BIBLIOGRAPHY

I. PRIMARY SOURCES
A. Constitution
The 1987 Constitution
B. Statutes
Witness Protection, Security and Benefit Act, Republic Act No. 6981
(1991)
An Act Defining the Crime of Money Laundering, Providing Penalties Therefor
and for Other Purposes [ANTI- MONEY LAUNDERING ACT OF 2001],
Republic Act. No. 9160, as Amended. (2001)
Revised Rules of Criminal Procedure, as amended (2000)
Anti- Graft and Corrupt Practices Act. R.A. 3019 (1960)
An Act Defining and Penalizing the Crime of Plunder. R.A. 7080 (1991)
An Act Defining the Crime of Money Laundering, Providing Penalties
Therefor and for other purposes (2001)
An Act Declaring Forfeiture in Favor of the State any Property Found to have
been Unlawfully Acquired by Any Public Officer or Employee and
Providing for the Proceedings Therefor, R.A. 1379 (1955)
Revised Penal Code
The Rules of Court (1940)
The Rules of Court (1964)
The Rules of Criminal Procedure (1985)
The Revised Rules on Evidence (1989)
Providing Immunity from Criminal Prosecution to Government Witnesses and for
Other Purposes, P.D. 1732 (1980).
C. The Philippine Cases

Allado v. Diokno, 232 SCRA 192

Ampatuan, Jr. v. Secretary of Justice, 695 SCRA 159 (2013).
Cabal v. Kapunan 6 SCRA 1059, (1962)
Chavez v. Court of Appeals 24 SCRA 663 (1968).
Flores v. Sandiganbayan 124 SCRA 109 (1983)
Galman v. Pamaran, 138 SCRA 294
Gatchalian v. Delim 203 SCRA 126 (1991).
Mangubat v. Sandiganbayan, 143 SCRA 681
Mapa v. Sandiganbayan, 231 SCRA 783, 798 (1994).
People vs. Berberino, 79 SCRA 694 (1997)
People v. Binsol 100 Phil 713 (1957).
People v. Chaves, 397 SCRA 228 (2003).
People v. Comendador 100 SCRA 155 (1980).
People v. Court of Appeals 131 SCRA 107 (1984).
People v. Court of Appeals 223 SCRA 479 (1993).
Republic v. Desierto, 363 SCRA 585 (2001).
Republic v. Sandiganbayan 200 SCRA 667, (1991).
Republic v. Sandiganbayan 416 SCRA 133 (2003).
Rosete v. Lim 490 SCRA 125, 135 (2006).
Tanchanco v. Sandiganbayan 476 SCRA 202 (2005).
Twin Ace Holdings Corporation 490 SCRA 368 at 376.
U.S. v. Abanzado 37 Phil. 658 (1918).
U.S. v. Navarro, 3 Phil. 143 (1904).
United States v. Junio 1 Phil. 50 1910
Webb v. De Leon, 247 SCRA 652 (1995).
Wellex Group, Inc. v. Sandiganbayan 674 SCRA 390 (2012).
D. RECORDS AND JOURNALS

Record of the 1986 Constitutional Commission Vol. 2, (1986).

Record of the Senate, Oct. 12, 17, 19, 1989
Congressional Records of R.A. 1379
Congressional Records of R.A. 7080
Congressional Records of R.A. 6981
Congressional Records of R.A. 3019
E. Foreign Cases
Brown v Walker 161. U.S. 591 (1896)
Counselman v. Hitchcock, 142 U.S. 547 (1982)
Kastigar v. United States 406 U.S. 441 (1972)
Murphy v. Waterfront Comm'n, 378 U.S. 52 (1964)
Ullmann v. United States, 350 U.S. 422 (1956)
Whiskey Cases, 25.1. ed. 399
Camron v. State, 22 SW 632
Todorow v. United States, 173 F. 2d. 439
II. SECONDARY SOURCES
A. Books
Agpalo, Ruben E., Handbook On Criminal Procedure. Manila: Rex Bookstore, Inc. 2001.
Agpalo, Ruben E. Legal and Judicial Ethics. 7th ed. Manila: Rex Bookstore, 2002.
Bernas, Joaquin. The 1987 Constitution of the Republic of the Philippines: A Commentary
2009.
Bernas, Joaquin. Constitutional Structure and Powers of Government, 2005.
Cruz, Isagani A. Constitutional Law. Quezon City: Central Law Book Publishing Co., Inc.,
2000.
Francisco, Ricardo J., Criminal Procedure, Quezon City: Central Law Books, 1996.
Francisco, Vicente J., Criminal Procedure And Forms, Manila: East Publishing, 1958.
Herrera, Oscar M. Criminal Procedure. Quezon City: Rex Printing Co.,2000.
Pamaran, Manuel R., The 1985 Rules Of Criminal Procedure Annotated, Quezon City:
Central Law books, 1995.

Regalado, Florenz, Remedial Law Compendium, Caloocan City: National Bookstore, 1998.
B. JOURNALS and other Works
Ramos, Renan Civil Forfeiture in the Philippines: The Long Road Ahead, 86 PHIL. L.J.
484
Strachan, Kristine, Self-Incrimination, Immunity, and Watergate, (56 vol. no. 5)TEX. L.
REV 791, 793 (1978)
William J. Bauer, Reflections on the Role of Statutory Immunity in the Criminal Justice
System, Journal of Criminal Law and Criminology Vol. 67. Issue 2. Article 3
(1976)
The Federal Witness Immunity Act In Theory and Practice: Treading the
Constitutional
Tightrope, 72 YALE L.J. 1568, 1572 (1963)
B. ONLINE PERIODICALS
Carjaval, Nancy C."28 Solons Linked To Scam". Philippine Daily Inquirer (15 July 2013),
http://newsinfo.inquirer.net/444693/28-solons-linked-to-scam.
Carvajal, Nancy C."97 Mayors Signatures Fake". Philippine Daily Inquirer (11 August
2013), http://newsinfo.inquirer.net/462841/97-mayors-signatures-fake.
Avendano, Christine O."DOJ Bolsters Pork Scam Probe". Philippine Daily Inquirer (19 July
2013), http://newsinfo.inquirer.net/447889/doj-bolsters-pork-scam-probe.
Alvarez, Katrina, Lopez, Virgil. Face Pork Scam Probe, Minority Bloc Urges Senators".
SunStar Manila (31 July, 2013).
Cabacungan, Gil C. "Fake NGO Scam Wider Than Napoles Web". Philippine Daily Inquirer
(18 August 2013), http://newsinfo.inquirer.net/467885/fake-ngo-scam-wider-than-napolesweb.
Cabacungan, Gil C. "House Wont Probe Pork". Philippine Daily Inquirer (12 August 2013),
http://newsinfo.inquirer.net/463447/house-wont-probe-pork.
Padua, Reinir. "Napoles Camp Seeks Fair Probe On Pork Scam". The Philippine Star (27
July 2013) http://www.philstar.com/headlines/2013/07/27/1018161/napoles-camp-seeks-fairprobe-pork-scam.
Cabacungan, Gil C. "Ombudsman Forms Special Team To Probe Ghost Pork Projects".
Philippine Daily Inquirer (17 July 2013), http://newsinfo.inquirer.net/446483/ombudsmanforms-special-team-to-probe-ghost-pork-projects.
Yamsuan, Cathy. Santiago Sees Plunder In 44 Mayors Letters". Philippine Daily Inquirer
(5 August 2013), http://newsinfo.inquirer.net/458557/santiago-plunder-established-in-44mayors-request-for-pork-funds.

Pulta, Benjamin B. "Scam Witness Links Loren, Marcos Jr. To Ghost Projects Case". The
Daily Tribune (12 July 2013), http://globalbalita.com/2013/07/12/scam-witness-links-lorenmarcos-jr-to-ghost-projects-case/.
Yamsuan, Cathy C. "Revilla Accuses Palace Of Demolition Job". Philippine Daily Inquirer
(16 July 2013), http://newsinfo.inquirer.net/445615/revilla-accuses-palace-of-demolition-job.
Cabacungan, Gil C. "Whistle-Blower Links Alcala To Pork Scam". Philippine Daily Inquirer
(31 July 2013), http://newsinfo.inquirer.net/455599/whistle-blower-links-alcala-to-porkscam.

C. INTERNET SOURCES
www.gov.ph
www.pia.gov.ph
www.dbm.gov.ph
www.coa.gov.ph/
www.lawphil.net
www.abs-cbnnews.com
www.gmanetwork.com/news
www.rappler.com/
www.bulatlat.com
www.congress.gov.ph
www.central.com.ph
III. OTHER WRITTEN WORKS
MA.CHRISTINA LIM, THE CONFLICT OF INTEREST RULE IN THE DISCHARGE
OF AN ACCUSED TO BECOME A STATE WITNESS: A DILEMMA OF A
LAWYER WITH RESPECT TO A FORMER CLIENT (2004)(unpublished J.D.
thesis,
Ateneo De Manila University) (on file with the Professional Schools Library
Ateneo
de
Manila Unversity)
SHEILA ABIGAIL O. Go "ROTECTING THE WHISTLEBLOWER: Revisiting the
Witness, Protection, Benefit, and Security Program in light of Protecting
Whistleblowers (2009) (unpublished J.D. thesis, Ateneo De Manila University)
(on file with the Professional Schools Library Ateneo de Manila University)
IV. Interviews

Fadullon, Richard Anthony D., Senior Deputy State Prosecutor. Department of Justice. Interview
by author, 24 June 2014, Tape Recording. Mandaluyong- Office of the City Prosecutor.
Mosquera, Gerard Abeto, Deputy Ombudsman for Luzon. Interview by author, 23 June 2014.
Tape Recording. Office of the Deputy Ombudsman for Luzon.