In late 2023, the Philippine Anti-Corruption Commission launched an investigation into the project, discovering that at least 12 contract segments involved systematic bid rigging, inflated prices, and embezzlement of public funds. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned Colombian national Alex Nain Saab Moran (Saab), a profiteer orchestrating a vast corruption network that has enabled former President Nicolás Maduro (Maduro) and his regime to significantly. German criminal law differentiates between bribery in commercial practice (section 299 GCC) and bribery in connection with public officials (sections 331 ff. Those who pay bribes are some-times depicted as innocent parties, forced by ruthless officials to provide kickbacks and do spec hase urgently required medicines. Typically a public official demands a bribe for a service to which a person or company is entitled. A Philippine legislator revealed shocking information: he is the mastermind behind the "substandard engineering" project! Recently, former Philippine House Representative Zaldy Xu, while on the run, publicly accused the current president, Ferdinand Marcos Jr.
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