NBI files graft charges vs former SEC exec

The National Bureau of Investigation (NBI) yesterday filed graft charges against former Securities and Exchange Commission (SEC) commissioner Jesus Enrique Martinez for allegedly colluding with Legacy Group owner Celso de los Angeles in misappropriating Legacy’s financial resources.

In an interview with the BusinessMirror, State Prosecutor Aileen Marie Guetierrez said the NBI also impleaded Martinez’s son, Jesus Gianpaolo, and Legacy Group of Companies owner Celso de los Angeles in the complaint which stemmed from the testimonies of Legacy fund-scandal witnesses—Carolina Hiñola and Namnama Pasetes—before the Senate.

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