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August 2016

A businessman, Abeto Uy and the chairman and CEO of the Batangas-based


Steel Corporation of the Philippines (SCP), filed a complaint for extortion and
grave misconduct against Judge Josefino Subia of Makati City Regional Trial
Court Branch 138.

It is said that Judge Subia asked for P15 million in exchange for a favorable
ruling in connection with the complaint against the 5 insurance companies
that failed to pay the corporation their insurance claims.

Backstory, civil case for an insurance claim after the firm incurred a $41.9-million loss
because of a fire that hit the cold rolling mill of its Balayan steel plant on Dec. 9,
2009. (April 2015 filed Motion to Dismiss)
Ang mga inirereklamong insurance companies ay ang Philippine Charter
Insurance Corporation, Asia Insurance Philippines Corporation, Malayan
Insurance Company Inc., New India Assurance Company Ltd., at MAPFRE
Insular Insurance Corporation.

Uy claimed that Rolando L. Palad, who was employed by SCP as an insurance


consultant, served as a middleman between him and the judge as Palad’s wife was
supposedly related to Subia.

Palad supposedly told him that the judge would deny the motion to dismiss the
insurance claim in exchange for P15 million.

Uy said he negotiated through Palad to first give P7-million in downpayment and


agreed to pay the balance once the motion is denied.

Allegedly as instructed by the judge, Uy delivered the P7 million to Palad while in a


car driven by Subia’s nephew.

On Jan. 26, 2016, Subia denied the insurance firms’ bid to have the case dismissed.
The firms appealed that order while seeking Subia’s inhibition from the case―but
both motions were later denied by the judge as well.

“It is apparent from the chain of events and the text messages of Mr. Palad that
Judge Subia extorted money from me in exchange for denying the motion to dismiss
filed by the insurance companies. Judge Subia’s actuation undeniably undermines
the people’s faith in the judiciary and should not be allowed to continue to sit as a
judge,”
April 2018

Former police colonel and self-styled gaming industry expert Wenceslao “Wally”
Sombero surrendered to incoming Philippine National Police (PNP) chief
Director Oscar Albayalde yesterday.

Sombero surrendered after the Office of the Ombudsman on Tuesday issued a


warrant for his arrest on plunder charges.

Sombero is a retired police officer with a rank of senior superintendent. He was


involved in the controversial release of some 1,315 Chinese illegally working at
the Fontana Leisure Parks and Casino at the Clark Freeport Zone, Pampanga
in November 2016.

The two former Bureau of Immigration (BI) officials, on the other hand,
allegedly demanded P50 million from Jack Lam to facilitate the release of the
illegal Chinese workers.?Albayalde said Sombero was among those summoned
to shed light on the controversy before a Senate inquiry which later
recommended the filing of charges of bribery, graft and plunder against the
former police officer.

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