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Napoles, 8 others face plunder raps over pork barrel scam
« on: September 16, 2013, 05:35:06 PM »
Napoles, 8 others face plunder raps over pork barrel scam

By Matikas Santos
INQUIRER.net
Monday, September 16th, 2013


MANILA, Philippines – Plunder charges were filed before the Ombudsman Monday against Janet Lim-Napoles, alleged mastermind of the P10-billion pork barrel scam, Senate minority leader Juan Ponce Enrile,  Senators Jinggoy Estrada and Ramon Revilla Jr. and five former representatives.

Justice Secretary Leila de Lima on Monday said  at a news conference at the Ombudsman office that in total 38 were facing charges over the pork barrel scam after the “historic” filing of the case over alleged conspiracy to to divert P10-billion to dummy aid organizations and ghost projects in exchange for kickbacks.

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Republic Act 8485 (Animal Welfare Act of 1998, Philippines), as amended and strengthened by House  Bill 6893 of 2013--- violation means a maximum of P250,000 fine with a corresponding three-year jail term and a minimum of P30,000 fine and six months imprisonment

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Re: Napoles, 8 others face plunder raps over pork barrel scam
« Reply #1 on: September 16, 2013, 05:36:32 PM »
napoles-raps - Napoles, 8 others face plunder raps over pork barrel scam - Philippine Business News
PLUNDER CASES: Janet Lim Napoles, Senators Juan Ponce Enrile, Jose “Jinggoy” Estrada and Ramon “Bong” Revilla Jr. named in the complaint PHOTO by INQUIRER.net’s Matikas Santos

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Re: Napoles, 8 others face plunder raps over pork barrel scam
« Reply #2 on: September 16, 2013, 05:37:36 PM »
She said among the former representatives recommended to be charged with plunder, malversation of public funds and other cases through the Office of the Ombudsman are Rizalina Seachon-Lanete of the third district of Masbate and Edgar L. Valdez  of the Association of Philippine Electric Cooperatives partylist.

Meanwhile, malversation, direct bribery and other graft and corrupt practices were recommended to be filed against former congressmen Rodolfo Plaza, Samuel Dangwa, Constantino Jaraula, De Lima added.

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Re: Napoles, 8 others face plunder raps over pork barrel scam
« Reply #3 on: September 16, 2013, 05:38:27 PM »
According to De Lima, the chiefs of staff of the eight respondents in the plunder case are also facing charges, including officials of the implementing agencies under the executive department.

The criminal complaints for plunder were filed along with boxes of evidence gathered by the National Bureau of Investigation (NBI) and the Department of Justice (DOJ).

The sworn affidavits of the whistle-blowers, including Napoles’ cousin Benhur Luy who previously testified in a Senate Blue Ribbon hearing, were included in the filed evidence.

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Re: Napoles, 8 others face plunder raps over pork barrel scam
« Reply #4 on: September 16, 2013, 05:39:09 PM »
Some 60 other people are included in the charge sheet for plunder and malversation of public funds, lawyer Levito Baligod said in a previous report.

Napoles allegedly siphoned billions of pesos from the Priority Development Assistance Fund (PDAF), commonly known as pork barrel, of lawmakers through bogus nongovernment organizations (NGOs). With a report from Kristine Angeli Sabillo

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