Oct 142013
 
The lawyer of embattled businesswoman Janet Lim-Napoles on Monday said the whistleblowers in the alleged P10-billion pork barrel scam should be included in the plunder case.

Lawyer Lorna Kapunan said those testifying against Napoles, who is facing plunder charges in connection with the supposed scam, should be included in the case before they can be turned into state witnesses.

“You cannot be dropped from the case if you are not included as a respondent,” she told reporters before the start of the hearing on Napoles’ bail petition at the Makati Regional Trial Court.

Napoles is currently detained at Fort Sto. Domingo in Laguna over a serious illegal detention case involving the pork barrel scam’s whistleblower Benhur Luy.

Kapunan said neither the National Bureau of Investigation nor the Department of Justice can remove a suspect in the charge sheet. She said only the court — in this case the Sandiganbayan — can make such a decision.

Kapunan also noted that non-inclusion in the charges gives the whistleblowers an “unbridled license to say anything.”

“Every day meron silang mga statement. Pag hindi sila included sa kasong plunder, walang sworn statement yan, they cannot be held liable for perjury,” she said, adding that the statements from the whistleblowers are unfair to her client.

Among the whistleblowers against Napoles are Luy, Merlina Suñas and Marina Sula, all former employees of her JLN Corp.

Kapunan said they will be presenting three witnesses for Napoles’ bail petition but did not identify them. The defense panel is set to present their side on October 29 and 30 at 9 a.m.

The prosecution panel, on the other hand, will present its last witness, Luy, on October 25.

Kapunan believed the prosecution has “miserably failed to show that bail should be denied.”

“It is up to the judge to appreciate the credibility or lack of credibility of the witnesses presented,” she said, adding that there were witnesses whose testimony was different from their sworn affidavit. — KBK, GMA News

Sep 062013
 
Ex-Usec approved release of P900-M Malampaya fund to Napoles-linked NGOs — DAR chief

Former undersecretary Narciso Nieto authorized the release of P900 million sourced from the Malampaya Fund to nine non-government organizations linked to alleged pork barrel scam operator Janet Lim-Napoles, the Department of Agrarian Reform (DAR) said on Friday. Nieto was undersecretary of then DAR Secretary Nasser Pangandaman when the funds were released. “The request was made by Undersecretary Nieto as the officer-in-charge. In the normal course of operation pwede siyang mag-request,” current DAR Secretary Virgilio delos Reyes was quoted as saying in a television report aired on GMA’s “24 Oras” newscast on Friday.  “Kasi ginagawa naman palagi ‘yun ‘pag kinukulang ng pondo ang isang departamento, ginagawa ‘yun. But normally, an amount this big is normally cleared with the secretary,” the DAR chief also said. GMA News tried to contact Nieto for comment, but he was not immediately available. The DAR said the P900 million was supposed to have been distributed among areas affected by Typhoon Pepeng and Ondoy in 2009. DAR was the implementing agency.  Its investigation also revealed that the Malampaya fund went to 12 non-government organizations including the nine of Napoles. The DAR has provided copies of checks to the National Bureau of Investigation. The checks were distributed to 97 towns that supposedly benefited from the fund. “Hindi nadatnan ng internal audit kung nasaan na ‘yung mga NGO na ‘yun. Malalaman sa tseke saan naka-deposit ‘yung tseke, at ‘yung ang binigay natin sa NBI,” Delos Reyes noted. Earlier, whistleblower Merlina Suñas, a former employee of Napoles, detailed how the Read More …