Realistic illustration of a press conference announcing charges against senators in a flood control kickback scandal, with documents and public frustration depicted.
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ICI recommends charges against senators in flood control scandal

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The Independent Commission for Infrastructure has recommended criminal and administrative complaints against Senators Joel Villanueva and Jinggoy Estrada, former Representative Zaldy Co, and three others over alleged kickbacks in flood control projects. Related probes include a forged affidavit by a Senate witness linked to Co and efforts to forfeit implicated assets. Lawmakers are pushing for a stronger anti-corruption body amid public frustration with the inquiry's pace.

The Independent Commission for Infrastructure (ICI) has recommended the filing of criminal and administrative complaints against Senators Joel Villanueva and Jinggoy Estrada, resigned Ako Bicol party-list Representative Zaldy Co, and three other individuals implicated in a kickback scheme involving anomalous flood control projects. This development stems from investigations into widespread corruption within the Department of Public Works and Highways (DPWH), highlighted by recent Senate hearings.

A key witness in the Senate Blue Ribbon Committee, Orly Guteza—a former security consultant for Co—claimed he delivered suitcases of cash to Co's residence and that of House Speaker Martin Romualdez. However, the sworn affidavit supporting this testimony was found falsified. On October 24, Manila Regional Trial Court Branch 18 recommended charges against Guteza for presenting the falsely notarized document, allegedly involving a forged signature and seal of lawyer Petchie Rose Espera, who denied any involvement. Guteza failed to appear in court proceedings. The Department of Justice (DOJ), led by Prosecutor General Anthony Fadullon, stated on October 29 that it has yet to receive the court's order but will act accordingly once obtained.

Complicating matters, the Civil Aviation Authority of the Philippines (CAAP) confirmed that three aircraft linked to Co are no longer in the country. DPWH Secretary Vince Dizon noted on October 29 that these assets are already under a freeze order and cannot be sold, paving the way for future forfeiture. Dizon is scheduled to meet ICI officials on October 30 at 10 a.m. to discuss filing civil forfeiture cases—this marks their second such meeting. Co resigned as a lawmaker following his identification as a central figure in the scandal.

In response to perceived limitations in the current probe, Navotas Representative Toby Tiangco filed House Bill 5699 to establish the Independent Commission Against Infrastructure Corruption (ICAIC), granting it powers to issue subpoenas, seek preventive suspensions, hold departure orders, and recover properties. Tiangco highlighted the ICI's inability to enforce contempt against non-compliant witnesses. Similarly, Senator Francis Pangilinan has proposed a Senate bill for an Independent People’s Commission with subpoena and contempt authority. Dizon also formed an Internal Investigation Committee within DPWH on October 29, chaired by Undersecretary Ricardo Bernabe III, to probe corruption and recommend actions, in line with President Marcos' directive for agency reform.

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Illustration of President Marcos Jr. handing over evidence documents related to flood control project anomalies, implicating Romualdez and Co. in potential charges.
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Marcos orders evidence handover as ICI pushes plunder charges against Romualdez

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President Ferdinand Marcos Jr. ordered the Department of Public Works and Highways and the Independent Commission for Infrastructure to hand over all evidence from their probe into anomalous flood control projects to the Ombudsman. This accompanies the agencies' recommendation to file plunder, graft, and bribery charges against former House Speaker Martin Romualdez and former congressman Zaldy Co. The Ombudsman's decision will be based on evidence from contracts and testimonies.

Following recent resignations, including Commissioner Rossana Fajardo's effective December 31, the Office of the Ombudsman is ready to take over the Independent Commission for Infrastructure's (ICI) tasks, particularly the flood control scandal probe. This aligns with earlier signals of the ICI winding down.

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Rossana Fajardo has resigned as commissioner of the Independent Commission for Infrastructure (ICI), effective December 31, 2025, leaving only three officials in the body. This follows the departure of former secretary Rogelio Singson and other members. The ICI will continue preparing final reports for the Ombudsman on irregular flood control projects.

Rogelio Singson, amid ongoing debates over the Independent Commission for Infrastructure (ICI)'s lifespan and powers, confirmed his resignation effective December 15, citing health strain from probing a massive infrastructure corruption scandal. He denied any pressure and highlighted the commission's logistical limitations.

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In the latest on the Independent Commission for Infrastructure (ICI) crisis, former adviser Benjamin Magalong doubts replacements can be found for resigned commissioners, while Malacañang holds off amid congressional push for a permanent body.

Following the January 8 seizure of eight luxury vehicles from a Bonifacio Global City condominium, the Independent Commission for Infrastructure (ICI) and Bureau of Customs (BOC) denied claims of forcibly taking keys to 34 cars linked to former Rep. Elizaldy 'Zaldy' Co. Officials emphasized that all actions followed legal procedures amid probes into flood control project irregularities.

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The National Bureau of Investigation rejected former congressman Mike Defensor's allegations that it detained and assaulted Zaldy Co's aide and his wife. The NBI stated that the claims lack evidence or records to support them. The accusations are linked to the flood control scandal involving Co.

 

 

 

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