How to develop plunder case (discussion below) … Because the Supreme Court on revisit already ruled that malversation thru falsification even of threshold amounts is bailable UNLESS already convicted (if your lawyer is looking at Pantaleon case, accused there convicted).
People vs Valdez : “For purposes of bail application, however, the ruling in Mañalac, Jr. should be revisited on the ground that Pantaleon, Jr. (as well as Conwi, Jr., Enfermo, Pajaro, et al., and Zafra) was disposed in the context of a judgment of conviction rendered by the lower court and affirmed on appeal by this Court. As will be shown below, the appropriate rule is to grant bail as a matter of right to an accused who is charged with a complex crime of Malversation of Public Funds thru Falsification of Official/Public Documents involving an amount that exceeds P22,000.00″.
How to develop plunder case: Based on experience: Evidence of where the money went (list of corporations that can be connected to the accused such as a relative or their lawyer or a staff member or romantic companion, are in the board of those corporations. )
Then, large deposits, or large cash purchases made by those corporations or relatives or romantic companion between the time of delivery of luggage of cash up to today, or two-three years, the threshold amount for plunder is ₱50 million accumulated. This can be proven if you know what those corporations are. People want to see a big fish literally behind bars. If just malversation complex, their lawyers will anticipate warrant of arrest and post bail before service of warrant, walang makukulong.
Large deposits or large cash purchases, or large deposits followed by credit card or check purchases, two-three years, accumulated amount of ₱50 million or more, by relatives, or those corporations, or romantic companion or staff members. Kaya mo yan i-develop, plunder case.
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