Oct 252013
 
Palace: De Lima move to cancel passports has basis

The move of the Department of Justice to have the passports of lawmakers and other personalities linked to the multibillion-peso pork barrel scam canceled is “not without basis,” Malacañang said Saturday. Deputy presidential spokesperson Abigail Valte said the DOJ’s move stemmed from the fact that some of those linked to the scam had already fled abroad before charges were filed against them. “The move is also not without basis in the sense that we’ve seen that some of those who have been slapped with charges regarding the Priority Development Assistance Fund scam had left the country,” she said on government-run dzRB radio. She added the public should understand the move of the DOJ since there are fears they would no longer be in the country to stand trial. On the other hand, she said this [cancellation of passports] is not yet final as the Department of Foreign Affairs is still studying it. For now, she said it is up to the DFA to decide on the matter. “The greater public understands the initiative of the DOJ. Whether that will be cleared by the DFA is another thing,” she said. Valte also said a hold-departure order is not the solution because only the court can issue it. She also said the DOJ’s watch-list power is now the subject of a temporary restraining order by the Supreme Court. “At the end of the day what matters is sinusundan natin may basis (At the end of the day, what matters is that we Read More …

Oct 222013
 
De Lima hopes Napoles appearance in Senate won’t affect plunder complaint

Blue Ribbon Committee chair, Sen. Teofisto Guingona III and Justice Secretary Leila De Lima reconcile after Guingona earlier admits being “disappointed” for not bringing whistle blowers during the pork barrel scam probe at the Senate on Tuesday (Sept. 24, 2013). Both parties shake hands after. (MNS photo) MANILA (Mabuhay) – Justice Secretary Leila de Lima on Thursday expressed hope that the appearance of Janet Lim-Napoles will not have any adverse effect on the plunder complaints the controversial businesswoman is facing before the Office of the Ombudsman. “Sana nga anything that is done or that will transpire or happen in that proceeding na andyan si Mrs. Napoles ay hindi makakaapekto sa Ombudsman cases. Hindi makaapekto sa aming complainants at sa takbo ng kaso,” De Lima told reporters, adding that it will all depend on what Napoles discloses in the probe. But she believed that Napoles would just invoke her rights during the hearing being conducted by the Senate blue ribbon committee. “Depende kung me sasabihin siya kasi very possible na mag-iinvoke lang siya ng mga rights like right to remain silent, right against self incrimination. I wouldn’t really know, depende yan kung ano ang kalalabasan,” De Lima said. During a privilege speech Wednesday, Senate President Franklin Drilon said he has signed the subpoena requiring Napoles to attend the Senate probe on the alleged pork barrel scam. The move preempted a Senate caucus where senators are supposed to decide on whether or not to summon Napoles to the investigation. For her part, Read More …

Sep 052013
 
Two ranking NBI officials not resigning — DOJ chief de Lima

Two ranking officials of the National Bureau of Investigation (NBI) have not submitted their courtesy resignations, despite calls from Justice Secretary Leila de Lima for deputy directors with “trust and integrity issues” to resign out of delicadeza. De Lima said this is the situation after emerging from a meeting with NBI Deputy Directors Reynaldo Esmeralda (Intelligence Service) and Ruel Lasala (Special Investigation Services) late Thursday afternoon. Esmeralda and Lasala had requested the meeting with De Lima, following the resignation of NBI Director Nonnatus Rojas. Earlier, allegations surfaced that two of Rojas’ subordinates tipped off pork barrel fund scam suspect Janet Lim Napoles about an arrest warrant against her. De Lima then revealed that “three to four” of the six NBI directors have “trust and integrity issues,” as she appealed to them to resign out of delicadeza. Apart from Esmeralda and Lasala, the remaining NBI deputy directors are Rickson Chiong (Technical Services), Edmundo Arugay (Administrative Services),  Virgilio Mendez (Regional Operation Services), and Rafael Ragos (Comptroller Services). De Lima had already cleared Mendez in the controversy, while Arugay had earlier tendered a courtesy resignation. “I don’t think they are willing to submit courtesy resignations… They explained why and therefore I cannot compel them to submit their courtesy resignation,” said De Lima, explaining that resignations of presidential appointees, like NBI deputy directors, whether courtesy or not are supposed to be voluntary. De Lima said Esmeralda and Lasala gave her an explanation why they did not want to resign, but De Lima refused to Read More …

Sep 052013
 
NBI chief Rojas' mind 'made up'; De Lima might take over for now

Justice Secretary Leila De Lima on Thursday revealed that she and President Benigno Aquino III had tried several times to convince National Bureau of Investigation Director Nonnatus Rojas not to give up his post, to no avail. In an interview with reporters in Manila, De Lima said Rojas seems to have “made up his mind” to resign from the highest post at the NBI not only after two of his men were accused of tipping off pork barrel scam suspect Janet Lim Napoles about her arrest, but also due to health reasons. “I talked to Dir. Nonni three times and I was unsuccessful in convincing him so sinabi ko na rin kay Presidente iyon na hindi ko na-kumbinse,” De Lima said. She added: “Kinausap niya [the President] rin once the other day ata [si Rojas]… at hindi na magbabago iyon, irrevocable ang kanyang resignation.” De Lima said she would await President Aquino’s announcement whether he was accepting or rejecting Rojas’ resignation before looking for his replacement. She said the one who would be replacing Rojas would come from within the Department of Justice, including the NBI and any of the DOJ’s other attached agencies. “One thing is clear, it’s not going to be an undersecretary kasi may jurisprudence na yan na hindj puwede mag act concurrently [ang isang undersecretary],” De Lima said. De Lima also revealed that she might head the NBI while she is looking for an officer in charge to replace Rojas. “If I am unable to designate Read More …

Aug 302013
 
De Lima gives 'threats' vs. Napoles benefit of the doubt

Justice Secretary Leila de Lima on Friday said the government is verifying the alleged security threats on controversial trader Janet Lim-Napoles, the alleged brains behind the P10-billion pork barrel scam. For the meantime, Justice Secretary Leila de Lima said they are giving Napoles’s claims that her life is in danger “the benefit of the doubt.” “Even if hindi pa naba-validate, I think we can give these allegations the benefit of the doubt,” De Lima said on Friday, noting that the embattled businesswoman had formally told the Court of Appeals that there were threats to her security. She said that in a motion filed with the CA, Napoles claimed being in “grave, imminent and real danger” and receiving death threats. Napoles, currently detained at the Makati City Jail, is asking the CA to allow her transfer to a safer detention cell. “We can give this some preliminary merit na kasi possible nga namin dahil may mga ibang nadadawit ay magisip na gumawa ng masama,” De Lima said. Napoles’s lawyer Lorna Kapunan had earlier cited these threats as reason why her client chose to surrender to President Benigno Aquino III, saying he’s the only one they could trust. De Lima said the Philippine National Police is still currently verifying “credible information” that there are people who want to “silence” Napoles. De Lima’s statement came a day after she told the media that she and the National Bureau of Investigation, which is under the Department of Justice (DOJ), were unaware of any threats Read More …

Aug 192013
 

MANILA  (Mabuhay) — Embattled businesswoman Janet Lim Napoles, the alleged brains behind the multi-billion scam involving the Priority Development Assistance Fund (PDAF) of lawmakers and the P900-million Malampaya Fund mess, is now a high-profile fugitive from justice. Justice Secretary Leila De Lima said on Tuesday that efforts by the National Bureau of Investigation (NBI) to […]

Aug 142013
 
Napoles still at large, now considered a fugitive after arrest warrant

The hunt continues for Janet Lim-Napoles, who was ordered arrested Wednesday for the “serious illegal detention” of a whistleblower in a P10-billion pork barrel scandal. The businesswoman is still at large and the arrest warrant has yet to be served Thursday even as her lawyer, Lorna Kapunan, said she has not spoken to Napoles, nor did she know her client’s whereabouts.  “In all truthfulness, we do not know where she is. I am saying to you as officer of the court if she is listening to this, we are still appealing and saying she has legal remedies under the law and we are studying her legal options,” Kapunan said in a telephone interview on News to Go on Thursday.  Branch 150 of RTC-Makati issued warrants of arrest on Wednesday afternoon for Napoles, the alleged mastermind behind the kidnapping of Benhur Luy, and Napoles’s brother Reynald ‘Jojo’ Lim.  Justice Secretary Leila De Lima said Napoles may also face charges in connection with anomalies involving the Priority Development Assistance Fund (PDAF), or pork barrel, of several lawmakers.  “NBI has been working the whole time on an investigation of the PDAF,” De Lima said in a telephone interview on News to Go on Thursday. “Pine-prepare na namin ‘yan kung anong mga kaso ang isasampa at sinu-sino ang mga sasampahan ng kaso other than Napoles,” said De Lima, who said she could not confirm how many lawmakers would be facing charges, as the investigation was still ongoing. “Ayaw pa namin magpalabas ng listahan o Read More …

Jul 232013
 
De Lima sees nothing wrong with Aquino publicly naming, shaming govt officials

Justice Secretary Leila de Lima found nothing wrong with President Benigno Aquino III publicly berating officials of three government agencies during his State of the Nation Address (SONA). In his speech, Aquino blasted the Bureau of Immigration, Bureau of Customs, and the National Irrigation Authority, saying corrupt officials in these agencies have “makapal na mukha.” “Tama lang iyong isapubliko ni Presidente iyong kanyang frustration at galit sa mga ahensiya na iyon na nasa negative list,” De Lima said on Tuesday., “Tama lang iyong ‘naming and shaming’ kasi mukhang hindi nga sila natatablan kahit nagfa-file tayo ng mga kaso, mayroong mga administratively charged, mayroon din mga criminally charged,” she added. De Lima noted even if penalties had been handed down on some officials, corruption remains in these government agencies. Aquino rebuked the Immigration bureau for the escape of high-profile individuals including murder suspect and former Palawan Gov. Joel Reyes and a South Korean national wanted for large-scale investment scam. The President, meanwhile, criticized the NIA’s “make-do” culture, saying the agency merely rehabilitates existing irrigation systems instead of laying down new ones. Over at the Customs bureau, Aquino said officials seemed to be “nagpapaligsahan sa kapalpakan” in letting smuggled goods, firearms, and illegal drugs enter the Philippines. Customs chief Ruffy Biazon had offered to resign after Aquino’s SONA, but the latter rejected his offer of resignation. — DVM, GMA News

Jul 232013
 
De Lima: Cases to be filed vs. encroachers of waterways in next two weeks

Justice Secretary Leila de Lima on Tuesday said the government would be filing at least two cases in the next two weeks against people who own structures that encroach on waterways. In an interview with reporters, De Lima said President Benigno Aquino III has instructed an inter-agency working group, which included the Department of Justice (DOJ), to concentrate its efforts on eight “priority waterways,” including the San Juan River and the Tullahan River. Encroachment on waterways, either by informal settlers or private establishments, has been one of the factors behind severe flooding in Metro Manila during the rainy season. Aquino, during his fourth State of the Nation Address (SONA) on Monday, mentioned that the DOJ is preparing cases against those who constructed buildings that prevent waterways from functioning properly. De Lima said the inter-agency group has conducted ground surveys on these waterways based on satellite images and other sources. “Alam po natin iyong mga waterways, esteros, creeks… These are properties of public dominion and therefore not susceptible to appropriation or to private ownership,” De Lima said. “Nadiskubre namin na mayroong mga properties o mga encroachments o structures, may properties na may titulo at ang mga properties nila ay nage-encroach sa three-meter buffer zone,” she added. De Lima said the two cases to be filed in the next two weeks would be considered “pilot cases” and would be for “cancellation or revocation of title.” She also said the inter-agency team is already preparing to send out notices to owners of these Read More …

Jul 192013
 
DOJ probe indicates possible rubout in Ozamiz gang killings – De Lima

Forensic investigation has found evidence that the two gang members who were killed while under police custody in Laguna may have been murdered instead of accidentally shot, according to the Department of Justice (DOJ). Ricky Cadavero, head of the notorious Ozamiz group that has been linked to mall and bank robberies in Metro Manila, and gang member Wilfredo Panogalinga Jr. were earlier reported to have allegedly attempted to grab the guns of their escorts during an ambush four days ago in Cavite. Asked by reporters Friday if the killing was a rubout, Justice Secretary Leila de Lima said: “There are indications of that but I am not prepared to say it categorically.” In a report aired on GMA’s “24 Oras” news program, a forensics expert from the National Bureau of Investigation (NBI) said a re-autopsy of the victims’ bodies show they did not sustain any external injuries during the incident. “No injuries were seen on the extremities that would indicate a struggle took place,” said Dr. Antonio Vertido, head of the NBI Medico-Legal team from Region 4A. According to the forensic report, the gunmen were less than two feet away when they shot Cadavero and Panogalinga. The trajectory of the bullet was also downward. The two gang members were killed while they were being transported to Camp Vicente Lim in Laguna from Cavite, where they underwent inquest proceedings. The incident occurred hours after Interior Secretary Mar Roxas announced that the two gang members, who escaped from separate jails last year Read More …