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Category: Graft and corruption

Naisalba ni Rabusa ang konsyensa at kaluluwa

Rabusa at the Senate hearing
Sa Senate hearing noong Huwebes, tinanong ni dating chief of staff ng Armed Forces of the Philippines Angelo Reyes si dating military budget officer Lt. Col. George Rabusa,”During the time that I was chief of staff, if I became greedy?” (Noong panahon na ako ang chief of staff, naging gahaman ba ako?

Ang talagang tumbok nang tanong ni Reyes ay kung siya ay naging madamot at sinusulo lang ang pera.
Sinupalpal siya ni Sen. Jinggoy Estrada: “Hindi isyu kung ikaw ay gahaman. Ang isyu ay kung ikaw ay corrupt na hepe ng Armed Forces. Anong paki-alam namin kung ikaw ay galante?”

Shocked talaga si Reyes sa paglitaw ni Rabusa na iba na ang tuno ng kinakanta. Kasama na dito si Maj. Gen. Carlos Garcia, dating military comptroller na ang kanyang ma-eskandalong plea bargain agreement sa Ombudsman, ang ini-imbistiga ng Senado at House of Representatives. Pati na rin siguro si retired Lt. Gen. Jacinto Ligot, dating military comptroller din katulad ni Garcia at Rabusa ay inakusahan ng pandarambong sa pamagitan ng paggamit ng pera na para sa mga sundalo para sa kanilang pansariling kapakanan.

Reyes got P50M as ‘send-off’ money, says AFP exec


Kimberly Jane T. Tan, GMANews.TV

Garcia,Ligot,Reyes

A former budget officer of the Armed Forces of the Philippines (AFP) on Thursday accused former Defense chief Angelo Reyes of receiving not less than P50 million as “pabaon” (send-off money) when he retired as military chief of staff in 2001.

“Upon retirement we give some amount to the retiring chief of staff,” bared former Army Col. George Rabusa during the Senate hearing on the controversial plea bargain agreement entered into by former AFP comptroller Maj. General Carlos Garcia and the Office of the Ombudsman.

Other highlights of the hearing:

-Special Prosecutor Wendell said in the light of the Rabusa testimony they may re-open the probe on Garcia.

-“I’m not applying to become a state witness,” Garcia said when asked by Trillanes the possibility of changing his mind and cooperate with the government.

Rabusa said he and then AFP comptroller Lt. Gen. Jacinto Ligot, his superior, personally brought the money to Reyes at the AFP chief of staff quarters dubbed as the “White House.”

Hindi na sana nag-iisa si Heidi

Nagulat ang marami sa pinakita ni Heidi Mendoza na P200 milyon na tsekeng pinirmahan ni dating Maj. Gen. Carlos Garcia at sa kanyang kuwento kung paano pinaikot-ikot ng dating military comptroller ang pera hanggang naglaho na.

Si Mendoza ang government auditor na ang-imbestiga ng kaso ni Garcia na kinasuhan noong 2004 ng plunder o pandarambong sa halagang P303 milyon na pera para sa military.

Sa totoo lang noon pa yun nilabas ni Heidi nang siya ay tumestigo sa hearing ng kaso ni Garcia. Siya lang ang dumiin kay Garcia. Sabi niya 16 na beses siya tinawag ng korte. Nandyan na yung nililito siya sa mga pirma ni Garcia. Ngunit nanindigan siya.

The P200 million check: the smoking gun in Garcia plunder case


If the general public was appalled by the plea bargain agreement struck by Maj. Gen. (ret.) Carlos Garcia and the Office of the Ombudsman , one can just imagine how it was with Heidi Mendoza, the government auditor who was the lone prosecution witness who gave documentary evidence in the plunder case against the former military comptroller.

Mendoza, who withstood all kinds of pressure while she was investigating the Garcia plunder case, said it was so painful to hear and read government prosecutors say that the reason they had to accept Garcia’s offer for plea bargain was because the evidence was weak.

Related articles:

Prosecutors ‘dumped own witness’ by Jarius Bondoc: http://www.philstar.com/Article.aspx?articleId=650902&publicationSubCategoryId=64

Auditor in plunder case launches truth campaign: http://verafiles.org/main/focus/auditor-in-plunder-case-to-launch-truth-campaign/

Go slow on Garcia, auditor told: http://newsinfo.inquirer.net/inquirerheadlines/nation/view/20110125-316387/Go-slow-on-Garcia-auditor-told

Transcript of Mendoza Dec 3, 2008 testimony: http://newsinfo.inquirer.net/inquirerheadlines/nation/view/20110125-316389/No-one-from-COA-gave-me-the-support-that-I-needed

She said that’s what everybody was telling her and her team when they were investigating. Garcia was a smart guy, there was no paper trail in the more than P300 million that he was accused of filching from government funds.

Auditor in plunder case to launch truth campaign

By Yvonne T. Chua and Ellen Tordesillas
VERA Files

Mendoza
A former state auditor who testified against ex-military comptroller Carlos Garcia disclosed over the weekend a “request” from a government office for her to tell the public the evidence in the plunder case against the retired major general is weak.

For related documents: list of assets and properties, plea bargain agreement and the OSG intervention, click here -VERA Files.

But the request, made about a week after the Sandiganbayan on Dec. 16 allowed Garcia to post bail on the basis of his plea bargain agreement with special prosecutors, has only strengthened Heidi Mendoza’s resolve to reveal what she says is “the truth behind the Garcia case.”

“It is plunder; it is more than P50 million. I am standing by my story,” said Mendoza who left her job at a multilateral bank on Friday to embark on a “truthtelling” mission.

Plunder, the acquisition of ill-gotten wealth of at least P50 million by a public officer, is nonbailable and punishable by life imprisonment.

Mendoza, who headed a special six-member team the Commission on Audit detailed with the Office of the Ombudsman from 2004 to 2006 to investigate Garcia’s transactions, is the lone prosecution witness who told the court that the former comptroller committed plunder.

Nocturnal President

First published in PCIJ’s “I” Magazine in 1999

by Ellen Tordesillas
Pres. Estrada’s late-night buddies influence decision-making in the Palace.

EstradaTHE MEETINGS take place at night and last until dawn. There, views are traded, strategies prepared, and deals struck. By the time the men at the table stand up and stagger out the door, much has been accomplished that may affect the way things are done in this country. President Joseph Estrada, of course, presides over these meetings. But more often than not, those gathered around him during these caucuses are far from being Cabinet secretaries. Rather, they are his personal friends, some of them buddies of long-standing, such as Ilocos Sur Rep. Luis ‘Chavit’ Singson and Caloocan congressman Luis ‘Baby’ Asistio, with whom, it is said, the president shares a fondness for the pleasures of the good life—gambling, alcohol and women included. Singson and Asistio, say Malacañang insiders, are among the president’s most constant late-night companions.

There are other persistent hangers-on, wheeler-dealers like online bingo operator Dante Tan whose BW Resources Corp. has been accused of insider trading and manipulation of the stock market. Certainly, it would seem that ethnic Chinese businessmen are keenly aware that with Estrada, out of sight is out of mind, and are among those that a Palace insider says are fond of “slipping in when dark sets in.”

Ramon Lee, a close associate of Dante Tan and an Estrada election contributor, drops in occasionally, say Malacañang sources. So does Lucio Co, the goateed owner of PureGold duty free stores who was recently accused of being a big-time smuggler. Another fixture of the late-night teté-a-tetés is Jaime Dichavez, a fiberglass manufacturer and real estate developer who was recently involved in the corporate coup at Belle Corporation, operator of the controversial jai-alai games. Dichavez, who has no official post except as head of the Malacañang golf club, is another of the President’s most trusted businessmen-friends.