菲律宾监察专员办公室已向马洛洛斯初审法院提起诉讼，指控承包商Sarah Discaya和Curlee Discaya以及其他九人，涉及布拉干省卡隆皮特市一项价值5390万比索的防洪工程，罪名包括贪污和挪用公款。
这些指控针对的是布拉干省卡隆皮特市Bulusan沿岸一项据称存在违规行为的河流建筑结构修复工程。起诉书中还列出了来自公共工程与公路部布拉干第一区工程办公室的八名官员，以及圣蒂莫西建筑公司的一名高管。助理监察专员Mico Clavano表示，调查确定被告官员允许承包商占有并挪用了这些资金。该案件涉及贪污腐败以及挪用公款罪。
The Office of the Ombudsman has charged Sarah and Curlee Discaya with graft and malversation over a flood control project in Bulacan, alleging their firm gained P53 million through questionable means.
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Nine of 11 people facing graft and malversation charges over an alleged anomalous flood control project in Bulacan are now in government custody following the arrest of contractor Curlee Discaya II.
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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Rep. Martin Romualdez's lawyer stated there is no evidence linking him to ghost or substandard flood control projects eyed for plunder charges by the Ombudsman. Ombudsman Jesus Crispin Remulla said they are preparing cases against Romualdez and former Senate President Francis Escudero. Romualdez expressed willingness to cooperate.