Mr.
President, Distinguished Colleagues in
the Senate of the Republic:
I
rise today on a matter of personal and
collective privilege.
It
has been more than two years since this
representation was pilloried before media
through accusations so vile and propaganda
most vicious. So vile and vicious in fact
that this chamber of peers took notice,
conducted investigations complete with
nationally televised public hearings and
just recently, unveiled on this floor
a committee report which would give the
public the impression that my detractors
were somehow right.
The
committee report that came out of the
hearings conducted by three committees
had been signed and sponsored on the floor.
The same charges had been investigated
in other fora, before the Ombudsman even,
and dismissed. The prime witness, Angelo
Mawanay, whose forked tongue the Senate
committees dignified through public hearings,
has since recanted his false testimony,
and pointed even to the very powerful
spouse of the President of the Republic,
as the one who masterminded his false
revelations.
I
took little notice of such recantation
and confession.
But
then, recently, I learned that Mawanay's
confession about the involvement of the
First Gentleman in the demolition job
against this representation was, indeed,
the truth. Not only because the lawyer
who was tasked to take care of Mawanay
was indeed a regular fixture in the office
inside this building in Makati, a certain
Atty. Victor Padilla, but also because
during all the time that I was being falsely
accused by Victor Corpus, he was also
visiting the First Gentleman in the same
building.
And
sometime in the second week of July 2001,
the soldier-turned-NPA-turned-soldier-again,
whom civil society recently honored, received
a brown envelope containing a huge amount
of dollars courtesy of the First Gentleman.
If
you may recall, Mr. President, the Secretary
of National Defense admitted during the
"Question Hour" in this same
floor, that public monies were authorized
to be used by no less than the commander-in-chief,
President Gloria Macapagal-Arroyo to finance
a fishing expedition sent to Hong Kong
and the United States by agents led by
Mr. Corpus from June 2 to July 5, 2001.
In fact, it was included in a written
progress report submitted by a certain
Col. Mario F. Chan, team leader of that
ISAFP/PNP team sent abroad by Chief ISAFP
Corpus dated June 28, 2001 stating among
others that "on May 20, 2001, Her
Excellency, President Gloria Macapagal-Arroyo
approved the mission to the United States
based on the recommendation of Colonel
Corpus". It was an expedition that
came out with fabulous sums in more than
a dozen foreign accounts, which to this
date have not been substantiated.
I
did not know until recently that apart
from these public monies, private money
coming from dubious sources had also been
given Mr. Corpus.
Neither
did I know until recently that another
lying witness by the name of Mary Ong,
alias Rosebud, had also been a frequent
caller of the First Gentleman in his office
in Makati.
In
fact, this woman was a visitor in the
same office on November 28, 2002, one
of the First Gentleman's last callers
before he accompanied his wife on a state
visit to Japan. While he and the President
were yet enjoying the hospitality of the
Emperor of Japan, back here in the country,
Police Superintendent John Campos was
gunned down mercilessly in a roadside
eatery in Paranaque, during the wee hours
of the morning of December 5, 2002.
Less
than an hour after the killing took place,
Mary Ong's voice was on the airwaves,
accusing this representation of having
ordered the "silencing" of Superintendent
Campos, a wild accusation even the bereaved
family of the deceased would not buy.
Yet
upon the return of the First Gentleman
to the country, who but no less than Mr.
Corpus would be his very first caller
in the early afternoon of Monday, the
ninth of December 2002?
I
cannot help but wonder Mr. President what
the trio talked about on those two separate
occasions, one, just before and the other,
immediately after Supt. John Campos was
gruesomely murdered. Suffice it to say,
Mr. President that as per our own independent
investigation, we now have some vital
evidence to identify Supt. Campos' murderers
and masterminds.
These
startling revelations have aroused my
curiosity about this office in this building
in Makati, and the actuations of the very
powerful gentleman who lords over it,
in league with lesser mortals who exercise
such great power and influence over the
life of this nation, be it in politics,
or business, or even the judiciary.
Being
an investigator for thirty years, I could
not resist my instincts to sleuth.
And
today, I will share with you, Mr. President,
ladies and gentlemen of the Senate, documented
findings about this man and his office
in Makati.
There
is an Indian proverb, which goes like
this:
"Tell
me a fact and I will learn.
Tell
me a truth and I will believe.
Tell
me a story and it will live
forever
in my heart"
Let
me tell you a fact: Corruption thrives
and enjoys incredible and unprecedented
growth in the Gloria Macapagal-Arroyo
government. We all heard about the telecommunications
scam, the PCSO anomaly, the jueteng scandal,
Diosdado P. Macapagal Boulevard, rice
smuggling and many more untold stories
of corruption and shady deals.
Even The Washington Times agrees. The
day after the bombing occurred at the
Marriott Hotel in Jakarta, some three
weeks after a confessed terrorist escaped
from Camp Crame, it editorialized:
"As a result of al-Ghozi's escape,
which is the result of corruption in
Mrs. Arroyo's government, the world
can expect many more bombings and countless
more innocent deaths like yesterday's".
Let me tell you the truth: I have
in my possession voluminous documents
and written testimonies of witnesses that
prove tons of money have been delivered
and are being delivered, to a powerful
man, I will now fondly call "The
Incredible Hulk".
Money,
I understand, keeps him calm and collected,
the word collected, in this instance means
"to collect".
Now,
let me tell you a story: Our story
tells of a true-to-life world of corruption,
extortion, money laundering, character
assassination and betrayal.
For
lack of material time, I will only deal
today with Chapter One.
Our
story begins in this incredible building
on 118 Perea Street in Legaspi
Village. Next to Malacanang, this is,
perhaps, the most powerful place in the
country. This building has become the
citadel of power abuse, where incredible
deals are cooked and sinister schemes
plotted.
This
is the LTA building - home to "what-are-we-in-power-for"
people. This place is a money machine
where government deals are hatched and
fortunes amassed.
Let
me now call the roll, Mr. President.
Ephraim
Genuino, Chairman and President of
PAGCOR, the gambling monopoly who visits
this incredible building regularly, or
sends his personal representative, Mr.
Ryan Cordeta, to bring in big boxes or
big bags.
Edgar
C. Manda, General Manager of the international
airport, who is likewise chief incorporator
of Lualhati Foundation.
Jocelyn
Joc-joc Bolante, Undersecretary of
Department of Agriculture, who reports
regularly at this building either alone
or in the company of an Indian rice trader,
Mr. Kishore Hemlani.
Hemlani
used to be a small garments trader more
than a decade ago. He is now the biggest
importer of rice, most, if not all of
it smuggled from his native India.
Ernest
Villareal was Chair of the Public
Estates Authority, until a scandal arose
from the most expensive boulevard in the
universe, named after President Diosdado
P. Macapagal.
Rey
Nadal, who uses Subic Bay Freeport
as the headquarters of his massive import
operation of new and slightly used vehicles.
Virgilio
Angelo, former General Manager of
the Philippine Charity Sweepstakes Office,
since transferred as Administrator of
the OWWA which has billions in trust funds,
the "pawis ng bagong
bayani."
Alfonso
Cusi of the Philippine Port Authority.
Atty. Teddy Cruz of the Light Rail
Transit Authority.
Ramon Tulfo, certified extortionist
masquerading as a columnist.
Alex Magno, political analyst.
Dating kagalang-galang. Sayang.
And a lady who I am told, is related to
Jarius Bondoc, another media figure,
a Ms. Marissa Bondoc.
Ronaldo Puno, prominent political
operator.
Atty. Vic Padilla, the handler
of Angelo "Ador" Mawanay.
Victor Corpus, erstwhile ISAFP Chief.
GMA's favorite.
Mary Ong Gaba a.k.a. Rosebud
One associate justice of the Supreme
Court, newly appointed, was a recent visitor
sometime in the first week of May 2003,
or after the 13-0 decision on the Kuratong
Baleleng case in my favor was unbelievably
reversed to a 10-4-1 verdict.
Another associate justice is a
bit smarter. He meets with "The Incredible
Hulk" in another floor of the same
building.
LTA Building is the place where criminal
minds are given unlimited funds and access
to government resources for illegal purposes,
where manufactured evidence, concocted
stories and blatant lies are orchestrated
to demolish whom the Perea gods wish to
destroy.
The mantra at LTA is: Keep the money flowing
and you keep the Incredible Hulk, Mr.
Jose Miguel "Mike" Arroyo continuously
calm, and continuously collected
and
his gang of operators, con artists and
demolition machines continuously well-funded
and fearless.
Yes, the Mr. Jose Miguel Arroyo I mentioned
is, indeed, the partner-in-everything
of President Gloria Macapagal Arroyo.
Rather, in almost everything. One of the
most profitable partnerships ever
Senador at Bise-Presidente pa lang si
GMA, maganda na ang tubo ng Macapagal
at Arroyo partnership. Very, very profitable
for Very Special Outstanding People.
Proofs, I shall present.
Our investigation uncovered that Mr. &
Mrs. Jose Miguel Arroyo received at least
P321M in "contributions" from
supporters and favor seekers.
We have a long list.
Among the donors include The Firm of Carpio,
Villaraza & Cruz, which gave P3.5
million;
a Franklin Fuentebella, whose name is
the same as the one linked to the Multitel
scam, gave P.5 million;
Mr. Lucio Co, the biggest importer of
everything from canned goods, dressed
chicken to housewares looks like a piker
with just P.5M;
Reghis Romero of the Dos Palmas Resort
episode, gave P2 Million;
DPWH Secretary Florante Soriquez, whose
current net worth is only P1.5 Million,
but gave P600T. I wonder what his net
worth was when he gave his contribution
- more than his net worth, maybe?
And
the presidential political liaison, Mr.
Joey Rufino, gave all of P2 Million.
Out
of the P321M that entered the Perea coffers,
only P50.2M was spent, as officially submitted
to the Comelec by the campaign manager,
Mr. Jose Miguel Arroyo.
So,
what happened to the balance of P270.8M?
Where did it go?
A foundation as
front? That's when we remembered Cong.
Mark Jimenez and his hot expose on Lualhati
Foundation.
Curiously, it was
just about this time when President Arroyo
surprised the nation by announcing that
she will no longer join the 2004 elections.
Was she afraid
that the P8 million contribution of Mark
Jimenez to Lualhati Foundation that actually
ended up at Union Bank-Perea branch would
be discovered?
Was she afraid
that the proverbial can of worms involving
other transactions would blow up on her
face?
First, we remembered
the news article. Our mission was to look
for Deposit Account nos. 000730014836
and 000730012839. We also remembered Jose
Miguel Arroyo complaining that Jimenez
besmirched his "name and reputation".
He asked, "Am I just worth P8M? Is
it in my name? Did it go to my bank account?"
Please allow me
to provide the answer. Only two checks
worth P3M ended up at Union Bank-Perea
Deposit Account No. 000730012839 under
the name of Lualhati Foundation with Edgar
C. Manda, airport manager as the signatory.
The other check of Mark Jimenez ended
up in Union Bank-Perea Deposit Account
No. 000730014836 under the name of a Jose
Pidal
Who is Jose Pidal?
Our investigation led us to LTA building!
Pidal's business address is 8/F LTA Bldg.,
Perea St. Legaspi Village, the same business
address as Mr. Jose Miguel Arroyo.
We found one of
Jose Pidal's returned checks where Mark
Jimenez's contribution for GMA foundation
ended up.
But, who is Jose
Pidal?
Initially, our
investigation led us to Morgan Stanley,
one of the largest, if not the largest
investment houses in the world. Curiously,
both Mr. Jose Pidal and Mr. Jose Miguel
T. Arroyo are valued clients. They share
the same address, the 8th floor of LTA
Building. They also have the same financial
advisor, Mr. Ronald Gin, Associate Vice-President
for Investments of San Francisco, California.
Let's travel to San Francisco later, in
the meantime, let's go local.
Let's look at Jose
Pidal's return check again.
and compare
Pidal's signature with Mr. Jose Miguel
Arroyo's
Let's take a closer
comparison
An even closer
comparison
One more time
Mr. Jose Pidal
a.k.a. Mr. Jose Miguel Arroyo better get
a copy of the Anti-money Laundering Act
or, better still, get his lawyers now.
Mike Arroyo was
right. Mark Jimenez's checks did not go
to his bank account. It went straight
to Jose Pidal's account.
Mr. President,
that is not all for Mr. Jose Pidal. He
also has a bank account at BPI Family
Bank. Perea branch, of course.
But that's another
story.
If Mr. Jose Miguel
Arroyo a.k.a. Jose Pidal launders money,
we ask the next question: Could he have
other washing machines?
We discovered three
more washing machines of Jose Miguel Arroyo
a.k.a. Jose Pidal:
Kelvin Tan
Thomas Toh Jr.
Victoria "Vicky" Toh
Who is Kelvin Tan?
Well, he'd better be a rich businessman
or a "heredero" because this
Kelvin Tan is loaded. Let's take a look
at Kelvin Tan's bank statement.
Surely, the 8th
floor of LTA building must have good feng
shui. Everybody in that floor seems to
have a fat bank account!
That's not all.
Kelvin Tan maintains a bank account at
International Exchange Bank - Perea branch.
But that's another story.
Wow, Philippines!
More than P20 Million
in just a month's bank statement. Or a
total of P41 Million if you add the Union
Bank deposit.
And how many people
do we know issue "pay to cash"
checks with amounts in millions? Kelvin
Tan does.
P2 Million, pay
to cash on Dec 4, 2002.
P8 Million, pay
to cash on Dec 5, 2002.
P10 Million pay
to cash again, on Dec 5, 2002.
These checks are
pre-signed.
Why?
But first, who
encashed those checks? A trusted employee
of LTA, Inc
Tony Labrador.
So trusted is this
Mr. Antonio Labrador that he even accompanied
Mr. Jose Miguel Arroyo and son, Mikey
to Hongkong aboard PR 318 on July 18,
2003. This was the trip where The Incredible
Hulk reportedly hand-carried an incredibly
big, black bag aboard the plane, which
he clutched all the way to Hong Kong and
refused to entrust to the flight attendants
eagerly offering to secure the same at
the storage bin.
Wow, Philippines!
Is Kelvin Tan a
corporate genius? For a little background,
Kelvin had a failed shoe repair shop.
And, his dream was to put up a laundry
business. I read somewhere he was not
able to put up that Laundromat but it
looks like he still ended up involved
in a laundry operation.
Finally, a "poor"
person from the 8th floor of LTA. Only
P177 thousand in this statement, although
his most recent bank statement shows a
P7.5M ending balance.
If you're a keen
observer, did you notice something that
seems to be always appearing in those
Union Bank statements?
Yes, Victoria
"Vicky" Toh!
Who is Victoria/Vicky
Toh? Why do millions and millions of pesos
pass through her? Does she even exist?
One thing is sure though. Her bank accounts
exist. And again, her address is in that
luckiest address in the country.
But is there a
live Vicky Toh? Or could she be a female
version of Jose Pidal? After all, the
name Toh could suspiciously stand for
"hot" spelled backwards.
Guess what? Victoria/Vicky
Toh lives.
Meet the mysterious
Victoria/Vicky Toh.
Who is Victoria/Vicky
Toh?
What does she do
to be able to have P53 Million balance
in one bank statement month?
Victoria/Vicky Toh is really the "Toh
triad" of 8th Floor LTA bldg. Thomas
Toh is Victoria/Vicky's brother. Kelvin
Tan is her brother-in-law. The father
of Victoria/Vicky Toh and Thomas Toh Jr.
owns & operates Anton's Construction
Supply, a rather small hardware on General
Kalentong St., Mandaluyong City.
Vicky Toh works
as a personal secretary / accountant of
Mr. Jose Miguel Arroyo.
Victoria/Vicky Toh,
Thomas Toh Jr.,
Kelvin Tan.
And, of course,
Jose Pidal.
Mr. Jose Miguel
Arroyo's laundry machines.
For their sake,
I can only hope they declared all those
millions in their income tax returns.
therwise, they
can always hire "The Firm" of
Mr. Jose Miguel Arroyo.
As of July 30,
2003, documents revealed the following
ending balances:
Jose Pidal: P36.6 Million
Victoria Toh:
P19.3 Million
Thomas Toh:
P7.5 Million
Kelvin Tan:
P21.1 Million
Lualhati Foundation:
P48.2 Million
Not really much,
if we go by Jose Miguel Arroyo's standards.
So, the more interesting question is:
Where does the bulk of money go?
There are more
bank accounts abroad and large tracts
of land and real estate properties purchased
here and abroad by The Incredible Hulk".
Mr.
President, distinguished colleagues, I
bet Chapter Two of our story will be more
interesting.
In
the meantime, this representation humbly
asks that this matter be referred to the
Committee on Accountability of Public
Officers, chaired by no less than our
esteemed colleague from Bicol and Makati
City, the locus of this story. I recall
that when our esteemed colleague ran successfully
for the Senate, he did so on the resolve,
to which I fully subscribe, and I quote:
"Ubusin ang mga Corrupt!"
I
likewise move to refer the same to the
Committee on Constitutional Amendments,
Electoral Reforms and Revision of Codes
and Laws, so that appropriate measures
may be crafted to plug loopholes in campaign
spending and reporting regulations. As
well as to the Committee on Ways and Means,
so as to tighten our tax laws, especially
as they affect "non-stock, non-profit"
foundations, and to review the implementation
of the Anti-Money Laundering Act which,
this representation originally authored.
I
so move, Mr. President.
Before
Mr. Arroyo and the President decide to
dismiss our charge as another plot by
the opposition to destabilize the administration,
I wish to point out that the issues I
raised today are precisely the very issues
that our people have bewailed about our
government. These are about the unabated
corruption in the highest levels of government,
not simply in the lower bureaucracy, nor
in the military establishment but right
in the heart of Malacanang, or at least
in its "extension office" -
the LTA Building located in 118 Perea
St., Legaspi Village, Makati City.
I
dare the Arroyo conjugal partnership to
tell our people to ignore the facts and
documents I exhibited without explaining
themselves. It will only serve to confirm
what our people have long suspected about
our national leaders.
Mr.
President, distinguished colleagues:
Our nation is in grave crisis. And our
people know that at the root of this all
is corruption so endemic, corruption so
incredibly huge. Our people are fed up
and tired of this type of corruption and
hypocrisy practiced by the Arroyo administration.
I
therefore urge this chamber to heed our
people's call for transparency and an
honest government. It is time for real
change.
Kaya
naghihirap ang ating Bayan ay dahil sa
malawakang katiwaliang nagaganap nang
walang habas at pakundangan. Kaya malawak
ang katiwalian sa pamahalaan ay sa dahilang
ang namumuno ang siyang nangunguna sa
paglikha ng katiwalian. Sawang sawa na
ang ating mga kababayan! Hindi na natin
kaya ang ganitong uri ng pamamalakad.
Thank
you, Mr. President, distinguished colleagues
for your time.