Category: Philippines Daily Inquirer

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The Anti-Money Laundering Council (AMLC) said it may look into banks after a congressional inquiry flagged large cash transactions linked to a flood control scandal, although the watchdog declined to say whether such an investigation was already underway.

The state-run Land Bank of the Philippines (LandBank), meanwhile, ‘strongly refuted’ any insinuations of irregularity in its handling of government contractor accounts, stressing that all questioned transactions had complied with mandated procedures.

AMLC Executive Director Matthew David told the Inquirer that under its supervisory and investigative mandates, the council also examines potential administrative and criminal liabilities of covered entities, including banks and their employees, for compliance lapses.

Still, David stopped short of saying whether the AMLC had opened a specific probe, citing confidentiality rules.

Sanctions

But he said the AMLC may check whether banks and other covered entities were meeting their legal duties, including vetting clients under ‘know your customer’ rules, keeping proper records, and filing required transaction and suspicious activity reports on time.

‘Noncompliance with these obligations may result in enforcement actions under the Enforcement Action Guidelines, and administrative sanctions under the Rules of Procedure in Administrative Cases,’ David said, adding that failure to submit required reports may also give rise to liability under the Anti-Money Laundering Act.

‘The AMLC remains committed to upholding the integrity of the financial system and ensuring that all covered entities adhere to their legal obligations in the fight against money laundering and terrorism financing,’ he continued.

The Bangko Sentral ng Pilipinas (BSP) has launched its probe into potential vulnerabilities of concerned banks in relation to transactions involving flood control projects. The review, it said, was aimed at determining the scope of any lapses and holding lenders accountable where shortcomings are found.

The BSP opened the inquiry following explosive testimony in congressional hearings, where witnesses described large cash withdrawals and deliveries to lawmakers allegedly tied to irregular flood control projects.

Photos of stacks of banknotes submitted as evidence of kickbacks to legislators intensified public anger, sparking mass protests on Sept. 21. The AMLC has issued more than 700 freeze orders covering bank accounts, insurance policies and other assets of individuals linked to the alleged scheme.

At a Senate hearing on Sept. 25, senators questioned contractor Sally Santos, who admitted withdrawing P457 million in cash in just two days from a LandBank branch in Bulacan. Santos, owner of Syms Construction Trading, is among several contractors implicated in the flood control scandal.

Lawmakers also pressed Ma. Lilibeth Lim, the branch manager who authorized the withdrawal. Lim reasoned out that since the account was tied to a government agency, it was not treated as suspicious. Under existing laws, transactions involving P500,000 or more in cash must be reported to the AMLC as a covered transaction.

In a statement on Monday, LandBank said the funds were legitimate government allocations under the annual national budget law, not private or unverified sources. Therefore, it argued that the bank, ‘or any other financial institution, has no legal authority to block or question duly appropriated government disbursements.’

‘LandBank reiterates that its role is to faithfully execute banking transactions in accordance with law and regulatory standards, and not to assume investigatory functions outside its legal mandate,’ it added.

The validity of motor vehicle registration and driver’s licenses expiring on September 30 will be extended to October 3, in consideration of those affected by inclement weather, the Land Transportation Office (LTO) announced on Tuesday.

‘The validity of all motor vehicle registration expiring on 30 September 2025 and driver’s license due for renewal on 30 September 2025 shall be extended and no penalties shall be collected until 03 October 2025,’ the memorandum signed by LTO Chief Vigor Mendoza II read.

The LTO also scrapped penalties for delayed renewals of vehicle registration and driver’s licenses.

Similarly, those with traffic apprehension cases will also be given an extension to settle their matters.

‘The 15-day period for the settlement of traffic apprehension cases, effective 26 September 2025, shall be extended until 03 October 2025,’ the memorandum continued.

According to Mendoza, the aforementioned extensions were also due to cancellation of government work in Metro Manila and other areas affected by the past few cyclones and other weather systems.

‘Aside from Typhoon Opong that hit Bicol Region, Visayas and southern part of Luzon, heavy rains due to southwest monsoons, and tropical cyclones Mirasol and Nando resulted in cancellation of government works,’ the LTO said. /das

The revelation of a ‘ghost factory’ of flood control projects in Bulacan’s First District Engineering Office by the Commission on Audit (COA)-initially worth P340-P360 million-confirms the existence of its systematic and syndicated theft of taxpayer funds.

Forged documents, mismatched addresses, and duplicate claims were all parts of this elaborate and time-consuming recycling plan. Results from the audit indicate that district engineers and contractors led them to locations that did not comply with the contract specifications, that slope protection and riverbank structures were already in place when the contracts began, and that critical documents were missing.

A system where, a factory turns paper into profit, where contractors are paid in advance for projects that were never developed, or finished works counted more than once, and records vanish. Deeply involved is a syndicate inside the DPWH DEO involving all of its senior officials.

The recent Senate Blue Ribbon committee hearings were equally explosive. OIC ARD and former DE Henry Alcantara confirmed that there are approximately 50 ghost flood control projects implemented in his district, with an estimated cost of P4 to P5 billion. He insisted he has no participation in those ghost projects and pointed to the culprits led by former DE Brice Hernandez and the others.

in contrast, DE Hernandez says he was merely following instructions from his boss Alcantara under a 40-20 -20-20 partition rule for ghost projects with Alcantara getting 40 percent while he and engineers Jaypee Mendoza and Paul Duya get 20 percent each.

In a later hearing, resigned DPWH Usec Roberto Bernardo denied his involvement but confirmed in his affidavit the 40-20-20-20 partition rule on ghost projects of Alcantara, Hernandez and engineers Jaypee Mendoza and Arjay Domasig.

There were inconsistencies between Alcantara, Hernandez and Bernardo specifically on their respective shares. Bernardo said he was only getting 15 percent from Alcantara , but Hernandez and Jaypee Mendoza insisted that they are preparing 25 to 30 percent for Usec Bernardo. There was also talk that from the 25 percent commission allegedly for rep. Zaldy Co, both Bernardo and Alcantara they claim receive just 1 percent each.

It was a great though that DPWH sec. Vince Dizon acted quickly and seventeen officials of the Bulacan First district Engineering office from top to bottom including all section chiefs and engineers were dismissed administratively, filed charges before the Ombudsman and ordered an AMLC asset freeze against them.

Also charged were contractors Cezarah Rowena C. Discaya of St. Timothy Construction Corp., Mark Allan V. Arevalo, owner of Wawao Builders, Sally Santos of Syms Construction Trading, and Robert T. Imperio, owner of IM Construction Corp.

The billions of pesos pocketed by this syndicated operation flooded tax payers money into their private pockets. No wonder, most of them lived in shameless lifestyle while and racking up massive gambling losses of P950 million in thirteen casinos spread over Metro Manila, Cebu, and Pampanga for many years.

But another worrying fact is Alcantara’s influence on neighboring DPWH engineering districts. Funds totaling P5.6 billion allegedly coming from Rep. Zaldy Co were dispersed among the following DEO’s in 2023 and 2024: Tarlac First Engineering District, Tarlac Second District Office, Pampanga Third District Office, and Bulacan Second District Office. What happened with these allocations will of course be revealed only after DPWH internal investigations and COA fraud audits very soon.

The Bulacan First DEO promoted DE Henry Alcantara to his post in 2019. He admitted leading this syndicated operations and tagged boss of the (Bulacan Group of Contractors) BGC boys. In the Senate, Alcantara addresses DPWH Usec Roberto Bernardo as his boss from way back. Bernardo had been with Alcantara from Laguna to the City of Manila Engineering office and finally to Bulacan.

In their sworn affidavits before the Senate a lot of big names were mentioned, Alcantara revealed the involvement of former senator Ramon ‘Bong’ Revilla Jr., Senator Jinggoy Estrada, Senator Joel Villanueva, Ako Bicol party-list Rep. Zaldy Co, former Caloocan Rep. Mitch Cajayon-Uy and Ferdstar Builders Contractors.

Meanwhile Former DPWH Usec Roberto Bernardo tagged Senator Chiz Escudero and his friend businessman Maynard Ngu, former Senators Ramon Bong Revilla, Nancy Binay, COA Commissioner Mario Lipaña, DEPEd Usec Trygive Olaivar while citing conversations and deliveries of money from Alcantara to Congressman Zaldy Co. Also in his affidavit, Bernardo revealed he was consulting then DPWH sec. Manny Bonoan regarding the release of funds for SP Escudero.

Hernandez mentioned new names of involved politicians when he was summoned by the Independent Committee on Infrastructure. His lawyer, Atty Raymond Fortun went public that six more senators will be implicated, however his client Brice Hernandez denied this in a Senate hearing. We expect more fireworks in the coming days.

But there are other important questions waiting for answers.Alcantara assumed office as DEO in 2019, when former President Duterte was in office, what happened? Considering the clear connection between Usec Bernardo and Alcantara, might it be inferred that Mark Villar, the current senator and former secretary of the DPWH, was also privy to the operation they were running? Who are the 2019-2022, 2020-2021, and 2022 Duterte officials or politicians who funded flood control projects of Alcantara and Bernardo ? Which contractors are involved in this projects? Which politicians were behind the 2019 and beyond Senate/House budget insertions, the Unprogrammed Funds, and the National Expenditure Program?

It is my belief that the Senate Blue Ribbon Committee should continue to focus on this ‘organized plunder’ in Bulacan and how these phantom flood control projects are created from the DPWH, the DBM, the House of Representatives, the Senate and the Bicameral conference committee.

What is the true story here?

We want to know the other Senators, Congressmen, Undersecretaries, senior government officials and contractors who benefitted from this Bulacan ghost flood project factory. The Filipino people have a right to know the whole truth-no embellishments-because they have been deeply hurt. (next)

Don’t Lock the People Out: ICI’s Closed Sessions Betray the Public Trust

The Independent Commission for Infrastructure’s decision to hold closed-door hearings into the Bulacan flood-control scandal is not merely disappointing; it is a dangerous abdication of the public’s right to know. The COA has exposed a gargantuan pattern of alleged theft and organized plunder in Bulacan. In response, the ICI should be inviting the public in, not shutting them out behind a bureaucratic curtain.

The ICI’s stated fear – that public proceedings might become a ‘trial by publicity’ – is both overstated and self-defeating. Transparency is not the enemy of fair process; secrecy is. When a new commission with limited powers refuses public scrutiny while investigating allegations that implicate powerful officials, it fuels the very suspicions it claims to dispel. If the ICI lacks confidence , the correct remedy is to tighten those procedures, not to keep citizens in the dark.

The ICI should commit to making its hearings public and accessible – but with safeguards designed to protect the integrity of testimony and the safety of witnesses. While we agree to disallow live streaming or broadcasting, they must publish verbatim transcripts and ‘completely verified’ exhibits within 24 hours of every session.

At the end of every hearing, the commission should hold a same day public press briefing summarizing what was covered, clarifying the status of unverified claims, and identifying next steps. This prevents misinformation from filling the vacuum.

These measures strike the balance the public demands: openness that prevents secrecy-driven impunity, and safeguards that protect fair process and personal safety. There is a larger point here. The Bulacan revelations triggered public outrage for a reason: ordinary Filipinos see their taxes turned into a slush fund for unscrupulous operators while their communities remain exposed to danger from shoddy or phantom flood-control work. The ICI’s legitimacy depends on how visibly and resolutely it counters that perception. Secrecy will only deepen mistrust and ignite street protests; visibility, combined with discipline, will build credibility.

Finally, let me be blunt: in a republic, public hearings are not a courtesy to the press; they are a safeguard for the citizenry. The people do not merely have an interest in these proceedings – they have a right to observe them. The ICI must open its doors, adopt robust safeguards against abuse, and show the nation that its investigations are about accountability, not cover-up. Anything less is a betrayal of the public trust and the promise of reform. If the commission refuses, it will invite one of two outcomes: either the very real danger of politicized spectacle, or the far worse danger of a quiet, bureaucratic burial of evidence. Neither is acceptable.

Robinsons Land Corp. (RLC) on Monday opened its new office building in Quezon City as part of its modernization plans. It features ‘touchless’ and facial recognition technology.

RLC business unit general manager Jericho Go told reporters GBF Center 2 at the Bridgetowne estate would be the first to use these new features.

‘We have a full destination control system,’ Go said.

According to him, the GBF 2 lobby features facial recognition-enabled turnstiles and ‘state-of-the-art filtration systems.’

An employee’s face is recognized at the entrance after registering their biometrics via the Go Work mobile application. Then, their assigned floor is identified and they are assigned a specific elevator in the lobby. This ensures efficient operations and electricity savings, Go explained.

The 30-story GBF 2 follows the 2023 launch of GBF Center 1, which has already leased out 60 percent of its available space.

‘Premiumization’

According to Go, they were looking to also upgrade the lobbies of their other office buildings as part of RLC’s ‘premiumization’ strategy.

Earlier this month, RLC announced it would develop a new office tower in Davao City to expand its footprint across the country’s second-largest island group. The nine-story building is slated for completion in the first half of 2027.

Once completed, this will add to the developer’s Mindanao portfolio. This consists of eight shopping malls, three GoHotels, one Grand Summit Hotel and two office buildings.

This expansion and upgrade of its office portfolio forms part of RLC’s plan to double its net income to P25 billion by 2030.

Apart from office buildings, this includes the expansion of RLC’s portfolio of upscale condominiums and introduction of luxury and ultra-luxury hotels.

RLC also recently launched The Jewel. It will have a mall, four office towers and a five-floor basement parking area.

The Jewel will have a projected gross leasable area of around 320,000 square meters. This would make it RLC’s biggest project in a single location. INQ

For the longest time, Ogie Alcasid’s monthly listeners on Spotify never went beyond 500,000. And for the longest time, he wondered how he could grow that number, knowing that his core audience-the fans who grew up with him and are now in their middle age-aren’t typically active music streamers.

The answer was obvious: court a young crowd.

He wrote new songs with more contemporary production, like ‘IN LAB,’ an alternative-pop track stylized in casual, all-caps in its title to project a more hip aesthetic. He stayed active on social media, posting lighthearted clips and hopping on dance trends. He continued visiting schools to teach songwriting and reach out to the students. He put out ‘Ulit,’ an EP of reimagined old hits, which did well, but still appealed mostly to his market.

The answer was obvious: court a young crowd. He wrote new songs with more contemporary production. e continued visiting schools to teach songwriting and reach out to the students.

But in the end, the formula for virality has yet to be cracked, and an artist can only do so much with strategy. If there’s one thing we have seen time and time again in the streaming era, it’s that sometimes, a track will blow up when least expected, and for a confluence of reasons that are quite hard to pin down.

Such was the case with ‘Nandito Ako’-Alcasid’s first major hit written by Aaron Paul del Rosario and released in 1989-which recently saw a massive resurgence after a live cover by Rob Deniel went viral.

The viral trigger

Last January, at the 10th Wish Music Awards, Alcasid was honored as an Icon of Music Excellence. And as part of the tribute, Deniel-one of today’s Gen Z artists leading the OPM charge-took the stage and delivered an impassioned rendition of the Alcasid hits ‘Ikaw Sana’ and ‘Nandito Ako.’

Alcasid was impressed. He accepted the award, gave a speech, and went on his way, thinking not much of it afterward. The crowd, at the time, felt similarly. But roughly seven months later, the performance exploded online, catching Alcasid completely by surprise.

Reaction videos and covers by other singers further fueled the hype. Before long, his monthly listeners had swelled to well over three million. The official performance video has 40 million views on YouTube. And as of this writing, the song remains in the Top 50 of Spotify Philippines’ Daily Top Songs chart, where it peaked at number 23.

‘Rob’s fans liked the song, but since he doesn’t have a recording of that, they ended up on my Spotify page instead.They had no choice!’ Alcasid says in a recent group interview, including Lifestyle Inquirer. ‘Surprisingly, this came at a time when I was trying to grow my listenership.’

That the performance’s impact took more than half a year to be felt remains a mystery-perhaps the timing simply wasn’t right, the algorithm failed to pick it up, the public wasn’t in the mood for it, or it didn’t immediately reach the ears of a big name influencer.

But here’s something hard to argue with: quality transcends. ‘Nandito Ako’ is a beautiful ballad-and without that simple fact-no amount of luck or outside variables could have propelled it. And in the hands of a talented artist currently making waves like Deniel, a resurgence was always just a matter of time.

Learning from the young

This phenomenon also confirmed what Alcasid has believed all along: that even music icons like him have just as much to gain and learn from rising talents as the other way around. In fact, he shares, it was young stars Maki and Angela Ken who helped him make sense of why ‘Nandito Ako’ became a new old hit.

‘Maki told me that young people these days actually love emo songs,’ Alcasid shares. ‘And that they find our contrasting interpretations interesting: that when they listen to Rob’s take, they feel a sense of yearning, and when they listen to mine, they feel security and reassurance. It’s all very fascinating, and I love that I’m learning from them.’

As for himself, he has been having a kick at revisiting the original version. ‘My vibrato was faster and my singing was more carefree. Now it’s airier,’ says Alcasid, who has always held the song dear, has made it the final song in most of his shows.

‘My vibrato was faster and my singing was more carefree. Now it’s airier,’ says Alcasid

Ogie Alcasid. Contributed photo

It’s worth noting, though, that the song’s enduring popularity is no accident. ‘Nandito Ako’ has had multiple, high-profile revivals over the decades, most notably by Lea Salonga in 1993, Thalia in 1997, and David Archuleta in 2012. But unlike sales, radio airplay, and media hype, today’s success metrics-by way of streaming-are more transparent and immediate, making it easier to gauge a song’s reach.

Alcasid and Deniel are wisely following this momentum. Deniel recently recorded ‘Ikaw Sana,’ while Alcasid himself plans to re-record ‘Nandito Ako,’ this time with string instrumentation. ‘Rob and I performed together in ‘It’s Showtime.’ He’s a better singer, I should say. But really, I’m just happy that someone so influential among young people appreciates the music we do,’ he says.

A catalog-wide effect

The ‘Nandito Ako’ hype inevitably rubbed off on the rest of Ogie Alcasid’s formidable discography, leading young fans to discover the classics he actually wrote, like ‘Sa Kanya,’ ‘Kung Mawawala Ka,’ and the duet ‘Hanggang Ngayon.’ Now, even his other hits are gaining steam across the board.

Last month, on the variety show ‘ASAP,’ Kai Montinola, another promising young talent, convinced Alcasid to sing a duet of ‘Bakit Ngayon Ka Lang.’ It became another viral moment-maybe not to the same magnitude as ‘Nandito Ako,’ but no less thrilling for Alcasid, who’s embracing his newfound visibility among Gen Z.

‘I’m thankful for all these young people starting to discover and recognize my music. I’m humbled and shocked,’ he says.

‘I’m thankful for all these young people starting to discover and recognize my music. I’m humbled and shocked

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‘

Where this wave will lead him, Alcasid isn’t sure yet. But what’s certain, he says, is that what happened has only inspired him to keep writing new music, find new ways to reach listeners, and avoid relying on the legacy of his old hits. He wants to continue keeping his finger on the pulse of what’s happening in the industry, and on emerging artists moving the needle and keeping local music alive.

‘I want to do new projects using my classic hits. I’m more open than ever to collaborating with young artists,’ he says. ‘And I hope to see more of my old songs come to life again.’

The Bureau of Internal Revenue (BIR) will file criminal complaints against public officials and contractors allegedly involved in flood control anomalies who are found to have committed tax violations.

BIR Commissioner Romeo Lumagui Jr. said this in an ambush interview with reporters after meeting with the Independent Commission for Infrastructure (ICI) at its office in Taguig City on Tuesday. According to Lumagui, the BIR is coordinating with the ICI and other government agencies to investigate the government officials and contractors named in the flood control probe for possible tax evasion.

‘As far as the BIR is concerned, we are looking at the tax angle here, which includes possible tax deficiencies and tax evasion as a criminal case. So for this particular criminal case, we will be the ones to file it. That’s why we will gather all the information involved in the ongoing investigations,’ Lumagui said in Filipino.

According to the BIR commissioner, the first criminal complaint may be filed this week or next, as the agency continues compiling comprehensive evidence on certain personalities.

‘Maybe this week or next, we will file some initial criminal cases. But again, these are not yet complete; we will only be filing cases on specific issues for now,’ he said. Lumagui also mentioned that there are already certain personalities who could serve as complainants in the cases they plan to file. ‘Even before, we had already checked the tax compliances, other information, and reported revenues. We are also conducting lifestyle checks on the contractors and other personalities being mentioned,’ he explained.

‘Billions of taxes being chased’

When asked how much in taxes the BIR is pursuing from personalities allegedly involved in flood control anomalies, Lumagui said, ‘Definitely in the billions.’

‘Because in a particular case, in just one taxable year for a single taxpayer, we already found a billion in tax evasion,’ the BIR commissioner noted.

‘As for the total amount, we still don’t know yet because our examination and collation of information and data from other government agencies are still ongoing,’ he added.

‘Pay for deficiency tax, be rotten to jail’

According to Lumagui, those found liable for tax evasion will face penalties, including payment of deficiency taxes, and may also face imprisonment depending on the amount evaded.

‘First, we will collect the deficiency tax-the amount they were supposed to pay,’ Lumagui said in Filipino. ‘Second, if it is found that there was criminal intent, such as fraud, a criminal case for tax evasion will also be filed. So they will pay the deficiency tax and face a criminal complaint.’ ‘If the Department of Justice prosecutes the case, the penalty could include imprisonment,’ he added, noting that those who evade billions in taxes may face more than 10 years in jail.

Nearly 1,000 Bulacan State University (BulSU) students staged their ‘Kick Back Kontra Korap’ protest on Tuesday (Sept 30), marching through government sites in this city despite heavy rain.

The rally began at the BulSU campus, passed the Bulacan Capitol and Malolos City Hall, but was cut short before reaching the office of First District Rep. Danilo Domingo.

Students urged Gov. Daniel Fernando and Mayor Christian Natividad to support calls for justice for flood victims, citing ‘ghost’ flood-control projects allegedly involving corrupt officials of the Department of Public Works and Highways (DPWH).

Last Saturday, nearly 1,000 residents, mostly young professionals and students, held a parallel protest in Paombong dubbed ‘Tindig Paombong.’ Convenor Alfredo Punzal demanded that Domingo personally explain the alleged P5 billion corruption in flood-control projects, saying his Facebook denial was not enough.

The Senate Blue Ribbon Committee earlier heard testimony from former DPWH officials linking Domingo and other Bulacan lawmakers to questionable projects. His district, which includes Malolos, Paombong, Hagonoy, Bulakan, Obando, and Calumpit, received nearly P9.5 billion in flood-control funds from 2022 to 2025.

Domingo has denied any involvement, insisting he neither participated in project implementation nor benefited from it.

Protest leaders, however, vowed to sustain their campaign, saying corruption worsens flooding and deprives communities of basic services.

At last week’s hearing of the Senate blue ribbon committee on anomalous flood control projects, Orly Regala Guteza, a witness presented by Sen. Rodante Marcoleta, testified that he delivered suitcases containing money to the residence of former House Speaker Martin Romualdez and Rep. Rizaldy Co.

Shortly after he submitted his affidavit to the committee, lawyer Petchie Rose Espera, whose signature and notarial seal were in the document, issued a statement denying ‘.notarizing, signing or participating in the preparation of the said document.’

She further said the signature and notarial details attributed to her were falsified and unauthorized.

That disclaimer raised serious doubts about the truthfulness of Guteza’s statements, including the integrity of the people who had a hand in his sudden appearance in the hearing.

In an obvious effort at damage control, his handlers said that even if the notarization was falsified, his statements deserve consideration because he was sworn to by the committee before he read his affidavit.

Credibility

It is apparent that the attempt to make it appear that his statements were made under oath before a notary public was aimed at giving them the credibility usually accorded to or is enjoyed by notarized documents.

The common perception of those documents is that their contents are truthful or worthy of belief because their affiants know that they could be held liable for perjury if their statements were later proven false.

The unabashed falsification of a notarial certification submitted in a proceeding that had drawn and continues to draw public attention has added to the already diminished level of confidence in the trustworthiness of documents submitted to government offices and business establishments, in particular, banks and financial institutions.

In earlier times, when official and commercial papers that bore the signatures of the parties were submitted, the genuineness of the signatures was presumed and no additional documents were needed to authenticate them.

Not anymore.

The proliferation of fake and falsified documents, which has been made easy through the use of computer-generated signatures and other AI (artificial intelligence) techniques, no longer makes that trusting attitude acceptable.

Today, it is standard operating procedure that signatures in commercial or business documents must be accompanied by a photocopy of a government-issued identification card (or sometimes two depending on the significance of the document) of the signatory that bears his or her signature.

Signed thrice

And below that, the signatory must sign three times and indicate the date of his or her signing. These requirements are aimed at ensuring that the document was really signed by the person whose signature appears on it.

These requirements apply even if the document is notarized by a notary public or sworn to before a government employee who is authorized to authenticate documents.

With that incident in the Senate hearing, notarization may cease to be looked at as a reliable measure of the truthfulness or credibility of statements made in notarized documents. It looks like the threat of being held liable for perjury or making false statements under oath no longer makes telling the truth an essential element in the preparation and submission of sworn statements.

This would be unnerving for transactions that, for example, involve huge amounts of money or require compliance with some obligations in long-term contracts that are based on commitments made under oath.

In light of the misuse of the notarial process, some businesses cannot be faulted if they adopt stricter rules in the submission of documents that are required to be duly notarized.

That may include giving a copy of the notary’s notarial commission to make sure he or she is authorized to perform the notarial act and, like the signatories, a photocopy of a government-issued identification that bears his or her signature.

Aside from non-existent flood control projects, the Marcos administration will also look into the alleged ‘ghost’ farm-to-market roads (FMR) implemented by the Department of Public Works and Highways (DPWH).

In a briefing on Tuesday, Palace press officer Claire Castro said Public Works and Highways Secretary Vince Dizon is already doing his investigation about the FMRs.

Dizon told Malacañang that the DPWH is ‘also closely monitoring this issue because it really needs to be addressed at the soonest possible time.’

According to Castro, President Ferdinand Marcos Jr. ordered the Independent Commission on Infrastructure not to limit its investigation to flood control projects, but to all of government infrastructure.

Lodged under the budget of the Department of Agriculture (DA), FMRs are agricultural infrastructure designed to connect agricultural production areas to markets and major roads for efficient delivery of goods, and reduce transportation costs.

The DPWH is responsible for commissioning, bidding and constructing the FMRs identified and validated by the DA.

For 2026, the DA proposed a budget of P16 billion for FMRs.

On Sept. 18, Agriculture Secretary Francisco Tiu Laurel Jr. ordered a ‘sweeping audit’ of all FMR projects constructed in the past four years, amid the controversy surrounding flood control projects.

More than a week after, the DA discovered anomalous FMR projects in two provinces in Mindanao, based on the initial findings of its audit.

In an interview on dzBB on Tuesday, Tiu Laurel said two FMR ghost projects were found in Davao Occidental, and these structures were built in 2021 and 2022. /apl