From plunder to crimes against humanity: The charges facing 8 of the PH’s most powerful lawmakers

A series of legal cases involving sitting Philippine senators has cast a long shadow over the upper chamber, with multiple legislators now facing plunder charges, international arrest warrants, and criminal investigations tied to a multi-billion-peso flood control scandal, drug war killings, and alleged corporate fraud.

Ombudsman Jesus Crispin Remulla announced on May 26 that plunder and malversation charges against Sen. Jinggoy Estrada would be filed before the Sandiganbayan. The charges stemmed from a recommendation by the Department of Justice, which conducted a preliminary investigation triggered by a criminal complaint lodged by the NBI-DOJ Public Works and Bid-Rigging Task Force. Once filed, Estrada would become the third lawmaker charged in relation to the flood control scandal, following former senator Bong Revilla and former lawmaker Zaldy Co. Estrada said he would consult his legal team on next steps.

Sen. Joel Villanueva also faces imminent plunder charges before the Sandiganbayan for his alleged involvement in the same multibillion-peso flood control scandal, with Remulla describing the cases against both senators as among the most “ripe” in the Ombudsman’s docket.

Sen. Rodante Marcoleta faces a separate but related storm. The Ombudsman’s Field Investigation Bureau recommended plunder and indirect bribery charges against him over P75 million in cash donations he allegedly received ahead of the 2025 national elections that were not reported in his Statement of Contributions and Expenditures. A Precautionary Hold Departure Order was subsequently issued against Marcoleta by the Sandiganbayan’s Seventh Division. In a privilege speech, Marcoleta alleged the charges were an attempt to silence him over his work on the flood control investigation, the impeachment trial of Vice President Sara Duterte, and political maneuvering within the Senate.

Sen. Francis “Chiz” Escudero, the outgoing Senate president, is currently under preliminary investigation by the Ombudsman over allegations of plunder, graft, and bribery linked to the flood control mess. Remulla also cited difficulties in securing documents from the House, saying its Committee on Appropriations secretariat had refused to accept subpoenas related to budget insertions in the 2024 and 2025 national budgets — documents tied to former House Speaker Martin Romualdez and Escudero.

Meanwhile, Sens. Mark and Camille Villar are facing a separate legal front. The Department of Justice is conducting a preliminary investigation following a criminal complaint by the Securities and Exchange Commission against Villar Land Holdings Corp. over alleged market manipulation, insider trading, and misleading disclosures. The SEC complaint centres on the company’s unaudited 2024 financial statements, which reported a dramatic net income of P999.72 billion — a sharp leap from the previous year’s P1.46 billion — following a P1.33-trillion land revaluation. The Villar siblings appeared at the DOJ in April 2026 to file their counter-affidavits, while the family has denied any wrongdoing.

The gravest legal jeopardy, however, surrounds Sens. Ronald “Bato” dela Rosa and Christopher “Bong” Go. The ICC unsealed an arrest warrant against Dela Rosa on May 11, 2026, initially issued under seal on November 6, 2025, alleging his criminal liability as a co-perpetrator in the killing of at least 32 people between July 2016 and April 2018 during the Duterte administration’s anti-drug campaign. Dela Rosa subsequently fled to his Senate office before slipping out of the building before dawn on May 14, with his current whereabouts unknown. The Supreme Court has since denied his petition for a temporary restraining order against the warrant.

Go, Duterte’s former personal aide, was named by the ICC in February as a co-perpetrator in the crimes against humanity case, though no arrest warrant against him has been made public as of this writing. The Palace has said future ICC warrants will be enforced immediately, signalling a harder line from the Marcos administration following the controversy surrounding Dela Rosa’s evasion.