Former Sen. Antonio Trillanes IV filed plunder and several other criminal complaints against former President Rodrigo Duterte and Sen. Bong Go over the alleged funneling of nearly P7 billion worth of government infrastructure projects to firms owned by the senator’s family.
Trillanes lodged the complaint against the two, as well as two of Go’s relatives, before the Office of the Ombudsman on Tuesday morning.
The complaint cites possible violations of the Plunder Law (Republic Act No. 7080), the Anti-Graft and Corrupt Practices Act (Republic Act No. 3019), and the Code of Conduct and Ethical Standards for Public Officials and Employees (Republic Act No. 6713).
Based on the 35-page document, Trillanes accused the two of awarding billions of pesos’ worth of infrastructure projects to two firms – CLTG Builders, owned by Go’s father, and Alfrego Builders, owned by the senator’s brother.
The former senator added that both firms ‘cornered approximately P6.95 billion in government infrastructure projects from 2016 to the present,’ which consists of over 200 projects mostly in the Davao Region.
According to Trillanes, the two had been committing these acts since Duterte’s tenure as mayor of Davao City until his presidency.
‘Bong Go is the main plunderer because he was the central figure connecting his father and brother. His relationship with Duterte made this whole thing possible. Duterte was the one signing and approving, but behind him was Bong Go,’ Trillanes said in an ambush interview after he filed the complaint.
Trillanes reiterated this claim in his complaint, stating that the respondents’ actions and relationships ‘squarely fall under constitutional and statutory prohibitions against conflicts of interest in the public sector, undermining the integrity of government.’
He alleged that Go ‘took advantage of his public positions as aide and alter ego of Duterte to corner billions of pesos worth of public infrastructure projects for the sole proprietorship under his father and brother’s names, thereby enriching himself and his immediate family.’
The former senator likewise claimed that over P816 million of these contracts were secured through a joint venture between CLTG Builders and St. Gerrard Construction, a company owned by the Discaya family, who are now in hot water for their alleged involvement in the flood-control corruption anomalies.
Citing Commission on Audit (COA) data, Trillanes alleged that CLTG was awarded 125 projects in the Davao Region by the Department of Public Works and Highways (DPWH) from March 2007 to May 2018.
He also claimed that some of the projects were under Duterte’s centerpiece ‘Build, Build, Build’ infrastructure program. As cited in the complaint, COA records showed that CLTG secured 27 projects worth approximately P3.2 billion in 2017 alone.
On the other hand, Alfrego Builders and Supply reportedly won 59 public works projects in the Davao Region from June 2007 to July 2018, amounting to P1.74 billion.
Trillanes pointed out that in 2018, Alfrego won contracts for 23 projects amounting to P1.3 billion.
Recent flood control projects
Apart from this, Trillanes noted that Alfrego was able to corner five flood control projects recently, which were all implemented in Davao del Sur.
‘These projects amounted to P327.2 million worth of flood control projects, all reported by the DPWH to have been completed within just a little over one year, ranging from August 2023 to November 2024,’ the senator said in the complaint.
Below is the list of projects and their amounts, as reflected on the ‘Isumbong sa Pangulo’ (complaint to the president) website:
construction of concrete revetment along Talomo River (Balite Section), Calinan District, Davao City: P86,513,783.34
construction of concrete revetment along Talomo River (Los Amigos Section), Davao City’ P48,866,414.37
construction of concrete revetment along Davao River, Pangyan Section, Sta. 0 + 000 – Sta. 1 + 000, Davao City: P96,498,666.24
construction of concrete revetment along Talomo River, Los Amigos Section, Sta. 0 + 000 – Sta. 0 + 500, Davao City: P47,647,054.64
construction of concrete revetment along Talomo River, Balite Section, Sta. 0 + 000 – Sta. 0 + 500, Davao City P7,696,875.08
INQUIRER has reached out to Go, but he has yet to reply as of posting time.
This was not the first time Trillanes filed a plunder case against Duterte and the senator.
In July 2024, he lodged a similar complaint before the Department of Justice, which was endorsed by then Prosecutor General Benedicto Malcontento to the anti-graft body in the same month.
However, the complaint was dismissed by the office under the helm of Ombudsman Samuel Martires on June 2 this year. /apl