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A former Philippine opposition senator accused ex-President Rodrigo Duterte of plundering state coffers in a criminal complaint filed Friday, alleging that he conspired with an aide to award government infrastructure contracts worth millions of dollars to cronies.
Filed with the Department of Justice in Manila, the accusation adds to the former president’s legal worries, which include an investigation by the International Criminal Court into allegations of crimes against humanity over the widespread killings of suspects during Duterte's drugs crackdowns.
Former Sen. Antonio Trillares IV said two construction companies, owned by the father and brother of longtime Duterte aide and now senator Christopher Lawrence Go, bagged more than 100 government construction contracts worth at least 6.6 billion pesos ($114 million) from 2007 to 2018 in the southern city of Davao, while Duterte was mayor. Neither company had the resources or manpower to handle large-scale infrastructure construction, according to Trillares.
Duterte and Go did not immediately comment, but they have previously denied any wrongdoing in office.
Trillares accused Duterte, Go and the relatives who owned the two companies of plunder. Under Philippine law, the crime of plunder is committed when a government official acquires ill-gotten wealth of 50 million pesos ($862,000) or more from government funds through corrupt acts in combination with family or associates. It’s punishable by life in prison. The government can also seize illegally acquired wealth or properties after a conviction.
Go, “in conspiracy with Mr. Duterte, used his position, authority and influence to corner billions worth of government projects in favor of his father and brother, thus, unduly enriching himself and the members of his immediate family,” Trillares said. "Now is the perfect time to make them accountable.” He added, without elaborating, that the former president would face more lawsuits in the future.
Government prosecutors will conduct their own investigation before deciding whether to indict Duterte and the other accused in a process that could take months or years.
Duterte, 79, was a longtime mayor and vice mayor of Davao before rising to the presidency in 2016 on a promise to rapidly rid his poverty-plagued Southeast Asian country of corruption and illegal drugs — both of which he's acknowledged failing to accomplish.
One of Asia’s most unorthodox recent leaders, Duterte's six-year presidency was marked by expletives-laced outbursts and high-profile efforts to nurture cozy ties with Chinese President Xi Jingping and Russian leader Vladimir Putin while openly lambasting U.S. and European leaders.
Duterte, a former government prosecutor and legislator, launched police-enforced crackdowns against illegal drugs when he served as mayor and vice mayor to his daughter, Sara Duterte, in Davao city, and later as president. Those campaigns killed more than 6,000 mostly minor suspects. The campaign was unprecedented in its scale and lethality in recent Philippine history and drew alarm worldwide.
Duterte and his top police officials denied authorizing extra-judicial killings under the campaigns, but he openly threatened drug traffickers with death and encouraged policemen to shoot drug suspects if they violently resisted arrest.
