A network of five major contractors implicated in the controversial flood-control projects is now being probed for colluding to raise to ₱2 billion allegedly to support activities aimed at destabilizing the Bongbong Marcos (BBM) administration, according to multiple intelligence and insider sources.

Three Contractors Linked to Group Tied to CCP—Sources

Insiders claim that three contractors are connected to an organization in southern Metro Manila allegedly associated with the Chinese Communist Party (CCP). The remaining two contractors are reportedly close to a senior government official described by sources as the “real architect” behind the scandal and its political fallout.

Contractor Allegedly Tied to Royina Garma and Anti-Drug Operations

One contractor is closely associated with former police colonel Royina Garma, who previously accused the Duterte administration of operating a “Davao Model” drug war system that rewarded officers financially for killing suspected drug offenders. Garma’s affidavit describes: 1. Cash payouts for each killing; 2. Funding for planned anti-drug operations; and 3. Reimbursement of operational expenses.

According to sources, this contractor was also a financier of several anti-drug initiatives during the previous administration.

This same contractor, identified only as “LM,” is reportedly the key figure behind rigged bidding for questionable Bulacan flood-control projects, allegedly distributing “appearance fees” to firms participating in fake procurement exercises.

Because of her strong connections with military and police personnel, as the former wife of a retired officer, this contractor reportedly finances logistical and operational needs of former AFP officials aligned with the Dutertes. She obtains these funds from her income, which comes from operating numerous STL networks across Luzon, Visayas, and Mindanao.

Duterte Camp Non-Responsive

CurrentPH.com reached out to the Duterte camp for comment, but no response was received as of publication.

Nearly ₱2 Billion Allegedly Raised for Anti-Government Rallies

Insider accounts assert that the contractors collectively raised up to ₱2 billion to finance recent anti-BBM demonstrations.

It remains unclear whether these funds covered the costs of the Iglesia Ni Cristo (INC) rallies at the Quirino Grandstand on November 16–17. Sources indicate that INC may have funded its own events independently.

Foreign Funding? AFP Flags Possible External Support

AFP spokesperson Rear Admiral Roy Vincent Trinidad earlier suggested that certain anti-government rallies—including those organized by the United People’s Initiative (UPI)—may have received foreign financial support.

UPI leader Retired Major General Romeo Poquiz, formerly of the Philippine Air Force, has denied all allegations.

Unusual Currency Movements Detected in Casinos

Sources from anti-money laundering and financial agencies report notable surges in foreign currency activity in casinos in Metro Manila, Clark and several provincial gambling hubs.

These spikes occurred days before the November 16 rallies.

Authorities have reportedly detained individuals involved in alleged fund transfers from Singapore, Hong Kong, and Macau, some of whom allegedly admitted the funds were intended for political destabilization.

These detainees are believed to have direct ties to rally organizers and political operatives.

Misappropriation: Rally Money Allegedly Siphoned

Sources also say individuals with close ties to the Duterte sphere diverted parts of the rally funds. Among those implicated: One individual reportedly expelled by Rodrigo Duterte for corruption, and another allegedly involved in a corrupt scheme during a brief stint in Congress. These actors allegedly facilitated transfers of large sums to youth groups active in the September 21 Mendiola rally.

“Surety Funds” for Enlisted Personnel Reportedly Missing

A separate allegation involves “surety funds” intended for enlisted personnel recruited to join the protests. These funds were designed to cover legal expenses and family support in the event of detention.

Sources say the funds never arrived at the recruits. The person believed to oversee the distribution of the money is now missing, and operatives involved in the destabilization effort are reportedly looking for them.