Sarah Discaya formally arrested in P96.5M Davao Occidental ghost flood project graft case

Following her voluntary surrender earlier amid public criticism, super contractor Sarah Discaya was formally arrested by the National Bureau of Investigation on Thursday night, December 18, over an alleged P96.5-million ghost flood control project in Davao Occidental. President Ferdinand Marcos Jr. confirmed warrants also cover nine others facing non-bailable graft and malversation charges, while eight Department of Public Works and Highways officials plan to surrender.

In a video address, President Ferdinand “Bongbong” Marcos Jr. confirmed the serving of arrest warrants against super contractor Sarah Discaya and nine others for graft and malversation tied to a non-existent or substandard P96.5-million flood control project in Davao Occidental. This follows Discaya's voluntary surrender to the NBI around December 12, after Marcos announced imminent arrests, and responses from officials like Public Works Secretary Vince Dizon criticizing her focus on family over victims.

Discaya is now in NBI custody, undergoing standard procedures including Miranda rights and physical exam, per One News. The non-bailable charges could result in lengthy imprisonment.

Eight DPWH officials have signaled intent to surrender, though details on them and the other accused remain limited.

Marcos had vowed pre-Christmas arrests to address corruption in fictitious infrastructure projects, part of wider anti-graft efforts.

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Dramatic illustration of AMLC agents seizing P13 billion in assets amid the Philippine flood control scandal, with flooded streets and presidential orders in the background.
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Amlc freezes p13 billion in assets linked to flood control scandal

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The Anti-Money Laundering Council has frozen assets worth P13 billion linked to the flood control scandal, with the amount expected to rise as investigations continue. Justice Undersecretary Jojo Cadiz resigned amid allegations of involvement in the anomalies, while President Marcos ordered the DILG and PNP to track down Sarah Discaya and others connected to a P100-million ghost project.

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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Sarah Discaya, arrested last week over a P96.5-million 'ghost' flood control project in Davao Occidental, faces arraignment on graft and malversation charges on January 13, 2025, before a Cebu court. Pasig Mayor Vico Sotto has accused her camp of intimidating potential witnesses amid broader corruption concerns.

Three officials from the Department of Public Works and Highways (DPWH) second engineering district in Pampanga have been relieved of their duties for allegedly demanding up to eight percent commissions from government contracts. Public Works Secretary Vince Dizon announced the move during an inspection of the Candating flood control project in Arayat. A full investigation will determine if the allegations hold true.

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The Department of Justice has decided to file two tax evasion cases against Sarah and Pacifico “Curlee” Discaya for violations of the National Internal Revenue Code in 2020 and 2021. It also dismissed three other complaints against them due to lack of evidence or expiration of the prescription period. These actions are part of a broader investigation into their flood control projects.

Contractor Curlee Discaya and former Department of Public Works and Highways engineers Henry Alcantara, Brice Hernandez, and Jaypee Mendoza will spend the holidays in Senate detention after their Christmas furlough request was denied, Senate President Pro Tempore Panfilo Lacson said.

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Repeated insinuations of Rep. Martin Romualdez's involvement in the flood control controversy should end following contractor Curlee Discaya's declaration that the former speaker has no connection to it. Rep. Jude Acidre described Discaya's denial as a welcome development that highlights the need for evidence-based discourse to curb unfounded allegations. Discaya remains detained at the Senate over his alleged links to the issue.

 

 

 

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