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Official list of accused in plunder, graft cases


accused of plunder
Sen. Juan Ponce Enrile
Jessica Lucila “Gigi” Reyes, Enrile's former chief of staff
Janet Lim-Napoles
John Raymund de Asis, Napoles’ driver-bodyguard
Ronald John Lim, Napoles’ nephew

accused of 11 counts of graft
Sen. Juan Ponce Enrile
Jessica Lucila “Gigi” Reyes
Janet Lim-Napoles
John Raymund de Asis
Ronald John Lim
Jose Antonio Evangelista II, Enrile’s former deputy chief of staff

Department of Budget and Management (DBM):
Budget Undersecretary Mario Relampagos
Rosario Salamida Nuñez
Lalaine Narag Paule
Marilou Dialino Bare

Technology Resource Center (TRC):
Antonio Ortiz
Dennis Cunanan
Francisco Figura
Ma. Rosalinda Lacsamana
Consuelo Lillian Espiritu

National Agribusiness Corp.:
Marivic Jover
Allan Javellana
Rhodora Mendoza
Victor Roman Cacal
Ma. Ninez Guañizo
Encarnita Christina Munsod
Maria Julie Villaralvo-Johnson
Romulo Relevo

National Livelihood Development Corp. (NLDC)
Gondelina Amata
Emmanuel Alexis Sevidal
Ofelia Ordoñez
Filipina Rodriguez
Chita Jalandoni
Sofia Cruz
Gregoria Buenaventura

Private respondents:
Jo Christine Napoles
James Christopher Napoles
Eulogio Rodriguez
Evelyn de Leon
Amparo Fernando
Fernando Ramirez
Nitz Cabilao
Aileen Palama
Mylene Encarnacion
Jesus Castillo
Renato Ornopia
Noel Macha
Jocelyn Piorato
Dorilyn Fabian
Hernani Ditchon
Rodrigo Galay
Laarni Uy
Myla Ogerio
Margarita Guadinez

Linkback: https://tubagbohol.mikeligalig.com/index.php?topic=78519.0
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: Official List of Accused in Pork Barrel Plunder, Graft Cases
« Reply #1 on: June 19, 2014, 02:14:35 PM »
accused of plunder
Sen. Bong Revilla
Richard Cambe, Revilla's former chief of staff
Janet Lim-Napoles
Ronald John Lim
John Raymund De Asis

accused of 16 counts of graft
Sen. Bong Revilla
Richard Cambe
Janet Lim-Napoles

Budget Undersecretary Mario Relampagos
Rosario Salamida Nuñez
Lalaine Narag Paule
Marilou Dialino Bare

Antonio Ortiz
Dennis Cunanan
Francisco Figura
Ma. Rosalinda Lacsamana
Consuelo Lillian Espiritu

Marivic Jover
Allan Javellana
Rhodora Mendoza
Victor Roman Cacal
Ma. Ninez Guañizo
Encarnita Christina Munsod
Maria Julie Villaralvo-Johnson

Gondelina Amata
Emmanuel Alexis Sevidal
Ofelia Ordoñez
Filipina Rodriguez
Chita Jalandoni
Sofia Cruz
Gregoria Buenaventura

Evelyn Sucgang
Myla Ogerio
Eulogio Rodriguez
Laarni Uy
Evelyn De Leon
Jocelyn Piorato


islander

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xx - Official List of Accused in Pork Barrel Plunder, Graft Cases - Talk of the Town
Re: Official List of Accused in Pork Barrel Plunder, Graft Cases
« Reply #2 on: June 19, 2014, 02:32:20 PM »
accused of plunder
Sen. Jinggoy Estrada
Pauline Therese Mary C. Labayen, Estrada's deputy chief of staff
Janet Lim-Napoles
John Raymund de Asis

accused of 11 counts of graft
Sen. Jinggoy Estrada
Janet Lim-Napoles
John Raymund de Asis
Mary C. Labayen

Budget Undersecretary Mario Relampagos
Rosario Salamida Nuñez
Lalaine Narag Paule
Marilou Dialino Bare

Antonio Ortiz
Dennis Cunanan
Francisco Figura
Ma. Rosalinda Lacsamana
Consuelo Lillian Espiritu

Marivic Jover
Allan Javellana
Rhodora Mendoza
Victor Roman Cacal
Ma. Ninez Guañizo
Maria Julie Villaralvo-Johnson

Gondelina Amata
Emmanuel Alexis Sevidal
Ofelia Ordoñez
Filipina Rodriguez
Chita Jalandoni
Sofia Cruz
Gregoria Buenaventura
Romulo Relevo
Evelyn Sucgang

In all, a total of 54 individuals, including Enrile, Revilla and Estrada, are accused of violations of Section 3(e) of Republic Act No. 3019, also known as the Anti-Graft and Corrupt Practices Act.

Source: Sandiganbayan

http://newsinfo.inquirer.net/ 




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