SUMMARY OF CHARGES AND LAWS VIOLATEDBY SENATE PRESIDENT VILLARCHARGES ACTS CONSTITUTING CHARGES LAWS VIOLATEDConflict ofinterest

1. SP Villar caused the diversion of C-5 Road Extension project topass through the properties owned by Villar’s corporations.

(EVIDENCE: Project Profile)

2. At least 12 properties of Villar’s corporations with anaggregate area of more than two hectares were bought by thegovernment as roads right of way in the project Villar diverted.(

EVIDENCE: List of affected lots

)3. Villar negotiated with the government for the sale of theproperties in the project he proposed.

(EVIDENCE: Project Profilestates “The city government of Las Piñas together with the Staff fromthe Office of the proponent have negotiated the lot with owners affectedby the RROW.”)

4. Properties of Villar’s corporations were bought at a grosslyoverpriced amount. For example, property of BrittanyCorporation (a corporation controlled by Villar) was bought forP15,000/square meter while adjacent property owned by thePlaza family was bought for only P4,000/square meter.(

EVIDENCE: Deed of sale of Brittany and RP, Deed of sale of Plazaand RP, BIR zonal valuation, tax declaration)

4. Villar’s PDAF/pork barrel was used to purchase roads right of way (as shown by the DBM allocation to Villar’s PDAF for theconstruction of the C-5 Road extension, including purchase of right of way).

(EVIDENCE: DBM PDAF release

)5. Villar connived with Masaito Development Corporation togrossly overprice the sale of Masaito’s property to theArt. VI, Sec. 14, Constitution prohibitingany senator from, directly or indirectly, being interested financially in anygovernment contract during his term of office.Art. VI, Sec. 12, Constitution requiring allmembers of Congress to notify the Houseconcerned of a potential conflict of interest that may arise from the filing of aproposed legislation.Art. 7(a), Code of Conduct and EthicalStandards of Public Officials andEmployees prohibits public officials fromhaving any financial or material interestin any transaction requiring the approvalof their office.