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

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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Malacañang is leaving the disclosure of the Independent Commission for Infrastructure (ICI) flood control findings to the ombudsman. The ICI turned over its documents to the Department of Justice (DOJ) yesterday. The DOJ will review them for potential leads in a case.

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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Deputy Speaker Ronaldo Puno stated that the Independent Commission for Infrastructure (ICI) has fulfilled its mandate and should now hand over the investigation into corruption in flood control projects to the Office of the Ombudsman. He warned that simultaneous probes by multiple bodies could create confusion and erode public confidence. Puno praised the new leadership of the Ombudsman under Jesus Crispin Remulla for restoring credibility.

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.

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A criminology expert appeals to prosecutors to use Department Circular No. 20 to actively investigate and convict corrupt officials in flood control projects. This is part of broader efforts against infrastructure corruption that has caused significant harm to Filipinos' lives. Such action is crucial to break the cycle of impunity.

 

 

 

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