Thread
Discayas Prosecutions
A cross-event thread tying together every event tagged
discayas-prosecutions
across the timeline.
Events in this thread (4)
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AMLC issues first freeze order; 135 bank accounts and 27 insurance policies frozen
The Anti-Money Laundering Council issues Freeze Order #1, targeting accounts and policies tied to contractors Curlee and Sarah Discaya (St. Timothy / Alpha and …
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Ombudsman charges Discaya couple, eight DPWH officials over P53.9M Calumpit flood project
P53.9 million. The Office of the Ombudsman filed graft and malversation through falsification charges on Thursday, June 4, 2026, against contractors Curlee and …
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Malolos RTC issues non-bailable arrest warrant against Discaya couple over P53.9M flood project
Arrest warrants out. Eleven defendants. The Bulacan Regional Trial Court Branch 20 in Malolos on Friday, June 5, 2026 issued non-bailable arrest warrants agains…
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Senate to transfer Curlee Discaya to PNP Camp Crame on June 8 for booking on Bulacan flood control warrant
Camp Crame on Monday. Acting Senate President Sherwin Gatchalian and Justice Secretary Jonvic Remulla told reporters on Friday, June 5, 2026 that flood control …