesisyon ng panel of investigators kung magsasampan na ba ng kaso o hindi sa Sandigan Bayan.
01:17Our investigation identifies former Speaker Romualdez as the central figure
01:23in a scheme built on the diversion of public funds meant for flood control projects.
01:30Ayon kay Assistant Ombudsman Miko Clavano, sapat at malakas ang hawak nilang ebidensya.
01:36Malaking tulong ang testimonya ng walong dating security personnel ni Zaldico
01:40na naging starting point ng kanilang investigasyon.
01:43Pinatibay umano ito ng Independent Evidentiary Trail na tumumbok kung paano itinago
01:49ang ninakaw na pondo ng bayan.
01:51In an apparent attempt to cover up the extraordinary wealth,
01:55the money was exchanged, commingled, and laundered through an elaborate scheme.
02:02The result? Numerous luxury houses and condominiums,
02:08extravagant investments in different industries.
02:12Hinahanda rin ang Ombudsman ang kasong Grand Conspiracy to Defraud the National Treasury
02:17kasama ang sampung iba pang personalidad.
02:20Sinusubukan pa namin kunan ng panig si Romualdez at Co.
02:24Mackie Pulido Nakatutok, 24 Horas.
02:28Itinanggi naman ang kampo ni dating House Speaker Martin Romualdez na may balak siyang umalis ng bansa.
02:33Sabi po ng kanyang abogado, walang plano si Romualdez na takasan ang legal na proseso at kailanman hindi siya nagtago.
02:40Nasa bansa at pananatilian niya ang mababatas sa Pilipinas hanggat hindi niya nalilinis ang kanyang pangalan.
02:46Pinigyan din din ng kanyang kampo na preliminary investigation pa lamang ang prosiding
02:51at hindi pa nangangahulugang nakitaan na ng pananagutan si Romualdez.
02:56Andaro sa mga si Romualdez kapag naihain na ang reklamo.
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