Three flood control cases transferred to Quezon City RTC

The Department of Justice announced that three flood control cases against SYMS Construction Trading and former DPWH officials have been transferred to Quezon City Regional Trial Court branches. DOJ spokesperson Polo Martinez said the cases were originally filed in Bulacan courts in January and February. Pre-trial hearings are set for April.

MANILA, Philippines — Department of Justice spokesperson Polo Martinez said three flood control cases concerning SYMS Construction Trading have been transferred to the Quezon City Regional Trial Court. In a message to reporters on March 18, he noted the malversation cases were originally filed in Bulacan courts on January 30, February 9, and February 13, following a Supreme Court administrative matter on handling flood control cases. Two of the three cases will have pre-trial hearings on April 3 at Quezon City RTC Branch 79. The cases involve alleged anomalous flood control projects with former DPWH assistant engineers Brice Hernandez and Jaypee Mendoza, along with others, who are detained at the New Quezon City Jail. SYMS contractor Sally Santos and former DPWH engineer Henry Alcantara were excluded from the charge sheets after becoming state witnesses. According to Rappler, the cases include graft under RA 3019 Section 3(e), malversation under RPC Article 217, and falsification by public officer. They were transferred to QC RTC branches designated as special courts for flood control corruption cases. Arraignments occurred in March, with pre-trials scheduled for April 13 in some instances, though reports differ on exact dates.

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Sally Santos, owner of SYMS Construction, testified at the Sandiganbayan on April 8 that she delivered nearly P1.72 billion to former DPWH engineer Brice Hernandez from 42 projects. This occurred during the bail hearing for former senator Bong Revilla and others in a malversation case over a ghost P92.8-million flood control project in Pandi, Bulacan. The court questioned her credibility.

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The Sandiganbayan has upheld its denial of bail for nine co-accused of fugitive lawmaker Zaldy Co in the Oriental Mindoro flood control malversation case, rejecting their motion for reconsideration in a 27-page resolution.

Former House speaker and Leyte Rep. Martin Romualdez has moved to disqualify the Office of the Ombudsman from probing his alleged involvement in the flood control controversy, warning of a ‘pattern of prejudgment’ that violates due process. In a four-page letter dated April 22, his lawyers argued that statements by Ombudsman Jesus Crispin Remulla show prosecution for plunder was decided in advance. He seeks handling by a neutral official.

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The Independent Commission for Infrastructure (ICI) ceased operations after submitting its confidential final report. Malacañang maintained that President Marcos has not forgotten the fight against corruption in flood control projects. The Department of Justice reported recovering over P611 million from anomalous projects.

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