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MALAMPAYA FUND COMPLAINT

MALAMPAYA FUND COMPLAINT

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Published by roninbautista
MALAMPAYA FUND COMPLAINT
MALAMPAYA FUND COMPLAINT

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Published by: roninbautista on Oct 04, 2013
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01/09/2014

 
Office of the Assistant Director 
RepublikangPilipinas
(Republic of the Philippines)
KagawaranngKatarungan
(Department of Justice)
PAMBANSANGKAWANIHANNGPAGSISIYASAT
"NATIONALBUREAU OF INVESTIGATION)
03 October 2013
Hon. CONCHITA CARPIO MORALESOmbudsman
J
Office ofthe OmbudsmanAgham Road, DilimanQuezon City
Madam:
Respectfully transmitted for PRELIMINARYINVESTIGATIONare the results of the investigation conducted by Agents and Special Investigators of the SpecialTask Force of the National Bureau of Investigation
("NBI"):
RECOMMENDED FOR PROSECUTION:
1.
GLORIA MACAPAGAL-ARROYO,
former President of the Republic othe Philippines, presently confined at Veterans Memorial MedicalCenter, North Avenue, Quezon City;2.
EDUARDO R. ERMITA,
former Executive Secretary, Office of thePresident, with address at 37 Arguilla St., San Lorenzo Village, MakatiCity;3.
NASSER C. PANGANDAMAN,
former Secretary of the Department oAgrarian Reform
("DAR"),
of legal age, Filipino, and a resident of OpalStreet, Golden Village, Cagayan De Oro City;4.
NARCISO B. NIETO,
former Undersecretary of the DAR in charge oits Finance Management Administration Office (FMAO), of legal age,Fil~pino, and a resident of 90 Puro
1,
San Roque, San ISidro.),j>!,ueva
ECIJa;
,?'-
<
1
 
5.
ROLANDO G. ANDAYA, JR.,
then Secretary of the Department oBudget and Management
("DBM"),
incumbent Representative of the1
st
District of Camarines Sur, with office address at the House oRepresentatives, Constitution Hills, Quezon City;6.
UNDERSECRETARY MARIO L. RELAMPAGOS,
of the DBM, of legalage, Filipino, with office address at the DBM Offices at Gen. SolanoStreet, San Miguel, Manila;7.
TERESITA L. PANLILIO,
then Director of the Finance anManagement Service of the DAR, at some point Officer-in-Charge(OIC)-Undersecretary of DAR-FMAO, presently the Officer-in-Chargeof the Presidential Agrarian Reform Council
("PARC")
Secretariat, olegal age, Filipino, with office address at the DAR Central Office,Elliptical Road, Diliman, Quezon City;8.
ANGELITA V. CACANANTA,
former Chief Accountant of the DAR, of legal age, Filipino, with last known address at the DARCentral Office,Elliptical Road, Diliman, Quezon City;9.
NILDA P. BAUI,
incumbent Cashier III of the DAR, of legal age,Filipino, with officeaddress at the DARCentral Office, Elliptical Road,Diliman, Quezon City;10.
DOMINADOR V. SISON, JR.,
former OIC-Director AdministrativeServices of DAR, presently DAR Regional Director, of legal age,Filipino, with officeaddress at the DARCentral Office, Elliptical Road,Diliman, Quezon City;11.
RONALD J. VENANCIO,
presently the Budget Officer of the DAR, olegal age, Filipino, with office address at the DAR Central Office,Elliptical Road, Diliman, Quezon City;12.
RENE E. MAGLANQUE,
incumbent Mayor of Candaba, Pampanga, of legal age, Filipino, and a resident of 41 Purok 4 Mandasig, Candaba,Pampanga;13.
JANET LIM NAPOLES,
of legal age, Filipino, and a resident of 18-BPacific Plaza Towers, BGC, Taguig City;14.
RUBY C. TUASON,
of legal age, Filipino, and a resident of 2Anchorage St., Merville Park, Parafiaque City;15.
EVELYN DE LEON,
of legal age, Filipino, and a resident of Blk. 10,Lot 5, Daet Street, South City Homes, Biftan, LagUnj'-
2
<
 
CRIMES COMMITTED:
16.
JESUS CASTILLO,
of legal age, Filipino, and a resident of KalasaHimamaylan, Negros Occidental;17.
LILIAN A. ESPANOL,
of legal age, Filipino, and a resident oPoblacion, Magpet, North Cotabato;18.
GENEVIEVE G. UY,
oflegal age, Filipino, and a resident of 13AmadoCompound, Plaridel Street, Kidapawan City, North Cotabato;19.
RONALD JOHN LIM
a.k.a
JOHN LIM,
of legal age, Filipino, and aresident of25 Elisco Road, San Joaquin, Pasig City;20.
EULOGIO D. RODRIGUEZ,
of legal age, Filipino, and a resident oBlk. 1, Lot 9, Chico Street, South Plains 1, Sto. Tomas, Biiian,Laguna;21.
LORNA RAMIREZ,
of legal age, Filipino, and a resident of Brgy.Abung, San Juan, Batangas;22.
RONALD FRANCISCO LIM,
of legal age, Filipino, and a resident oBLk. 2, Lot 2, Phase 1, Diego Silang Avenue, Western Bicutan, TaguigCity;23.
SIMPLICIO M. GUMAFELIX,
of legal age, Filipino, and a resident o1898 Ciudad Del Mejia Subdivision, Rosario, Pasig City; and 24.
JOHN RAYMUND S. DE ASIS,
of legal age, Filipino, and a resident oBlk. 20, Lot 9, Phase
III,
Glandiola Street, T.S. Cruz, Almanza 2, LasPiiias City.
COMPLAINANTS:
1.
National Bureau of Investigation,
with office address at TaftAvenue, Ermita, Manila;2.
Atty. LEVITO D. BALIGOD,
Filipino, of legal age, and with officeaddress at 3
rd 
floor, The Lydia Bldg., 39 Polaris Street, Bel-Air Village, Makati City; and 3.
Atty. LOURDES P. BENIPAYO,
Filipino, of legal ale, and withofficeaddress at 43 Mindanao Avenue, Quezon City
/f:
3

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