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Manila Bulletin devider Philippines devider National devider DOJ to file criminal charges based on NBI reports vs persons in 'anomalous' flood control projects

DOJ to file criminal charges based on NBI reports vs persons in 'anomalous' flood control projects

Published Sep 12, 2025 01:46 pm
The Department of Justice (DOJ) will also soon be filing criminal charges against those involved in “anomalous” flood control projects since the National Bureau of Investigation (NBI) has started submitting its findings.
Justice Secretary Jesus Crispin C. Remulla said the DOJ will study if plunder can be filed against those responsible.
But he said that criminal charges for malversation of public funds will surely be filed.
Remulla did not disclose the initial findings of the NBI which he had earlier ordered to do its own investigations.
In an interview with journalists at the DOJ, Remulla said he has recommended to the Senate to decline the grant of state witness status to contractors and spouses Cezarah “Sarah” Discaya and Pacifico “Curlee” Discaya who have admitted during legislative hearings their involvement in the anomalies.
Citing existing laws and jurisprudence, Remulla explained that if the couple wanted to become state witnesses, “they should tell the whole truth, not selective confessions.”
At the same time, Remulla said the DOJ will study who, among the officials and employees of the Department of Public Works and HIghways (DPWH), can be state witnesses.
“We will evaluate everybody,” he stressed.
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