FINAL REPORT - Philippine Center for Investigative Journalism

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11, 2004 Livestock 315,166 CO-Livestock 19,277 Total P1,102,391 Marcos Wealth for CARP E-04- 01090 April 28, 2004 P544 million P 394 million P 100 million Phil. Rice Research Institute DA-FRUs- w/ unreleased balance of P 2.4 million Liquidation/ Balance P 355M P 39M P 88.7M P 9.9M 50 million Still with DAR for CO P 544 million GMA Rice Program- Fertilizer Procurement & Distribution Component Fr. Agency Budget Matrix (GAA) P 432 million Total P 2.806 billion P 200 million NFA Only P 200 M was given to NFA under Check #224686- 5/21/03 Amount liquidated As of 9/30/05 is P28.5 M leaving a balance of P171.5 M *Proponents: 110 Congressmen 50 Governors 26 Mayors 186 Total **Excluding amount of P49 million allocated to Region VIII – without report due to fire incident”] (emphasis supplied) 152
The Mechanics of the Fertilizer Fund Scam Lawyer Francisco Chavez testified that the fertilizer fund is a modus operandi that involves a ranking official in the DA who is linked to Mrs. Gloria Macapagal Arroyo’s husband, Jose Miguel Arroyo. This official deployed runners whose job was to approach local government officials and extract a commitment from these officials to purchase fertilizers in liquid state from them. Essentially, the sharing system in the fertilizer fund scam is as follows: 25% for the DA official (referring to Mr. Jocelyn Bolante); 30% for the mayors, governors and congressmen concerned; 20% for the supplier of the farm inputs, and 25% for the DA official runners. Witness Jose Barredo, who admitted to being one of the runners in the fertilizer scam, presented in detail how they operated. His revelations, made under oath, were substantiated by the following assertions: Barredo worked with a certain Maritess Aytona in the marketing of liquid fertilizers to local government units and congressional districts beginning January 2004; The local government units and congressional districts which will be the recipient of the fertilizer fund were already identified. The funds on the other hand were to be sourced from the Department of Agriculture; The liquid fertilizers were to be supplied by Feshan Philippines, Inc. A company with business address at 16 Sgt. Esguerra Avenue, South Triangle, Quezon City; Feshan Philippines, Inc. is linked and connected with Undersecretary Jocelyn Bolante. Barredo, along with Aytona, negotiates with local government officials and congressmen, informing them of the fund appropriated to the LGUs or congressional district, promising local government officials or congressmen of getting thirty percent (30 %) representing “SOP” or “commission”. The “SOP” or “commission” can go higher depending on the “request” or arrangement made by the proponent local official or congressmen; Upon approval of the transaction by the local government official, a memorandum of agreement is executed; In the case of Mr. Barredo, he identified several municipalities and congressional district in Bulacan and LGUs and legislative districts in Region 6 as his area of operation. 153
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FINAL REPORT Findings and Recommend
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(including her former boyfriend T/S
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“Louie” in Garci Tapes, commitm
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directly possible through President
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For the Secretary’s consideration
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NORTH COTABATO Governor Emmanuel Pi
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xxx xxx xxx In the group’s press
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B. Implementation of Electoral Frau
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Some opposition sources sat that Do
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7. Also, according to Doble, there
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men at the San Carlos Seminary guar
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sabihin sa lahat na wala po silang
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MS. SANTOS. MIG 21 po. SEN. PIMENTE
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THE CHAIRMAN. Paki-describe mo nga
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MS. SANTOS. Galing kami ng San Carl
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MS. SANTOS. Opo. (ibid., VI-1, 10:5
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MS. SANTOS. Telepono po. Minsan sa
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MS. SANTOS. Po? SEN. ENRILE. Anong
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Committee on National Defense, Janu
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13. For the duration of our stay an
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ending in the possession of Atty. S
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and another witness. She was able t
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MS. SANTOS. Opo. … SEN. LIM. Baki
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MR. ZUCE. Mayroon na po. Mayroon na
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“Male: Hello. Female: Hello. Male
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One” 13 that the FPJ camp will fi
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I come in compliance of a Senate su
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all armed forces unit commanders we
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We were receiving complaints from a
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xxx xxx xxx MR. GUDANI. He was desi
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MR. GUDANI. Mr. Chairman, I am arri
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the last national - local elections
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Code 1: O sige, ok.” Garci Tapes
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Ruben: Hindi naman pumupunta, pero
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intonation of the spoken (or sung)
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Mendoza, and after him, Namfrel Lan
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officemates were sent in his behalf
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Garcillano told me about them and a
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MR. ZUCE. ‘Yong una po, namigay d
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MR. ZUCE. Opo. SEN. OSMEÑA. So bal
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MR. ZUCE. Siyempre po, marami pong
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3. On May 11, 2004, I was asked by
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success of GMA. When Com. Virgilio
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MR ZUCE. Ang madalas ho naming kaus
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sinasabi mo? Iyon lang narinig mo.
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“slacken” his otherwise very st
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MR. BALUTAN. In the first place, I
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For what purpose do you feel did Co
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To cite just five (5) more examples
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kinds of fraud, lahat ng klase ng c
Page 101 and 102: Election Returns at saka COC. We re
Page 103 and 104: ibig sabihin kailangang huwag natin
Page 105 and 106: affirming portions of their testimo
Page 107 and 108: JUSTICE CAPULONG: Mayroon po ba kay
Page 109 and 110: small to be the thumbprint of an ad
Page 111 and 112: The Commission on Elections has adm
Page 113 and 114: which every Filipino can glean for
Page 115 and 116: Q: And they were indeed having a co
Page 117 and 118: ng markings. Nakalagay po doon sa i
Page 119 and 120: MR. BUNYE. He - Your Honor - that w
Page 121 and 122: MR. DOBLE. Ang totoo po, Your Honor
Page 123 and 124: CHAIRMAN G.C. REMULLA. Hindi…paki
Page 125 and 126: effecting Philippine constitutional
Page 127 and 128: ‘find’. Disgusted with the dece
Page 129 and 130: It is only now that I have come to
Page 131 and 132: We wondered: What did the President
Page 133 and 134: Right now, the venue where we can d
Page 135 and 136: September 29, 2005 - expert witness
Page 137 and 138: -- Marieta Santos likewise testifie
Page 139 and 140: switching of election returns in th
Page 141 and 142: workers and these funds have accumu
Page 143 and 144: The Medicare Fund is a trust fund a
Page 145 and 146: (Annex “L”). In the March-April
Page 147 and 148: Medicare fund to the Philippine Hea
Page 149 and 150: The story of one is the story of al
Page 151: Its breakdown is as follows: Nature
Page 155 and 156: indicate Undersecretary Poliquit as
Page 157 and 158: The Other Courageous Witnesses Anto
Page 159 and 160: Procurement Law and wanton wastage
Page 161 and 162: committed. xxx xxx xxx A criminal c
Page 163 and 164: ensure that Mrs. Macapagal-Arroyo w
Page 165 and 166: “EXECUTIVE SUMMARY Legality of th
Page 167 and 168: 3. The Contract with Venable Llp. O
Page 169 and 170: have our national sovereignty, our
Page 171 and 172: CONCLUSION Massive electoral fraud,
Page 173 and 174: But President Arroyo did nothing of
Page 175 and 176: confusion and deception, and suppre
Page 177 and 178: Comelec/military waged against the
Page 179 and 180: quashed the impeachment complaints
Page 181 and 182: 7. To conduct other actions and act
Page 183 and 184: Marcos, which was heard by the Hawa
Page 185 and 186: He narrated that on 6, 7 and 15 Nov
Page 187 and 188: his residence. They would ask aroun
Page 189 and 190: to abduct Patricio’s wife should
Page 191 and 192: MAXIMIANO M. DE MESA, chairperson o
Page 193 and 194: 5. sinumpaang salaysay or affidavit
Page 195 and 196: D. Documentary evidence relative to
Page 197 and 198: Asian Centre for Human Rights (ACHR
Page 199 and 200: Philippine Army who have been accus
Page 201 and 202: Article XI Section 2. The President
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Recommendations It is respectfully
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FINAL REPORT - Philippine Center for Investigative Journalism

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