Philippines seeks extradition treaty with Portugal over Zaldy Co

President Ferdinand Marcos Jr. has ordered formal extradition proceedings with Portugal to repatriate former congressman Zaldy Co, suspected as a mastermind in a massive corruption scheme at the Department of Public Works and Highways. Co was last reported in Portugal, a country without an extradition treaty with the Philippines. Repatriation will be requested through Interpol.

At a press briefing on January 13, Department of Interior and Local Government Secretary Jonvic Remulla said President Marcos has instructed the government to apply for an extradition treaty despite the absence of a formal agreement between the two countries. “The president has formally given instructions to apply for an extradition treaty even if there is no formal treaty between the two countries. But through Interpol, we will request the repatriation of Zaldy Co if he really is in Portugal,” Remulla stated. He noted this would be the first time the Philippines requests extradition from a non-treaty partner.

Zaldy Co, a resigned House lawmaker, is implicated as a mastermind in the scandal involving bogus flood control projects worth billions of pesos. He left the country before the scandal broke, with allegations that lawmakers and officials pocketed large sums from fake infrastructure developments.

Meanwhile, Public Works Secretary Vince Dizon is scheduled to testify before the Sandiganbayan on January 20 regarding an alleged ghost flood control project in Oriental Mindoro that implicates Co. “Because I am the complainant in many of these cases, you will see me testify in these cases in the following weeks, in the following months, as part of our continuing effort to get those responsible to account,” Dizon said. It remains uncertain if the proceedings will be open to the public.

In a related development, the Bureau of Customs is investigating eight luxury cars linked to Co, seized in Taguig on January 8, valued at over P145 million. The vehicles show deficiencies in duties and taxes, with unclear importation records.

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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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Sandiganbayan erlässt Haftbefehl gegen Zaldy Co

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Das Sandiganbayan hat einen Haftbefehl und eine Ausreiseverbotsverfügung gegen den ehemaligen Abgeordneten Zaldy Co und 17 weitere Personen wegen eines anomalen Flusskontrollprojekts in Oriental Mindoro erlassen. Präsident Ferdinand Marcos Jr. wies die Behörden an, diesen sofort ohne Sonderbehandlung umzusetzen. Co, der im August die Philippinen verließ, ist bereit, unter Hausarrest oder Kaution zurückzukehren, aufgrund von Sicherheitsbedenken.

The National Bureau of Investigation has requested an Interpol Red Notice against former lawmaker Zaldy Co in connection with corruption cases involving a flood control project. The NBI confirmed the request was made as early as November 23, 2025, while President Ferdinand Marcos Jr. announced that Co's passport has been cancelled. This forms part of a broader probe into anomalous projects by the Department of Public Works and Highways.

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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.

Lord Allan Merced-Garcia hat am 30. Oktober 2025 eine Plünderungsklage beim Ombudsman gegen die Espina-Familie aus Biliran eingereicht, wegen angeblicher Diebstähle bei Projekten des Department of Public Works and Highways (DPWH). Roving Premier, im Besitz von Vizegouverneurin Roselyn Espina-Paras und ihrem Ehemann, sicherte sich seit 2020 Verträge im Wert von über 1 Milliarde PHP. Dies hängt mit dem größeren Korruptionsskandal im Hochwasserschutz zusammen, der von Präsident Marcos Jr. im Juli 2025 aufgedeckt wurde.

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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.

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.

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The Office of the Ombudsman has filed two sets of cases related to the multibillion-peso flood control scam, but none involve high-ranking officials. This forms part of a thorough investigation under new Ombudsman Jesus Crispin Remulla. The cases stem from projects in Oriental Mindoro and Davao Occidental worth over P386 million.

 

 

 

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