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(Eagle News) — Four of the five members of the family of Janet Lim Napoles who were indicted by a United States federal jury for money laundering are still in the Philippines, Justice Secretary Menardo Guevarra on Friday, Aug. 3, said. According to Guevarra, Napoles’ children Jo Christine and James Christopher, her brother Reynald Lim and his wife Ana Marie are still in the Philippines, based on Bureau of Immigration records. Napoles’ other daughter Jeane […]
(Eagle News) — A United States jury has indicted alleged pork barrel scam queen Janet Lim Napoles for allegedly funneling around $20 million in Philippine government funds in and out of the US. Also charged with conspiracy to commit money laundering, domestic money laundering, and international money laundering were her children Jo Christine, James Christopher, and Jeane Catherine; brother Reynald Luy Lim, and his wife Ana Marie. In a statement, the US justice department said Napoles and […]
By Moira Encina Eagle News Service The Supreme Court has junked former Senator Jinggoy Estrada’s plea for a dismissal of the cases filed against him in connection with the Priority Development Assistance Fund scam. Voting 6-4, the SC affirmed the Ombudsman’s findings of probable cause for graft and plunder against him. The SC, however, did not make public the justices who voted in favor and against Estrada’s petition. Estrada is accused of pocketing P183.79 million in […]
(Eagle News) — The Supreme Court has junked the petitions filed by Richard Cambe and Janet Lim Napoles challenging a Sandiganbayan decision that denied them bail. The SC also denied the appeal of former Senator Bong Revilla against a Sandiganbayan freeze order on his assets in connection with the pork barrel scam. According to the High Court, the petitions were denied for “lack of merit.” The cases against Napoles, Revilla and Camber stem from the […]
(Eagle News) — The Office of the Ombudsman has indicted Janet Lim Napoles for alleged irregularities in the procurement of fertilizers in Del Carmen, Surigao del Norte in 2004. Also charged for violation of the Anti-Graft and Corrupt Practices Act and malversation of public funds were Department of Agriculture’s Assistant Regional Director Edgardo Dahino, Chief Administrative Officer Jessica Da-an, Administrative Officer Merylinda Santos, and Accountant III Gerry Leop, an Ombudsman statement posted on the anti-graft body’s website […]
(Eagle News) — Alleged pork barrel scam whistleblower Marina Sula has recanted her earlier statement against former Senator Bong Revilla, saying she was only told by the prosecution to “corroborate” the statements of Benhur Luy, another alleged whistleblower. Under direct examination in the Sandiganbayan, Sula, an employee of alleged pork barrel scam queen Janet Lim Napoles’ JLN Corporation, denied she met Revilla for the implementation of projects funded by the Priority Development Assistance Fund. “Sinabihan […]
(Eagle News) — For Solicitor General Jose Calida, Justice Secretary Menardo Guevarra has the prerogative to end state protection for Janet Lim Napoles. He added, however, that “if Janet Lim Napoles has evidence (on) other recipients of (the Disbursement Acceleration Program), why don’t we listen to her?” He said all those who were indicted so far–former senators Bong Revilla, Juan Ponce Enrile and Jinggoy Estrada— were “enemies of the former president,” or Benigno Aquino III. […]
(Eagle News)–Justice Secretary Menardo Guevarra on Friday, May 25, terminated Janet Lim Napoles’ provisional coverage to the Witness Protection Program. The Department of Justice said in a statement the termination was “considering the denial” of her urgent motion for transfer of custody to the DOJ by the first, third and fifth divisions of the Sandiganbayan, which means “the main purpose for which (Napoles) had sought admission” into the program “has become moot and academic.” “As […]
(Eagle News) — Newly appointed Justice Secretary Menardo Guevarra said alleged pork barrel scam queen Janet Lim Napoles has no “actionable right to demand detention or custody” from the Department of Justice despite having been provisionally admitted to the Witness Protection Program. According to Guevarra, whose manifestation was submitted to the Sandiganbayan Third Division on Tuesday, April 17, in the first place, Napoles’ provisional coverage “merely signifies that she has yet to complete all the […]
(Eagle News) — A Sandiganbayan division has denied Janet Lim Napoles’ request to be released from detention and to be transferred to Department of Justice custody under the Witness Protection Program. The Fourth Division, which is hearing Napoles’ case in connection with the P224.5-million plunder case involving former Senator Bong Revilla, argued she was in detention for a “lawful cause” considering that her bail petition has already been denied. As such, the Fourth Division argued […]
(Eagle News)—-The Supreme Court has re-affirmed Janet Lim Napoles should not be granted bail. In a six-page resolution promulgated on Feb. 6, the SC said Napoles’ argument she should be given temporary liberty like former President Gloria Macapagal Arroyo was “unmeritorious.” The Feb. 6 resolution stems from Napoles’ December 20 appeal of the High Court’s decision upholding the Sandiganbayan’s denial of her bail. In her December 20 appeal, Napoles noted the SC reversed the Sandiganbayan’s […]
She has a “misplaced, twisted sense of entitlement,” Ombudsman says (Eagle News) — The Ombudsman has filed a written opposition to Janet Lim Napoles’ urgent plea for a custody transfer to the Department of Justice, slamming the alleged pork barrel scam queen for having a “misplaced and twisted sense of entitlement.” According to the Ombudsman prosecutors, the request of Napoles, who is detained in Camp Bagong Diwa, was “preposterous” given the fact that she still […]
