Executive Summary by the NBI on the PDAF complaints filed against Janet Lim-Napoles, et al.
Today, the Official Gazette publishes the NBI’s Executive Summary of their PDAF Complaints Filed against Janet Lim-Napoles, Et Al.
After the conduct of its investigation on the Napoles PDAF Scam, the National Bureau of Investigation (NBI) finds sufficient evidence for the filing of complaints for plunder against five (5) lawmakers, and for malversation, direct bribery, and graft and corrupt practices act against three (3) other lawmakers. Also recommended to be charged in the complaints filed by the NBI and Atty. Levito D. Baligod, as private complainant, with the Ombudsman are some of the lawmakers’ chiefs-of-staff or representatives, the heads and other officials of three implementing agencies, and the several presidents of the NGOs set up by Napoles. The lawmakers found to be involved in plunder are the following:
1. Senator Juan Ponce Enrile
2. Senator Ramon Revilla, Jr.
3. Senator Jose “Jinggoy” Ejercito Estrada
4. Former Congresswoman Rizalina Seachon-Lanete (now Governor of Masbate)
5. Former Congressman Edgar Valdez (APEC Party-list)Those involved in malversation, direct bribery, and other graft and corrupt practices are:
6. Former Congressman Rodolfo Plaza (Lone District, Agusan del Sur)
7. Former Congressman Samuel Dangwa (Lone District, Benguet)
8. Former Congressman Constantino Jaraula (Lone District, Cagayan de Oro)The chiefs-of-staff or representatives of the lawmakers charged along with their superiors are:
9. Atty. Jessica Lucila Reyes – COS, Enrile
10. Atty. Richard Cambe – Staff, Revilla
11. Ruby Tuason – Representative, Enrile/ Estrada
12. Pauline Labayen – Staff, Estrada
13. Jose Sumalpong – COS, Lanete
14. Jeanette dela Cruz – District Staff, Lanete
15. Erwin Dangwa – COS, Dangwa
16. Carlos Lozada – Staff, DangwaThe Heads of Agencies charged for either plunder or malversation, bribery and graft and corrupt practices are:
17. Alan Javellana – former President, National Agribusinees Corp. (NABCOR)
18. Gondelina Amata – President, National Livelihood Development Corporation (NLDC)
19. Antonio Ortiz – Former Director General (Technology Resource Corporation (TRC)
20. Dennis Cunanan – Former Deputy Director General (now Director General), TRC
21. Salvador Salacup – former President, ZNAC Rubber Estate Corporation (ZREC) (now Assistant Secretary Department of Agriculture)The Napoles NGO Presidents also included in the complaint on charges of plunder as well as malversation are:
22. Jocelyn Piorato – Agricultura Para sa Magbubukid Foundation, Inc. (APMFI)
23. Nemesio Pablo – Agri and Economic Program for Farmers Foundation, Inc. (AEPFFI)
24. Mylene Encarnacion – Countrywide Agri and Rural Economic and Development Foundation, Inc. (CARED)
25. John Raymund De Asis – Kaupdanan Para sa Mangunguma Foundation, Inc. (KPMFI)
26. Evelyn Deleon – Philippine Social Development Foundation, Inc. (PSDFI)
27. Ronald John Lim – Ginintuang Alay sa Magsasaka Foundation, Inc. (GAMFI)Lastly, the implementing agency officials and employees largely involved in plunder or malversation, bribery, or graft and corrupt practices by conspiracy are the following:
28. Victor Cacal – NABCOR
29. Romulo Revelo – NABCOR
30. Ma. Ninez Guanizo – NABCOR
31. Julie Johnson – NABCOR
32. Rodhora Mendoza – NABCOR
33. Alexis Sevidal – NLDC
34. Sofia Cruz – NLDC
35. Chila Jalandoni – NLDC
36. Francisco Figura – TRC
37. Marivic Jover – TRCFinally, also included in the complaints for plunder, malversation, and corruption of public officials is the owner of the JLN Group of Companies and mastermind of the PDAF Scam operations:
38. Janet Lim-Napoles.
BACKGROUND
The NBI investigation started with the rescue of Benhur Luy by NBI agents from Reynald Lim at Napoles’ residence in Taguig City. Benhur was apparently being held by Napoles in order to prevent him from coming out and exposing what he knows about the PDAF Scam operation being conducted by Napoles through the JLN Group of companies and fake NGOs. Benhur had knowledge of this operation as a trusted employee and relative of Napoles. Because of Benhur’s revelations, the NBI conducted an investigation on the Napoles PDAF Scam Operations.
The PDF version of the Executive Summary is available for download.
No surprises there. The names that have been coming out these past few weeks are the same names in the complaint. What happens next, is what everyone is waiting for.
September 17, 2013 @ 2:38 pm
This is often our topic while at the table. Admittedly, I’m glad that this issue had been exposed. I’m still hopeful for a better tomorrow if we start the needed change beginning with ourselves.
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verabear Reply:
September 20th, 2013 at 12:17 pm
Yes, change must start from within nga. Sana matauhan din sila.
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September 17, 2013 @ 4:51 pm
good luck with all those who were charged. let’s see how they’ll wiggle themselves out of this mess. it’s just sad that politicians resort to health issues soon after just to get the public’s sympathy.
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verabear Reply:
September 20th, 2013 at 1:23 pm
naku, magpapalusot at magpapalusot yun. Sana lang di sila umubra.
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September 17, 2013 @ 6:30 pm
there’s a lot of work or cleaning up to do. this is a start. i hope this time around there will be significant changes.
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verabear Reply:
September 20th, 2013 at 1:38 pm
There’s a lot of us who are hopeful, and as long as we remain vigilant, things will change.
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September 18, 2013 @ 2:38 am
I hope that everything will put into place and punish those people behind this.. Hoping for better tomorrow.
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verabear Reply:
September 20th, 2013 at 1:39 pm
hear, hear!
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September 18, 2013 @ 9:34 am
I am hopeful this will not go to waste. Imagine paying taxes every month aside from the VAT that we also pay for. Then those goes to few corrupt people. This will be a long battle and worst baka makalimutan na din.
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verabear Reply:
September 20th, 2013 at 1:39 pm
A long battle indeed, we must make sure it doesn’t get forgotten. Parang yung Maguindanao Massacre, matagal ang hustisya pero every once in awhile may mga nagpapaalala.
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September 18, 2013 @ 3:18 pm
I thought this issue will be buried because of the conflict in Zamboanga City. Para kasi lumalabas na conspiracy ang conflict sa ZC para matakpan lang ang issue na ito.
January/Janzcrystalz´s last [post] ..Staying Positive at Work
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verabear Reply:
September 20th, 2013 at 1:44 pm
Equally important issues, wrong timing lang talaga.
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September 18, 2013 @ 4:23 pm
It’s such a pity when elected officials use their positions of trust to defraud the public and commit crimes. What a waste of authority.
Elizabeth
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verabear Reply:
September 21st, 2013 at 3:31 pm
It’s a betrayal in the most personal sense. People entrusted government to them, and yet to use their positions for personal gains.
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September 18, 2013 @ 8:38 pm
I hate hearing this news over and over again. Kaming mga teachers ay isa sa mga pinakamalaki kung kaltasan ng tax. When I found out that my 2 1/2 month of salary has a tax of 13,000, I just wanted to kill all those scam senators and people who used all our money. Kapal ng mukha nila!
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verabear Reply:
September 21st, 2013 at 3:34 pm
Talagang makapal ang mukha nila! Sana din matauhan na ang mga taong sumusuporta pa rin sa kanila.
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September 19, 2013 @ 2:53 pm
Ayun oh. Nakakahiya. Sometimes din I think those who were not listed here are involved in another person’s scam company. Hay Philippines. 🙁
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verabear Reply:
September 21st, 2013 at 3:40 pm
Hindi man sila malista ngayon, darating din ang time nilang mahuli.
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September 19, 2013 @ 2:56 pm
Based on what I’ve read, the horrorable Sen. Revilla and Sen. Estrada are preparing a bomb shell intended for the administration. Hanap damay syempre 😀
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verabear Reply:
September 21st, 2013 at 3:41 pm
Sana may substance yung bombshell, at kahit lumabas na, hindi maderail ang investigation but even strengthen it.
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September 19, 2013 @ 4:34 pm
This is a big revelation. Once guilty once punished this will be a good improvement for the country.
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verabear Reply:
September 21st, 2013 at 3:44 pm
I agree.
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September 19, 2013 @ 8:53 pm
Glad to read that the cheats are being taken to justice. Hope that there is a good outcome.
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verabear Reply:
September 21st, 2013 at 3:45 pm
Really hopeful for a good outcome too. It’s one thing to let the public know, it’s another to really bring them to justice.
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September 20, 2013 @ 3:32 am
I hope this pork barrel issue will be over soon. I’m really praying for the Philippines. I’d love to see my home country successful and in peace one day.
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verabear Reply:
September 21st, 2013 at 3:49 pm
There’s a lot of hope for the Philippines yet. 🙂
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September 20, 2013 @ 8:07 am
i really hope hindi mapabayaan ang issue na ito. now that they’re exposed, sana magkaron na talaga ng improvement ang Philippines. nakakalungkot. people put their trust in some of these people by voting them pero ito ang isusukli sa bansa natin. hay. 🙁
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verabear Reply:
September 21st, 2013 at 3:52 pm
We should all learn from this na sana.
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September 20, 2013 @ 1:23 pm
I wonder what will be the end of this issue..Let’s see..
January/Janzcrystalz´s last [post] ..Staying Positive at Work
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September 20, 2013 @ 5:53 pm
This PDAF scam is a sad and embarrassing moment in our history. Grabee! 🙁 No wonder we are in the pits!
Meikah Ybañez-Delid´s last [post] ..Leveled Up Parenting
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September 21, 2013 @ 5:12 am
Well, I really hope that this is not the end. Look at what happen with the case of Erap before and Arroyo, nawala nalang bigla 🙁 Nakaupo pa ngayon si Estrada hahaha! Politics, dirty as always.
Jhari´s last [post] ..Taking The Time Off
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verabear Reply:
September 21st, 2013 at 3:55 pm
Naku, yun ang kinatatakutan ng marami. Sana hindi talaga mauwi sa wala.
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September 21, 2013 @ 7:32 am
Correct! We all want to know what will be done about this…I hope this will be the start of “cleaning” the dirt.
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September 21, 2013 @ 9:28 pm
As of this time, we are now diverted from the Napoles case because of the MNLF Stand-off which has now become the Zamboanga Crisis. We initially thought this is Enrile’s way of diverting the people from the Napoles issue!… Although, our crisis has lingered too long and gone so deep in humitarian issues!
Pinay R.´s last [post] ..ZAMBOANGA CRISIS 2013: ZCMC SCENES PART II
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verabear Reply:
September 21st, 2013 at 9:36 pm
I was thinking of you nga Doc. Hope you and your family and loved ones are safe. And that there comes a peaceful resolution to the conflict, very soon.
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September 22, 2013 @ 12:32 am
i hope this issue will be resolved soon. We are all taxpayers and we have the right to know and react about this issue.
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November 9, 2013 @ 2:48 pm
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