Bong Revilla responds to DOJ case on Bulacan ghost project

Former Senator Bong Revilla filed a counter-affidavit with the Department of Justice to deny corruption charges related to an alleged non-existent flood control project in Bulacan. His lawyer stated that he also submitted evidence to prove the accusations are false. He hopes the DOJ will review the materials fairly and dismiss the case without court proceedings.

On December 10, former Senator Bong Revilla submitted his counter-affidavit to the Department of Justice in response to graft charges under the Anti-Graft and Corrupt Practices Act. Revilla, who once chaired the Senate committee on public works, faces accusations tied to a flood control project in Bulacan that prosecutors claim never existed. His lawyer, Franchesca Señga, explained, "Aside from his counter-affidavit, Mr. Revilla also submitted evidence to prove that all the content of the allegations, accusations, and complaints against him are absolutely nothing but lies and falsehoods."

The complaint involves an investigation including Revilla and former lawmaker Zaldy Co, linked to SYMS Constructions. On December 5, Prosecutor General Anthony Fadullon confirmed their status as respondents in the probe. Revilla has rejected any involvement in the project.

This marks the second major corruption case connected to Revilla. In 2013, he was accused of funneling significant legislative funds to scam groups run by businesswoman Janet Napoles. However, by 2021, he was acquitted on charges of graft, plunder, and malversation related to that scheme. This DOJ appearance highlights ongoing scrutiny of government officials' handling of public funds.

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Illustration depicting DOJ's plunder probe against Zaldy Co, Bong Revilla, and Joel Villanueva over corrupt Bulacan flood projects.
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DOJ includes plunder case against Zaldy Co in probe

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The Department of Justice has included a plunder complaint against fugitive former lawmaker Zaldy Co in its preliminary investigation into corruption allegations tied to flood control projects in Bulacan. DOJ spokesperson Polo Martinez stated that no counsel appeared for Co, giving him until January 15 to submit a counter-affidavit. The probe also covers former Senator Bong Revilla and Senator Joel Villanueva, both denying involvement in the anomalous projects.

Former senator Bong Revilla has returned to detention at Quezon City Jail on a non-bailable malversation charge linked to a P92.8 million fictitious flood control project in Bulacan. This follows his December counter-affidavit to the DOJ denying the graft accusations, marking an escalation less than a decade after his pork barrel scam acquittal.

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Ombudsman Boying Remulla alleged that Sen. Joel Villanueva's lawyer, Ramon Esguerra, was behind claims that former DPWH engineer Henry Alcantara planned to recant his testimony on flood control kickbacks. Remulla suggested this was an attempt to gain leverage in a P150 million graft case. Alcantara's lawyer confirmed no recantation occurred.

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.

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Die Independent Commission for Infrastructure hat straf- und verwaltungsrechtliche Anklagen gegen die Senatoren Joel Villanueva und Jinggoy Estrada, den ehemaligen Abgeordneten Zaldy Co und drei weitere Personen im Zusammenhang mit angeblichen Rückflüssen bei Flutkontrollprojekten empfohlen. Verwandte Untersuchungen umfassen eine gefälschte eidesstattliche Erklärung eines Senatszeugen, der mit Co verbunden ist, und Bemühungen zur Einziehung betroffener Vermögenswerte. Abgeordnete drängen auf eine stärkere Anti-Korruptionsbehörde inmitten der öffentlichen Frustration über das Tempo der Untersuchung.

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.

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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.

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