AMLC also found that Topnotch received ₱103.11 million in check deposits from One Frame and its president between 2023 and 2025, concluding that both firms “actively participated in diverting government money for their own benefit.”
#floodcontrolscam
#ghostprojects
“AMLC reckoned that So and Macadangdang’s financial rise coincided with the DPWH flood control project pivot of JC Premiere Business International, which the duo put up in 2019 with a “meager” paid-up capital of ₱31,249.50.”
#floodcontrolscam
#ghostprojects
26 individuals have been charged in the flood control scandal: 16 in connection with a P289.5-million project in Occidental Mindoro, and 10 for a P96.5-million project in Davao Occidental.
#floodcontrolscam
The alleged offer was made by a “mutual friend” of a personality implicated in the scandal at a private meeting around two weeks ago.
#floodcontrolscam
“During a November 14 Senate Blue Ribbon Committee hearing, former DPWH Undersecretary Roberto Bernardo accused Cabral of overseeing budget insertions with the imprimatur of then DPWH Secretary Mark Villar, a practice he said continued under Secretary Manuel Bonoan.”
#floodcontrolscam
@inquirer.net:Former Ako Bicol party-list Rep. Elizaldy Co claims President Ferdinand Marcos Jr. instructed him to insert 100 billion worth of projects into the Bicam. This statement appears in a video he released today,where he laid out his revelations.
inqnews.net/Cobreakssilence
#floodcontrolscam
I hold all seven mayors of Cebu accountable for failing to properly address their respective districts during Super Typhoon Uwan (or Fung-wong). Shame on all of them!
#Cebu
#floodcontrolscam
#corruptionPH
#corruptMayors
#buwayaRepublic
“Alcantara testified that in 2022, Villanueva asked for a multipurpose building amounting to P1.5 billion, which was allowed but only for P600 million.”
#JoelisLying
#floodcontrolscam
#DiscayaScam
www.abs-cbn.com/news/nation/...
P125 million was brought personally by Alcantara to a rest house in Bgy. Igulot, Bocaue, Bulacan and was left with a certain "Peng" who allegedly works for Villanueva, with the instructions to hand the money to the senator.
#JoelisLying
#floodcontrolscam
#DiscayaScam
www.abs-cbn.com/news/nation/...
ManilaBulletin: According to former DPWH engineers Henry Alcantara and Brice Hernandez, Villanueva also asked them in 2022 to build a multipurpose building that was budgeted at P1.5 billion, but only at a cost of P600 million. Villanueva, in a statement, maintained his innocence.
#floodcontrolscam
Joel Villanueva is corrupt AF. Thanks Samuel Martires kaya nakapagnakaw muli.
ManilaBulletin: In its interim report, ICI says DPWH engineers had allegedly given P150 million in kickbacks to Villanueva. The money was delivered to a rest house in Bocaue, Bulacan. |via josephpedrajas
#floodcontrolscam
LMAO
What a lying piece of chiz 💩.
Senator Francis Escudero meanwhile is the "poorest" senator with a net worth of a little less than P19 million.
From richest to “gaano ka kasinungaling Chiz Escudero” how poor are you? 👇🏽
#SALN
#floodcontrolscam
www.abs-cbn.com/news/nation/...
Ang yaman talaga ng Pilipinas.
inquirer.net: The remaining members of the Senate Minority bloc have released their Statements of Assets, Liabilities, and Net Worth, completing the public disclosure of all 24 senators of the 20th Congress.
inqnews.net/senatorssaln
#SALN
#floodcontrolscam
“Payments were reportedly coursed through DPWH engineers and cooperating contractors to secure project awards and facilitate releases,” he noted.
#floodcontrolscam
#DiscayaScam
READ MORE: inqnews.net/icicharges
@news.abs-cbn.com: ICI recommends filing of cases vs officials over the flood control scandal:
Former DPWH Undersecretary Roberto Bernardo
Sen. Joel Villanueva
Sen. Jinggoy Estrada
Former Congressman. Zaldy Co
COA Commissioner Mario Lipana
Former Caloocan Rep. Mitch Cajayon-Uy
#floodcontrolscam
ICI recommends filing criminal and administrative charges against:
1) Sen. Jinggoy Estrada
2) Sen. Joel Villanueva
3) ex-Cong. Zaldy Co
4) COA Commissioner Mario Lipana
4) ex-Cong. Mitch Cajayon-Uy
5) ex-DPWH USec Roberto Bernardo.
#floodcontrolscam
#DiscayaScam
www.abs-cbn.com/news/nation/...
Marcoleta and Defensor presented a fake witness. Very on-brand for the Duterte bloc.
#floodcontrolscam
The court found that Guteza and all those who made use of the document “not only introduced the forged and notarized Sinumpaang Salaysay, but also actively participated in its falsification.”
newswatchplusph: Seven senators have yet to make their SALNs public, despite media requests, as the Office of the Ombudsman recently eased restrictions following the flood control scandal. | @ eimorpsantos
#SALN
#floodcontrolscam
newswatchplusph: Seventeen out of 24 senators have released their Statements of Assets, Liabilities, and Net Worth as of Tuesday afternoon.
Senator Raffy Tulfo declared the highest net worth at ₱1.052 billion, while Senator Chiz Escudero reported the lowest at ₱18.84 million.
#SALN
#floodcontrolscam
The future of the #floodcontrolscam because look at Sandiganbayan once again proving to be Sandiganbayan ng mga politikong corrupt.
#PDAFScam
www.abs-cbn.com/news/nation/...
Rimando’s Land Bank of the Philippines account received total deposits of ₱51.246 million from the Department of Public Works and Highways (DPWH) between 2020 and 2024. The account also registered 12 over-the-counter withdrawals totaling ₱113.876 million.
#DiscayaScam
#floodcontrolscam
• Even someone earning ₱1,000/day, far above minimum wage, would require 3,194 to 3,831 years to earn ₱1 billion, and 574,943 to 689,580 years to hit ₱180 billion.
#floodcontrolscam
#DiscayaScam
newsinfo.inquirer.net/2118008/what...
• On the NCR minimum wage of ₱695/day, it would still take about 4,599 to 5,509 years to make ₱1 billion, or around 827,874 to 991,683 years for ₱180 billion.
newsinfo.inquirer.net/2118008/what...
#floodcontrolscam
#DiscayaScam
How long to earn these billions?
• A worker earning ₱300/day would need 10,653 to 12,780 years to earn just ₱1 billion, and an unfathomable 1.9 to 2.3 million years to reach ₱180 billion.
#floodcontrolscam
#DiscayaScam
newsinfo.inquirer.net/2118008/what...
The project was awarded to St. Timothy Construction Company, which is owned by contractor couple Cezarah “Sarah” and Pacifico “Curlee” Discaya, who are both currently under investigation for alleged involvement in anomalies in flood control projects.
#floodcontrolscam
During their inspection on Thursday, Dizon and then-Independent Commission for Infrastructure (ICI) special adviser Baguio City Mayor Magalong found that the project had begun construction only three weeks ago, despite having been declared completed and fully paid for in 2022.
#floodcontrolscam
Maynard Ngu
Carleen Y. Villa
John Carlo Rivera
Linda “Victoria” Macanas
Juanito Mendoza, CPA
Sally Nicolas Santos
Jesse Mahusay
Alias “Andrei Balatbat”
Alias “Beng Ramos”
Alias “Mina”
#floodcontrolscam
READ MORE: inqnews.net/AFWh2H
Ex-DPWH Undersecretary Roberto R. Bernardo
Former DPWH-Bulacan District Engineer Henry C. Alcantara
Former DPWH-Bulacan Asst. District Engineer Brice Ericson Hernandez
Engineer Jaypee Mendoza
Engineer Arjay Domasig
READ MORE: inqnews.net/AFWh2H
#floodcontrolscam
the NBI has recommended that charges be filed against the following:
Sen. Francis Joseph “Chiz” Escudero
Sen. Joel Villanueva
Sen. Jinggoy Estrada
Former Sen. Ramon “Bong” Revilla Jr.
Ako Bicol party-list Rep. Elizaldy “Zaldy” Co
Former Caloocan Rep. Mary Mitzi “Mitch” Cajayon-Uy
#floodcontrolscam
Genesis88 Construction has bagged a total of P2.9-billion worth of government contracts. It is owned by Glenn Escandor, a longtime friend of the Dutertes.
#floodcontrolscam
#DuterteLegacy
www.rappler.com/newsbreak/in...