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the Benhur Luy List on the PDAF Scam

May 14, 2014 1 comment

 

in the Benhur Luy List :

  1. Manny Villar
  2. Cynthia Villar
  3. Ralph Recto
  4. Koko Pimentel
  5. Aquilino Pimentel
  6. Tito Sotto
  7. Miriam Defensor Santiago
  8. Bongbong Marcos
  9. Jun Magsaysay
  10. Loren Legarda
  11. Lito Lapid
  12. Bong Revilla
  13. Ramon Revilla Sr
  14. Robert Jaworski
  15. Greg Honasan
  16. Loi Estrada
  17. JV Ejercito
  18. Frank Drilon
  19. Alan Peter Cayetano
  20. Rodolfo Biazon
  21. Jinggoy Estrada
  22. Robert Barbers
  23. Tessie Aquino-Oreta
  24. Juan Ponce Enrile
  25. Edgardo Angara

the families in the list :

Estrada Family – Loi, JV, Jinggoy
Revilla Family – Ramon Sr., Bong Jr.
Pimentel Family – Aquilino, Koko
Villar Family – Manny, Cynthia

 

 

 

 

 

 

25 senators on Luy list

Estrada, Revilla, Enrile biggest pork beneficiaries

By 

 

Third of a series

 

MANILA, Philippines—The names of 25 past and present senators are in the digital files of whistle-blower Benhur Luy detailing transactions Janet Lim-Napoles made from 2002 to 2012—a period during which she channeled congressional Priority Development Assistance Fund (PDAF) allocations to ghost projects and kickbacks.

 

The entries were made upon the instruction of Napoles to Luy, who was then her finance officer. The files were copied by the Inquirer from a hard disk drive (HDD) that Luy’s parents handed over during a visit to its newsroom last year to ask for help in exposing the alleged plunder of state funds by Napoles and her highly placed clients.

 

Luy said his parents did not know the explosive contents of the disk drive.

 

The files showed that the funds were from projects for members of the Commission on Appointments, the minority bloc in the House of Representatives of 2003, the Department of Transportation and Communications (DOTC), savings from the Department of Agriculture, Department of Agrarian Reforms, allocation for the Senate President Pro Tempore, majority floor leader, and for budget insertions.

 

The records showed that 15 incumbent senators had transactions with Napoles: Juan Ponce Enrile, Ramon Revilla Jr., Jinggoy Estrada, Ferdinand “Bongbong” Marcos, Vicente “Tito” Sotto, Miriam Defensor-Santiago, Gringo Honasan, Loren Legarda, Aquilino Pimentel III, Manuel “Lito” Lapid, Cynthia Villar, JV Ejercito, Franklin Drilon, Ralph Recto and Alan Peter Cayetano.

 

Also in the records were the names of former Senators Edgardo Angara, Manny Villar, Tessie Oreta, Nene Pimentel, Rodolfo Biazon, Robert Jaworski, Robert Barbers, Loi Estrada, Ramon Magsaysay and Ramon Revilla Sr.

 

Luy’s records also showed that Enrile, Revilla and Estrada were Napoles’ longtime clients.

 

Enrile is on record as having used P683 million from 2004 to 2012. But this is still an incomplete figure. The Inquirer still has to complete checking Luy’s records on Enrile’s total PDAF disbursements to Napoles NGOs.

 

Revilla used a total of P1.2 billion, again a figure that is still incomplete as the Inquirer continues to check the Luy files.

 

Estrada tops them all at P1.6 billion, which is still an incomplete figure as the Inquirer continues its examination of the records.

 

Apart from being regular clients of Napoles since 2004, the three senators were also the biggest contributors to the pork barrel funded projects who repeatedly funneled billions of funds to her bogus nongovernment organizations (NGOs). They received at least 50 percent in kickbacks of each project, the files showed.

 

First senator-client

 

Lapid was the first senator to become a client of Napoles. He was then governor of Pampanga. At that time, he received a total of P1,132,500 total cash advance—in US dollars and pesos—on Dec. 20, 2002, March 23, 2003, and May 7, 2003.

 

The first transaction with Lapid, according to the records, was P500,000 on Dec. 20, 2005, with the remarks “given at the Manila Hotel.”

 

In another deal, described as a Commission on Appointment project under the Department of Agriculture, Region 3, but realigned to Guagua, Pampanga, Lapid allocated P5 million and received a “rebate” of P2 million representing 40 percent of the project, the records showed.

 

Cayetano returned money

 

Luy’s records showed that Cayetano allocated P3 million of his PDAF while he was the Taguig-Pateros representative in 2003 intended for communication supply with the DOTC as implementing agency.

 

The records also showed a cash advance of P639,625 was received by “VLL,” but other details in the records showed that P500,000 of the amount was returned by Cayetano to JLN, Napoles’ company. Luy in earlier interviews with the Inquirer said Cayetano declined to enter into transactions with Napoles.

 

Santiago in a letter dated Sept. 5, 2005, and addressed to a Dennis Araullo, regional executive director of the Department of Agriculture, allocated P5 million to Cabadbaran, Agusan del Norte, for financial assistance to coffee growers under ASA-no. 101-2005-315 dated June 14, 2005.

 

Santiago’s rebate

 

On the same date, under Voucher No. 09-4780,  Zenaida Ducut also received “cash bonus from Sen. Miriam Defensor P10 m project DA savings .05 the amount of P100 thousand.”

 

On the Sept. 30, 2005, entry of Luy’s financial records, under the heading JLN cash/ check disbursement, showed that Ducut, the current Energy Regulatory Commission chair, received the rebate in behalf of Santiago.

 

“Full payment received charged from (Santiago) DA savings the amount of P2.5 million under voucher 09-4779,” the records indicated.

 

Marcos, a first-term senator allocated P360 million of his PDAF in 2011 and 2012 covered by 10 special allocation release orders (Saros) through the government-owned National Livelihood Development Corp. (NLDC) as the implementing agency and designated local government units (LGUSs) as conduits to the Napoles organizations.

 

Sotto, senator from 1992 to 2004 and who returned for another term in 2010, also funneled from 2010 to 2012 P228 million of his pork barrel funds to Napoles NGOs through the NLDC and selected LGUs. Sotto also repeatedly assigned the same towns and cities as recipients of his PDAF from 2010 to 2012 with Napoles NGOs as beneficiaries under 12 Saros.

 

Legarda, a senator from 1998 to 2004 and again in 2007, also allocated P200 million of her PDAF in 2010, 2011 and 2012 to NLDC, LGU and Napoles’s NGOs as beneficiaries. Legarda’s allocations were covered by eight Saros.

 

Honasan channeled P107 million of his PDAF to Napoles groups twice, through the NLDC on Sept, 18, 2009 and to the DA on April 1, 2008.

 

‘For Gringo Honasan’

 

On Oct. 22, 2009, another Luy document stated that P1.750 million was transferred to an account of JLN Corp. at the Metrobank Ortigas branch “for Gringo Honasan.”

 

Sen. Cynthia Villar supposedly received P500,000 as kickback allocated for members of the House minority bloc in 2003 with the DOTC as the implementing agency and Jo-Chris Trading as the link to Napoles.

 

JV Ejercito allocated P5 million through the Department of Interior and Local government when he was still San Juan representative in 2011, the records showed.

 

Also on the file was a letter supposedly from Recto dated Aug. 30, 2010, for Agrarian Reform Secretary Virgilio de los Reyes in which he requested  P10 million for agrarian reform projects nationwide. No other record on Recto appears in Luy’s files.

 

In one of Luy’s records under the CA-DA 2005 allocations, Drilon was listed to have been allocated P5 million as head of the Commission on Appointments.

 

One of the letters in Luy’s files showed that Drilon wrote to budget Secretary Florencio Abad on Nov. 22, 2011, and requested for P100-million financial assistance, to be coursed through the DAR secretary. But according to Luy, speaking through his lawyer, Raji Mendoza, “the letter was drafted but no transactions took place, as far as his recollection” was concerned.

 

An April 3, 2007, entry in Luy’s records showed that Angara allocated P50 million of his PDAF in 2007 to 10 municipalities in Mindanao as beneficiaries.

 

Senator Manny Villar in 2003 with his allocation from the Congressional Initiatives Funds and the DOTC as the implementing agency procured equipment supplied by Jo-Chris Trading, owned by Napoles.

 

Pimentel’s cash advances

 

In 2003 and 2004, then Sen. Nene Pimentel allegedly funneled his PDAF to Napoles organizations and received cash advances of totaling P7.6 million in cash and checks all received by a Mon Arcenas between Sept. 9, 2003 and Nov. 6, 2003. The entry also showed that a delivery of a check “was at the Senate.”

 

Oreta, in 2003, allocated P45 million to various soft projects and received P10,890.00 as “cash advance received by Caloy and Johnny,” but Luy’s record showed that she returned the money. The entry also stated that a balance of P1 million was to be returned by Brian Yamsuan, Oreta’s chief of staff, and the project would be completed by another contractor.

 

Oreta also was included in the list of lawmakers in the DOTC project allocation of P4.5 million.

 

Biazon, now Muntinlupa Representative, allocated P92 million of his PDAF in 2004 and 2008 using various agents under implementing agencies Technology Resource Center and the DA based on cash releases records of Luy.

 

Former Sen. Loi Ejercito was also among the lawmakers who allocated the most number of pork barrel projects to Napoles’ NGOs between 2004 and 2008 using P285 million of taxpayers’ money.

 

Jaworksi in 2003 and 2004 allocated P29.l25 million of his PDAF to Napoles NGOs through LGUs in Mindanao and also to the DOTC.

 

Magsaysay allocated P4 million to two provinces in 2004-2005 through the Napoles organizations.

 

Revilla Sr. allocated P169.07 million of his PDAF in projects “nationwide” in 2003 and 2004. His cash advances were in manager’s check and cash received by a Rowena Mendiola. Other cash advances were given by Napoles herself, the records showed.

 

Barbers, who died in 2005, allocated P89 million of his PDAF in 2003 and 2004 in a “nationwide” project. His cash advances were received by a “Canda” and an “Atty. Laloy.”—With Inquirer Research

 

Read more: http://newsinfo.inquirer.net/602031/25-senators-on-luy-list#ixzz31e6WnUif
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manny villar shows class, first to concede to aquino, others follow

May 11, 2010 3 comments

we thought  manny villar showed class and character in being the first to concede the election to noynoy aquino, the presidentiable who has a commanding lead in the elections. aside from the action of conceding, we thought he gave an excellent concession speech with words of encouragement to the winner, mea culpa, personal touch and words of support and reconciliation with his opponents.

to us manny villar had his ratings go up.

4 presidential bets concede defeat

 INQUIRER.net, Philippine Daily Inquirer
First Posted 11:12:00 05/11/2010

MANILA, Philippines—(UPDATE 2) A day after the election, four presidential candidates conceded to Senator Benigno “Noynoy” Aquino III, currently the frontrunner in the political race that saw over 40 million Filipinos vote electronically for the first time for their leaders in the national and local levels.

Senators Manuel Villar and Richard Gordon, former defense secretary Gilbert Teodoro, and JC de los Reyes of Kapatiran Party issued separate statements giving notice that they were dropping out of the contest and expressed their support for Aquino who was expected to be proclaimed the next president.

Villar and Gordon said that “the people have spoken” and congratulated Aquino on his impending victory.

“Nagpasya na ang mga mamamayang Pilipino. Malinaw na sa kabila ng ating pagpupunyagi, hindi tayo nabiyayayaan ng tagumpay sa halalan noong Lunes [The Filipino people have decided. It is clear that despite our efforts, we were not blessed to win in Monday’s elections],” Villar said, reading a prepared statement before members of the media in his headquarters at the Starmall in Mandaluyong early Tuesday.

Read more…

the key reasons why a landslide win is possible for noynoy aquino

May 9, 2010 7 comments

one day before the elections and we are putting our foot down – either to be cut by rampaging train if we are wrong or we start a rampage on our own if we are right.

we this election is for aquino to lose villar to win and estrada to upset his opponents as the dark horse.

we think  given the trends from the polls and the actions aquino and his opponents have executed in the past few days, we think aquino is not set to not just win, but a possibility of a landslide win is in the horizon.

these are the key points why we think a landslide win is now possible for aquino:

  • aquino has led in the polls from the very beginning
  • not once was aquino threatened by any other candidate in the polls
  • his closest opponent, manny villar took drastic declines too close to the election. arresting the decline, recovery from it and reversing the trend is impossible to achieve given the the time available
  • manny villar, aquino’s strongest opponent is now suffering with a declining trend
  • erap estrada gaining in the polls came too late, he no longer has time to build on his momentum. he will fall short of his target.
  • none of aquino’s competitors did anything dramatic to propel themselves to the top or bring down aquino
  • aquino has sustained his stature, no huge scandal has erupted in the last few days
  • aquino’s rating of 42% is formidable given that his closest  rival, villar and estrada are at 20% to 19%, one half of aquino’s rating. that margin is insurmountable given just a few days from survey time to election time. this is not a close election anymore, it is a rout. one more way of appreciating the margin – even if you combine the ratings of his closest rivals, 39%,   aquino’s 42%  will still make him win this election.

the bottom line is that given the above, aquino with just a few days to go in this election has gained a very strong upward momentum while his closest rivals are on a decline trend (villar)  and on a slight  upward trend (estrada) but with no time to reach aquino.

an increasing trend only becomes viable if the leaps are very significant like the way binay is aggressively gaining on roxas. estrada’s upward trend is not as impressive as that of binay.

with just a few hours to go until the poll opens, the aquino campaign has much more to celebrate.

The 2010 Presidentiables Blog Poll closed – #1-villanueva; #2-gordon; #3-teodoro; #4-aquino

May 8, 2010 483 comments

several tens of thousands voted in our poll here at The 2010 Presidentiables Blog  Poll which was first opened on december 2, 2009. this is probably one of the most successful internet poll on the 2010 presidentiables given the sheer number of voters.

this was the 2nd presidentiables poll we opened here with the first one including the undeclared but claimed candidates. this poll only includes the official COMELEC list of presidentiables.

we like to thank everyone for viting in the polls and posting your comments her.

on may 10, we will open a new poll – an exit poll. you will be asked to vote the presidentiable you actually voted in the election.

know your candidate better and find out specifics on all the other candidates,  compare them,  click here :

  Read more…

dramatic losses in internals for top 3 presidentiables but aquino leads, erap 2nd, villar drops to 3rd – May 2010 SWS-Business World presidentiables survey

May 7, 2010 4 comments

the sws-business world may 2-3 poll shows some interesting developments in the internal scores with major changes in them although the over-all outcome did not show any changes.

noynoy aquino continue to be the front runner but has gained significantly from previous to now 42% from 38%, a 4% point gain. the survey has a 2.2% margin of error.

erap estrada also gained significantly from previous to now 20% from 17% and overtakes manny villar who suffered a major drop to now 19% from the previous 26%. the significant drop for villar and significant gain for erap has put them now on a statistical tie. although the momentum is on the side of estrada.

it appears to us villar has not found the correct formula to arrest his declining numbers. we have said previously in this blog that villar’s drop has been caused by the unresolved C-5 corruption scandal, concretized by the Villarroyo name and villar’s move from the side of good to evil in his parties efforts at black propaganda most of which backfired and hurt his campaign instead.

(read here: https://2010presidentiables.wordpress.com/category/why-manny-villar-will-lose-the-election/)

the over-all ratings and rankings have not changed  from previous. however, it is noteworthy that aquino’s lead over estrada is dramatic, a +22% lead, more than double than what estrada has. aquino has 42% versus estrada’s 20%.

the internals of their scores are quite interesting to look at.

aquino’s NCR ratings grew significantly to 43% from 35% while his socio-eco class rating among the ABC dropped to 44% from 53%. we find that a very unusual movement as most of the ABC class are located in NCR. these ratings seem to be contradicting each other. we wonder if there is a tabulation error in this report.

estrada’s mindanao rating has gone up dramatically to 30% from 22%.  this is probably driven mostly by estrada’s mindanao-specific tv ad that he has been airing in the past weeks. estrada may have found a very strategic move in this election. he is the only presidentiable who ran mindanao-specific tv ads.

another notable movement in estrada’s internal scores is his ABC rating which is now 14% from the previous 6%, more than doubling from previous. we wonder if this is related to the question we have posted on the ABC tallies in aquino’s scores.

villar’s significant drop in over-all rating to 19% from 26% may have been brought about by dramatic deterioration of his ratings in the NCR, from 18% to 10%, a cut of more than half; balance luzon from 25% to 20%, a quarter drop and mindanao , another drop by more than half from 31%  to 15%.  we think these are very alarming deterioration of villar’s ratings.

significant drops in villar’s ratings occurred across all socio-eco classes, -9% pts in ABC, -7% in D and -10% in E. across the board drops in geography and socio-classes is showing villar supporters are showing fluid movements confirming what we said previously that villar’s supporters are most vulnerable to poaching by other presidentiables.

these movements should tell the presidentiable campaigns to look into geographic and demographics segmentation to improve their over-all ratings. unfortunately, because it is just a few days before election, there is not much they can do to recover or push their ratings in the direction they want it to be.

Aquino pads poll lead

Gap now 22 points; Estrada overtakes Villar

WITH THE MAY 10 elections just around the corner, Sen. Benigno Simeon “Noynoy” C. Aquino III has picked up steam to widen his lead in the presidential race, results of the final BusinessWorld-Social Weather Stations (BW-SWS) Pre-Election survey showed.

The May 2-3 poll, conducted roughly a week before Filipinos troop to the precincts, gave Mr. Aquino the support of 42%, up four points and ahead of former President Joseph “Erap” E. Estrada of the Pwersa ng Masa who was now in second place with three-point gain to 20%.

Erstwhile second-placer Sen. Manuel “Manny” B. Villar, Jr. of the Nationalista Party (NP) was a point behind at 19%, a result within the survey’s error margin of 2.2%. His support was down seven points from the prior BW-SWS poll of April 16-19.

The gap between the top two was 22 points, wider than the 12 Mr. Aquino enjoyed over Mr. Villar in the last survey.

source:  http://www.bworldonline.com/main/content.php?id=10589

 

~~~ mindscape landmark ~~~
carlo arvisu

manny villar : poverty can be eliminated

May 6, 2010 2 comments

MANUEL B. VILLAR: It’s not impossible to end poverty

By Michael Lim Ubac, Nikko Dizon
Philippine Daily Inquirer
First Posted 05:32:00 05/06/2010

(Editor’s Note: The presidential profiles will be running in no particular order but as the stories come in from our reporters in the field.)

(Seventh of a series)

MANILA, Philippines—From selling seafood in Divisoria to leading the two chambers of the Philippine Congress, the boy from Moriones in Tondo, Manila, now wants to reside in Malacañang.

“Is it difficult to think that a poor fellow can also become President of the Philippines?” Nacionalista Party standard-bearer Sen. Manuel Villar asks rhetorically during his campaign rallies all over the country.

The real estate magnate and lone billionaire in the presidential derby shuns long introductions and quickly reminds the crowds about his humble beginnings in Tondo—once home to the Smokey Mountain dump, which in the 1980s became the symbol of crippling poverty in the country.

Critics, however, question his rags-to-riches story to the point of digging up his family income in the 1960s, which they say was of middle-class standards at the time. They sneer even at his campaign jingle: Did he really swim in a “sea of garbage” as a kid? Was Manila that filthy back then?

More recently, he denied wrongdoing and dismissed as mere politicking allegations that he pressured stock market officials in 2007 to bend trading rules and let him rake in earnings that now form part of his campaign kitty.

Brown ‘taipan’

Still, this “brown taipan” has attracted the biggest crowds in the presidential race—thanks largely to the “concert” troupe he brings along when touring major cities. Attendance in a Davao City rally last month, for instance, was pegged at 120,000, despite heavy rains, according to police estimates.

In his public addresses, Villar seems to stress that, for all his affluence, he should not be counted among the country’s Old Rich oligarchs. In fact, he considers their perennial lock on the country’s economic and political power as a hurdle to his antipoverty vision. (Insiders in the Villar camp say he has fully calculated the risks of making such statements.)

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Villarroyo – the most powerful word of the 2010 election

May 4, 2010 1 comment

the 2010 election will be remembered for many things some good and some bad. there will also be losers and a winner. but one word will stand out, it can be the word for the 2010 election – Villarroyo.

it is a very creative term, two names moulded into one, giving it a precise meaning to a complex concept – that villar is arroyo’s secret candidate in the 2010 election.

it did not matter that the declared candidate of arroyo is gilbert teodoro, the idea was putting a seed of doubt in the minds of voters about who the candidate is of the evil one.

arroyo has been seen as the exclusive owner of  the kiss of death for those seeking public office. she showed she had that during the last senatorial elections where almost all of  the administration candidates lost in that election while  almost all of the opposition senatorial candidates won senatorial seats.

the administration during that time was boasting of its good economic record. the malacanang press bureau was releasing a lot of economic data boasting it was under the arroyo administration that had good economic results.

the numbers were  good but real life was not for most of the people – jobs were scarce, unemployment high and hunger were also high. since that was just a senatorial election, the people took its anger towards the administration candidates by voting those who were going against them who were mostly opposition senatorial candidates. that election was a protest vote against arroyo, a referndum on her perfromance as president.

arroyo’s kiss of death is as potent then as it is now with gilbert teodoro, the newest recipient of arroyo’s kis of death. his ratings continue to suffer in the polls with just 7% in the latest reading, getting only as high 9% on previous tallies. his ratings hardly moved from the time he entered the competition.

teodoro was largely an unknown candidate to voters having no previous elected national position and just two years of a cabinet post in the arroyo administration, the defense portfolio which by its very nature is a low key cabinet position.

he came into the election as an unknown and unmarked. arroyo’s kiss of death was the only mark that was on him and that did not help at all. the teodoro campaign was obsessed with playing it down, the two of them never photographed together and the traditional raising of hands to proclaim a candidacy not done when teodoro was proclaimed standard bearer of arroyo’s political party, lakas-kampi-cmd.

the villarroyo name may not have have the same kind of power asarroyo’s kiss of death on teodoro had, but we think it certainly played a crucial role in this election. we think it had the power of concretizing the idea of the negative in just ten letters.

developments in the campaign also helped give the term villarroyo some potent life. at the time this was coined and released into the public’s mind, the headlines talked about the disintegration of the administration party, lakas-kampi-cmd, with many of its members and even its key officers abandoning the party to join the LP and the NP.

there were also reports that mike arroyo, gloria’s beloved partner was in talks with manny villar and had dropped support on teodoro. teodoro’s own party helped to put very dry wood into the smouldering  fire with it’s members, some key officers and even those working for the teodoro and manzano campaigns complaining about lack of funds to no support coming from lakas-kampi-cmd to their campaign efforts.

they did not have to tell us that as we witnessed that by ourselves. during that time, we hardly saw any tv ads for teodoro and manzano. (in fact todate, manzano has had no tv ad for himself or with him with his presidential candidate).

taking all of it together, it forms into a composite of many different things that actually fit and made sense. we saw that villar was continuing to put on air heavy advertising at that time and that true to critics, he really never went against arroyo as much for example mar roxas or even noynoy aquino.

our simple minds, picking up simple things did form a great, sensible and powerful word – villarroyo.

if you think about it – the whole story seems like a complex plot from a political drama movie. it looked like a script was written for it and got unfolded right in front of our eyes.

or is it destiny speaking here? there is no way any human could have conspired to make the last two letters of villar as the first two letters of arroyo’s last name.

villarroyo –  a perfect fit of two names, the most powerful word in the 2010 election. it will be the one word that was able to bring down billions of pesos in advertising and marketing expense and a presidential candidate who almost made it.

~~mindscape landmark~~
carlo arvisu

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