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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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Pulse Asia March 2014 presidentiables survey : don’t panic, it’s only 2014

May 1, 2014 Leave a comment

one fine day at the end of april 2014, we were greeted with headlines on print and broadcast media similar to what rappler.com had – vp jejomar binay an announced candidate for the 2016 presidential election tops all of them with a whopping 40% of the survey answers as the candidate mar2014 Pulse Rapplerthe respondents will vote if the election was held today.

that is like a just little less than 2 years till the may 2016 elections. a long way off till election time.

and that is the reason why the other presidentiables (ahem, mar roxas and alan peter cayetano) should not panic. the standings of the candidates will change dramatically as we approach may 2016. that is guaranteed – dramatic and drastic.

people’s sentiments change over time and so does the behavior of the presidentiables, not to mention the campaign programs and ads the candidates will be releasing before and during the campaign period.  more importantly, studies show that the farther from election time, the more fickle voters are. it says voters get to firm up their choices the nearer election time goes. many start firming up their choices just 1 to 2 weeks before the election. in fact for the swing votes, many firm up their choices just 1 or 2 days before election time.

these type of development can be seen in previous elections where we can see the dramatic changes in the survey standings of the presidentiables.

for posterity, we will be posting here the data tables of the this pulse asia march 2014 presidentiables survey and the other survey results for vice presidentiable and senatoriables. the charts have been picked up from rappler.com (read here : http://www.rappler.com/nation/56725-binay-runaway-winner-pulse-asia-poll)

mar2014 Presidential

we were surprised by the strong showing, on third, of senator miriam defensor santiago. her strong stance against the PDAF scam has put her on that spot.

grace poe has come out as second here mainly due to her strong showing in the senate hearings. she has come out as very intelligent and poised in these hearings.

vp jejomar binay coming out as top is no surprise. his position as VP has helped him a lot to be in that spot.

mar roxas although he has not declared he will run for president, but we all know he will run, came in very low at 5th with just 6% (versus binay’s 40%). perhaps his performance during the yolanda storm may have affected him here.

mar2014 VP

chiz escudero seem to be a perennial favorite for the vice presidential slot. maybe it is time for him to have a go at it.

mar2014 senators

we are shocked that senator tito sotto is among the top 3 specially when taking at look at where manny pacquaio is. sotto is among the top 3 while pacquaio is way below on the top 18. it is hard to reconcile how sotto a plagiarist can be on top and beat out pacquiao who is a national hero for many pinoys. makes us wonder that perhaps pacquaio is not as favored as we think or more importantly as what he thinks he is.

mar2014 senators 2

how should the candidates proceed from this?

  • take the results with a mountain of salt
  • need to monitor developments
  • candidates and planners should draw some conclusions from the survey results
  • common denominators should be pulled out
  • from these conclusions, they should draw out a research plan
  • conduct research based on these results

we think it is important for the candidates to draw learnings from thes results and draw up medium to long-term action plans.

kerry kennedy : sotto plagiarized words of my dad, offended at distortion of Robert F. Kennedy’s words

November 10, 2012 Leave a comment

source: http://www.rappler.com/nation/15858-kennedy-to-sotto-this-is-a-clear-case-of-plagiarism

—–

makes me wonder what disappointed kerry kennedy – the plagiarism that senator sotto did or that senator sotto didn’t understanductivand misused the quoted text?

my son asked me about this when he saw the nes on tv. i explained to him kerry is the daughter of the great robert kennedy and that she sent out a letter regarding the plagiarism that senator sotto did on the kennedy speech. i told my son kerry is also the president of this group called Robert F. Kennedy Center For Justice & Human Rights.

i told my son kerry called out the sotto on two things – that senator sotto no doubt plagiarized the speech of her dad and that sotto used the words he plagiarized to stop the rh bill which among other things promote free and open choice for women on their reproductive option while the passage that was plagiarized was meant to promote freedom and human rights.

my son who is 15 years old looked at me and plainly said : “it’s the opposite!”.

this is a 15 year old son who reached the correct conclusion on what sotto did just a split second after i explained to him what happened. how can a 63 year old and a senator at that not get that?

the kennedy name and family is one of the icons of America and of freedom. they  occupy a large part of what is right and good about america. for robert kennedy’s speech used the way sotto did must be the one that hurts the most for kerry.

i don’t think she would have minded so much if the speech was plagiarized for the same values and reasons their family stand for and have been known for. but the plagiarized parts were actually used for things the kennedy family have been against for generations.

in twitter i said that the tagalog translation of kerry’s letter on the sotto plagiarism is this “nangopya na, tanga  pa”.

and   yes, senator sotto, kerry writes in tagalog too.

MANILA, Philippines – Long is the saga of Sottogate, yet allegations against Senator Tito Sotto continue.

Now 4 US copyright holders have spoken out, including the president of the Robert F. Kennedy Center for Justice and Human Rights: RFK’s daughter, Kerry Kennedy.

All this began again the other day, when Sarah Pope, Janice Formichella, and Peter Engelman issued a joint statement alleging that Sotto had “infringed on our intellectual property rights and plagiarized.”

Their protest was swiftly dismissed by Sotto and his staff, who, according to GMA News, “questioned its authenticity, pointing out that it did not even have an official letterhead.”

read full article here: http://www.rappler.com/nation/15858-kennedy-to-sotto-this-is-a-clear-case-of-plagiarism

sotto on rh bill is the laughing stock of social media, he victimized himself – patricia evangelista

September 9, 2012 Leave a comment

The lightning rod

 By  

Tito Sotto is a victim, or so Tito Sotto claims. He believes he is the focus of a concerted effort by the heavily funded supporters of the Reproductive Health bill, all of whom are desperate to demonize him and weaken his resolve. He suspects he is the first senator to be made victim of cyberbullying. He has been insulted, criticized and threatened with lawsuits. His history has been exploited. It is a hatchet job, he says, a demolition job.

The senator is correct when he says that plagiarism has become the issue, instead of the nuances of the bill itself. He is also correct when he talks about the online response to his speeches. He is the laughingstock of cyberspace. “Sinotto” is a trending hashtag for plagiarized lines. The face that once decorated blockbuster movie billboards is a Facebook meme. When the senator used translated-into-Filipino chunks of Robert F. Kennedy’s 1966 Affirmation speech in his latest privilege speech, the online community responded with a slew of translated song lyrics and movie lines from Lady Gaga to Cherie Gil, all attributed to Tito Sotto.

He also finds it odd that none of his opponents, not a single one of his critics, has attempted to rebut the ideas he has put forward in his privilege speeches.

“I have not heard a response to any of the criticisms I have thrown against the RH bill.”

The senator is not correct. It is true that the plagiarism issue has made him less believable, far less credible, but advocates of the Reproductive Health bill have refuted his ideas point by point, in columns and blogs and television interviews, establishing his sources as outdated, his claims misrepresentations, and his statistics misinterpreted, while pointing out the fundamental factual error in his emotional claim that his child died in 1975 because his wife had ingested birth control pills. The pill he specified, Diane, was yet to be distributed the year he lost his son.

Read more…

serial plagiarist Senator Tito Sotto plagiarizes AGAIN in his september 5 speech, this time robert f. kennedy #rhbill

September 5, 2012 40 comments

this just exploded once again on twitter just a few hours after senator sotto delivered his 4th and last privilege speech at the senate floor just today. apparently senator sotto, the hero plagiarist of the anti rh bill advocates and the serial plagiarist in the philippine senate  did it AGAIN today. this time he plagiarized the last part of his speech from a speech by the great Robert F. Kennedy, “Day of Affirmation Address” speech delivered on june 6, 1966.

abs-cbn’s TV Patrol reported tonight that senator said the english parts were just “texted to him by a friend”. also of interest was his answer to senator jinggoy estrada’s question to him if there was any part of his speech was plagiarized. sotto replied there was none and the way he made sure of that was he delivered the speech in filipino.

of course he lied. his speech did contain plagiarized parts.

sotto also probably thinks translating it to filipino is not plagiarim.

here is the side by side comparison of the speeches we got from here : https://twitter.com/ChiliMedley/status/243281155581935618

the above pic was posted by Michel Eldiy (@ChiliMedley)

senator sotto’s speech todayhttp://anc.abs-cbnnews.com/articles/605/sen-sottos-turno-en-contra-speech-on-rh-bill-parts-3-4-as-prepared-for-delivery/

speech of robert f kennedy herehttp://www.jfklibrary.org/Research/Ready-Reference/RFK-Speeches/Day-of-Affirmation-Address-news-release-text-version.aspx

the plagiarized parts of the kennedy speech is on paragraph #34 (at around the last 1/4 of the speech; the paragraph starts with:  “Give me a place to stand,” said Archimedes….” ) of the kennedy speech while sotto said them on the second to the last paragraph of his speech (last paragraph is “Maraming salamat po.”)

PDI article, september 6:

Sotto does it again, channels Robert F. Kennedy in Filipino

 By 

Did Robert F. Kennedy know how to speak Filipino?

This appears to be the gist of Senate Majority Leader Vicente Sotto III’s defense amid new allegations of plagiarism after he delivered the fourth and last part of his “turno en contra” speech against the reproductive health bill.

It took bloggers less than two hours to find out that Sotto did it again.

A tweet from a certain Michel Eldiy at 5:30 p.m., more than an hour after the Sotto speech, triggered online discussions on the supposed intellectual dishonesty of the senator.

“Not true that last part of Sotto’s speech is original. See Day of Affirmation speech of Robert Kennedy in 1966 in South Africa,” said Eldiy, who goes by the Twitter handle, “ChiliMedley.”

She then tweeted a link to the Kennedy speech and later compared it with the speech of Sotto.

Sought for comment, the senator said: “It was texted to me by a friend.

“I found the idea good. I translated it into Tagalog [Filipino]. So what’s the problem?” Sotto told the Philippine Daily Inquirer when asked about his reaction to the fresh accusations.

“Ano? Marunong nang mag-Tagalog si Kennedy? (What now? Does Kennedy now know how to speak in Tagalog)?” he added.

In a separate text message, the senator lamented that proponents of the RH bill were nitpicking

http://newsinfo.inquirer.net/264818/oops-sotto-did-it-again

news article from abs-cbn, september 5.

Sotto’s last speech copied from Kennedy?

by Jojo Malig, ABS-CBNnews.com
Posted at 09/05/2012 6:57 PM | Updated as of 09/05/2012 6:59 PM

MANILA, Philippines –  Did Senator Tito Sotto, who has been accused of plagiarism, copy yet again from someone else in the last part of his “turno en contra” privilege speech against the reproductive health (RH) bill on Wednesday?

Social media users called out Sotto anew, accusing him of only translating parts of a speech originally delivered by the late US Senator Robert F. Kennedy.
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