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108 Alleged Pork Barrel Criminals by Napoles

Janet Napoles has finally named names of alleged master criminals working within the bowels of the Government.  All of these alleged money tricksters are already well healed in their own rights.

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108 solons in ‘Napolist’
Abad gave me ideas to set up NGOs – Napoles

by Hannah L. Torregoza & Mario B. Casayuran
May 26, 2014

Manila, Philippines — Suspected pork barrel scam mastermind Janet Lim Napoles has implicated 108 former and incumbent senators and congressmen in the misuse of their Priority Development Assistance Fund (PDAF) in her expanded affidavit submitted yesterday to Justice Secretary Leila de Lima.

In the same affidavit, Napoles said that it was Budget Secretary Florencio Abad, then a congressman representing the lone district of Batanes, who told her in 2000 about a P10-million project. Abad even showed Napoles the Special Allotment Release Order (SARO), explaining what it was for. Abad, she said, gave her ideas on how to set up non-government organizations (NGOs).

The 20 senators listed in Napoles’ affidavit submitted by the Department of Justice (DOJ) to Senate Blue Ribbon Committee Chairman Sen. Teofisto “TG” Guingona III are:

1. Sen. Juan Ponce Enrile

2. Sen. Jinggoy Estrada

3. Sen. Ramon Revilla Jr.

4. Sen. Gregorio Honasan II

5. Sen. Manuel “Lito” Lapid

6. Sen. Ferdinand Marcos Jr.

7. Sen. Loren Legarda

8. Sen. Aquilino Pimentel III

9. Sen. Vicente Sotto III

10. Sen. Cynthia Villar

11. Sen. Alan Peter Cayetano

12. Sen. Francis Escudero

13. Ex-Sen. Rodolfo Biazon (now Muntinlupa congressman)

14. Ex-Sen. Robert Barbers

15. Ex-Sen. Loi Estrada

16. Ex-Sen. Robert Jaworski

17. Ex-Sen. Ramon Magsaysay

18. Ex-Sen. Tessie Aquino Oreta

19. Ex-Sen. Aquilino Pimentel Jr.

20. Ex-Sen. Manuel Villar

Also listed were 88 former and incumbent congressmen. They are:

1. Abad, Florencio

2. Agarao, Benjamin

3. Albano, Rodolfo

4. Amatong, Prospero

5. Angara-Castillo, Bellaflor

6. Arroyo, Iggy

7. Arroyo,Mickey

8. Bagatsing, Amado

9. Banaag, Leovigildo

10. Baterina, Salacnib

11. Beratio, Napoleon

12. Biazon, Ruffy

13. Cagas, Marc Douglas

14. Chavez, Leonila

15. Chiongbian, Erwin

16. Chipeco, Joaquin

17. Cuenco, Antonio

18. Dangwa, Samuel

19. Estrella, Conrad III

20. Estrella, Reymund

21. Fabian, Erico

22. Falcon, Jesnar

23. Falcon, Peter

24. Flores, Florencio

25. Fuentebella, Arnulfo

26. Gullas, Gerald

27. Joaquin, Uliran

28. Jaraula, Constantino

29. Lagdameo, Antonio Jr.

30. Seachon, Lanete Rizalina

31. Lanete, Scott Davies

32. Labanan, Marcelino

33. Macarambon, Benasing Jr.

34. Madamba, Sunny Rose

35. Malanyaon, Corazon

36. Malapitan, Oscar

37. Martinez, Clavel

38. Mercado, Roger

39. Miraflores, Florencio

40. Miranda, Anthony

41. Montejo, Neil Benedict

42. Nieva, Ernesto “Banzai”

43. Olano, Arrel

44. Ortega, Manuel

45. Ortega, Victor

46. Pablo, Ernesto

47. Padilla, Carlos

48. Pangandaman, Hussein

49. Pangandaman, Nasser

50. Pichay, Prospero

51. Pinggoy, Arthur

52. Plaza, Rodolfo

53. Ramiro, Herminia

54. Real, Isidro

55. Remulla, Gilbert

56. Rodriguez, Maximo

57. Rodriguez, Oca

58. Romualdo, Jurdin Jesus

59. Rodriguez, Rufus

60. Romualdo, Pedro

61. Sandoval, Ricky

62. Sandoval, Joseph

63. Solis, Jose

64. Suplico, Rolex

65. Tulangan, Generoso

66. Umali, Alfonso “Boy”

67. Umali, Aurelo “Oyi”

68. Umali, Reynaldo

69. Ungab, Isidro

70. Unico, Renato

71. Valdez, Edgar

72. Valencia, Rodolfo

73. Veloso, Eduardo

74. Yumul Hermida, Georgilu

75. Zamora, Manuel

76. Alvarado, Wilhemino

77. Cortuna, Juliega

78. Daza, Nanette Costelo

79. Echeverri, Recom

80. Lapuz, Jesli

81. Monfort, Narciso

82. Nantes, Rafael

83. Nograles, Prospero

84. Pablo, Ernesto

85. Plaza, Maria Valentina

86. Roman, Antonio

87. San Luis, Rodolfo

88. Zialcita, Eduardo.

Of the 20 former and incumbent senators, Enrile, Estrada, and Revilla are already facing plunder complaints before the Office of the Ombudsman.

The agents

Enrile’s agents are Gigi Reyes, Ruby Tuason, Freddie Villamor, Butch Tuason.

Jinggoy’s agent was Ruby Tuason, while Richard Cambe acted as Revilla’s agent.

According to Napoles, certain “Bernard and Rose Palacio” acted as agents for Biazon and Barbers, respectively.

The affidavit also stated that certain “Lyn,” Matt Ranillo, Butch Tuazon, Tet De Joya, and Pauline Labayen acted as agents for Ex-Sen. Loi, wife of former President and now Manila Mayor Joseph Estrada, while a certain “Atty. Danny” acted as agent for Honasan.

Jaworski’s agents, according to Napoles’ affidavit, were his son Dudut (prior to his election as Pasig congressman) and Tet De Joya.

A certain Zenaida Ducut acted as Lapid’s agent, while a certain Catherine Mae “Maam Maya” Canlas Santos acted as agent for Marcos and Legarda.

In Magsaysay’s case, Napoles said that certain Patricia “Gay” Agana Tan, Bibing Agana Villacorta, and Atty. Yacky Agana were his agents.

Listed as Oreta’s agent was a certain Carlos “Caloy” Reyes, while a certain Mon Arcenas acted as agent of the elder Pimentel. On the younger Pimentel’s case, his estranged wife Jewel and Luis “Louie” Cruz acted as his agents.

Napoles named Jennifer “Jen” Corpuz as Sotto’s agent, while she identified Jun Adriano and Arman Padilla as the agents of the Villar couple.

Campaign contributor

Napoles also admitted providing campaign funds for former senator Villar through Adriano, as well as Cayetano and Escudero.

“Nagbigay ako ng pera para sa kampanya ni Senador Alan Peter Cayetano noong last election (2010). Nagkita kami sa Slice restaurant sa Bonifacio Global City. Personal kong inabot sa kanya ang pera,” Napoles stated in page 28 of her affidavit.

She also said she got to meet congressman Ompong Plaza who introduced her to Escudero who ran in the 2010 senatorial elections.

Before the elections, Napoles said she met Escudero in a private function at a Chinese restaurant in EDSA Shangri-La Hotel and was convinced to provide financial support for his presidential bid. Escudero would later back out from his presidential bid.

Napoles said her next meeting with Escudero, already a senator, was at the Taste of LA in Quezon City. She said they discussed possible projects and gave sizeable funds again to Escudero only to learn later that no project pushed through.

Not the mastermind

In the same affidavit, Napoles reiterated her innocence in the pork barrel fund scam and her decision “to tell the whole truth.”

“I am not the most guilty and not the mastermind of the alleged P10-billion pork barrel fund scam nor of the Malampaya fund scam,” Napoles said.

“I categorically and strongly deny that I am the mastermind of the alleged Priority Development Assistance Fund (PDAF) or pork barrel and Malampaya fund scams as well as other projects that used government funds of which I have personal knowledge of,” she also said.

Napoles also said that though the Commission on Audit (COA) report identifies at least 82 NGOs with questionable transactions, she clarified that she is not involved nor familiar with all these NGOs.

“I am absolutely sure that even before I entered into the business of transacting through NGOs or foundations, there were already existing foundations transacting with the government,” she said.

As a businesswoman, Napoles said she just wanted to expand her business as well as the distribution of her products having been a manufacturer of liquid foliar fertilizers.

But in 2000, Napoles said she was introduced to Abad by Manuel Jarmin at a Japanese restaurant at EDSA Shangri-La. It was during the meeting that Abad told Napoles about the P10-million project.

Napoles also said that she was presenting her affidavit to support her request for the exclusion of her children James Christopher and Jo Christine from prosecution, saying they had “no knowledge, participation, and involvement” in the case.

“I am executing this affidavit to shed light on the facts and circumstances surrounding the PDAF and Malampaya fund scams involved in the cases pending before this honorable office and to support my request to be utilized as state witness and to be granted immunity from criminal prosecution in accordance with Section 17 or Republic Act 6770,” Napoles stated in the conclusion of her affidavit.

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