₱101.6 billion Philippine pesos Pork Barrel Scam
$2.3 billion U.S. dollars
€1.7 billion Euros
SEK15 billion Swedish Crowns (dvs 15 Miljarder svenska kronor)
The COA said the transfer of (Pork Barrel (Scam) funds to dummy non-government organizations) funds by recipient–state agencies and lawmakers to NGOs was illegal.
The others who are facing charges of either plunder, malversation of funds, bribery, and graft and corruption are:
3 former congressmen and congresswoman
8 chief of staffs or representatives of lawmakers
5 heads of government corporations
10 other officials of those 3 government corporations
Scam mastermind Janet Lim Napoles
6 presidents of Napoles’ fake NGOs
Indictments for plunder, graft, malversation and direct bribery are also sought against the follwing:
Former congressmen:
Rodolfo Plaza (Agusan del Sur)
Samuel Dangwa (Bengue)
Constantino Jaraula (Cagayan de Oro City)
Staff or representatives of lawmakers
Jessica Lucila “Gigi” Reyes (Enrile’s chief of staff)
Richard Cambe (Revilla’s chief political officer)
Ruby Tuason (liaison for Enrile and Estrada)
Pauline Labayen (staff of Estrada)
Jose Sumalpong (staff of Lanete)
Janet dela Cruz (staff of Lanete)
Erwin Dangwa (staff of Dangwa)
Carlos Lozada (staff of Dangwa)
5 heads of agencies:
Alan Javellana (former president of the National Agribusiness Corp or Nabcor)
Gondelina Amata (president of the National Livelihood Development Corp or NLDC)
Antonio Ortiz (former director general of the Training and Research Center or TRC)
Dennis Cunanan (director general of TRC)
Salvador Salacup (former president of ZNAC Rubber Estate Corp. or ZREC who is now assistant secretary at the Department of Agriculture)
Other officials and employees of government agencies:
Victor Cacal (Nabcor)
Romulo Revelo (Nabcor)
Ma. Ninez Guanizo (Nabcor)
Julie Johnson (Nabcor)
Rodhora Mendoza (Nabcor)
Alexis Sevidal (NLDC)
Sofia Cruz (NLDC)
Chila Jalandoni (NLDC)
Francisco Figura (TRC)
Marivic Jover (TRC)
Presidents of Napoles NGOs
Jocelyn Piorato
Nemesio Pablo
Mylene Encarnacion
John Raymund de Asis
Evelyn de Leon
Ronald John Lim
The 32 former and incumbent House members whose funds were transferred to various NGOs upon their request, according to the COA, are Rene Velarde of party–list group Buhay, P7.8 million; Nerissa Soon Ruiz of Cebu, P22 million; Marina Clarete of Mismis Occidental, P45.6 million;
Vicente Belmonte Jr. of Iligan City, P8.2 million; Rolando Uy of Cagayan de Oro City, P17.5 million; Danilo Lagbas of Misamis Oriental, P13.4 million; Niel Tupas Jr. of Iloilo, P17.5 million; Roberto Cajes of Bohol, P32.5 million; Maria Isabelle Climaco of Zamboanga City, P23.4 million;
Thomas Dumpit Jr. of La Union, P44.1 million; Isidro Ungab of Davao City, P38.3 million; the late Ignacio Arroyo of Negros Occidental, P20.3 million; Joseph Santiago of Catanduanes, P19.4 million; Manuel Agyao of Kalinga, P11.5 million; Edgar Valdez of party–list group APEC, P35.9 million; Rizalina Seachon–Lanete of Masbate, P31.7 million;
Conrado Estrella III of Pangasinan, P36.7 million; Adam Relson Jala of Bohol, P13.3 million; Prospero Nograles of Davao City, P60.1 million; Edgar Espinosa of Masbate, P24.1 million; Marcelino Teodoro of Marikina, P14.3 million; Del de Guzman of Marikina, P9.4 million; Jaime Lopez of Manila, P5.5 million; Mariano Piamonte Jr. of party–list group A–TEACHER, P15 million;
Elias Bulut Jr. of Apayao, P12.3 million; Ruffy Biazon of Muntinlupa, P8 million; Vincent Crisologo of Quezon City, P33 million; Arturo Robes of San Francisco del Monte, Bulacan, P25.4 million; Maria Teresa Bonoan–David of Manila, P35 million; Eduardo Zialcita of Parañaque, P17.5 million; Luis Asistio of Caloocan, P25 million; and Oscar Malapitan of Caloocan, P25.3 million.
