Sandiganbayan rejects Revilla's custody transfer in Bulacan flood case

In a follow-up to former Senator Bong Revilla's January detention over an alleged P92.8 million ghost flood control project in Bulacan, the Sandiganbayan on February 5 denied his motion to transfer to PNP custody, upholding his BJMP jail detention for time credit benefits. The court also dismissed challenges to its jurisdiction, arrest warrants, and reinvestigation requests.

The Sandiganbayan's February 5 order denied motions by Revilla and co-accused Emelita Juat to shift from Bureau of Jail Management and Penology (BJMP) facilities—Quezon City Jail Male Dormitory at Payatas Road and Female Dormitory at Camp Tomas B. Karingal—to Philippine National Police custody. The court ruled no legal basis exists for such transfers post-commitment order, noting BJMP detention aids time allowance computations.

Additional motions were rejected: Juanito Mendoza's bid to consolidate the malversation case with a related graft case was denied to avoid delays, as the graft case is advanced. Reinvestigation requests were dismissed, affirming the Ombudsman's charging authority. Challenges to arrest warrants and informations were upheld after probable cause review, with conspiracy liability possible even for non-accountable officers like Revilla and Mendoza.

This builds on Revilla's January 19 surrender and January 20 detention order stemming from the non-existent Pandi, Bulacan flood control project.

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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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The Sandiganbayan Third Division entered a not guilty plea for former senator Ramon Revilla Jr. after he refused to enter a plea in his malversation case involving an alleged P92.8-million ghost flood control project in Pandi, Bulacan.

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.

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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.

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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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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