Showing posts with label Priority Development Assistance Fund. Show all posts
Showing posts with label Priority Development Assistance Fund. Show all posts

Friday, June 20, 2014

Plunder info vs Enrile fails to prove he pocketed pork - lawyer


MANILA - The lawyer of Senate Minority Leader Juan Ponce Enrile on Friday asked the Sandiganbayan not to proceed with the plunder case against his client for lack of probable cause.

Estelito Mendoza, a former Justice secretary and solicitor general, also asked the anti-graft court not to issue a warrant of arrest against the 90-year old senator.

Mendoza challenged the Office of the Ombudsman’s basis for filing charges against Enrile, saying the 10,000-page attachment to the indictment did not specify how the senator supposedly pocketed P172 million from his Priority Development Assistance Fund, or pork barrel.

Enrile was absent from the hearing.

Plunder and graft charges have been filed before the Sandiganbayan against Enrile and Senators Jose “Jinggoy” Estrada and Ramon “Bong” Revilla Jr.

“There is no evidence with probative value to the Ombudsman’s claim that Enrile accumulated or acquired ill-gotten wealth, consisting of kickbacks, over the years 2004 to 2010, in the accumulated amount of at least P172,834,500.00,” the motion to dismiss filed by Mendoza said.

He said it is the executive department, not Enrile, that should be held accountable for any misuse of the PDAF.

“Enrile’s role is merely to recommend the projects to be funded under the PDAF appropriation. It is the Executive Department, through various implementing agencies, together with their partner-organizations, that should be held accountable for the PDAF’s use, and the implementation of projects funded by the PDAF, including the liquidation of the PDAF used for the projects,” he pointed out.

“The evidence shows that Enrile was not entrusted with any PDAF allocation, nor tasked to handle the PDAF, or to participate in the implementation of any government project funded by it,” he added.

'Hearsay'

The seasoned lawyer stressed that a prime facie case rests on the prosecution's presenting evidence that will withstand the test of admissibility.

“Hearsay, incompetent, or otherwise inadmissible evidence must be disregarded at the first instance,” he said, noting that Luy and the other whistleblowers admitted that they had never met Enrile and had no firsthand knowledge of any transaction with him.

“Luy’s business ledger -- the only 'evidence' to establish Enrile’s supposed receipt of kickbacks -- by his own admission, contains self-serving information, and is based solely on the information allegedly relayed by Napoles to him,” Mendoza said.

“Worse, the supposed 'source' of the information (i.e., Napoles) denies having any knowledge with regard to the transactions subject of the testimonies of the witnesses,” he added.

This, and the whistleblowers' admission that the evidence they submitted included fabricated documents and forged signatures "puts into question the reliability, credibility and admissibility of the supposed documentary evidence.”

He also suggested that the evidence against Enrile may have been fabricated, noting that, "Luy’s business ledger, supposedly containing data on transactions which happened as early as 2004, was prepared only in 2013, and was obviously customized for these cases.”

Nevertheless, he stressed, "there is nothing in Luy’s business ledger to show that Enrile participated in the alleged scheme. Enrile’s name never appeared as actual recipient of the supposed commissions and kickbacks.”

COA report 'favors' Enrile

In fact, Mendoza said, the special audit report of the Commission on Audit on the pork barrel scam actually favored Enrile as it pointed out that "it should be the Executive Department, through its various implementing agencies, which had control in the disbursement, use, and even liquidation of the PDAF allocations, in accordance with the circulars issued by COA.”

Mendoza also said claims of a conspiracy between Enrile and his subordinates had not been proven.

“It is uncontroverted that the written authority he extended to his Chief of Staff and Deputy Chief of Staff, was made explicitly 'subject to the pertinent rules and regulations' and for the 'proper implementation' of the projects,” he said.

The supporting papers that appeared to show Enrile's conformity were unknown to the senator and mostly fabricated and forged by Napoles and the whistleblowers, Mendoza pointed out.

“The purported participation or conformity of Enrile in the selection of the NGO and in the implementation of the projects was not at all required or provided for by law or regulations, but merely inserted by Napoles (and the so-called whistleblowers) and the implementing agencies as an obvious cover-up and pretext for the 'violations' the latter  have committed,” he said.

Eye medications
In a related development, former Cagayan Rep. Jackie Enrile said he is less worried about the plunder and graft charges filed against his father, Senate Minority Leader Juan Ponce Enrile than the lawmaker's need for constant medication, especially on his eyes.

Jackie said his father needs daily injections on the macular degeneration in his eyes, which prevents him from read properly. He also needs magnifying glass to read, the way he would do did in the Senate.

"That will be presented by the lawyers to the court," Enrile said.

Aside from the eye ailment, Jackie said he is also worried about the deterioration of the Enrile’s hearing: "When disoriented, he tends to lose balance, which will make it difficult for him to stand or walk."

Jackie said that if Enrile suffers stress inside the 4x8 square meters detention cell at the PNP Custodial Center, his blood pressure could shoot up for no apparent reason.

Ilocano diet

Jackie also asked authorities to provide Enrile with Ilocano dishes that contain lots of vegetables and fish, although his dietician gave the lawmaker a list of suggested specific foods to eat.

TV, radio, gadgets
Meanwhile, Jackie also requested to authorities to allow Enrile to have a television or radio inside his cell to keep in touch "with the outside world."

source: interaksyon.com

Friday, June 6, 2014

Ombudsman files pork plunder raps vs JPE, Jinggoy, Bong, Napoles, 5 co-accused


MANILA, Philippines - The Office of the Ombudsman on Friday filed plunder charges before the Sandiganbayan against those allegedly involved in the multibillion-peso pork barrel scam led by senators Juan Ponce Enrile, Jinggoy Estrada, and Ramon "Bong" Revilla Jr, Janet Lim-Napoles, and their five co-accused.

The five others are Jessica Lucila Reyes, Ronald John Lim, John Raymond de Asis, Pauline Labayen, and Richard Cambe.

Reyes is the former chief of staff of Enrile. Lim is Napoles' nephew. De Asis, president of the allegedly bogus Kaupdanan para sa Mangunguma Foundation, is said to be Napoles' driver-bodyguard. Labayen is Estrada's deputy chief of staff, while Cambe is Revilla's chief of staff.

Employees of the Ombudsman's office with four boxes of documents in two trolleys went to the Judicial and Records Division of the Sandiganbayan to file the cases against the accused.

The cases are expected to be raffled off next week and assigned to a division of the anti-graft court that will determine whether there's probable cause to make an arrest. The anti-graft court has 10 days to issue arrest warrants.

At the Philippine National Police headquarters in Camp Crame, Quezon City Friday afternoon, journalists saw that the road on Lt. Alagar Street in front of the PNP Custodial Center near the crime laboratory was blocked with traffic cones past 2 p.m.

Past 3 p.m., policemen carrying high-powered firearms were seen arriving at Camp Crame.

Respondents to the pork barrel cases are expected to be arrested by authorities from the PNP Criminal Investigation and Detection Group and brought to the PNP's Custodial Center once the warrants are issued against them.

source: interaksyon.com

Tuesday, September 17, 2013

NBI bares how 8 lawmakers 'amassed' P835-M pork in their deals with Napoles


MANILA, Philippines - How did eight legislators led by senators Ramon "Bong" Revilla Jr., Jinggoy Estrada, and Juan Ponce Enrile allegedly amass P835 million in kickbacks through their dealings with businesswoman Janet Lim-Napoles?

The National Bureau of Investigation (NBI), which recommended the filing of plunder, malversation, direct bribery, and graft and corrupt practices against the lawmakers, accused the legislators of engaging in eight-step "modus operandi."

1) Napoles and lawmaker agree that the businesswoman's non-government organization (NGO) will be the recipient of the legislator's Priority Development Assistance Fund for purposes of supposedly implementing projects authorized by the Department of Budget and Management (DBM).

In exchange for selecting Napoles' NGO, the lawmaker will receive from the businesswoman 40 to 60 percent of the cash value of the project as kickback.
2) Lawmaker submits a list of projects to the DBM.

3) DBM in turn issues a Special Allotment Releases Order (SARO) to the lawmaker, who then endorses a selected Napoles NGO to the implementing agency.

4) Without any public bidding, the implementing agency enters into a memorandum agreement with the Napoles NGO for the implementation of the project.

5) After documentation is completed, the DBM issues a Notice of Cash Allocation (NCA) to the implementing agency.

6) Upon receipt of the NCA, the implementing agency issues a check to Napoles' NGO, which is deposited by JLN Corp. employees to the bank before it is withdrawn in cash and delivered to Napoles.

7) Along the way, the kickback of the lawmaker is already paid by Napoles in advance - first, upon submission of the project list to DBM, second, upon release of the SARO.

The chief-of-staff of the lawmaker or his representative, who facilitates documents and follow ups  with agencies for Napoles and the legislator, also gets 1 to 5 percent of the project cost, also as  kickback.
8) Napoles pockets the rest of the pork barrel funds after deducting the cost of overpriced supplies such as as agricultural lits and training materials procured from a supplier enterprise, which is owned by the businesswoman. The full remaining amount is pocketed by Napoles if there is no delivery of supplies.

78% of 'plundered' PDAF amassed by senators

Of the P745.63 million worth of PDAF allegedly amassed by five lawmakers in their transaction with co-conspirator Napoles, 78 percent or P581.14 million was accumulated by Revilla (P224.512 million), Estrada (183.793 million), and Enrile (172.834 milllion), according to the NBI.

The rest, 22 percent or P164.49 million, was allegedly amassed by former representative and incumbent Masbate governor Rizalina Seachon-Lanete (P108.405 million) and former APEC partylist Rep. Edgard Valdez (P56.087 million).

Three other former lawmakers were accused by the NBI of committing malversation, direct bribery, and other graft and corrupt practices for allegedly amassing a total of P89.752 million from their PDAF.

They are former representatives Rodolofo Plaza of Agusan del Sur (P42.137 million), Samuel Dangwa of Benguet (P26.770 million), and Constantino Jaraula of Cagayan de Oro (20.843 million).

The NBI said the amount allegedly amassed by the three former representatives "are the lawmakers' bribe for giving undue favor to a Napoles NGO, or represent his illegally contracted share from a malversation scheme designed to misuse and misappropriate public funds entrusted to him, and which he appropriates instead for private gain rather (than for) public benefit intended by law."

source: interaksyon.com

Friday, August 30, 2013

Explain why bogus NGOs continued to receive pork barrel even under PNoy's term, DBM told


Budget Secretary Florencio Abad should explain why fake non-government organizations continued to receive public funds even during the time of President Benigno Aquino III since 2010, the United Nationalist Alliance (UNA) said.

"If indeed the release of PDAF (Priority Development Assistance Fund) since 2010 have been judicious and strictly regulated, why then are there documented releases to fake NGOs through the GOCCs (government owned and controlled corporation), amounting to more than P500 million?” Navotas Representative and UNA secretary general Toby Tiangco said.

Quoting from documents obtained from the Philippine Forest Corporation, National Agribusiness Corporation, Department of Agriculture and the Department of Environment of Natural Resources, Tiangco said that some P500 million PDAF was released to fake NGOs between 2010 and 2012.

The P500 million released by the Department of Budget and Management in the last three years was different and separate from the more than P1 billion given between 2010 and 2012 to foundations and corporations under businesswoman Janet Lim Napoles.

Tiangco also said that Abad cannot just claim innocence on the multi-billion peso releases to the 82 questionable NGOs identified by the Commission on Audit until 2012.

“Based on records, these 82 NGOs under question still continue to receive millions upon millions from DBM through the implementing agencies. What happened to the restrictions on the pork barrel releases the DBM has been saying—bakit marami pa ring nakakalusot since 2010?” he asked.

Meanwhile, Tiangco criticized the Aquino administration for its "very special treatment" to Napoles since she turned herself in on Thursday..“It’s not special treatment. It’s concierge service,” he said.

source: interaksyon.com