Court bars Jinggoy Estrada and others from leaving Philippines

A Manila court has issued a hold-departure order against Sen. Jinggoy Estrada and former DPWH Secretary Manuel Bonoan, among others, amid ongoing investigations into anomalous flood control projects.

The Manila Regional Trial Court Branch 52 has issued a precautionary hold-departure order against Estrada, Bonoan, and former DPWH officials Roberto Bernardo, Henry Alcantara, and Gerard Opulencia. They face complaints of plunder, violations of Section 3 of the Anti-Graft and Corrupt Practices Act, and direct bribery and corruption of public officers under the Revised Penal Code.

RTC Judge Juan Rañola Jr. issued the four-page order on February 10, which was provided to the Bureau of Immigration. It states there is probable cause to believe the respondents may depart the Philippines to evade arrest and prosecution for the crimes against them.

Bonoan contested the restriction, claiming he had been permitted to travel to the US for his wife's medical procedure. DOJ spokesman Polo Martinez confirmed that Bonoan submitted his counter-affidavit during the preliminary investigation.

Meanwhile, the DPWH has requested the Office of the Ombudsman to include contractor Curlee Discaya in the criminal charges related to an alleged P96.5-million ghost flood control project in Davao Occidental.

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Courtroom scene illustrating Sandiganbayan's arrest warrant for Zaldy Co over corrupt flood project in Oriental Mindoro.
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The Sandiganbayan has issued an arrest warrant and hold departure order against former lawmaker Zaldy Co and 17 others over an anomalous flood control project in Oriental Mindoro. President Ferdinand Marcos Jr. ordered authorities to enforce it immediately with no special treatment. Co, who left the Philippines in August, is willing to return under house arrest or bail due to safety fears.

A Manila court has barred Senator Jinggoy Estrada from leaving the Philippines due to criminal complaints linked to the flood control mess. This follows the Department of Justice securing a precautionary hold departure order in February. The allegations stem from witnesses like former district engineer Henry Alcantara, who claimed the senator received kickbacks from flood control projects.

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In a follow-up to former Senator Bong Revilla's January detention over an alleged P92.8 million ghost flood control project in Bulacan, the Sandiganbayan on February 5 denied his motion to transfer to PNP custody, upholding his BJMP jail detention for time credit benefits. The court also dismissed challenges to its jurisdiction, arrest warrants, and reinvestigation requests.

Following her arrest on graft and malversation charges tied to a P96.5-million 'ghost' flood control project in Davao Occidental, contractor Sarah Discaya was escorted to Cebu for court proceedings. Her company president was also arrested in the case, amid separate tax evasion probes.

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In the ongoing Senate probe into alleged DPWH budget insertions for ghost flood control projects, Senate President Pro Tempore Panfilo Lacson has handed over documents linked to the late former undersecretary Catalina Cabral to authorities including the Ombudsman and DOJ. He urged restraint in public discussions, while a contractor paid P15 million in restitution via the Witness Protection Program.

The Professional Regulatory Board of Civil Engineering has ordered the revocation of the civil engineering license of former Department of Public Works and Highways district engineer Henry Alcantara due to his confessed involvement in non-existent flood control projects in Bulacan. Alcantara has turned over P181.37 million to the Department of Justice as part of repaying the P300 million he admitted pocketing through kickbacks. He remains entitled to legal remedies under due process.

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The Sandiganbayan has entered a not guilty plea on the graft charge against former Senator Bong Revilla after he refused to enter one during his arraignment. This preserves his defense strategy amid a pending motion to quash the charges, according to his lawyer. His co-accused also entered not guilty pleas.

 

 

 

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