Bong Revilla, Jinggoy Estrada, three other senators allegedly involved in pork-barrel scam

Ava May Robles
Tuesday, July 16, 2013 @ 03:13PM  |  7640 views

– Metrobank, Magdalena branch in Binondo, Manila—Bukirin Tanglaw Foundation, Social Development Program for Farmers Foundation, Gintong Pangkabuhayan Foundation, Kasaganahan para sa Magsasaka Foundation, Tanglaw para sa Magbubukid Foundation, Ginintuang Alay para sa Magsasaka Foundation, Micro-Agri Business Citizens Initiative Foundation, Karangyaan para sa Magsasaka Foundation and Saganang Buhay Foundation.

– Metrobank, Jose Abad Santos branch—Philippine Agri and Social Economic Development Foundation.

– LandBank, Greenhills branch—Social Development Program for Farmers Foundation, Masaganang Ani para sa Magsasaka Foundation and People’s Organization for Progress and Development Foundation.

– LandBank, Department of Education branch in Pasig City—Countrywide Agri and Rural Economic Development Foundation, Agri and Economic Program for Farmers Foundation, Agrikultura para sa Magbubukid Foundation, Kasaganahan para sa Magsasaka Foundation and Dalampansang Amon Utod Foundation.

– Metrobank, Ortigas Center branch—Kaupdanan para sa Mangunguma Foundation and Abundant Harvest for People Foundation.


PROPERTIES AND BANK ACCOUNTS. Ayon din kay Luy, nagbukas siya ng bank accounts sa pangalan ni Napoles kung saan niya idineposito ang perang nakuha mula sa NGO accounts.

Idinagdag din ni Luy na ang ilang bahagi ng illegally acquired funds ay idineposito sa accounts ng iba't ibang taong nakakuha ng interest dahil sa pakikipagsabwatan sa Air Materiel Wings Savings and Loan Association Inc. (SMWSLAI).

Ayon pa sa isang whistle-blower, “There are existing accounts of other people with AMWSLAI where she put the money and withdraw them through the help of some officials there.

“She can deposit and withdraw money from someone else’s accounts without the knowledge of that person that his account is being used by Napoles.”

Sinabi rin ng whistle-blower na sa mga ilegal na transaksiyong ito ni Napoles ay nagkaroon siya ng mga ari-ariang mga bahay at lupa, mga condo units,at mga mamahaling sasakyan na tinatayang 16.

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Edward Hagedorn is an independent candidate Incumbent Mayor of Puerto Princesa City Representative of the League of Cities of the Philippines for ... Read More »