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Judge Lijo Orders New Statement From Ex-ANDIS Chief and Sets 35 Suspect Hearings in Procurement Case

The move signals a sharper pretrial push into claims that about 75.5 billion pesos were routed to a small circle of suppliers.

Prosecutors Seek 18 Months of Prison for Balkany in Public Funds Trial

Paredes Seeks Closure of ‘Caso Anguía’ Investigation as Court Sets Jan. 28 Hearing

Piura Anti-Corruption Prosecutors Seize Bernal District Records in Collusion Probe Over 2024 Electrification Works

FGR Arrests Gerardo ‘N’ in 160 Million-Peso Tax Fraud Case Linked to ISSSTE Pension Network