A fresh round of explosive but unverified corruption allegations was aired before the Senate Blue Ribbon Committee on Thursday after 18 individuals identifying themselves as former Marines reiterated claims that they acted as couriers in alleged cash deliveries tied to former Ako Bicol Rep. Zaldy Co.
The witnesses, represented by Atty. Levi Baligod, appeared before the panel chaired by Sen. Rodante Marcoleta and repeated statements contained in earlier affidavits, alleging that they were recruited as “bagmen” who transported suitcases and paper bags allegedly containing large sums of money to various individuals, including sitting and former government officials.
Among those named in the testimonies were Sen. Vicente “Tito” Sotto III and Sen. Erwin Tulfo, both of whom strongly denied the allegations.
Former military officer Belnard Tube claimed he and his group delivered two pieces of luggage allegedly containing ₱40 million to ₱70 million each to a building he associated with Sotto in Baclaran, but admitted he did not personally see the senator during the alleged handover.
Another witness, Bernard Gumban, said he made multiple deliveries allegedly involving cash-filled luggage, including two small suitcases on one occasion and six on another, which he said could contain between ₱20 million and ₱70 million depending on size.
“I was able to make two deliveries to Erwin Tulfo. The first time, it was two small suitcases; the second time, six,” Gumban said in Filipino, adding that he relied on instructions from intermediaries regarding the destination of the deliveries.
He also said he was told that a residence where deliveries were made belonged to Tulfo, though he likewise admitted he did not witness the senator receiving any money.
The group further repeated broader allegations involving other lawmakers and public officials, claiming that cash deliveries were made in various locations, though several statements were based on alleged instructions rather than direct observation of recipients.
Atty. Baligod said the witnesses formerly worked under Co and were reaffirming sworn affidavits submitted as part of ongoing investigations into alleged financial transactions.
The allegations, which have yet to be independently verified, have resurfaced amid continuing Senate hearings and have been firmly denied by those named in the testimonies.
Sotto and Tulfo have rejected the claims, and other officials mentioned in the statements have also denied any involvement. The Senate probe continues.
