Discaya在达沃洪水项目贪污案被捕后转至宿雾法院

承包商Sarah Discaya因涉嫌达沃省西部9650万比索“幽灵”防洪项目而被控贪污和挪用公款,在被捕后被护送到宿雾接受法庭程序。该案中她的公司总裁也被捕,同时面临单独的逃税调查。

马尼拉,菲律宾——承包商Sarah Discaya于12月19日星期五被空运至宿雾,此前一天她因涉嫌达沃省西部9650万比索“幽灵”防洪项目而被正式逮捕,罪名包括贪污和挪用公款。

国家调查局(NBI)将她移交是因为逮捕令由拉普拉普市地区审判法院第27分庭签发,NBI代理局长Angelito Magno解释说,贪污案件被分配到特定法院。

在移交前,Discaya前往司法部(DOJ)接受初步调查,该调查涉及税务局针对她和丈夫Curlee的建筑公司从2018年至2021年未缴税款提出的71.8亿比索逃税投诉。DOJ检察长Richard Anthony Fadullon表示,Discaya夫妇提交了答辩书,决议预计下周出炉。

Discaya于下午1:40抵达NAIA 2号航站楼,由七名接受过枪支检查的NBI特工陪同,然后被空运至宿雾。她于12月8日自愿向NBI投案,并于周四在巴赛市NBI总部与其他九人的逮捕令同时被正式逮捕。

挪用公款指控不可保释。另据帕西格市警方,周四晚些时候逮捕了Discaya名下St. Timothy Construction Corp.总裁Ma. Roma Rimando。Rimando于晚上10点左右与律师一起自首,并接受医疗检查后被移送至拉普拉普市。

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