PLUNDER

ECONOMIC CRIMES
BY: MARKBONIE R. BANIQUED
OVERVIEW
 GRAFT AND CORRUPTION IN THE PHILIPPINES
 SPECIFIC TYPES OF CORRUPTION IN THE PHILIPPINES
 THE PLUNDER LAW
 REPUBLIC ACT NO. 7080
 WHAT IS ILL-GOTTEN WEALTH
 CRIMINAL ACTS UNDER RA7080
 PENALTIES
 PRESCRIPTIVE PERIOD FOR PLUNDER
 HISTORIC PLUNDER CASE IN THE PHILIPPINES
GRAFT & CORRUPTION IN THE
PHILIPPINES
 IN 1988, GRAFT AND CORRUPTION IN THE PHILIPPINES WAS CONSIDERED
AS THE “BIGGEST PROBLEM OF ALL” BY ARCHIBISHOP OF MANILA JAIME
CARDINAL SIN.
 IN 1989, PUBLIC PERCEPTION WAS THAT “CORRUPT GOVERNMENT
OFFICIALS ARE GREATER THREAT TO THE COUNTRY” THAN THE
COMMUNIST GUERILLAS.
 IN 1992, PRESIDENT FIDEL V. RAMOS CONSIDERED GRAFT AND
CORRUPTION AS THE THIRD MAJOR HINDRANCE TOWARDS ATTAINING
HIS DEVELOPMENT STRATEGY FOR THE COUNTRY.
 IN 1998, THE COUNTRY GOT GOOD MARKS FROM TRANSPARENCY
INTERNATIONAL AND THE POLITICAL AND ECONOMIC RISK
CONSULTANCY (PERC) LTD.
GRAFT & CORRUPTION IN THE
PHILIPPINES
 THE PHILIPPINES THEN PLACED 6TH OUT OF 11 ASIAN COUNTRIES UNDER
PERC CORRUPTION PERCEPTION INDEX (CPI), A MEASURE OF LOST
DEVELOPMENT OPPORTUNITIES IN TERMS OF INVESTMENTS.
 HOWEVER, WHILE THE ANTI-CORRUPTION LANDSCAPE IN THE PHILIPPINES
HAS IMPROVED, ITS LOW SCORE OF 6.5 STILL PLACED THE PHILIPPINES AS
HIGHLY PRONE TO CORRUPTION.
 IN GENERAL, NATIONAL AND INTERNATIONAL OPINION DEPICT THE
PHILPPINES AS STILL CORRUPT AND BEING UNABLE TO EFFECTIVELY FIGHT
THIS PROBLEM.
 ABOUT 30% OF THE NATIONAL BUDGET IS REPORTEDLY LOST TO GRAFT AND
CORRUPTION EVERY YEAR.
 THUS;
A BUDGET OF 80 BILLION PESOS WILL STAND TO LOSE ABOUT 24
BILLION PESOS.

JUDICIARY
(10 BILLION)

EXECUTIVE 80 BILLION PESOS LEGISLATIVE

(5 BILLION) BUDGET (4 BILLION)

OTHER/
DEPARTMENT FOR THE
PEOPLE OF THE
AGENCIES
PHILIPPINES
(4 BILLION) (56 BILLION)
SPECIFIC TYPES OF CORRUPTION IN
THE PHILIPPINES
 THERE ARE 8 TYPES OF CORRUPTION IN THE PHILIPPINES, NAMELY:
1. TAX EVASION
2. GHOST PROJECTS AND PAYROLLS
3. EVASION OF PUBLIC BIDDING IN AWARDING OF CONTRACTS
4. PASSING OF CONTRACTS
5. NEPOTISM AND FAVOURITISM
6. EXTORTION
7. PROTECTION MONEY
8. BRIBERY
TAX EVASION

 THIS IS VERY RAMPANT, PARTICULARY IN THE PRIVATE SECTOR DUE TO

TO THE REFUSAL OF THOSE ENGAGED IN PRIVATE BUSINESSES TO
HONESTLY DECLARE THEIR ANNUAL INCOME AND PAY THE
CORRESPONDING TAXES TO THE GOVERNMENT.
GHOST PROJECTS AND PAYROLLS

 THIS IS DONE BY HIGH OFFICIALS OF THE GOVERNMENT WHEREBY NON-

EXISTING PROJECTS FINANCED BY THE GOVERNMENT WHILE NON
EXISTING PERSONNEL OR PENSIONERS ARE BEING PAID SALARIES AND
ALLOWANCES. THIS PRACTICE IS RAMPANT IN GOVERNMENT AGENCIES
INVOLVED IN FORMULATION AND IMPLEMENTATION OF PROGRAMS
AND PROJECTS PARTICULARLY IN INFRASTRACTURE AND IN THE OF
GRANTING SALARIES, ALLOWANCES AND PENSION BENEFITS.
EVASION OF PUBLIC BIDDING IN THE
AWARDING OF CONTRACTS
 GOVERNMENT OFFICES, PARTICULARLY BIDS AND AWARDS
COMMITTEES (BAC) FOREGO THE AWARDING OF
CONTRACTS THROUGH PUBLIC BIDDING OR AWARD THESE
CONTRACTS TO FAVORED BUSINESS ENTERPRISES OR
CONTRACTORS. SOMETIMES, MEMBERS OF BIDS AND
AWARDS COMMITTEES ARE VERY SUBJECTIVE OF AWARDING
THE CONTRACT TO THOSE WHO CAN PROVIDE THEM WITH
PERSONAL BENEFITS.
PASSING OF CONTRACTS

 IN THE CONSTRUCTION OF INFRASTRACTURE PROJECTS,

CONTRACTORS HAVE THE PRACTICE OF PASSING THE WORK
FROM ONE CONTRACTOR TO ANOTHER AND IN THE
PROCESS CERTAIN PERCENTAGE OF THE PROJECT VALUE IS
RETAINED BY EACH CONTRACTOR AND SUB-CONTRACTORS
RESULTING TO THE USE OF SUBSTANDARD MATERIALS AND
EVEN UNFINISHED PROJECTS.
NEPOTISM AND FAVORITISM

 GOVERNMENT OFFICIALS PARTICULARLY THOSE OCCUPYING

HIGH POSITIONS TEND TO CAUSE THE APPOINMENT OR
EMPLOYMENT OF RELATIVES AND CLOSE FRIEND TO
GOVERNMENT POSITIONS EVEN IF THEY ARE NOT QUALIFIED
OR ELIGIBLE TO DISCHARGE THE FUNCTIONS OF THAT
OFFICE. THIS IS ONE OF THE ROOT CAUSES OF INEFFICIENCY
AND THE OVERFLOWING OF GOVERNMENT EMPLOYEES IN
THE BUREAUCRACY.
EXTORTION

 THIS IS DONE BY THE GOVERNMENT OFFICIALS AGAINST

THEIR CLIENTS BY DEMANDING MONEY, VALUABLE ITEMS,
OR SERVICES FROM ORDINARY CITIZENS WHO TRANSACT
BUSINESS WITH THEM OR THEIR OFFICE. THIS IS RAMPANT
IN AGENCIES ISSUING CLEARANCES, AND OTHER
DOCUMENTS, THOSE INVOLVED IN THE RECRUITMENT OF
PERSONNEL, OR THOSE PERFORMING SERVICES THAT
DIRECTLY FAVOR ORDINARY CITIZEN.
“TONG” OR PROTECTION MONEY

 THIS IS FORM OF BRIBERY WHICH IS DONE BY CITIZEN

PERFORMING ILLEGAL ACTIVITIES AND OPERATION. THEY
DELIVER HUGE AMOUNT OF MONEY TO GOVERNMENT
OFFICIALS PARTICULARLY THOSE IN CHARGE OF ENFORCING
THE LAW IN EXCHANGE FOR UNHAMPERED ILLEGAL
OPERATION. THE LAW ENFORCEMENT OFFICER WHO
RECEIVES THE MONEY WILL BE DUTY-BOUND TO PROTECT
THE CITIZEN CONCERNED TOGETHER WITH HIS ILLEGAL
ACTIVITIES FROM OTHER LAW ENFORCEMENT AUTHORITIES.
THIS IS PRACTICES BY MOSTLY GAMBLING LORDS AND
THOSE ENGAGED IN BUSINESS WITHOUT THE NECESSARY
PERMITS.
“LAGAY” SYSTEM OR BRIBERY

 THE “LAGAY” SYSTEM OR THE ACT OF CITIZENS TO BRIBE

GOVERNMENT OFFICIALS OCCUPYING SENSITIVE POSITIONS
IN GOVERNMENT IS PERPETUATED DUE TO BUREAUCRATIC
RED TAPE.

 THE MOST FREQUENTLY EMPLOYED METHOD IS OFFERING A

CONSIDERABLE AMOUNT OF MONEY TO A GOVERNMENT
OFFICIAL WHO CAN FACILITATE THE ISSUANCE OF DESIRED
DOCUMENTS IN AGENCIES ISSUING LICENSES, PERMITS,
CLEARANCES, AND THOSE AGENCIES DEPUTIZED TO MAKE
DECISIONS ON PARTICULAR ISSUES.
 THE PLUNDER LAW

 THE PLUNDER LAW WAS PASS IN JULY 12,

1991 WITH THE MOST SIGNIFICANT
SIGNATORY BEING ONE SENATOR JOSEPH
EJERCITO ESTRADA.
 REPUBLIC ACT NO. 7080
AN ACT DEFINING AND PENALIZING THE CRIME
OF PLUNDER

 “SECTION 2. DEFINITION OF CRIME OF PLUNDER.

 ANY PUBLIC OFFICER WHO, BY HIMSELF OR IN CONNIVANCE WITH

MEMBERS OF HIS FAMILY, RELATIVES BY AFFINITY AND
CONSAGUINITY, BUSINESS ASSOCIATES, SUBORDINATES OR OTHER
PERSONS, AMASSES, ACCUMULATES OR ACQUIRES ILL-GOTTEN
WEALTH THROUGH A COMBINATION OR SERIES OF OVERT OR
CRIMINAL ACTS AGGREGATE IN THE AMOUNT OF AT LEAST FIFTY
MILLION PESOS (P50,000,000.00).
 IN THE ORIGINAL VERSION OF RA7080, THE
OFFENDER WAS LIABLE ONLY IF THE AGGREGATE
AMOUNT AMASSED IS AT LEAST SEVENTY-FIVE
MILLION PESOS (P75,000,000.00) WITH THE
CORRESPONDING PENALTY OF LIFE
IMPROSONMENT WITH PERPETUAL ABSOLUTE
DISQUALIFICATION FROM HOLDING ANY PUBLIC
OFFICE, HOWEVER, RA7659 (THE DEATH PENALTY
LAW) AMENDED SECTON 2 OF RA7080 AND
LOWERED THE AMOUNT TO FIFTY MILLION PESOS
AND INCREASED THE IMPOSABLE PENALTY TO
DEATH.
SECTION 5. SUSPENSION AND
LOSS OF BENEFITS.
 — ANY PUBLIC OFFICER AGAINST WHOM ANY CRIMINAL
PROSECUTION UNDER A VALID INFORMATION UNDER THIS
ACT WHATEVER STAGE OF EXECUTION AND MODE OF
PARTICIPATION, IS PENDING IN COURT, SHALL BE
SUSPENDED FROM OFFICE. SHOULD HE BE CONVICTED BY
FINAL JUDGMENT, HE SHALL LOSE ALL RETIREMENT OR
GRATUITY BENEFITS UNDER ANY LAW, BUT IF HE IS
ACQUITTED, HE SHALL BE ENTITLED TO REINSTATEMENT
AND TO THE SALARIES AND OTHER BENEFITS WHICH HE
FAILED TO RECEIVE DURING SUSPENSION, UNLESS IN THE
MEANTIME, ADMINISTRATIVE PROCEEDINGS HAVE BEEN
FILED AGAINST HIM.
WHAT IS ILL GOTTEN WEALTH?

 MEANS ANY ASSET, PROPERTY, BUSINESS

ENTEPRISE, OR MATERIAL POSSESION OF ANY
PERSON WITHIN THE PURVIEW OF SECTION TWO
(2) HEREOF, ACQUIRED BY HIM DIRECTLY OR
INDIRECTLY THROUGH DUMMIES, NOMINEES,
AGENTS, SUBORDINATES AND/OR BUSINESS
ASSOCIATES BY ANY COMBINATION OR SERIES OF
CRIMINAL ACTS.
CRIMINAL ACTS UNDER RA7080

 1. MISAPPROPRIATION, CONVERSION, MISUSE, OR

MALVERSATION OF PUBLIC FUNDS

 2. RECEIVING ANY COMMISSION, GIFT, SHARE,

PERCENTAGE, KICKBACKS OR ANY OTHER FORM
OF PECUNIARY BENEFIT FROM ANY PERSON
AND/OR ENTITY IN CONNECTION WITH ANY
GOVERNMENT CONTRACT OR PROJECT
CRIMINAL ACTS UNDER RA7080

 3. ILLEGAL OR FRAUDULENT CONVEYANCE OR

DISPOSITION OF ASSETS BELONGING TO THE
GOVERNMENT

 4. OBTAINING, RECEIVING OR ACCEPTING ANY

SHARES OF STOCK, EQUITY OR ANY OTHER FORM
OF INTEREST OR PARTICIPATION INCLUDING THE
PROMISE OF FUTURE EMPLOYMENT IN ANY
BUSINESS ENTERPRISE OR UNDERTAKING
CRIMINAL ACTS UNDER RA7080

 5. ESTABLISHING AGRICULTURAL, INDUSTRIAL OR

COMMERCIAL MONOPOLIES OR OTHER COMBINATIONS
AND/OR IMPLEMENTATION OF DECREES AND ORDERS
INTENDED TO BENEFIT PARTICULAR PERSONS OR SPECIAL
INTEREST.

 6. TAKING UNDUE ADVANTAGE OF OFFICIAL POSITION,

AUTHORITY, RELATIONSHIP, CONNECTION, OR INFLUENCE
TO UNJUSTLY ENRICH HIMSELF OR THEMSELVES AT THE
EXPENSE AND TO THE DAMAGE AND PREJUDICE OF THE
COUNTRY AND ITS PEOPLE.
PENALTIES
 THE CRIME OF PLUNDER WAS PREVIOUSLY PUNISHABLE BY DEATH, BUT
NOBODY AMONG THOSE CHARGED WITH PLUNDER IN THE COUNTRY’S
HISTORY WERE HANDED DOWN THE DEATH SENTENCE.
 IN DECEMBER 1993, REPUBLIC ACT 7659 OR “AN ACT TO IMPOSE THE
DEATH PENALTY ON CERTAIN HEINOUS CRIMES” AMENDED THE ANTI-
PLUNDER LAW TO INCLUDE THE DEATH PENALTY AS A MAXIMUM
PUNISHMENT TO THE COMMISSION OF PLUNDER.
 BUT AN ACCUSED CAN ESCAPE THE DEATH PENALTY IF THERE ARE NO
AGGRAVATING CIRCUMTANCES THAT WILL WARRANT ITS IMPOSITION.
 AFTER THE ABOLITION OF THE DEATH PENALTY IN 2006 THROUGH
REPUBLIC ACT 9346, THE DEATH SENTENCE FOR PLUNDER WAS
LIKEWISE STRUCK DOWN.
PENALTIES

 CURRENTLY, THE CRIME FOR PLUNDER ARE AS FOLLOWS,

1. RECLUSION PERPETUA

2. FORFEITURE OF ILL-GOTTEN WEALTH IN FAVOR OF THE

GOVERNMENT;

3. PERPETUAL DISQUALIFICATION FROM PUBLIC OFFICE.

IS THERE A PRESCRIPTIVE PERIOD IN
PROSECUTING SOMEONE WITH PLUNDER?

 THE CRIME PUNISHABLE UNDER RA7080 PRESCRIBES IN TWENTY

(20) YEARS. HOWEVER, THE RIGHT OF THE STATE TO RECOVER
PRPERTIES UNLAWFULLY ACQUIRED BY PUBLIC OFFICERS FROM
THEM OR FROM THEIR NOMINEES OR TRANSFEREES SHALL NOT BE
BARRED BY PRESCRIPTION, LACHES, OR ESTOPPEL.
HISTORIC PLUNDER CASE IN THE
PHILIPPINES
 FROM THE ENACTMENT OF THE PLUNDER LAW IN 1991 UP TO 2016, THE
ANTI-GRAFT COURT SANDIGANBAYAN HAS HANDLED ONLY 13 PLUNDER
CASES.
 OF THESE, ONLY TWO (2) PEOPLE WERE CONVICTED: BUREAU OF
INTERNAL REVENUE (BIR) CASHIER DOMINGA MANALILI AND FORMER
PRESIDENT JOSEPH ESTRADA.
 MANALILI IS STILL SERVING HER SENTENCE: TWO TERMS OF RECLUSION
PERPETUA. ESTRADA, WHO WAS SENTENCED WITH RECLUSION
PERPETUA, WAS PARDONED BY HIS SUCCESSOR GLORIA MACAPAGAL
ARROYO A MONTH AFTER HIS CONVICTION.
FIRST PLUNDER CASE

 THE FIRST-EVER PLUNDER CASES WERE FILED ON AUGUST 15, 1997, WHEN THEN-
COMMISSIONER LIWAYWAY VINZONS-CHATO OF THE BUREAU OF INTERNAL
REVENUE (BIR) SUED CASHIER DOMINGA MANALILI AND 6 OTHERS FOR TWO
COUNTS OF PLUNDER.
 MANALILI AND HER ACCOMPLICES WERE ACCUSED OF DIVERTING A TOTAL OF
P260 MILLION (OR AROUND $9.9 MILLION AT THE TIME) OF WITHHOLDING TAX
PAYMENTS OF GOVERNMENT AND PRIVATE EMPLOYEES TO UNAUTHORIZED BANK
ACCOUNTS IN 1996.
 NEARLY 4 YEARS LATER, IN MAY 2001, MANALILI BECAME THE FIRST PERSON TO BE
CONVICTED OF PLUNDER IN THE PHILIPPINES. SHE WAS SENTENCED BY QUEZON
CITY REGIONAL TRIAL COURT JUDGE (NOW SUPREME COURT ASSOCIATE JUSTICE)
DIOSDADO PERALTA TO TWO LIFE TERMS, AND WAS ORDERED TO RETURN THE
MONEY SHE STOLE PLUS ALL PROFITS EARNED.
 HER ACCOMPLICES – FELLOW BIR OFFICIALS JOEL MARCELO AND GIL ERENCIO,
AND TWO OTHER INDIVIDUALS – WERE ALSO FOUND GUILTY OF PLUNDER.
MEANWHILE, CHARGES AGAINST TWO OTHER DEFENDANTS WERE DISMISSED DUE
TO INSUFFICIENT EVIDENCE.
ERAP'S PLUNDER CASE

 ON APRIL 4, 2001, NEARLY 3 MONTHS AFTER HIS REMOVAL FROM OFFICE, FORMER
PRESIDENT JOSEPH EJERCITO-ESTRADA, HIS SON JINGGOY ESTRADA AND 6 OTHERS, WERE
CHARGED WITH PLUNDER.
 THE PHP4-BILLION PLUNDER CASE FILED AGAINST FORMER PRESIDENT JOSEPH EJERCITO-
ESTRADA ALONG WITH JINGGOY ESTRADA AND SIX OTHERS IN 2001.
 ESTRADA WAS THE FIRST ELECTED OFFICIAL TO BE CHARGED WITH PLUNDER AND
 THE FORMER PRESIDENT WAS FILED FOR ALLEGEDLY AMASSING BILLIONS OF PESOS FROM
JUETENG PAYOLA AND MISSAPPRORIATION OF TOBACCO EXCISE TAX FUNDS.
 SIX YEARS LATER, ON SEPTEMBER 12, 2007, ESTRADA WAS FOUND GUILTY OF PLUNDER, AND
SENTENCED TO LIFE IN PRISON. HIS SON JINGGOY AND LAWYER EDWARD SERAPIO WERE
ACQUITTED.
 ON OCTOBER 26, 2007, HOWEVER, ERAP ESTRADA SECURED A PARDON FROM THEN-
PRESIDENT GLORIA MACAPAGAL-ARROYO.
PENDING CASES
 PCSO INTELLIGENCE FUND
SCAM

AMOUNT
INVOLVED: P365,997,915.00

STATUS: PENDING, WITH 3

REMAINING DEFENDANTS

IN JULY 2012, FORMER PRESIDENT ARROYO FACED PLUNDER CHARGES ALONG WITH 7
PHILIPPINE CHARITY SWEEPSTAKES OFFICE (PCSO) OFFICIALS AND TWO COMMISSION ON
AUDIT (COA) EXECUTIVES FOR THE ALLEGED MISUSE OF PCSO INTELLIGENCE FUNDS FROM
2008 TO 2010.
THE SUPREME COURT (SC) IN JULY 2016 ACQUITTED ARROYO AND PCSO BUDGET AND
ACCOUNTS MANAGER BENIGNO AGUAS FOR LACK OF EVIDENCE. EARLIER, THE
SANDIGANBAYAN HAD ALSO RELEASED 5 PCSO AND COA OFFICIALS. (TIMELINE: GLORIA
ARROYO – FROM PLUNDER TO ACQUITTAL
THE CASE IS ONGOING AT THE SANDIGANBAYAN WITH 3 REMAINING DEFENDANTS:
FORMER PCSO GENERAL MANAGER ROSARIO URIARTE, EX-PCSO DIRECTOR MA FATIMA
VALDES, AND COA INTELLIGENCE FUND UNIT HEAD NILDA PLARAS.
 GENERAL CARLOS GARCIA PLUNDER
CASE
AMOUNT INVOLVED: P303,272,006.00
STATUS: PENDING

IN APRIL 2005, THE OMBUDSMAN FILED A PLUNDER CASE AGAINST EX-MILITARY

COMPTROLLER AND RETIRED MAJOR GENERAL CARLOS F. GARCIA, HIS WIFE
CLARITA, AND SONS IAN CARL, JUAN PAULO, AND TIMOTHY MARK. THEY ARE
ACCUSED OF AMASSING OVER P300 MILLION IN REAL ESTATE PROPERTIES, SHARES
OF STOCKS, CASH, AND OTHER ASSETS.
THE SANDIGANBAYAN IN MAY 2011 APPROVED A PLEA BARGAINING AGREEMENT
WITH GARCIA, ALLOWING HIM TO PLEAD GUILTY TO LESSER OFFENSES OF DIRECT
BRIBERY AND FACILITATING MONEY LAUNDERING.
HOWEVER, IN JULY 2013, THE SUPREME COURT ISSUED A TEMPORARY
RESTRAINING ORDER ON THE PLEA BARGAIN DEAL. GARCIA IS CURRENTLY
DETAINED AT THE NEW BILIBID PRISON.
 3 PORK BARREL SCAM CASES VS. SENATORS

AMOUNTS INVOLVED:
P224.51 MILLION (REVILLA),
P183.79 MILLION (ESTRADA),
P172.83 MILLION (ENRILE)

STATUS: PENDING

IN JUNE 2014, 3 SENATORS WERE CHARGED WITH PLUNDER FOR THEIR REPORTED INVOLVEMENT IN THE 2013
PORK BARREL SCAM, AN ELABORATE SCHEME WHERE PUBLIC FUNDS FOR SUPPOSED GOVERNMENT PROJECTS
WERE DIVERTED AND POCKETED
A PLUNDER CASE WAS FILED AGAINST THEN SENATOR RAMON "BONG" REVILLA JR, HIS STAFF RICHARD CAMBE,
ALLEGED SCAM MASTERMIND JANET LIM NAPOLES, HER BROTHER RONALD JOHN LIM, AND HER EMPLOYEE
JOHN RAYMUND DE ASIS.
ANOTHER WAS FILED AGAINST THEN SENATOR JINGGOY ESTRADA, HIS STAFF PAULINE LABAYEN, NAPOLES, AND
DE ASIS
THE 3RD CASE WAS FILED AGAINST SENATOR JUAN PONCE ENRILE, CHIEF OF STAFF JESSICA LUCILA "GIGI" REYES,
NAPOLES, LIM AND DE ASIS.
AMONG THE SENATORS, ONLY ENRILE AND JINGGOY ESTRADA POSTED BAIL.
 2 PORK BARREL SCAM CASES VS.
CONGRESSMEN

AMOUNTS INVOLVED: P112.29 MILLION

(LANETE), P95 MILLION (VALDEZ)

STATUS: PENDING

IN FEBRUARY 2015, THE OFFICE OF THE OMBUDSMAN FILED PLUNDER CASES AT THE SANDIGANBAYAN
AGAINST FORMER MASBATE REPRESENTATIVE RIZALINA SEACHON-LANETE AND FORMER APEC PARTY
LIST REPRESENTATIVE EDGAR VALDEZ IN CONNECTION WITH THE PORK BARREL SCAM.
JANET LIM NAPOLES AND HER DRIVER JOHN RAYMUND DE ASIS ARE NAMED CO-ACCUSED IN BOTH
CASES.
HOWEVER, BOTH LANETE AND VALDEZ ARE OUT ON BAIL, AFTER THE SANDIGANBAYAN GRANTED THEIR
PETITIONS IN APRIL 2016.
DISPOSED CASES
ERAP ESTRADA PLUNDER CASE
AMOUNT INVOLVED: P4,097,804,173.00
DECISION: PRESIDENT ESTRADA WAS CONVICTED, SON JINGGOY
ACQUITTED. ONE PLEADED GUILTY, 5 REMAIN AT LARGE.
 FERTILIZER FUND SCAM
AMOUNT
INVOLVED: P265,642,930.50
DECISION: CASE DISMISSED

IN JULY 2011, 3 OFFICIALS OF THE DEPARTMENT OF AGRICULTURE (DA) WERE CHARGED WITH
PLUNDER FOR REPORTEDLY GETTING KICKBACKS FROM THE P723 MILLION IN FERTILIZER
FUNDS MEANT FOR FARMERS UNDER THE DEPARTMENT'S GININTUANG MASAGANANG ANI
PROGRAM.
FORMER AGRICULTURE UNDERSECRETARY JOCELYN "JOC-JOC" BOLANTE, FORMER SECRETARY
LUIS RAMON "CHITO" LORENZO JR, EX-ASSISTANT SECRETARY IBARRA POLIQUIT, AND 6
PRIVATE DEFENDANTS WERE ACCUSED OF THE CRIME. ONE OF THE DEFENDANTS LATER
BECAME A STATE WITNESS.
IN DECEMBER 2016, THE SANDIGANBAYAN DISMISSED THE CASE AFTER AFFIRMING ITS INITIAL
FINDING 2 YEARS AGO THAT THERE WAS NO EVIDENCE AGAINST THE ACCUSED.
 2 TAX PAYMENTS DIVERSION CASES
TOTAL AMOUNT
INVOLVED: P260,315,481.60
DECISION: TRANSFERRED TO A
QUEZON CITY TRIAL COURT, WHICH
FOUND 5 PEOPLE GUILTY

BUREAU OF INTERNAL REVENUE (BIR) CASHIER DOMINGA MANALILI AND 6 ACCOMPLICES FACED TWO PLUNDER
CHARGES IN AUGUST 1997 FOR DIVERTING TAX PAYMENTS OF GOVERNMENT AND PRIVATE EMPLOYEES TO
UNAUTHORIZED BANK ACCOUNTS IN 1996. THIS WAS THE FIRST PLUNDER CASE FILED BEFORE THE SANDIGANBAYAN.
INVESTIGATORS SAID THE BANK ACCOUNTS WERE "ALMOST DEPLETED" WHEN THEY DISCOVERED THEM IN LATE
1996. IN NOVEMBER 1999, THE SANDIGANBAYAN TRANSFERRED THE CASE TO A TRIAL COURT, WHICH HAD PROPER
JURISDICTION OVER THE CASE.
ON MAY 4, 2001, QUEZON CITY REGIONAL TRIAL COURT BRANCH 95 JUDGE DIOSDADO PERALTA (NOW A SUPREME
COURT ASSOCIATE JUSTICE) FOUND MANALILI GUILTY OF PLUNDER, SENTENCED HER TO TWO TERMS OF RECLUSION
PERPETUA, AND ORDERED HER TO RETURN THE STOLEN MONEY PLUS PROFITS. FOUR OF HER CO-ACCUSED WERE
ALSO GUILTY BUT REMAIN AT LARGE, WHILE TWO ACCOMPLICES WERE CLEARED OF THE CHARGES.
PERALTA RULED THAT MANALILI WOULD NOT FACE THE DEATH PENALTY "BECAUSE THERE WERE NO AGGRAVATING
CIRCUMSTANCES."
 FAKE VEHICLE REPAIRS CASE
AMOUNT INVOLVED: P82,321,855.38

DECISION: CASE DISMISSED, BUT MANY

DEFENDANTS FACED MULTIPLE GRAFT AND
ESTAFA CHARGES

"GHOST" OR FICTITIOUS REPAIRS OF DEPARTMENT OF PUBLIC WORKS AND HIGHWAYS (DPWH) VEHICLES LED TO
THE FILING OF A PLUNDER CASE IN MARCH 2004. THE CASE INVOLVED 20 DPWH OFFICIALS AND 10 SPARE PARTS
SUPPLIERS.
AN INVESTIGATION REVEALED THAT OVER 500 VEHICLES WERE SUPPOSEDLY "REPAIRED" IN JUST A SPAN OF 10
MONTHS, FROM MARCH TO DECEMBER 2001.
HOWEVER, THE SANDIGANBAYAN DISMISSED THE CASE IN JANUARY 2005 "FOR LACK OF PROBABLE CAUSE FOR
THE CRIME OF PLUNDER WITHOUT PREJUDICE TO THE FILING OF APPROPRIATE CHARGES AGAINST THE ACCUSED-
RESPONDENTS."
GRAFT AND ESTAFA CHARGES WERE LATER FILED AGAINST NEARLY ALL OF THE RESPONDENTS – WITH 6 PEOPLE
SUED FOR OVER 100 COUNTS OF EACH CRIME – STARTING IN 2013. SINCE NOVEMBER 2016, THE SANDIGANBAYAN
HAS PROMULGATED AT LEAST 3 DECISIONS, CONVICTING 10 TO 11 OF THE DEFENDANTS OF GRAFT AND ESTAFA.
 TAX CREDIT CERTIFICATES SCAM
AMOUNT INVOLVED: P73,762,618

DECISION: CASE DISMISSED, BUT MANY

DEFENDANTS FACED MULTIPLE GRAFT
AND ESTAFA CHARGES

IN MARCH 2009, A PLUNDER CASE WAS FILED AGAINST DEPARTMENT OF FINANCE (DOF) OFFICIALS WHO WERE
INVOLVED IN THE ILLEGAL ISSUANCE OF TAX CREDIT CERTIFICATES TO AN UNQUALIFIED FIRM BETWEEN 1994 AND 1996.
THE CASE WAS AGAINST DOF UNDERSECRETARY ANTONIO BELICENA, DEPUTY EXECUTIVE DIRECTOR ULDARICO
ANDUTAN OF THE DOF-ONE STOP SHOP INTER-AGENCY TAX CREDIT AND DUTY DRAWBACK CENTER, TWO OTHER
FINANCE EMPLOYEES, AND 4 EXECUTIVES OF FILSTAR TEXTILE INDUSTRIAL CORPORATION.
IN MARCH 2011, THE SANDIGANBAYAN DISMISSED THE CASE FOR LACK OF PROBABLE CAUSE. BUT IN RECENT YEARS, THE
ANTI-GRAFT COURT MADE RULINGS IN SEPARATE BUT RELATED GRAFT AND ESTAFA CASES AGAINST SOME OF THESE
RESPONDENTS, AS WELL AS OFFICIALS OF OTHER UNQUALIFIED COMPANIES.
FOR INSTANCE, THE SANDIGANBAYAN FOUND ANDUTAN AND 5 OTHERS GUILTY OF MULTIPLE COUNTS OF GRAFT IN
JUNE 2016. BUT IT REVERSED ITS DECISION IN JANUARY 2017 AMID NEW EVIDENCE THAT PROVED CRUCIAL TO THAT
CASE.