Feb 202013
 
Govt urged to drop charges vs. Mancao

A former lawyer of erstwhile Senior Superintendent Cezar Mancao II on Wednesday appealed to the government to finally discharge Mancao as an accused in the Dacer-Corbito double murder case. Ferdinand Topacio noted how all the principal accused in the case, except Mancao, had already been cleared from charges and are now living normal lives. “It is becoming exceedingly ironic that many of the principal accused in the Dacer-Corbito Double Murder Case have been able to assume normal lives, while a person who has risked his all for the government to be able to pursue the prosecution of the case – former Colonel Cezar Mancao —  remains detained and jobless,” said Topacio. Sen. Panfilo Lacson, allegedly one of the masterminds in the killing of publicist Salvador “Bubby” Dacer and his driver Emmanuel Corbito in November 2000, has already been cleared by the Court of Appeals in a ruling that was later on upheld by the Supreme Court. The SC said the Dacer family can no longer appeal the CA’s decision because the government, represented by the Office of the Solicitor General, has decided to forego its opportunity to file an appeal. Another suspect, former Superintendent Glenn Dumlao, has already been reinstated in the Philippine National Police and has recently been embroiled in a controversial encounter between security forces and suspected criminals in Atimonan, Quezon. Meanwhile, former police intelligence officer Michael Ray Aquino has recently been ordered released by a Manila court and is reportedly seeking reinstatement as a police officer, according Read More …

Feb 102013
 
DOJ lawyers to start process of Amalilio extradition

By TJ Burgonio Philippine Daily Inquirer 6:28 pm | Sunday, February 10th, 2013 MANUEL AMALILIO Contributed photo MANILA, Philippines – Lawyers from the Department of Justice would fly to Malaysia to formally start the process of extraditing Manuel Amalilio for allegedly swindling 15 million Filipinos of P12 billion in an investment scam, Malacañang said Sunday. Undersecretary Abigail Valte, deputy presidential spokesperson, debunked reports quoting Malaysian officials as saying that Kuala Lumpur would not extradite Amalilio since he is a Malaysian citizen. “That’s inaccurate because first of all our state counsels from the DOJ were about to go [to Malaysia] to formally start the extradition process,’’ Valte said over government-run dzRB. Even though Malaysia has no extradition treaty with the Philippines, Malaysian law allows extradition under “certain processes,’’ Valte pointed out. In a statement in Malaysia’s Star newspaper Saturday, Attorney General Abdul Gani Patail said Malaysia would not extradite Amalilio, aka Mohammad Kamal, because he is a Malaysian citizen holding a valid and active identification card. Gani said that the Attorney General’s Chambers had received a formal request from the Philippines’ Department of Justice to hand over Amalilio to the Philippines under the Asean Mutual Assistance in Criminal Matters, and freeze his asset. A team of Philippine law enforcers was about to board a plane to Manila with the fugitive on Jan. 25 when they were stopped by senior Malaysian police officials. Amalilio was returned to police custody and subsequently convicted and sentenced for fraud by a Kota Kinabalu court. Quoting Read More …

Feb 092013
 
DOJ counsel heading to Malaysia for Amalilio extradition

(Updated 5:14 p.m.) Philippine government lawyers are heading to Malaysia to start formal efforts for the extradition of Manuel Amalilio, the alleged brains behind a P12-billion investment scam, Malacañang said Sunday. “Kahit wala tayong extradition treaty with Malaysia, Malaysian law allows extradition under certain [circumstances],” deputy presidential spokesperson Abigail Valte said on government-run dzRB radio. In a separate interview on Sunday, Justice Secretary Leila de Lima denied reports that Malaysia had turned down the Philippines’ request for Amalilio’s extradition. “It was in fact among the outcomes of the February 6 talks with our counterpart, the Attorney General, that the Philippines can commence the extradition process immediately,” she said. Amalilio’s extradition does not answer the question of his citizenship, de Lima added. “We made a formal request for such freezing of Amalilio’s assets, such as company shares, stocks, land assets, etc., under the ASEAN Mutual Legal Assistance Treaty… and in such a process, we understand that Amalilio’s citizenship is not an issue, and both sides can cooperate,” she said. Amalilio was arrested in Malaysia last January for possession of a fake passport. He pleaded guilty to violating Malaysian passport laws and was sentenced to two years’ jail there. Last weekend, Malaysian authorities said they have ordered Amalilio’s assets frozen. On the other hand, two members of Malaysia’s Parliament visited the Philippines last weekend to gather facts about Amalilio. They also hinted the loot from his scam may be used to finance the campaigns of some politicians running in Malaysia’s coming elections. Read More …

Feb 072013
 
Respondent in Aman Futures case wants to be state witness

A respondent in the syndicated estafa cases filed against officials of the Aman Futures Group Philippines on Thursday asked the Department of Justice (DOJ) to be formally admitted as state witness in the case. Donna Coyme told a DOJ preliminary investigation that she is ready to divulge whatever she knows about the company and its founder, Manuel Amalilio. During the proceedings, Coyme denied being an officer of the Aman Futures Group. “Investor lang po ako dun. Napagkamalan lang po ako na officer kasi araw-araw po ako nandun sa mga Luna, dahil tutor ako ng mga anak nila,” she told the DOJ panel, referring to company president Fernando Luna and his wife Nimfa. “I have an idea of what was going on because I was in their (Lunas’) house every day,” she added when asked on what her possible testimony will be about. She also said she never saw Pagadian Mayor Samuel Co, another respondent in the case, in the Aman Futures office. Coyme said the company used the Lunas’ house as its headquarters. Her statement ran contrary to Mr. Luna’s claim that he was just Amalilio’s driver who was asked to stand as company president. Amalilio is currently serving a two-year sentence in Malaysia after he was caught in possession of a fraudulent passport and ID. He went to Malaysia after news broke out of his firm’s alleged illegal activity. Aman Futures is accused of defrauding thousands of investors through a so-called “Ponzi Scheme,” in which the firm misrepresents itself Read More …

Feb 042013
 
Fisherfolk groups urge DOJ to slap raps vs. USS Guardian execs, crewmen

A federation of fisherfolk groups on Tuesday formally asked Justice Secretary Leila de Lima to file charges against Navy officials and crew members of the USS Guardian for what they called a “grand massacre” of the Tubbataha Reef Park after an accident earlier this month. In a letter to De Lima, the Pambansang Lakas ng Kilusang Mamamalakaya ng Pilipinas (Pamalakaya) said Rear Admiral Jeffrey Harley and Lt. Commander Mark Rice of the US Asia Pacific military command and the 79 crew members of USS Guardian should all be held liable for the destruction of the reef. “The evidence is so damning enough to enforce the arrest of US Navy officials and 79 crew members of USS Guardian for extremely violating the country’s sovereignty and laws. But nothing has been done to pursue their arrest and demand accountability from them,” said the Pamalakaya, a national federation of small fisherfolk organizations in the Philippines. The USS Guardian ran aground on Tubbataha Reef last January 17 and could not immediately be extracted. Much of its potentially harmful content – including 15,000 gallons of fuel – have already been removed from the ship. An initial assessment of the incident had shown that about 1,000 square meters of corals in Tubbataha Reef park have been severely damaged. It is believed that it takes a year for a millimeter of mostly hard corals in Tubbataha’s South Section to go back to its sound condition and it will take 250 years for a meter of coral to Read More …

Feb 042013
 
DOJ urged to take legal action vs US Navy for Tubbataha destruction

INQUIRER.net 10:51 am | Tuesday, February 5th, 2013 In a photo released by the U.S. Navy, the mine countermeasures ship USS Guardian sits aground in this Jan. 22, 2013 file photo on the Tubbataha Reef in the Sulu Sea in the Philippines. AP Photo/U.S. Navy. Naval Aircrewman 3rd Class Geoffrey Trudell MANILA, Philippines — Militant fisherfolk group Pamalakaya (Pambansang Lakas ng Kilusang Mamamalakaya ng Pilipinas) filed a complaint Tuesday before the Department of Justice, urging it to take legal action against the US Navy and crew members of USS Guardian. Mara Cepeda and Caitlin Jao