INIREKOMENDA ng National Bureau of Investigation (NBI) ang pagsasampa ng kaso laban sa mga sangkot sa maanomalyang Flood Control Projects, kabilang na ang mga kasalukuyan at dating mambabatas.
Ayon kay Justice Secretary Jesus Crispin Remulla, kabilang sa mga respondent ay sina Dismissed Bulacan 1st District Engineer Henry Alcantara, Senators Joel Villanueva at Jinggoy Estrada, Ako Bicol Party-List Rep. Zaldy Co, DPWH Undersecretary Roberto Bernardo, at Dating Caloocan Rep. Mitch Cajayon.
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