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Plunder and malversation charges, first batch, complete list

Started by islander, September 16, 2013, 11:00:33 PM

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islander

Plunder charges

(Each accumulated more than the P50 million plunder threshold through a series of transactions over time through misappropriation, conversion, misuse, and malversation of the cash value of the project cost allocated from their PDAF and through their acceptance of kickbacks or commissions.)

Senator Ramon Revilla Jr., P224,512,500
Senator Juan Ponce Enrile, P172,834,500
Senator Jose "Jinggoy" Estrada, P183,793,759
(former) Masbate 3rd district Rep. Rizalina Seachon-Lanete, P108,405,000
(former) Apec Rep. Edgar Valdez, P56,087,500
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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islander

Charges for involvement in malversation, direct bribery and other graft and corrupt practices

Rodolfo Plaza of one district of Agusan del Sur, P42,137,800 from PDAF allocations of P79,500,000

Samuel Dangwa of the lone district of Benguet, P26,770,472 from PDAF allocations of P54 million

Constantino Jaraula of Cagayan de Oro, P20,843,750 from PDAF allocations of P50.5 million


Co-conspirator of the accused lawmakers

Janet Lim-Napoles
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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islander

Others facing charges

Staff of lawmakers

Atty. Jessica Lucila Reyes â€" Chief of staff (COS) of Sen. Enrile
Richard Cambe â€" staff of Sen. Revilla
Ruby Tuason â€" representative of Sen. Enrile and Sen. Estrada
Pauline Labayen â€" staff of Sen. Estrada
Jose Sumalpong â€" COS of former Rep. Lanete
Jeanette dela Cruz â€" district staff of former Rep. Lanete
Erwin Dangwa â€" COS of former Rep. Dangwa
Carlos Lozada â€" staff of former Rep. Dangwa

Officers of government corporations

Alan Javellana â€" former president of the National Agribusiness
Corporation (NABCOR)
Gondelina Amata â€" president of the National Livelihood
Development Corporation (NLDC)
Antonio Ortiz â€" former director general of the Technology
Resource Center (TRC)
Dennis Cunanan â€" former deputy director general, now director
general, of TRC
Salvador Salacup â€" former president of ZNAC Rubber Estate
Corporation (ZREC), now assistant secretary at the Department of
Agriculture

NGO officials

Jocelyn Piorato â€" head of Agricultura para sa Magbubukid
Foundation Inc.
Nemencio Pablo â€" head of Agri and Economic Program for Farmers
Foundation Inc.
Mylene Encarnacion â€" Countrywide Agri and Rural Economic
Development Foundation Inc.
John Raymond de Asis â€" Kaupdanan para sa Mangunguma
Foundation Inc. 
Evelyn de Leon â€" Philippine Social Development Foundation Inc.
Ronald John Lim â€" Ginintuang Alay sa Magsasaka Foundation Inc.

Employees of government corporations

NABCOR
Victor Cacal
Ma. Ninez Guanizo
Julie Johnson
Rhodora Mendoza

NLDC
Alexis Sevidal
Sofia Cruz
Chila Jalandoni

TRC
Francisco Figura
Marivic Jover


Read more: http://newsinfo.inquirer.net/488567/napoles-3-senators-face-plunder-raps-over-pork-barrel-scam#ixzz2f8D2IAbv
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

Visit www.kwikcare-philcare.com - Most affordable HMO Health Insurance in the Philippines

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islander

hinaot unta.  imagine unsa diay unta kangilngig sa funding for our marginal farmers and fishermen.  napakasakit, kuya chic.  ang nakaparat kay we are fond of punishing ourselves.  morag as a nation of masochists we also love self-pity... pobre ta, ing-ani ra ta.  di baya gyod diay.
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

Visit www.kwikcare-philcare.com - Most affordable HMO Health Insurance in the Philippines

islander

henceforth, makakita ta ug tarpaulin or billboard ug congressman (nga niahat ug kagwapo sa iyang hulagway sa epal) announcing to all and sundry that he's responsible for such and such a project, THINK that:

1) naa siyay kickback sa funding ana nga project

2) he's not supposed to undertake infrastructure projects because he's supposed to legislate, and

3) that billboard or tarpaulin is overpriced
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

Visit www.kwikcare-philcare.com - Most affordable HMO Health Insurance in the Philippines

islander

aside from legislation attempts at changing the name of edsa to cory aquino avenue and attempting to change the name of carlos p. garcia avenue in tagbilaran(?)...

tangtanga nang mga epal nimo, congressman relampagos.  (i saw too many for comfort during a ride from tubigon to tagbilaran late last year.  naa pa ba na sila hangtod karon?)
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

Visit www.kwikcare-philcare.com - Most affordable HMO Health Insurance in the Philippines