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Plunder raps filed vs Napoles, 3 'pork' senators

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Offline Zurca

on: September 16, 2013, 07:15:27 PM
MANILA, Philippines - The National Bureau of Investigation (NBI) on Monday filed before the Office of the Ombudsman charges of plunder and malversation of public funds against businesswoman Janet Lim Napoles as well as senators Ramon Revilla Jr., Juan Ponce Enrile, Jinggoy Estrada and five former representatives.

The NBI and Justice Secretary Leila de Lima filed the plunder and malversation charges at around 3:45 p.m.

De Lima said that the complaints were based on "truckload" of evidence on the P10-billion pork barrel scam gathered by the bureau from 16 whistleblowers and concerned agencies.

De Lima said plunder charges were filed against the three senators and former Masbate representative Rizalina Seachon-Lanete and former APEC party-list representative Edgar Valdez

Based on the executive summary of the complaints, the three senators and two former representatives' accumulated amount of plunder were:

    Juan Ponce Enrile - P172,834,500
    Ramon Revilla Jr. - P224,512,500
    Jinggoy Estrada - P183,793,750
    Rizalina Seachon-Lanete - P108,405,000
    Edgar Valdez - P56,087,500

"The amount of plunder accumulated by each lawmaker representing the kickbacks received from Napoles, so itong limang pong ito puro more than P50 million," De Lima said at a press conference following the filing of the complaints.

Charges of malversation of public funds, direct bribery and other violations of the Graft and Corrupt Practices Act were filed against former representatives Rodolfo Plaza (Agusan del Sur Rep), Samuel Dangwa (Benguet) and Constantino Jaraula (Cagayan de Oro City).

De Lima said that the three former lawmakers' accumulated amount of plunder were below the P50 million threshold for the filing of plunder.

    Rodolfo Plaza - P42,137,800
    Samuel Dangwa - P26,770,472
    Constantino Jaraula - P20,843,750

"Since yung amount of commission, kickbacks and rebates (from Napoles) are less than P50 million for these three lawmakers, hindi namin mailagay as plunder," De Lima explained.

Napoles, meanwhile, was named in the complaint as among the co-conspirators in the plunder and malversation charges against the three senators and the five former representatives. She was listed as thr 38th respondent.

De Lima said that a total of 38 people, including Napoles and the lawmakers, were named as respondents in the plunder and malversation charges.

The three senators' and five former representatives' chiefs of staff and their representatives were also charged with plunder, direct bribery and malversation charges. These include Enrile's former chief of staff Jessica "Gigi" Reyes, who fled the country for Macau last week.

Five former executives of government-owned corporations similarly face charges, namely Alan Javellana of National Agribusiness Corporation (NABCOR); Gondalina Amata of the National Livelihood Development Corporation (NLDC); Antonio Ortiz and Dennis Cunanan of Technology Resource Center (TRC); and Salvador Salacop of Zamboanga del Norte Rubber Estate Corporation.

Five NABCOR employees, three NLDC staff members and two TRC officials are also named as co-conspirators.

The voluminous evidentiary documents were delivered by two closed vans escorted by the PNP Highway Patrol Group to the Ombudsman's office in Quezon City.

De Lima led the team of investigators and lawyers in filing the complaint. The 10 whistle-blowers in the scam including Benhur Luy also filed their sworn affidavits.

"This is only the first batch of respondents," De Lima explained in a press conference, adding that other people involved in the scam will also be charged next week.

Private complainant Levito Baligod, counsel for the whistle-blowers, said that the 38 names arose from testimonies of whistleblowers as well as other evidence gathered over the past months.

"Ang ginagawa lang ng NBI ay Napoles-related NGOs," De Lima said, explaining why other questionable NGOs do not figure in the complaints.

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Plunder raps filed vs Napoles, 3 'pork' senators
« on: September 16, 2013, 07:15:27 PM »

Offline Zurca

Reply #1 on: September 16, 2013, 07:20:44 PM
Revilla, Estrada: Don’t judge us

MANILA, Philippines – “I appeal to the public. Do not judge us.”

Actors-turned-politicians Senators Ramon “Bong” Revilla Jr and Jinggoy Estrada used different tacks in responding to the plunder complaint the justice department filed against them before the Ombudsman over the pork barrel scam.

While Revilla was teary-eyed, Estrada even cracked jokes about the case. The two separately talked to the media on the sidelines of the Senate session on Monday, September 16.

Senate Minority Leader Juan Ponce Enrile, also a respondent, was absent as his staff and allies said he is resting at home after being rushed to the hospital over the weekend due to high blood pressure.

Holding back tears and with his voice cracking, Revilla told reporters, “Hiling ko lang sa sambayanang Pilipino, huwag kaming husagahan. Ipapaliwanag namin sa kahuli-hulihan. Masakit ang nangyari pero ganoon talaga. God knows.” (I ask the Filipino people, do not judge us. We will explain until the every end. What happened is painful but that is life.)

“Haharapin natin ang lahat. Hiling ko lang sa sambayanang Pilipino, kilala niyo ako. ‘Di ako ganoon. The truth will come out. God knows. Pana-panahon lang,” said the action star. (We will face everything. I ask the Filipino people. You know me. I am not like that.)

The senators are among the respondents in the plunder case for allegedly endorsing bogus non-governmental organizations as recipients of their Priority Development Assistance Fund (PDAF) in exchange for hefty kickbacks.

Janet Napoles is the alleged mastermind of the scam.



Estrada: I will be acquitted again

While initially evasive, Estrada eventually agreed to hold a press briefing.

Like Revilla, he said he will face the charges against him but Estrada used a stronger tone. Estrada is the son of former President now Manila Mayor Joseph Estrada.

“Ako ay walang kinalaman sa anumang kamalian o katiwalian sa paggamit ng PDAF allocation sa Senado. Handa ko pong sagutin at ipaliwanag sa lahat ang mga ito sapagkat kailanman ay ‘di ko dinungisan o balak dungisan ang pangalan n gating pamilya.” (I have nothing to do with whatever wrongdoing or corruption in the use of the PDAF allocation of the Senate. I am ready to answer and explain everything because I never destroyed and will never destroy the name of my family.)

Estrada first faced plunder charges 13 years ago along with his father for alleged corruption during his father’s administration. Unlike the former President, he was cleared.

He said, “I am not a lawyer but this is a serious charge against us or against me and I’ve been through this. I’ve been charged with plunder 13 years ago. Eventually I was acquitted and if in case the Ombudsman will file plunder charges against me at the Sandiganbayan, I am very confident I will be acquitted.”

Estrada belittled the case against him, saying the evidence was just the Commission on Audit (COA) report and the endorsement letters. Witnesses have said that Estrada and the other two senators signed endorsement letters identifying Napoles’ fake NGOs as recipients.

“I think the COA report should not be a basis for filing a plunder case against me or us because the COA report are also prone to mistakes, errors like what happened to Cong Waykurat.”

He reiterated his stand that it is the implementing agencies that are liable for screening the NGOs. He cited the General Appropriations Act (GAA) to argue his point.



PARTY TIME. Janet Lim-Napoles, left (standing), rubs elbows with senators Jinggoy Estrada and Bong Revilla in this photo taken during a party in Estrada's favorite hangout in San Juan. PARTY TIME. Janet Lim-Napoles, left (standing), rubs elbows with senators Jinggoy Estrada and Bong Revilla in this photo taken during a party in Estrada's favorite hangout in San Juan.

“It is not the duty of the senators or any legislator for that matter to determine whether an NGO is bogus or not …. Who determines the legitimacy of the NGO? Us or the implementing agency? The NGO seeks accreditation with the implementing agency so it should exercise due diligence.”

He added, “If the sole basis for plunder are the endorsements, the COA report, I don’t think endorsing an NGO is a crime.”

The senator said he will deliver a privilege speech in the Senate in the coming days but refused to disclose the details.

‘I’m sixy, not epal’

Despite facing a non-bailable case that carries a penalty of life imprisonment and perpetual disqualification from public office, Estrada was in a humorous mood.

Asked about his health, he stood up, touched his body and exclaimed, “sixy!”

The word was in reference to the term used by principal whistleblower Benhur Luy to refer to one of the senators he visited in the Senate years ago.

He later said, “Bakit ako magwi-wheelchair, sume-sixy na ako? Wala lang akong muscle, paano ako magiging sixy?” (Why will I use a wheelchair, I am getting sixy? I just have no muscle, how will I be sixy?)

On why only 3 opposition lawmakers faced charges, Estrada said, “Di ko alam. I am not in the position to determine. Ako naman yung senador, yung tao na hindi nagpapaepal, ‘di katulad ng ibang senador, paepal nang paepal. You can judge doon sa mga hearing [sino].” (I do not know. I am a senator who does not grab credit unlike others who keep grandstanding. You can judge from the hearings who.)

Estrada also denied that he plans to leave the country, saying he owes it to those who voted for him to stay and attend the session while he is able to do so.

The senator said the Senate minority has constantly been meeting to discuss their plans.

Asked about the statement of Senate President Franklin Drilon that the Senate will be passive in the case against its 3 members, Estrada said, “’Di naman ako humihingi ng tulong niya eh. Kaya kong depensahan ang sarili ko.” (I am not asking for his help. I can defend myself).

"They are conditioning the minds of the public that we are worst thieves and that I cannot accept."– Rappler.com

Source


Offline josemanueldelacruz

Reply #2 on: September 19, 2013, 10:51:27 PM
Dapat mabulok ang mga yan sa kulungan!
sweat saves blood, blood saves lives, but brain saves both
by: erwin rommel


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Re: Plunder raps filed vs Napoles, 3 'pork' senators
« Reply #2 on: September 19, 2013, 10:51:27 PM »

Offline ¿m☺ÿ

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Reply #3 on: September 20, 2013, 05:29:51 PM
tingin ko lahat ng senador eh kasuhan.... hindi ako naniniwalang tatlo lang sila


Offline tomasmakirot

Reply #4 on: September 21, 2013, 03:36:47 PM
dapat lahat na..wag lang oposisyon kahit kapartido ni PNoy.
Everyone's made up of their own illusions


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Re: Plunder raps filed vs Napoles, 3 'pork' senators
« Reply #4 on: September 21, 2013, 03:36:47 PM »

Offline Ozone

Reply #5 on: September 28, 2013, 03:32:39 AM
naniniwala rin akong hindi lang silang tatlong senador ang nakinabang sa pork.


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Re: Plunder raps filed vs Napoles, 3 'pork' senators
« Reply #5 on: September 28, 2013, 03:32:39 AM »

 


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