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.

继最近辞职事件,包括专员Rossana Fajardo于12月31日生效,监察长办公室准备接管基础设施独立委员会(ICI)的任务,特别是洪水控制丑闻调查。这与ICI逐步解散的早期信号一致。

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Rossana Fajardo 已辞去独立基础设施委员会(ICI)委员职务,自 2025 年 12 月 31 日起生效,该机构仅剩三名官员。此前,前秘书 Rogelio Singson 及其他成员已离职。ICI 将继续为 Ombudsman 准备关于违规防洪项目的最终报告。

在基础设施独立委员会(ICI)存续期和权限持续辩论之际,Rogelio Singson确认将于12月15日辞职生效,称调查大规模基础设施腐败丑闻导致健康压力。他否认受到任何压力,并强调委员会的后勤限制。

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基础设施独立委员会(ICI)危机最新进展,前顾问Benjamin Magalong怀疑能否找到辞职委员的继任者,马拉坎南宫在国会推动常设机构之际暂缓行动。

在1月8日从Bonifacio Global City一公寓没收八辆豪华车后,基础设施独立委员会(ICI)和海关局(BOC)否认强行扣押与前议员Elizaldy 'Zaldy' Co有关的34辆汽车钥匙的指控。官员们强调,所有行动均遵守法律程序,此举是在调查防洪项目违规行为之际。

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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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