Chiz Escudero barred from traveling abroad amid corruption probe

by Rachel Morgan News Editor

Senator Francis Joseph “Chiz” Escudero and businessman Maynard Ngu have been temporarily barred from leaving the Philippines. The anti-graft court Sandiganbayan granted a request from the Office of the Ombudsman for a precautionary hold departure order (PHDO) against both individuals.

Court Action and Legal Basis

The Sandiganbayan 6th Division, led by Chairperson Associate Justice Sarah Jane Fernandez, granted the request on Monday, April 27. The PHDO request had been raffled to the division on the preceding Saturday, followed by an immediate hearing on Monday.

A PHDO is a legal mechanism that restricts the travel of any person who is the subject of an ongoing complaint. This measure ensures that individuals remain within the jurisdiction of the court during legal proceedings.

Did You Know? The investigation into the flood control scandal revealed that Lawrence R. Lubiano, the president of Centerways Construction and Development Inc., served as Senator Escudero’s top donor during the 2022 elections.

Corruption Allegations and Testimony

Ombudsman Jesus Crispin “Boying” Remulla stated on Saturday, April 25, that the travel ban was sought because Escudero is facing complaints for bribery, graft, and plunder.

The senator’s involvement stems from a flood control scandal. Testimony from state witness Roberto Bernardo, a former undersecretary of the Department of Public Works and Highways, alleges that Escudero received a P160-million kickback.

Bernardo further claimed that he personally delivered the money to Maynard Ngu, a friend and campaign donor of the senator, for Escudero’s benefit.

Expert Insight: The apply of a PHDO indicates that the prosecution views the risk of flight as a significant concern given the severity of plunder and bribery charges. The reliance on a state witness’s testimony regarding the delivery of funds through a third-party intermediary highlights the complex nature of proving high-level corruption.

Potential Next Steps

The legal process may now move toward further hearings as the Sandiganbayan evaluates the complaints filed by the Ombudsman. The PHDO will remain in effect until the court determines the status of the criminal charges.

The defense for Senator Escudero and Maynard Ngu may seek to challenge the travel restrictions or provide counter-evidence to the claims made by the state witness.

Frequently Asked Questions

Who is currently barred from leaving the Philippines?

Senator Francis Joseph “Chiz” Escudero and businessman Maynard Ngu are temporarily barred from leaving the country.

Chiz Escudero barred from traveling abroad amid corruption probe

What specific charges are associated with the travel ban?

The Office of the Ombudsman requested the ban because Senator Escudero is facing complaints related to plunder, graft, and bribery.

What was the nature of the allegation made by Roberto Bernardo?

Former DPWH undersecretary Roberto Bernardo testified that Escudero allegedly received a P160-million kickback, which Bernardo claims he personally delivered to Maynard Ngu for the senator’s benefit.

How do you think the use of campaign donors as intermediaries affects the transparency of political funding?

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