SELECTIVE Prosecution. Favoritism among allies. Discrimination against the political opposition. Affidavits submitted in 2014 that pointed to a gamut of lawmakers were IGNORED as favored ones were spared while the full force of the law was dispensed against non-Liberal Party senators.
20 SENATORS, 100 CONGRESSMEN NAMED ON NAPOLES’ 2014 LONG LIST
By: Matikas Santos – NewsLab Lead / @MSantosINQ
INQUIRER.net May 26, 2014
MANILA, Philippines – Twenty Senators, 100 congressmen, and all of their agents in the pork barrel transactions were named in the affidavit of Janet Lim Napoles submitted to the Senate Blue Ribbon Committee Monday.
“To the extent of my knowledge, the following are the Senators, Congressmen and their agents and the officials or staff of implementing agencies of government that had connections with me and received part of the pork barrel,” Napoles said in her affidavit.
1. Biazon, Rodolfo and agent “Bernanrd”
2. Barbers, Robert and agent Rose Palacio
3. Enrile, Juan Ponce and agents “Dona Senora” Ruby Chan Tuazon, Lucila “Gigi” Reyes, Tet de Joya, Freddie Villamor, and Butch Tuazon
4. Estrada, Jinggoy and agent “Dona Senora” Ruby Chan Tuazon
5. Estrada, Loi and agents Lyn and Matt Ranillo, Butch Tuazon, Tet de Joya, and Pauline Labayen
6. Honasan, Gringo and agent Atty. “Danny” (Office of Senator Honasan)
7. Jaworski, Robert and agent Dudut Jaworski (prior to his election as Congressman) and Tet de Joya
8. Lapid, Lito and agent Zenaida Ducut
9. Legarda, Loren and agent Catherine Mae “Maam Maya” Canlas Santos
10. Magsaysay, Ramon and agents Patricia “Gay” Agana Tan, Bibing Agana Villacorta, Atty. Yacky Agana
11. Marcos, Ferdinand Jr. and agent Catherine Mae “Maam Maya” Canlas Santos
12. Oreta, Tessie Aquino and agent Carlos “Caloy” Reyes (Liason of Sen. Tessie Oreta)
13. Pimentel, Aquilino and agent Mon Arcenas
14, Pimentel, Koko and agent Jewel Pimentel, Luis ‘Louie’ Cruz
15. Revilla, Ramon Jr. and agent Richard Cambe
16. Sotto, Vicente and agent Jeniffer “Jen” Corpuz
17. Villar, Cynthia and agent Arman Padilla (Minority Block)
18. Villar, Manny and agent Jun Adriano
An additional three senators were included under the heading “(CAMPAIGN FUNDS ONLY). They are
Villar, Manny and agent Jun Adriano
19. Cayetano, Allan Peter with no agent
20. Escudero, Francis Chiz with no agent
The representatives, current and former, that were named on the list are:
1. ABAD, FLORENCIO | MANUEL JARMIN
2. AGARAO, BENJAMIN | CATHERINE MAE “ma’am Maya” CANLAS SANTOS
3. ALBANO, RODOLFO | CLAVEL MARTINEZ
4. AMATONG, PROSPERO | HON.ICLAVEL MARTINEZ
5. ANGARA-Castillo BeHarlot | ARMAN PADILLA (Minority Block)
6. ARROYO, IGGY | CARLOS “Butch” TUAZON
7. ARROYO, MIICEY | CARLOS “Butch” TUAZON
8. BAGATSING, AMADO | MINA NIEVA
9. BANAAG, LEOVIGILDO
10. BATERINA, SALACNIB | RUTH ALLEN RUSTE
11. BERATIO, NAPOLEON
12. BIAZON, RUFFY | BERNARD
13. CAGAS, MARC DOUGLAS | ZENNY DUCUT
14. CHAVEZ, LEONILA | CORA GONZALES
15. CHIONGBIAN, ERWIN | RUTH ALLEN RUSTE AND BEBOT LAYUG
16 CHIPECO, JOAQUIN | ARMAN PADILLA
17 CUENCO, ANTONIO | MARGIE TAHON
18 DANGWA, SAMUEL | CARLOS LOZADA
19 DEFENSOR, MATIAS | MATTE DEFENSOR
20 DEL MAR, RAUL | CLAVEL MARTINEZ
21 DILANGALEN, DIGADEN
22 DIMAPORO, ABDULLAH | ZENY DUCUT
23 DUCUT, ZENAIDA
24 ECLEO, GLENDA | PATRICIA “Gay” AGANA TAN | GIBING AGANA VILLACORTA | ATTY. YACKY AGANA
26 EMANO, Yevgeny VICENTE | CHERYL “Cheche” YARRA
26 ESPINOSA, EDGAR
27 ESTRELLA, CONRAD III | DEXTER MANALO
28 ESTRELLA FtEYMUND | DEXTER MANALO
29 FABIAN, ERICO | RUTH ALLEN RUSTE
30 FALCON, JESNAR | LEOVIGILDO, BANAAG
31 FALCON, PETER | LEOVIGILDO, BANAAG
32 FLORES, FLORENCIO
33 FUENTEBELLA, ARNULFO | ZENNY DUCUT
34 GULLAS, GERALD | CHERYL “Cheche” YARRA
35 JOAQUIN, ULIRAN | ALICE NAVALES VILLANUEVA
36 JARAULA, CONSTANTINO
37 LAGDAMEO, ANTONIO JR | LUIS ‘LOUIE’ CRUZ
38 LANETE, RIZALINA SEACHON
39 LANETE, SCOTT DAVIES
40 LIBANAN, MARCELINO | CATHERINE MAE “Ma’am Maya” CANLAS SANTOS
41 MACARAMBON, BENASING JR.
42 MADAMBA, SUNNY ROSE | JOHNNY ROXAS
43 MAGSAYSAY, EULOGIO | WIFE
44 MALANYAON, CORAZON |BOMBIT DELA PENA
45 MALAPITAN, OSCAR
46 MARTINEZ, CLAVEL
47 MERCADO, ROGER
48 MIRAFLORES, FLORENCIO | ZENNY DUCUT
49 MIRANDA, ANTHONY | MICKY ARROYO
50 MONTEJO, NEIL BENEDICT | MARIA CRISTINA “C3″ TUANO
51 NIEVA, ERNESTO “Bazai” | MINA NIEVA, Daughter
52 OLANO, ARREL
53 ORTEGA, MANUEL | ZENNY DUCUT and CLAVEL MARTINEZ
54 ORTEGA VICTOR | ZENNY DUCUT
55 PABLO, ERNESTO | JOHNNY ROXAS
56 PADILLA, CARLOS | ARMAN PADILLA (Minority Block)
57 PANGANDAMAN, HUSSEIN
58 PANGANDAMAN, NASSER
59 PICHAY, PROSPERO | ZENY DUCUT
60 PINGGOY, ARTHUR
61 PLAZA, RODOLFO
62 RAMIRO, HERMINIA | ALICE NAVALES-VILLANUEVA
63 REAL, ISIDRO | PATRICIA ‘Gay” AGANA TAN, BIBING AGANA VILLACORTA, ATTY. YACKY AGANA
64 REMULLA, GILBERT | TET DE JOYA
65 RODRIGUEZ, MAXIMO |
66 RODRIGUEZ, OCA
67 RODRIGUEZ, RUFUS | MAX RODRIGLlEZ
68 ROMUALDO, JURDIN JESUS | MAITE DEFENSOR
69 ROMUALDO, PEDRO | JURDIN JESUS ROMUALDO
70 SANDOVAL, RICKY | TET DE JOYA
71 SANDOVAL, VICENTE | TET DE JOYA
72 SANTIAGO, JOSEPH | JULIE UNICO
73 SOLIS, JOSE | CORA GONZALES, former DA-NAFC employee
74 SUPLICO, ROLEX | ARMAN PADILLA (Minority Block)
75 TULAGAN, GENEROSO | RAFAEL NANTES
76 UMALI ALFONSO “Boy” | CORA GONZALES
77 UMALI, AURELIO “Oyi” | MAITE DEFENSOR
78 UMALI, REYNALDO
79 UNGAB, ISIDRO | MARIA CRISTINA “C3″ TUANO
80 UNICO, RENATO | JULIE UNICO
81 VALDEZ, EDGAR
82 VALENCIA, RODOLFO | CELIA CUASAY
83 VELOSO, EDUARDO | ZENY DUCUT
84 VILLANUEVA, JOEL | MAITE DEFENSOR
85 YUMUL-HERMIDA, Georgilu | ARMAN PADILLA (Minority Block)
86 ZAMORA, MANUEL “Way Kurat” | ARMAN PADILLA (Minority Block)
87. ALVARADO, WILHEMINO
88. CORTUNA, JULIETA
89. DAZA, NANETTE COSTELLO | BOBBY (BROTHER OF CONGRESSWOMAN)
90. ECHEVERRI, RECOM | TET DE JOYA
91. LAPUZ, JESLI | MON ARCENAS
92. MONFORT, NARCISO | CLAVEL MARTINEZ
93. NANTES, RAFAEL
94, NOGRALES, PROSPERO
95. PABLO, ERNESTO | JOHNNY ROXAS
96. PLAZA, MARIA VALENTINA | CHRIS LINDO
97. ROMAN, ANTONIO | RUTH ALLEN RUSTE
98. ROMUALDO, JURDIN JESUS | MAITE DEFENSOR
99. SAN LUIS, RODOLFO | ARMAN PADILLA
100. ZIALCITA, EDUARDO
Sen. Teofisto Guingona III Monday night released copies of Napoles’ two affidavits to the media, but said he has not read the contents.
“In the spirit of transparency and the search of truth, and in line with my commitment to uphold the public interest, we are going to release to the media and the public and to my fellow senators, the copies of these two affidavits,” Guingona said in a press conference.
“Let the document speak for itself,’’ he added.
“We will wait for the Benhur Luy files. I understand it should be submitted by Wednesday, and then we will evaluate what we have, then we will consult the members, then we will make the necessary hearing,” he said.
By telling the truth, Napoles said she expected to step on the toes of many. “The truth hurts… but the truth will set you free,’’ she said in page one of her affidavit.
After months of prayer and reflection, she said she wished to shed light on the pork scam and Malampaya fund mess.
She said she was hurt by charges naming her as the pork barrel queen and mastermind, and describing her as “most guilty,’’ “center of controversy’’ and “architect of the PDAF scam.’’
“I am not the mastermind of the pork barrel because I didn’t start this; this has long been practice or system,’’ she said. And neither is she “the most guilty,’’ she added.
In fact, the agents of lawmakers were more knowledgeable of the scheme, Napoles said.
Specifically, it was through then Batanes Rep. Florencio Abad that she learned that she needed an NGO or cooperative to be able to deal with the agencies, she said.
Napoles named a certain Ruth “Allen’’ who helped her former aide Niel Tan in Congress, and one Catherine Mae “Maya’’ Santos who guided her in transacting with the Department of Agriculture and the Senate.
Guingona, whose staff picked up copies of the affidavits from the Department of Justice, said he would await the submission of Benhur Luy files before deciding when to resume the inquiry into the pork scam.
Justice Secretary Leila de Lima had twice asked for an extension for the submission of Napoles’ expanded affidavit. Her last deadline was Monday.
“I presume since we have been waiting for this for so long, that this is it,” Guingona said.
On resuming Senate investigation into the scam, he said that he could not yet set a definite date because they are still waiting for more information and documents that have previously been issued subpoenas. With a report from TJ Burgonio, Philippine Daily Inquirer
A. Copy of Napoles Affidavits from DOJ
B. Copy of Napoles Affidavits from DOJ
FUND DISBURSEMENT BREAKDOWN: SSS -Seven Senator Snakes (mga hayop sa damo) channeled hundreds of millions of pesos to Napoles NGOs for Bataan, Nueva Ecija, Pangasinan, Quezon and Bulacan. bong revilla “pogi”, enrile “tanda”, jinggoy estrada “kuya/sexy”, bong bong marcos, gringo honasan, loren legarda and tito sotto – JAIL awaits you. Mga kagalanggalang na sa serbisyong publiko, pera pala ng bayan, ipinagbubulsa nyo. Mahiya naman kayo. Magbigti nalang kayo.
Jess Diaz (The Philippine Star) September 14, 2013 (ABRIDGED)
Based on LGU annual audit reports (AARs) posted on the COA website and the senators’ fund allocations and project listings shown on the website of the Department of Budget and Management (DBM), a select group of towns in Bataan, Pangasinan, Nueva Ecija, Quezon, and Bulacan was chosen to receive pork barrel funds.
For instance, the 2011 AAR for Pilar in Bataan shows that the town received P20 million in PDAF from Sen. Vicente Sotto III and P10 million each from Senators Jinggoy Estrada and Ferdinand Marcos Jr.
The money ended up with People’s Organization for Progress and Development Foundation, Inc. (POPDFI), the Napoles NGO that Luy used to head before he blew the whistle on the pork barrel scam.
Despite the irregularities in 2011, the following year, 2012, Estrada and Marcos, joined by Senators Ramon Revilla Jr. and Loren Legarda, allocated a total of P35 million for the town.
Pilar received P5 million from Estrada, while Revilla, Legarda and Marcos each gave P10 million. Just like the year before, the 2012 funds ended up with POPDFI.
Also last year, Dinalupihan, another town in Bataan, was the beneficiary-recipient of P23 million from Estrada, P5 million from Legarda and P10 million from Sen. Juan Ponce Enrile, for a total of P38 million.
The P38 million was used for the purchase of farming packages costing from P20,500 to P36,450 each.
For the first time, the audit findings mentioned the names of Marcos and Legarda, who did not figure in the COA special audit report on PDAF disbursements for 2007-2009, except for a minor entry for Legarda.
In Nueva Ecija, the town of San Antonio received a total of P90 million from several senators last year.
The funds were transferred to Kaupdanan (Samahan) ng mga Mangunguma (Magsasaka) Foundation, Ginintuang Alay sa Magsasaka Foundation, and Countrywide and Rural Economic Development Foundation (CAREDF). Kaupdanan and CAREDF, like POPDFI, are NGOs linked to Napoles.
Though the audit report did not name the senators who gave the P90 million, the DBM website shows that San Antonio was the beneficiary of P15 million each from Estrada and Sotto, and P10 million each from Legarda, Marcos and Revilla.
Also in 2012, several unnamed senators gave the town of Calasiao in Pangasinan a total of P30 million, which ended up with Kaupdanan.
The DBM website shows that among the senators who disbursed funds to Calasiao were Marcos, who allocated P10 million, and Sotto, who gave P5 million.
Sual, another Pangasinan town, received P47 million from unnamed senators. Like in Calasiao, the money ended up with Kaupdanan.
The DBM website shows that Estrada allocated P20 million to Sual, while Marcos gave P10 million.
Balungao, another town in Pangasinan, was the beneficiary of P10 million from Legarda and P5 million from Marcos for vermiculture or earthworm-growing projects.
San Carlos City, also in Pangasinan, received P10 million from Legarda and another P10 million from Sotto last year for vermiculture projects. There is no mention of the funds in the auditors’ report.
Revilla allocated P15 million to a fourth Pangasinan town, Umigan, while Sotto gave it P5 million. No such funds were mentioned in the auditors’ report.
Marcos gave the town of Bulacan, Bulacan P10 million. Auditors apparently did not find the money in their annual audit of the town.
San Leonardo, another Nueva Ecija town, received P5 million from Enrile. The funds ended up with Ginintuang Alay sa Magsasaka Foundation. The same irregularities in the transfer of funds to an NGO were noted.
The DBM website shows that San Leonardo was given P5 million each by Sotto and Revilla for organic farming projects.
Tens of millions of PDAF were also given to General Nakar, Lucena City, Quezon, and Sariaya in the province of Quezon, and Javier in Leyte, but audit reports on these LGUs have not been posted in the COA website.
Among other senators, Estrada and Sotto have given funds to Quezon LGUs. In San Antonio, one Quezon town that has already been audited, Estrada allocated P7 million for organic farming.
According to the COA special report for pork barrel funds disbursed in 2007-2009, 12 senators and more than 180 congressmen gave a total of P6.2 billion to 82 NGOs.
Of that amount, NGOs associated with Napoles cornered about P2.1 billion.
Estrada, Enrile, Revilla, Sotto, and Sen. Gregorio Honasan gave more than P1 billion to Napoles NGOs.
Honasan has not been mentioned in the 2012 LGU audit reports since auditors in some towns in Isabela, Batangas and Marinduque that received funds from him have not posted their findings.
Aside from these towns, he gave P30 million last year to NCMF for livelihood projects for Muslims in Taguig, Manila, Quezon City, Valenzuela, Caloocan, and Navotas in Metro Manila, and Subic, Castillejos, San Marcelino, and San Antonio in Zambales.
In 2011, NCMF handled a total of P96.5 million in PDAF. The audit report does not identify the lawmaker-fund givers.
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