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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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jv ejercito’s identity crisis, he is swimming in contradictions

March 11, 2013 Leave a comment

an article on 2013 senatoriable jv ejercito caught our attention. (see below) the headline struck us like a baseball bat – it was a headline that had a contradiction in it. on one hand JV says he wants to be his own man but the lead in  the headline identified him as “estrada’s son”. it’s either you are estrada’s son or you are yourself, an ejercito.

contradictions from senatoriable jv ejercito? we were not surprised. over at twitter (@wawam), we have talked about the many other contradictions from ejercito, including the name change that ejercito had done for himself.

the first paragraph in the PDI article plainly states what it also found as a contradiction:

He likes to be known as his father’s son, yet senatorial candidate Joseph Victor “JV” Ejercito also says he wants to be his own man.

Read more: http://newsinfo.inquirer.net/371355/estradas-son-jv-wants-to-be-his-own-man#ixzz2NCVc5Ibm

there were many more contradictions found in the article :

ejercito contradictions

ejercito is very much swimming in contradictions in that article that it almost made us dizzy. at first we thought maybe the dizziness was caused by a poorly written news article. that has happened before. but after reading the article at least three times, we thought the dizziness was not being caused by poor newspaper article writing, it was ejercito himself that was causing it with the contradictions he was dishing out in rapid succession.

this is bad news for ejercito from a marketing and advertising standpoint – an identity crisis is always not  a good thing to have in winning election campaigns. before consumers or in this case voters make a choice, they need to first know who the candidate is. ejercito seem to be using two sets of names, estrada and ejercito in different occasions and media which may put voters confused and unable to pin down who exactly is ejercito.

this identity crisis on its own is bad news but pair that with swimming in contradictions and it can be well, drowning to death. ejercito is obviously unable to adequately explain or give a good reason for the change in name.

half of ejercito thinks the name change is a good thing while the other half thinks its a bad thing, hence he goes to one end to the other like a pendulum gone crazy. ejercito seems to have one of his foot step on the other in every explanation he gives. we find it strange that senatoriable ejercito gives both good and bad things in the change of his name in the same interview.

we think poor or weak brand identification is one of the key reasons why UNA senatoriables suffered dramatic losses in rank and rating in the last SWS senatoriables poll.

(read here : dramatic drops for UNA & dramatic increases for Team PNoy in february SWS sentatoriables survey)

is jv ejercito following in the footsteps of UNA?

(note : jv ejercito is one of the top losers in rank and rating in the last SWS senatoriables poll)

ejercito PDI

(note : knowing PDI editors, we think the contradictory headline was intentionally written by them.)

read in full here : http://newsinfo.inquirer.net/371355/estradas-son-jv-wants-to-be-his-own-man

malacanang delivers THE BOMB on senatoriable mitos magsaysay

February 1, 2013 2 comments

Palace to Mitos: Thanks, but no thanks

By Willard Cheng, ABS-CBN News
mitos magsaysay

mitos magsaysay (picture by PDI)

 

MANILA – Malacañang doubts that United Nationalist Alliance (UNA) senatorial candidate Mitos Magsaysay wants President Aquino to “succeed,” disputing her statement that UNA senatorial candidates give constructive criticisms to help the administration “to be the best that it could be.”

“Thank you Rep. Mitos but the President and his Cabinet do not need a US Army slogan to excel. The President has been doing good governance for the past three years, much admired by both the local and international communities, notwithstanding your ‘friendly’ help,” presidential spokesperson Edwin Lacierda said in a text message.

Deputy presidential spokesperson Abigail Valte described Magsaysay’s statement as a “turnaround” from the critical statements that Magsaysay has issued about President Aquino.

Valte pointed out the Magsaysay has called Aquino several names.

Magsaysay once described Aquino as “the most amateur, stubborn, laid back, lazy, immature, and least knowledgeable president we ever had.”

That is certainly a turnaround from the two-and-a-half years worth of statements that Representative Magsaysay has been issuing against the President. Very early on, she had already let loose of several names about the President… With friends like that, who needs enemies?” Valte said.

“She’s not in the slate of the President. That speaks volumes for itself,” Valte added.

Lacierda earlier said that UNA senatorial candidates are confusing the public by wanting to be associated with President Aquino to increase their chances of winning but have been very critical of the administration.

source : http://www.abs-cbnnews.com/nation/02/01/13/palace-mitos-thanks-no-thanks

mitos magsaysay since noynoy aquino became president had nothing but criticism and disdain on aquino on every any topic, with or without an issue. for some reason, mitos is always interviewed by media and for some reason she has given some comment, or the other on anything aquino does. and more than always, she would give a negative comment.

this reaction on malacanang to mitos is understandable and certainly deserving of mitos magsaysay.

nitos is on the 21-22nd spot in the latest SWS senatoriables, a long way off from making it to the top 12.

kiko pangilinan’s withdrawal from senate presidency bid an excellent tactical move

July 25, 2010 Leave a comment

there are news reports saying senator kiko pangilinan is withdrawing his bid for the senate presidency and the LP is joining forces with others to preserve the unity in the senate.

we think that is a very wise and simply an excellent move for the LP. the LP must have decided on this move as they must have confirmed they do not have the votes to win the seat in the senate.

withdrawing pangilinan’s bid for the senate presidency saves the LP from being a “loser” in the senate. now that they have withdrawn, the LP has now become the kingmaker at the senate, the swing vote not only for the senate presidency seat but for legislative matters.

being part of the majority, it puts the LP as part of the power base in the senate. it has a voice and can influence the majority versus putting them in the minority had they pursued pangilinan’s losing bid. down the line, the LP has leverage as the lower house appears to be theirs with belmonte seemingly assured of a win as speaker of the house.

also, being in the majority puts the LP within shooting distance of a chance to move up to the senate presidency, as perhaps next in line if down the road, months from now there is a need to look for a new senate president. we have previously seen changes occur in the senate presidency mid term.

on the whole, this withdrawal of pangilinan’s bid is really an excellent tactical move. we congratulate the LP!

Pangilinan quits Senate chief race

By Maila Ager
INQUIRER.net
First Posted 08:50:00 07/25/2010

MANILA, Philippines—On the eve of the opening of the 15th Congress on Monday, Senator Francis ”Kiko” Pangilinan announced that he is withdrawing from the Senate presidency race, saying that pursuing his bid would only keep the chamber “fragmented and disunited.”

“Much as I would like to go down fighting, I realize that to continue with my bid would keep the Senate fragmented and disunited. The disunity must now end. I believe i can help make it happen by voluntarily stepping aside,” Pangilinan said in a statement on Sunday.

“After prayer and reflection, consulting my family and our Senate allies, I have decided to withdraw from the race in order to pave the way for the senators to choose another from our ranks who can unite us,” he said.

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