38 respondents face plunder, graft, bribery, malversation
A total of 38 persons were charged with either plunder, malversation, direct bribery and/or graft and corrupt practices in connection with Janet Lim-Napoles’ alleged pork barrel scam, according to the Department of Justice.
Lawmakers and former lawmakers charged with plunder:
1. Sen. Juan Ponce Enrile (amount of kickbacks from Napoles: P172.8 million)
2. Sen. Ramon “Bong” Revilla Jr. (amount of kickbacks from Napoles: P224.5 million)
3. Sen. Jose “Jinggoy” Ejercito Estrada (amount of kickbacks from Napoles: P183.8 million)
4. Ex-Rep. (now Masbate Gov.) Rizalina Seachon-Lanete (amount of kickbacks from Napoles: P108.4 million)
5. Ex-Rep. Edgar Valdez (Apec party-list) (amount of kickbacks from Napoles: P56.1 million)
Former lawmakers charged with malversation, direct bribery and other graft and corrupt practices:
6. Ex-Rep. Rodolfo Plaza (Lone District Agusan Del Sur) (amount of kickbacks from Napoles: P42.1 million)
7. Ex-Rep. Samuel Dangwa (Lone district, Benguet) (amount of kickbacks from Napoles: P26.8 million)
8. Ex-Rep. Constantino Jaraula (Lone District, Cagayan de Oro) (amount of kickbacks from Napoles: P20.8 million)
Chiefs of staff or representatives of the lawmakers charged with either plunder or malversation, direct bribery and other graft and corrupt practices:
9. Jessica Reyes – Chief of Staff, Sen. Enrile
10. Richard Cambe – Staff, Sen. Revilla
11. Ruby Tuason – Representative, senators Enrile/Estrada
12. Pauline Labayen – Staff, Sen. Estrada
13. Jose Sumalpong – COS, ex-Rep. Lanete
14. Jeanette dela Cruz – District Staff, ex-Rep. Lanete
15. Erwin Dangwa – COS, ex-Rep. Dangwa
16. Carlos Lozada – Staff, ex-Rep. Dangwa
Heads of agencies charged with either plunder or malversation, bribery and graft and corrupt practices:
17. Alan Javellana – former president National Agribusiness Corp. (Nabcor)
18. Gondelina Amata – president, National Livelihood Development Corp. (NLDC)
19. Antonio Ortiz – former director general, Training and Research Center (TRC)
20. Dennis Cunanan – former deputy director general (now director general), TRC
21. Salvador Salacup – former president, ZNAC Rubber Estate Corporation (ZREC) (now assistant secretary, Department of Agriculture)
Napoles NGO presidents also charged with plunder and malversation:
22. Jocelyn Piorato – Agricultura para sa Magbubukid Foundation Inc. (APMFI)
23. Nemesio Pablo – Agri and Economic Program for Farmers Foundation Inc. (AEPFFI)
24. Mylene Encarnacion – Countrywide Agri and Rural Economic and Development Foundation Inc. (CARED)
25. John Raymund de Asis – Kaupdanan para sa Mangunguma Foundation Inc. (KPMFI)
26. Evelyn De leon – Philippine Social Development Foundation Inc. (PSDFI)
27. Ronald John Lim – Ginintuang Alay sa Magsasaka Foundation Inc. (GAMFI)
Implementing agency officials and employees charged with plunder or malversation, bribery or graft and corrupt practices by conspiracy:
28. Victor Cacal – Nabcor
29. Romulo Revelo – Nabcor
30. Ma. Ninez Guanizo – Nabcor
31. Julie Johnson – Nabcor
32. Rodhora Mendoza – Nabcor
33. Alexis Sevidal – NLDC
34. Sofia Cruz – NLDC
35. Chila Jalandoni – NLDC
36. Francisco Figura – TRC
37. Marivic Jover – TRC
Charged with plunder, malversation and corruption of public officials:
38. Janet Lim-Napoles – owner of JLN Group of Companies and mastermind of the Priority Development Assistance Fund (PDAF) scam operations
Source: DOJ, www.gov.ph
