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Summary of plunder, malversation complaints vs Napoles,8 lawmakers 

MANILA, Philippines - Plunder and malversation of public funds charges were filed by the National Bureau ofInvestigation against alleged pork barrel mastermind Janet Lim-Napoles, three senators, five former congressmen

and 29 other individuals.

The first batch of respondents in the pork barrel scam charges include the chiefs of staff and representatives of theeight lawmakers.

Former heads of government-owned and -controlled corporations and their employees and presidents of dubiousnon-government organizations founded by businesswoman Napoles were also included in the complaints.

Napoles' is the last name l isted in the document as co-conspirator in the plunder and malversation charges againstthe three senators and the five former representatives.

Plunder raps filed vs Napoles, 3 'pork' senators

MANILA, Philippines - The National Bureau of Investigation (NBI) on Monday filed before the Office of theOmbudsman charges of plunder and malversation of public funds against businesswoman Janet Lim Napoles as wellas senators Ramon Revilla Jr., Juan Ponce Enrile, Jinggoy Estrada and five former representatives.

The NBI and Justice Secretary Leila de Lima filed the plunder and malversation charges at around 3:45 p.m.

De Lima said that the complaints were based on "truckload" of evidence on the P10-billion pork barrel scam gatheredby the bureau from 16 whistleblowers and concerned agencies.

De Lima said plunder charges were filed against the three senators and former Masbate representative RizalinaSeachon-Lanete and former APEC party-list representative Edgar Valdez

Based on the executive summary of the complaints, the three senators and two former representatives' accumulatedamount of plunder were:

  Juan Ponce Enrile - P172,834,500

  Ramon Revilla Jr. - P224,512,500

  Jinggoy Estrada - P183,793,750

  Rizalina Seachon-Lanete - P108,405,000  Edgar Valdez - P56,087,500

"The amount of plunder accumulated by each lawmaker representing the kickbacks received from Napoles, so itonglimang pong ito puro more than P50 million," De Lima said at a press conference following the filing of the complaints.

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Charges of malversation of public funds, direct bribery and other violations of the Graft and Corrupt Practices Actwere filed against former representatives Rodolfo Plaza (Agusan del Sur Rep), Samuel Dangwa (Benguet) andConstantino Jaraula (Cagayan de Oro City).

De Lima said that the three former lawmakers' accumulated amount of plunder were below the P50 million thresholdfor the filing of plunder.

  Rodolfo Plaza - P42,137,800

  Samuel Dangwa - P26,770,472

  Constantino Jaraula - P20,843,750

"Since yung amount of commission, kickbacks and rebates (from Napoles) are less than P50 million for these threelawmakers, hindi namin mailagay as plunder," De Lima explained.

Napoles, meanwhile, was named in the complaint as among the co-conspirators in the plunder and malversationcharges against the three senators and the five former representatives. She was listed as thr 38th respondent.

De Lima said that a total of 38 people, including Napoles and the lawmakers, were named as respondents in theplunder and malversation charges.

The three senators' and five former representatives' chiefs of staff and their representatives were also charged withplunder, direct bribery and malversation charges. These include Enrile's former chief of staff Jessica "Gigi" Reyes,who fled the country for Macau last week.

Five former executives of government-owned corporations similarly face charges, namely Alan Javellana of National Agribusiness Corporation (NABCOR); Gondalina Amata of the National Livelihood Development Corporation (NLDC); Antonio Ortiz and Dennis Cunanan of Technology Resource Center (TRC); and Salvador Salacop of Zamboanga delNorte Rubber Estate Corporation.

Five NABCOR employees, three NLDC staff members and two TRC officials are also named as co-conspirators.

The voluminous evidentiary documents were delivered by two closed vans escorted by the PNP Highway PatrolGroup to the Ombudsman's office in Quezon City.

De Lima led the team of investigators and lawyers in filing the complaint. The 10 whistle-blowers in the scamincluding Benhur Luy also filed their sworn affidavits.

"This is only the first batch of respondents," De Lima explained in a press conference, adding that other peopleinvolved in the scam will also be charged next week.

Private complainant Levito Baligod, counsel for the whistle-blowers, said that the 38 names arose from testimonies ofwhistleblowers as well as other evidence gathered over the past months.

"Ang ginagawa lang ng NBI ay Napoles-related NGOs," De Lima said, explaining why other questionable NGOs donot figure in the complaints.