Prior to Dengvaxia PHP 3.5 billion SCAM, Garin involved in NABCOR Fund SCAM

Baligod: Evidence enough in Nabcor scam

By Dharel Placido,

Nov 20 2014

dengue Pnoy Garin


MANILA – Contrary to the pronouncements of Justice Secretary Leila de Lima, lawyer Levito Baligod said there is enough evidence on the misuse of funds of the defunct National Agribusiness Corp. (Nabcor).

Speaking to radio dzMM, Baligod said the DOJ and National Bureau of Investigation (NBI) never conducted an investigation into the alleged anomaly, wherein acting Health secretary Janet Garin was accused of receiving pork barrel kickbacks in 2007.

“The NBI or DOJ never conducted an investigation. They just allowed the documents we filed slip into their office and after two months, saka pa lamang nila tinransmit sa Office of the Ombudsman,” Baligod, former lawyer of whistle-blower Benhuy Luy, told dzMM.

”Wala akong nakikitang basehan na wala kaming ebidensyang isinumite sa kanila.”

De Lima earlier said the NBI still needed to gather more evidence on the controversy, and for witnesses to submit more evidence.

Former Nabcor officials Victor Cacal and Rhodora Mendoza claimed that Garin accepted P1 million during the 2007 polls, along with 9 other politicians.

Garin has since denied the allegations saying, as member of the House of Representatives, she had no dealings with anyone from Nabcor.

Ginintuang Masaganang Ani

According to Baligod, the Department of Agriculture downloaded P300 million to the Nabcor for the Ginintuang Masaganang Ani (GMA) program, P105 million of which was meant for technical studies.

Baligod said no actual technical study ever occurred, and only Nabcor employees themselves prepared the reports.

He said the funds allotted for the technical studies were just deposited to the bank account of then Nabcor vice-president Elvira Castelo, upon the order of then Nabcor president Allan Javellana.

Castelo has executed an affidavit, wherein she admitted remitting the public funds to the her bosses at Nabcor and the DA, Baligod said. Part of these funds were then distributed to politicians, according to Mendoza.

”Sinumite namin ang print out ng bank entries noong bank account ni Mrs. Castelo at doon ipinakita namin ang mga pumasok na pera na ni-remit ng mga NGOs,” he said.

”Itong si Mrs. Castelo, meron siyang statement na inaamin niya na pinasok sa bank account niya ang mga pera at sinabi niya na siya ang nag-remit ng pera sa mga boss niya sa DA at NABCOR.”

Baligod said he received information that some of the documentary evidence in the hands of Nabcor, which was abolished earlier this year, were being kept inside a warehouse.

”Ayon kay former NABCOR President Honesto Baniqued, may opisyal na nautusan noon na itakbo ang ibang mga dokumento. Pero karamihan ng mga dokumento, nasa warehouse na tinutukoy nila,” he said.

”Kaya nagsaliksik tayo kung nasaan ang mga dokumento na dapat nasa kustodiya ng Nabcor. Napagalaman natin na tinago ng Nabcor officers sa isang warehouse na ang susi ng warehouse na iyan eh nasa kamay ng COA (Commission on Audit) at isang Usec. Umali ng DA.”



More proof needed to continue probe on Garin for Nabcor fund scam — DOJ

By: Jerome Aning – Reporter / @JeromeAningINQ
Philippine Daily Inquirer November 16, 2014


MANILA, Philippines – Whistleblowers who wanted to pin Acting Health Secretary Janette Garin on her alleged involvement in the anomalous use of millions of pesos in funds of the defunct National Agri-Business Corp. should submit more documents if they wanted the investigation to continue.

Confirming that the P5-billion Nabcor fund scam probe has been stalled at the National Bureau of Investigation, Justice Secretary Leila de Lima on Friday cited the need to gather more documentary evidence to boost the case against those suspected to be involved.

“If the witnesses have the documents being required of them, then the probe could proceed anytime,” she told reporters.

Garin was implicated last March by former Nabcor officials Rhodora Mendoza and Victor Cacal as among the lawmakers who allegedly benefited from the Nabcor funds intended to be used for “technical studies” for rice harvest improvement but ended up in the politicians’ campaign kitties instead.

Garin, who was named health undersecretary in 2013, has repeatedly stated that she was not involved in the scam and had no contact with Nabcor or anybody from the state-owned firm.

De Lima also confirmed that the NBI’s special task force has continued to be in charge of the fact-finding on the Nabcor scam but investigation has been delayed. She added that the NBI would resume its probe if the necessary documents were given by the whistleblowers.

“There were many documents asked from them (Mendoza and Cacal) that they failed to present,” the Secretary said.

The task force was the same team that investigated the P10-billion Priority Development Fund Assistance scam involving businesswoman Janet Lim-Napoles and other former and incumbent lawmakers and government executives.

De Lima said the NBI was initially uncertain about continuing with the probe after learning that the whistleblowers and their lawyer Levito Baligod had also submitted their affidavits to the Office of the Ombudsman.

“They first went to the Ombudsman before Attorney Baligod brought them to us. They showed certain documents, but I wasn’t sure if they officially subscribed to their sworn statements,” the Secretary recounted.

The whistleblowers claimed Garin and nine other politicians got up to P300 million from Nabcor funds sourced from the Ginintuang Masaganang Ani program of the Department of Agriculture.

Mendoza, Nabcor’s former vice president for administration and finance, alleged that she was ordered by then Nabcor president Alan Javellana to transfer the funds for the personal expenses of some politicians in the 2007 midterm elections.

At that time, Garin was an Iloilo congresswoman allied with then president and now Pampanga Rep. Gloria Macapagal-Arroyo.

Garin’s legislative district also cropped up as among the areas that benefited from the “fertilizer fund scam,” which involved the diversion of about P728 million to Mrs. Arroyo’s campaign fund during the 2004 election period.

The whistleblower, Jose Barredo Jr., had claimed that the scam, allegedly orchestrated by former agriculture undersecretary Jocelyn “Joc-joc” Bolante, included Garin’s husband, Guimbal town mayor Richard Garin, and her predecessor as congressman, her father-in-law in-law Oscar Garin, as the beneficiaries or conduits.

#Garin #PNoy #DengueVaccine #Dengvaxia


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