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Roxas surges up, jumps from far 4th to tie declining Binay at 2nd – Pulse Asia

September 29, 2015 Leave a comment

Screen Shot 2015-09-25 at 8.04.32 PM

Latest presidentiable poll from Pulse Asia shows a few things worth metnioning:

  • Mar Roxas;s ratings surged in September to 18% from the previous 10%. that is an amazing +8% almost doubling his rating
  • Roxas’ position jumped from a far fourth to now a statistical tie at 2nd with Binay with just a difference of 3% points. the survey has a margin error of +/- 3% points
  • Roxas overtook Duterte who had lost ratings
  • the gaps among the three, Poe, Binay and Roxas are now much closer in ratings than before
  • of the top three only Roxas increased his ratings (+8% points) while not Poe (-3% points) and Binay (-1% points) deteriorated
  • in fact among the top 8 politicians, only Roxas increased his ratings while the rest declined

just like the SWS survey, this Pulse Asia survey was conducted first week of September and the positive impact on Roxas’ ratings surge was president Aquino’s endorsement of Mar Roxas and Roxas owning and promising to continue Daang Matuwid. Daang Matuwid was what got Aquino to win the election by a landslide and has become the cornerstone of Aquino’s governance.

we are surprised at the power of Aquino’s endorsement and “Daang Matuwid”. we thought that would help but both have exceeded our expectations.

the value of Aquino’s endorsement come from the fact that Aquino is the most popular president of the country. and endorsement from him will help whoever candidate he endorses. Poe and Binay knew that and that is why both wanted Aquino’s endorsement. even Binay who is against Aquino had said so which on its own is a weird thing for him to say but he did.

Daang Matuwid’s power comes from the various high profile corruption cases that have been in the headlines for many months during the Aquino administration. that started with chief justice Corona who was impeached, Janet Napoles with her PDAF scam and high profile senators Enrile, Revilla and Estrada who are all in jail on corruption and plunder charges in connection with Napoles’ PDAF Scam.

aside from them. even vice president Jejomar Binay is embroiled in corruption and plunder charges that was in full media display for many months during the senate hearings. Binay being one of the presidentiables involved in corruption and plunder, the issue of corruption which Daang Matuwid is fighting has been highlighted this election season.

the country was aghast and nearly gave a collective puke every time the string of corruption charges were being revealed at the senate. there were many and each new alleged charge seem to be greater and more puke worthy than the last one. it was not lost on the people that Jejomar Binay was no ordinary government official, Binay as vice president  is  the second most powerful and most important elected government official in the country.

the country has in its midst the second most powerful and most important elected public official on whom alleged charges were being made that he was seemingly dirty from top to bottom and starting from the time he took public office in Makati allegedly including his family members from his wife to his children.

that was the scenario when Grace Poe came into the picture. Grace Poe was performing credibly in the senate hearings she participated in and the interviews she gave to media. she appeared to the people as a sensible, fair and most importantly clean elected government official.

as more of the alleged charges against Binay came to light and none of them answered and Binay and his spokespersons mishandling the situation, Grace Poe emerged as the exact opposite to what Binay stood for in the minds of people. that is the reason why Poe surged in the polls and took over the lead from Binay while Binay continued on his downward spiral.

Roxas at the time was just doing his job at DILG, hardly talking and not confirming his plans for the 2016 election. it is that reason why Roxas did not factor in the surveys during that particular time.

with Binay marred with alleged multi million and serial charges of corruption he was juxtaposed  against Poe who was squeaky clean. all of a sudden the 2016 election became an election about Good vs. Evil.

Poe being a woman who spoke in a measured and calm tone, with little make up, dressed casually almost always was directly compared to Binay a male whom the public pictured based on the numerous corruption power point presentations being made at the senate hearing.

it was the classic Good vs Evil comparison.

when looking at election polls, specially at the early stages of the election campaign, one should not just look at the actual rating numbers but equally important one should look for the trend. the trend is the one that will kill a candidate. the trend in many ways predict the future. in election polls, respondents are being asked of their sentiments and attitudes at that point in time that the survey is being taken. that attitude and sentiment ay change in succeeding survey points.  a trend describes the movement of sentiments or attitudes.

for the presidentiables once a trend is identified, that should demand some action from the presidentiable. a rising trend means whatever the presidentiable is doing is working in his favor, a declining trend means people are finding something wrong with the presidentiable. when that happens, the presidentiable need to change what he is doing or what he is saying so that the declining trend will first be arrested and then later on hopefully reversed.  for that to happen, the presidentiable need to do something different from whatever he is doing at the present time.

based on the polls as of this writing : poe is on the lead but trending flat; roxas is 2nd/3rd, an impressive climb and trending up while binay has decreased and continue to trend downwards.

are poe, roxas and binay listening to the trend?

 

 

 

 

The 4 PDAF Scam “Napoles Lists” compared here

May 26, 2014 Leave a comment

the “Honor Roll” or “Dishonor Roll” of the philippine senate?

(pics source : http://www.philstar.com/headlines/2014/05/27/1327759/18-senators-final-list)

some points:

  • the most recent janet napoles “long list” for the PDAF scam has 20 names, closer to the PDI List which had 25 names
  • napoles added 8 additional names, the “long lisy” now having 20 names compared to the short list that she gave SOJ de lima which had 12 names on it
  • the following 9 names (in green text) appear in all 4 lists : ap cayetano, bong revilla, honasan, jinggoy estrada, enrile, koko pimentel and barbers.
  • the ping lacson list has 10 names with 9 appearing 4 times and 1 appearing 3 times

4NapolesLists

 

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.

read in full here :
20 senators, 100 congressmen named on Napoles’ long list
http://newsinfo.inquirer.net/605682/20-senators-100-congressmen-named-in-napoles-long-list

compare the 3 PDAF Scam senators list : Napoles, PDI and Lacson Lists

May 15, 2014 Leave a comment

 

  • the “janet napoles list” comes from the document SOJ leila de lima submitted to the senate blue ribbon committee.
  • “the PDI (philippine daily inquirer) list” is a list PDI made based on the benhur luy’s computer hard disk. PDI made a copy of the contents of the hard disk.
  • the “pin lacson list” according to lacson came from jimmy napoles, the husband of janet.
  • nine (9) names appear in all 3 lists : cayetano, revilla, honasan, estrada, enrile, pimentel, legarda, villar and barbers
  • three (3) names appear on 2 lists out of 3 : escudero, ejercito and sotto
  • nine (9) names belong to 4 families : loi, JV, jinggoy – estrada family; bong and ramon sr – revilla family; cynthia and manny – villar family; koko and aquilino – pimentel family
  • comparing the ping lacson and janet napoles lists, there are 2 names missing from the lacson list – JV ejercito and tito sotto.  lacson reportedly got his list from the husband of janet napoles, presumably given by janet napoles.

PDAF Scam List

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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revilla, enrile, estrada, marcos, lanette & 23 other lawmakers contributed their pork barrel funds to P10B “mother of all scams” – PDI

July 15, 2013 1 comment

20130715-082734.jpg

PDI photo

we are aggregating here the articles published at the Philippine Daily Inquirer which is being called the P10B Mother Of All Scams involving the pork barrel funds (PDAF) of senators and members of congress. we think this is so important we are making it easy for pinoys to read all the important articles on the matter.

28 solons linked to scam

Revilla gave pork to syndicate 22 times

By 

12:13 am | Monday, July 15th, 2013

(Fourth of a series)

Five senators and 23 members of the House of Representatives allegedly made available their pork barrel funds to dummy nongovernment organizations for purported ghost projects worth P10 billion over the past decade, according to affidavits submitted to the National Bureau of Investigation.

Janet Lim-Napoles. president of JLN Corporation – PDI pic

Revilla gave the syndicate access to his PDAF, or pork barrel, to dummy NGOs formed by Napoles and registered in the Securities and Exchange Commission in 22 instances; followed by Senators Juan Ponce Enrile on 21 occasions; Jinggoy Estrada, 18 times; Ferdinand Marcos Jr., four; and Gringo Honasan, once with a small amount.

Contrary to one newspaper report, Sen. Loren Legarda was not involved in the scam, said the principal whistle-blower, Benhur Luy, a former Napoles employee. “There was an attempt, but I heard she was dropped because she scrutinized it and she was very keen on receipts,” Luy told the Inquirer.

Seachon-Lanete

Topping the list of 23 House representatives is Rizalina Seachon-Lanete of Masbate’s third district, who allowed her pork to be used 13 times; followed by Conrado Estrella III of Pangasinan’s 6th district and Rodolfo Plaza of Agusan del Sur, both nine occasions; and Samuel Dangwa, of Benguet, eight.

Contacted by the Inquirer last week, Estrada said he would comment after he had read the affidavits secured by the NBI and had enough background information on the subject. Enrile and Revilla were not immediately available at the weekend but were expected to likewise respond to the issues raised against them.

Faced with a similar issue on their pork barrel funds going to spurious projects of bogus NGOs a few months back, Estrada called for an investigation into who could have unduly benefited from the scam.

All three senators earlier acknowledged that they had identified agriculture projects that were funded by their pork but denied any knowledge that an NGO that handled the funds was a bogus organization.

The three had asked the Department of Agriculture to shed light on how the concerned PDAF funds released between 2009 and 2010 were actually spent.

Reached by phone last week, former Rep. Arthur Pingoy asked where the PDAF was supposedly sourced from. He asked for details about the JLN company and said he would have it checked. He said he would then get back to the Inquirer.

‘Nothing to do with that’

Rep. Victor Ortega said: “I have nothing to do with that. I did not receive a single sack of fertilizer nor received a single peso from the fund for the fertilizer. The accuser should face me and tell me personally.” He said of Napoles: “I have never met her nor talked to her. I do not know her.”

Each senator has a PDAF budget of P200 million annually; congressmen each have a P70-million pork allocation, but during the Arroyo administration, favored senators and congressmen received more than they were supposed to get. Under the law, the lawmakers have the sole discretion in the disposition of their pork barrel.

Based on the documents obtained by the Inquirer, Enrile, at one time, downloaded P111 million of his PDAF to three dummy NGOs on the same date. Of the total amount, only P35 million allegedly went to the Napoles NGOs.

LGU involvement

A total of P3 billion was on the whistle-blowers’ list for the years 2006-2011. Implementing agencies for this total amount were the National Livelihood Development Corp. and the Technology Resource Center.

Apart from the 20 dummy organizations, the list also showed that 30 local government units were recipients of the pork barrel. However, according to the whistle-blowers, there were LGUs that were not aware of the funds and did not receive a single centavo.

The whistle-blowers also identified banks where the accounts of the bogus NGOs were deposited.

Banks

Deposits were made in the following banks:

Read more…

Categories: juan ponce enrile, Kahindik-hindik, P10B pork barrel scam, politics in the philippines Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

P10Billion pork barrel scam : so much cash that money placed in the bathtub – PDI

July 15, 2013 Leave a comment

we are aggregating here all the articles philippine daily inquirer has published on the P10 Billion pork barrel scam. this is so important to the country that we want to make it easier for pinoys to get all the important information PDI has been publishing.

our thanks to PDI for this series of articles.

this is article #1:

P10B Scam No1

continuation of above article :

The sworn affidavits—prepared by six whistle-blowers with the assistance of their lawyer, Levito Baligod, and submitted to the NBI—stated that JLN Corp., with offices on the 25th floor of Discovery Suites in Ortigas Center in Pasig City, had defrauded the government of billions of pesos in ghost projects involving the creation of at least 20 bogus nongovernment organizations. These NGOs were supposedly the ultimate recipients of the state funds, but the money went to Napoles, according to the affidavits of the six whistle-blowers.

All six were interviewed by the Inquirer, which also secured copies of their sworn statements. The extent of the swindling brought tears to one NBI agent in an interview.

The kidnap victim, Benhur K. Luy, the principal witness to the scam, was rescued by a special task force headed by Rolando Argabioso, assistant NBI regional director, on March 22 from a condominium unit in the South Wings Gardens of Pacific Plaza Tower in Bonifacio Global City.

Kidnapping charges were brought by the NBI against Napoles and Lim, but these were subsequently dropped purportedly for “lack of probable cause.” Lim was arrested and briefly detained. Napoles issued an affidavit denying involvement in the abduction.

Since then, the 31-year-old Luy, Napoles’ cousin and personal assistant in JLN Corp., has executed affidavits detailing his abduction and the reasons why he was kidnapped. In one signed statement, he said he was accused by Napoles of striking out on his own concocting illegal deals, without her knowledge, copying schemes from his cousin’s operations.

Five others who had worked in JLN Corp. have come out to corroborate the account of Luy, detailing the activities of Napoles. One of them was a project coordinator and another was a nanny who was made president of a dummy NGO. The rest were clerks and support staff.

Joc-joc scam probe

The 49-year-old Napoles was summoned to the investigation conducted in 2008 by the Senate blue ribbon committee on the P728-million fertilizer scandal involving then Agriculture Undersecretary Jocelyn “Joc-joc” Bolante. She then testified she had used dummy companies in that scheme but no charges have so far been brought against her in connection with that case.

The sources of funding for the supposed projects, ostensibly meant largely to benefit poor farmers through provisions of fertilizers and farm equipment and implements, came from the priority development assistance funds (PDAF), or pork barrel, of three senators and 11 members of the House of Representatives.

Also tapped by the syndicate were the Malampaya oil fund and allocations by the Department of Budget and Management for the Technology Resource Corp. (formerly the Technology and Livelihood Resource Corp.), National Livelihood Development Corp. and National Agri-Business Corp., Department of Agriculture and Department of Agrarian Reform.

 

Lawmakers’ commissions

The whistle-blowers said JLN Corp. was able to carry on the swindle through Napoles’ vast network and connections.

“JLN offered to lawmakers commissions equivalent to 40 to 60 percent of the amount of PDAF in exchange for the right to determine the implementing agency and fund beneficiary,” according to Luy.

“Apart from senators and congressmen, Madame Janet has also connections in almost all branches of government, friends in the right places, and lawyers who do her bidding,” he told the Inquirer in an interview.

Luy, who has a ready smile and sports a white side wall haircut, said he began working for his cousins in September 2002. Over the past decade, he said he had gained intimate knowledge of their operations, how they manufactured receipts, forged signatures of local government officials, fabricated names of beneficiaries of the state funds.

He said he had planned to put up his own business and establish his own network similar to his cousins’. But before he could go on his own, Napoles learned of his plan and locked him up first in the JLN office on Dec. 19, 2012, before he was later taken to the condominium.

The NBI team rescued Luy on the evening of March 22 on orders of Justice Secretary Leila de Lima and NBI Director Nonnatus Rojas following a complaint for abduction lodged by Baligod in the Department of Justice.

Read more…

Categories: Kahindik-hindik, P10B pork barrel scam Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Janet Lim-Napoles denies involvement in P10B pork barrel scam & other scams

July 15, 2013 1 comment

we are aggregating here all the articles philippine daily inquirer has published on the P10 Billion pork barrel scam. this is so important to the country that we want to make it easier for pinoys to get all the important information PDI has been publishing.

our thanks to PDI for this series of articles.

this is article #2:

P10B Scam No2

click link below to read the rest of the article.

from the article :

High-profile scams

“I certainly was not involved in any of the high-profile scams which occurred during the previous administration. In fact, I found out in news reports that the Sandiganbayan issued a resolution clearing the suspects in the (Joc-joc Bolante) fertilizer scam. My name or JLN Corp. was not even mentioned in the said resolution clearing the suspects in the fertilizer scam.

“My name or JLN Corp. was not even mentioned in said resolution, proving that I and my business outfit are not involved in said scam,” Napoles said in her affidavit.

She said that Luy concocted the supposed kidnapping after she confronted him about a claim that he had secured an unauthorized loan for the company of P5 million and that he pocketed P300,000 she had asked him to deposit in the bank.

Since 2001

In 2001, Napoles and her husband, retired Army Maj. Jaime Napoles, were among 18 personnel of the Navy Marine Corps and civilians, charged by the Office of Ombudsman in the Sandiganbayan with graft and malversation in connection with the acquisition of substandard Kevlar helmets worth P3.8 million.

Seven years later, Napoles was called in the investigation conducted by the Senate blue ribbon committee on the P728-million fertilizer scam involving then Agriculture Undersecretary Jocelyn “Joc-joc” Bolante. The inquisitors extracted from her statements that she had formed dummy companies to launder the funds of the Department of Agriculture. Curiously, no charges were officially filed against her.

Read more: http://newsinfo.inquirer.net/443825/i-am-not-involved-in-any-scam#ixzz2Z5NfCyUZ 

Categories: juan ponce enrile, Kahindik-hindik, politics in the philippines Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
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