Ombudsman Jesus Crispin Remulla on Thursday tagged Benguet lone district Rep. Eric Yap as the ‘person of interest’ behind a construction firm involved in the complaint filed by the Department of Public Works and Highways (DPWH) over anomalous flood control projects in La Union.
DPWH Secretary Vince Dizon personally filed complaints of malversation of public funds through falsification of public documents against DPWH officials and the Silverwolves Construction Corporation and St. Timothy Corporation for separate flood control projects in the two provinces.
‘For Silverwolves Construction Corporation, the person of interest here is Congressman Eric Yap, who is known to be the beneficial owner of the company,’ Remulla said in a press conference. ‘He divested from it a few years ago, supposedly but there’s still reason to suspect that he’s still the beneficial owner of the company so there’s clear conflict of interest punishable also under RA [Republic Act] 3019,’ Remulla added.
However, Dizon clarified that the beneficial owners of the construction firms are not included in the complaints. Remulla said that as the person of interest was already identified, the Anti-Money Laundering Council (AMLC) will conduct its own research.
Meanwhile, when asked if they would ask the AMLC to freeze Yap’s assets, Remulla answered in the affirmative.
‘As soon as possible because he is already a person of interest,’ he noted.
The Benguet solon previously denied any involvement in alleged kickbacks in government infrastructure projects, noting that he has never authorized delivery of money in relation to anomalous flood control projects.
He was earlier implicated after a supposed former security consultant of resigned Ako Bicol Party-list Rep. Zaldy Co said that Yap brought 46 suitcases containing money to Co’s residence in Pasig City.
Meanwhile, Remulla said that they found out through the AMLC that contractors Pacifico and Cezarah ‘Sara’ Discaya sent money to ACT-CIS Party-list Rep. Edvic Yap, brother of Eric, around 2019 or 2020.
‘We received a transmission of money from AMLC that went to Edvic Yap so we saw the pattern. They have something to do with the contracts because we saw the transmission of money from the Discayas,’ he pointed out.
He also tagged Bulacan 6th District Rep. Salvador Pleyto as one of those who received money from the Discayas.
‘The other one was not yet a congressman but a congressman now. The other one is Salvador Pleyto, congressman from Bulacan, yung kasama sa remittance ng Discaya na na-tag ng AMLC,’ Remulla said.
Remulla noted that the transmittal of money proves that the tagged personalities have something to do with the contracts of government infrastructure projects.