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Grace Poe, husband to marry again after nearly 3 decades

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WEDDING. Senator Grace Poe is set to marry husband Neil Llamanzares again after 26 years. Photo from Brian Llamanzares' Instagram account

Senator Grace Poe is set to become a bride again.

This, after her husband Neil Llamanzares proposed to her on Thursday, July 27. The two got married in San Juan City exactly 26 years ago – on July 27, 1991.

In a photo posted by Poe’s son, Brian, Llamanzares was seen on his knees while holding a ring in front of the senator.

“After 26 years my dad asked my mom to be his all over again. Happy 26th anniversary, papa and mama :) you guys never cease to inspire me!” Brian wrote in an Instagram caption.

In a separate post, Poe thanked Llamanzares for supporting her in good and bad times. 

“(Twenty) six years after, I’d still choose you in many lifetimes. Thank you for the love and support. Side by side through tough times and bliss, and in the next 26 years and beyond. Happy anniversary, hon,” Poe said in a caption.

Llamanzares was a former member of the United States Air Force before returning to the Philippines. He is working for San Miguel Corporation.

Llamanzares was very supportive of Poe during her presidential campaign in 2016, amid controversies hounding the senator and her family’s citizenship. (READ: A rare encounter with Grace Poe's husband)

He renounced his US citizenship before a barangay chairman in the Philippines days before the elections. 

The two met at a tennis court when they were still teenagers. Two days after their 1991 wedding, the couple flew to the United States and started a family there. The couple has 3 children: Brian, 25; Hanna, 19; and Nika, 13.

On their 25th anniversary last year, the couple held a party for friends and family, in celebration of their union. – Rappler.com


What you should know about the agency hunting Marcos' ill-gotten wealth

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MANILA, Philippines – The Presidential Commission on Good Government (PCGG) is in the spotlight once again after the administration of President Rodrigo Duterte revealed on Wednesday, July 26, a plan to abolish it . 

It sparked several debates online over the motive behind the decision considering the rather indiscreet steps being taken toward what appears like the political rehabilitation of the Marcos family.  

What is the PCGG all about and why is it in the news again? Here’s what you need to know.

Why is the PCGG important?

It's important because it is the body created by former president Corazon Aquino to go after the ill-gotten wealth of the late dictator Ferdinand Marcos, his family, and his cronies.  

The Marcos regime, which spanned over 20 years, was tainted with human rights violations and widespread corruption which left the country in debt and poverty.  

Transparency International estimates that Marcos embezzled from $5 billion (P231.8 billion) to $10 billion (P464 billion) from 1972 to 1986 through shell corporations, real estate properties, and money in numerous offshore banks. (READ: Offshore to online: How money was laundered in the past 

Now, the PCGG is working to get the money back to the government.

Latest data from the Commission shows that it has recovered P170,447,347,523.52 (or $3.6 billion) since it was created through Executive Order No. 1 in 1986. It is also aiming to recover illegal assets worth P32 billion ($673 million) through 19 civil cases still pending at the Sandiganbayan. (READ: At 30: PCGG by the numbers)

What are the criticisms against the PCGG?

Criticism against the PCGG is not unique to the Duterte administration. 

Years after it was established in 1986, several government officials under various presidents have hit the Commission for not performing well, taking too long to recover the illegal wealth of the Marcoses and for being the breeding ground of, ironically, corruption. (READ: Search for Marcos' wealth: Compromising with cronies)

What delays the recovery of ill-gotten wealth?

The delays in the PCGG are caused by several factors. (READ: Recovering Marcos’ ill-gotten wealth: After 30 years, what?)

In 2016, the Commission attributed the delays to the "slow grind of the justice system, coupled by dilatory tactics employed by the defendants," specifically the Marcoses. 

For example, in 2016, the PCGG said that they are “actively litigating and are represented by their lawyers” in the Sandiganbayan and Supreme Court cases involving ill-gotten wealth. (READ: Marcos Jr barred return of stolen P1.9 billion) 

Former PCGG chief Ruben Carranza, in a Newsbreak report in 2002, also said the delays were because “of the inherent difficulty in litigating them, the bureaucracy, the changes in administration, plus of course the fact that you don’t have enough full-time lawyers passionate about what they’re doing to handle these cases.” 

Is it the first time for the PCGG to be threatened with abolition?

No, it's not the first time that a plan to end the 3-decade run of the PCGG was floated. (READ: Duterte gov't not first to propose end of PCGG

In fact, government officials have expressed the desire to abolish it. These politicians include senators Aquilino "Nene" Pimentel Jr and Sergio Osmeña II, and even former president Benigno Aquino III’s appointed PCGG chief (and now Commission on Elections chairperson) Andres Bautista, among others.

How can they abolish the PCGG?

The PCGG can only be dismantled if legislation is filed, passed, and signed by the president.  

In previous administrations since 1998, there has been at least one bill filed seeking to abolish the PCGG. They, however, never passed the committee level.  

Under the Duterte administration, Budget Secretary Benjamin Diokno said that the possible dissolution can happen with the passage of the Rightsizing the National Government Act of 2017.

Another proposal, through a bill filed by House Speaker Pantaleon Alvarez in March 2017, seeks to expand the function of the Office of the Solicitor General to include the responsibilities of the PCGG.

This would mean that all the powers and responsibilities of recovering the ill-gotten wealth would be transferred to Solicitor General Jose Calida, a Marcos supporter, which raised some concern among advocates. Yet Calida said his leanings during the campaign season will not affect his work. – Rappler.com 

TIMELINE: Parojinog, from Duterte's narco list to a bloody raid

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 NAMED. Ozamiz City mayor Reynaldo Parojinog Sr is killed less than a year after being included in the list of alleged narcopoliticians.

MANILA, Philippines – The Parojinogs of Ozamiz City, Misamis Occidental, on Sunday, July 30, became the latest addition to the list of so-called narcopoliticians killed by police. 

In 2016, two other mayors were killed: Samsudin Dimaukom of Datu Saudi Ampatuan, Maguindanao, in October, and Rolando Espinosa Sr of Albuera, Leyte, in November.

The deaths came after President Rodrigo Duterte tagged them as politicians involved in the illegal drug trades. 

What happened in between for Mayor Reynaldo Parojinog Sr?

AUGUST 7, 2016

Duterte names more than 150 officials from the judiciary and local government units who are allegedly involved in the illegal drugs trade. Some on the list turn out to be either already dead or not in service anymore. 

Among those named in the President’s list are Ozamiz City Mayor Reynaldo Parojinog Sr, his daughter Vice Mayor Nova Princess Parojinog-Echavez, and his brother ex-Board Member Ricardo Parojinog Ardot of Misamis Occidental.

The vice mayor, Nova, is the partner of Bilibid drug lord Herbert Colanggo, but the mayor denies having any business ties with the drug lord.

AUGUST 8, 2016

Joining other politicians and police officers linked by the President to the drug trade, the 3 Parojinogs report to the Camp Crame to clear their names.

The Parojinogs consistently deny the allegation, claiming they have been fighting illegal drugs since 2001.

"My name has been dragged despite 15 years of efforts to transform our city. You know all about this, we have been fighting drugs," the mayor says.

AUGUST 12, 2016

The National Police Commission (Napolcom) issues a resolution withdrawing the “duties, obligations, powers, and prerogatives vested into Parojinog as Napolcom deputy.”

Northern Mindanao Police Regional Director Chief Superintendent Noel Constantino also orders the recall of Parojinog’s police security escorts and bodyguards, adding that the politician can employ the service of private security with the approval of the Philippine National Police (PNP).

AUGUST 15, 2016

The Parojinogs surrender 16 high-powered firearms to the Ozamiz City Police after their licenses are revoked, as announced by PNP Director General Ronald dela Rosa.

Firearms surrendered to the regional police headquarters in Camp Vicente Alagar in Cagayan de Oro City include M16 Bushmaster, FN, SOCOM II, AK45, Galil, Uzi, and Glock.

RAID. Special Action Force commandos raid the house of Ozamiz City Councilor Rizalina Francisco. File photo by Bobby Lagsa/Rappler

AUGUST 28, 2016

Police raids 11 houses across Ozamiz City in search of firearms and illegal drugs.

The houses of two individuals connected to the Parojinogs are included in the raid: Edgar Echavez, the estranged husband of Nova Princess Parojinog, and Manuel Francisco, the husband of Reynaldo Parojinog’s aunt Rizalina Francisco.

Neither firearms nor drugs are recovered during the raid.

DECEMBER 2016

Parojinog welcomes the arrival of a new chief of police, Chief of Inspector Jovie Espenido, who was previously the municipal police chief of Albuera, Leyte.

The mayor says he looks forward to working with Espenido in cracking down on illegal drugs and maintaining peace and order in his area. He says "he can really dig deeper and the truth will come out."

Espenido’s previous assignment led to the arrest of Albuera Mayor Rolando Espinosa Sr, whom Duterte had accused of protecting his son, alleged Eastern Visayas drug lord Kerwin Espinosa.

But months after surrendering, Espinosa was killed inside his jail cell in what the National Bureau of Investigation called a “rubout.”

JANUARY 9, 2017

Duterte says he plans to confront mayors linked to illegal drugs, warning that they should resign or face death

"Tatawagin ko 'yung mga mayor, i-lock ko, kami-kami lang. Sabihin ko talaga, 'Ganoon kakapal 'yung 'pinakita ko sa inyo. Hanapin mo 'yung pangalan mo diyan, mayor. Putang ina, 'pag nandiyan pangalan mo, may problema ka,'" he warned. "Either you resign or make a clean break of everything, come up with clean nose and we'll talk."

(I will call the mayors, I will lock them in so it's just us. I will really tell them, "The list I gave you is this thick. Look for your name there, mayor. If your name is there, son of a bitch, you have a problem, I will really kill you.")

DEAD. The body of the mayor's wife, Susan Parojinog, after the operation. Sourced photo

JULY 30, 2017

Almost a year since being named in Duterte’s drug list, the mayor and 14 others – including his wife, brother, and sister – are killed in a police raid.

Police say they were serving a warrant when the mayor’s security guards fired at them, prompting an exchange of shots. An aide to the Parojinogs contests this, saying the mayor’s camp did not fire a shot.

Meanwhile, the vice mayor and her brother are arrested.

The police provincial chief says cops recovered grenades, ammunition, and illegal drugs in the raid.

CHILDREN. Ozamiz City Vice Mayor Nova Princess Parojinog and her brother Reynaldo Parojinog Jr arrive at NAIA Terminal 3 following the death of their parents. Photo by Ben Nabong/Rappler

A close relative of Mayor Parojinog, who requests not to be named, says the mayor knew there was a threat to his life. 

The city police chief says the mayor was willing to surrender prior to the raid, but that he did not push through with it.

Espenido says they confirmed that the family was involved in illegal drugs, but could not confirm whether they came from Colanggo. Rappler.com

Who were ASEAN's 5 founding fathers?

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FOUNDING FATHERS. ASEAN's 5 founding fathers – then-Philippine Foreign Affairs Secretary Narciso Ramos, Indonesian Foreign Minister Adam Malik, Thai Foreign Minister Thanat Khoman, Malaysian Deputy Prime Minister Tun Abdul Razak and Singaporean Foreign Minister S. Rajaratnam – line up for a photo. Photo from ASEAN website  

MANILA, Philippines – On August 8, 1967, 5 foreign ministers sat down in Bangkok, Thailand and signed a document that would be the basis of what is now the Association of Southeast Asian Nations (ASEAN).

It was the signing of the document, known as the ASEAN Declaration, that created the regional bloc amid the backdrop of the Vietnam War and the fall of Vietnam, Laos and Cambodia to communist regimes.

The bloc, which marks its 50th anniversary in 2017, aimed to promote peace and security in Southeast Asia and foster economic development and cooperation among member nations. (READ: LOOK BACK: How ASEAN was formed)

From its original 5 members, ASEAN eventually expanded membership to include Brunei, which joined in 1984; Vietnam in 1995; Laos and Myanmar in 1997; and Cambodia in 1999.

The 5 foreign ministers who signed the ASEAN declaration were later considered the group's founding fathers. They were statesmen renowned in their own countries, hailed for their nationalist sentiments and vision for a more interconnected Southeast Asian region.

Indonesia's Adam Malik

MALIK. Adam Malik has served various capacities in Indonesia's government. Photo from Wikipedia

Adam Malik has served in various capacities in Indonesia's government, serving as foreign minister from 1967 to 1977, before becoming speaker of the Indonesian parliament and congress and then vice president in 1978.

Born in July 1917 in the village of Pematang Siantar in Northern Sumatra, Malik was involved in nationalist movements at an early age. He became part of Indonesia's struggle for independence from the Netherlands; in the 1930s he was jailed for being a member of a nationalist group, and in 1937 he founded the news agency Antara, which was then an organ of the nationalist press.

Malik was part of pro-independence youths who abducted Indonesian leaders Sukarno and Mohammad Hatta to force them to declare independence. After independence was declared in August 1945, Malik continued being active in politics. He was one of the founders of the Partai Rakjat (People's Party) in 1946, and of the Murba Party in 1948, of which he vas an Executive Member until the party was banned in 1964. 

With the end of the Indonesian revolution, Malik served in the Sukarno and Suharto governments, beginning his foreign affairs career in 1959 as ambassador to the Soviet Union and Poland. In 1971, Malik was elected president of the 26th session of the United Nations general assembly.

Under the Suharto government, Malik was one of 5 foreign ministers who founded ASEAN, coming at a time when Indonesian foreign policy was restoring relations with its neighbors. During the discussions, Malik described Indonesia's vision of a Southeast Asia developing into "a region which can stand on its own feet, strong enough to defend itself against any negative influence from outside the region."

Malik died in September 1984 of cancer of the liver. 

Philippines' Narciso R. Ramos 

NARCISO RAMOS. Born in Pangasinan, Ramos was a journalist, lawyer, and 5-term legislator. Photo from Presidential Museum and Library PH

Born in Pangasinan, Ramos was a journalist, lawyer, and 5-term legislator, who also became one of the founders of the Liberal Party. Under the administration of former President Ferdinand Marcos, Ramos served as foreign secretary from 1966 to 1968. Ramos was previously an ambassador to Taipei.

As foreign secretary, Ramos was the signatory to the ASEAN declaration. He recalled the negotiations before the signing of the declaration as one that “truly taxed the goodwill, the imagination, the patience and understanding of the five participating Ministers.” But he stressed the importance of regional cooperation, citing challenges to the countries of Southeast Asia in those uncertain and critical times.

In 1966, Ramos was signatory to the Ramos-Rusk Agreement, which shortened the coverage of the US-RP Military Bases Agreement from 99 years to 25 years.

He is also the father of former Philippine president Fidel V. Ramos, who served from 1992 to 1998, and the late Senator Leticia Ramos-Shahani.

Ramos died in February 1986 after a prolonged illness.

Malaysia's Tun Abdul Razak

TUN ABDUL RAZAK. He was Malaysia's second prime minister, serving from 1970 to 1960. Photo from Wikipedia

Tun Abdul Razak was Malaysia's second prime minister, serving from 1970 to 1960.

Born in Pulau Keladi, Pahang on March 11, 1922, he studied in Singapore and in Britain, where he took up law. While in England, he was a prominent student leader of the Kesatuan Melayu Great Britain (Malay Association of Great Britain). He also formed the Malayan Forum, an organization for Malayan students.

He joined the civil service in 1950 and entered politics in 1955, serving as Pahang's Chief Minister and education minister following the country's first general elections. He was also a key figure in Malaysia's bid to gain independence from Britain in 1957.

As deputy prime minister and defense minister, and as minister of rural development under prime minister Tunku Abdul Rahman, Tun Abdul Razak was responsible for managing the country's development policy. He is known for launching the New Economic Policy in 1971, which aimed to tackle poverty and economic and social inequality that fueled racial issues.

In his speech following the signing of the ASEAN declaration, Tun Abdul Razak emphasized cooperation among nations.

"It is important that individually and jointly we should create a deep awareness that we cannot survive for long as independent but isolated peoples unless we also think and act together and unless we prove by deeds that we belong to a family of Southeast Asian nations bound together by ties of friendship and goodwill and imbued with our own ideals and aspirations and determined to shape our own destiny," he said.

The current Malaysian prime minister, Najib Razak, is his son.

Singapore's S. Rajaratnam 

Sinnathamby Rajaratnam, better known as S. Rajaratnam, was a journalist and co-founder of the People's Action Party together with Lee Kuan Yew, Toh Chin Chye, and Goh Keng Swee. 

As a journalist with The Malaya Tribune, the Singapore Standard, and The Straits Times, he wrote political stories and was open about his anti-British and anti-communist stance. He began his political career in 1959, serving as an assemblyman for the Kampong Glam constituency and also being appointed as the minister for labor and culture. 

Rajaratnam served as the first foreign affairs minister upon Singapore's independence as a nation-state in 1965. In 1980, he was appointed the second deputy prime minister until he stepped down in 1985 and became a senior minister. 

As foreign affairs minister, Rajaratnam represented the small country in ASEAN meetings and in the UN. 

In his speech following the signing of the ASEAN declaration, Rajaratnam emphasized that ASEAN members would have to marry national thinking with regional thinking.

“We must think not only of our national interests but posit them against regional interests: that is a new way of thinking about our problems. And these are two different things and sometimes they can conflict. Secondly, we must also accept the fact, if we are really serious about it, that regional existence means painful adjustments to those practices and thinking in our respective countries. We must make these painful and difficult adjustments. If we are not going to do that, then regionalism remains a utopia," he said.

Rajaratnam died from heart failure in February 2006. 

Thailand's Thanat Khoman 

THAILAND'S FOREIGN MINISTER. Thanat Khoman was a diplomat and statesman, who served as foreign minister from 1959 to 1971 during the Sarit Thanarat government. Photo from Wikipedia

Thanat Khoman was a diplomat and statesman, who served as foreign minister from 1959 to 1971 during the Sarit Thanarat government. He forged closer ties with the US, signing a joint communiqué in which the US promised Thailand support and defense against communist threats.

In the 1950s, he served as Thailand's ambassador to the US, and foreign minister in 1959.

His major contribution was helping promote regional cooperation in Southeast Asia. In the 1960s, he played a role in mediating between Indonesia and Malaysia. His vision for a united region was recognized with the choice of Bangkok as the founding place of ASEAN in 1967.

In his speech at the founding of ASEAN, Thanat spoke of “building a new society that will be responsive to the needs of our time and efficiently equipped to bring about, for the enjoyment and the material as well as spiritual advancement of our peoples, conditions of stability and progress."

"Particularly what millions of men and women in our part of the world want is to erase the old and obsolete concept of domination and subjection of the past and replace it with the new spirit of give and take, of equality and partnership," he said.

Thanat also served as chairman of the Democrat Party from 1979-1982 and as deputy prime minister in the Prem Tinsulanonda government from 1980 to 1982.

Thanat died in March 2016, a few months shy of his 102nd birthday. – Rappler.com

From Kuratong Baleleng to elected gov't: The rise of the Parojinogs

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ROOTS. Slain Ozamiz City mayor Reynaldo Parojinog is linked to the Kuratong Baleleng syndicate.

MANILA, Philippines – Members of the Parojinog family have long held the seat of power in Ozamiz City, Misamis Occidental, enjoying widespread support from their constituents for almost two decades now.

On Sunday, July 30, however, the mayor, Reynaldo Parojinog, and his wife Susan, his brother Octavio Parojinog Jr, and their sister Mona were killed with 11 others. They allegedly engaged policemen who were serving them a search warrant over illegal firearms possession at 2:30 am.

They also had been included in President Rodrigo Duterte's list of narcopoliticians. Their notoriety didn't start with illegal drugs, but with kidnapping and armed robbery, via the group Kuratong Baleleng.

Starts with the father

In the 1980s, the military formed a vigilante group in Misamis Occidental to counter the threat of communist insurgency: the Kuratong Baleleng, headed by Octavio Parojinog, father of the Ozamiz City mayor Reynaldo.

What started as an anti-communist group later became known as a criminal organization involved in kidnapping for ransom schemes, robberies, and extortion, among other crimes.

As insurgency died down, the group’s members turned to crime, extorting money from Chinese businessmen or conducting robberies, according to a 2002 Newsbreak report.

The group’s reputation was mixed; some members gained the trust of residents by sharing their loot, earning them a reputation as Robin Hoods.

Despite the government ordering the group to disband in 1988, members instead formed different groups, with some expanding to other places in Mindanao, the Visayas, and Luzon.

In 1990, the elder Parojinog was killed as he resisted arrest by police. Reports, meanwhile, said that his sons continued operating in Mindanao, Cebu, and even in Metro Manila.

In 1993, Renato Parojinog was arrested while his brothers, Reynaldo and Ricardo, surrendered to authorities in 1994. The cases against them, however, were dismissed due to lack of evidence.

Rise in government

In the late 1990s, the Parojinogs – once known to be behind the biggest heists in the country – tried their luck in government.

Renato ran for a congressional position in 1998 under the Laban ng Makabayang Masang Pilipino (LAMP).

According to a 2001 report by Newsbreak, he was convinced to run by Atong Ang, then president Joseph Estrada’s gambling buddy, but lost to former health secretary Hilarion Ramiro.

Reynaldo, meanwhile, was elected barangay chairperson in 1997 and eventually headed the Association of Barangay Councils of Ozamiz City.

SUPPORT. Mayor Reynaldo Parojinog enjoys the support of his constituents in Ozamiz City. Photo from LGU Facebook page

The brothers ran and won during the 2001 elections: Reynaldo as Ozamiz City mayor and Renato as Misamis Occidental provincial board member.

In 2002, however, Renato was killed in an ambush in Ermita, Manila.

Since then, members of the Parojinog family – such as Reynaldo’s children – have consistently held city and provincial government positions, establishing their stronghold in the city.

Corruption and drugs

The family enjoyed overwhelming support from their constituents despite allegations of corruption and drug links.

Reynaldo and his daughter, Ozamiz City Vice Mayor Nova Princess, were accused of awarding the contract for the renovation of a gymnasium to Parojinog and Sons Construction Company in 2008, a company which was listed in the mayor’s Statement of Assets, Liabilities, and Net Worth (SALN) in 2001.

In February 2016, an arrest order was issued against the two. The Sandiganbayan, however, dismissed the case in April the same year due to the prosecution's failure to specify the criminal offense allegedly committed by the local officials, eventually junking the case with finality in June 2017.

The biggest allegation, however, came directly from President Duterte himself.

In August 2016, 3 members of the Parojinog family – Reynaldo, Ricardo, and Nova Princess – were included in Duterte’s list of more than 150 officials from the judiciary and local government units with alleged drug links.

They, however, consistently denied this, claiming that they had been fighting illegal drugs since 2001. Nova Princess is the partner of drug lord Herbert Colanggo, who is in prison, but the mayor denied having any business ties with him.

Bloody raid

Less than a year after being publicly named by the President, the mayor and 14 others – including his wife, brother, and sister – were killed in a police raid.

According to the police, they were serving a search warrant when the mayor’s security guards allegedly fired at them. This was contested by the camp of Parojinog.

The Parojinogs became the latest addition to the list of narcopoliticians killed by the police. In 2016, two other mayors were killed – Albuera Mayor Rolando Espinosa Sr in November, and Datu Saudi Ampatuan Mayor Samsudin Dimaukom in October.

CHILDREN. Ozamiz City Vice Mayor Nova Princess Parojinog and her brother Reynaldo Parojinog Jr arrive at NAIA Terminal 3 following the death of their parents. Photo by Ben Nabong/Rappler

Philippine National Police chief Director General Ronald dela Rosa on Monday, July 31, said that the deaths of the Parojinogs should serve as a warning to mayors allegedly involved in illegal drugs.

"This should serve as a warning to everyone, na ang PNP walang sinasanto pagdating sa enforcement ng batas," Dela Rosa said. "We have no fear or favor. Kapag ooperate-an ka, ooperate-an ka talaga."

(This should serve as a warning to everyone, that the PNP does not make exemptions when it comes to law enforcement. We have no fear or favor. If there is an operation set against you, it will push through.)

In January 2017, Duterte let out a warning to mayors involved in drugs: resign or face death. Rappler.com

TIMELINE: Agreements, challenges in ASEAN

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MANILA, Philippines – Fifty years since it was founded, the Association of Southeast Asian Nations (ASEAN) has come a long way.

Beginning with 5 countries in 1967, ASEAN's membership has doubled, and along with it comes opportunies for cooperation and growth. (LOOK BACK: How ASEAN was formed)

Challenges also emerged that have put the regional bloc's unity and mettle to the test, with issues ranging from political conflicts to economic integration.

Here are some of ASEAN's ups and downs over the last 5 decades.

1967 - The ASEAN is formed by Indonesia, Malaysia, Philippines, Singapore, and Thailand.

1971 - ASEAN members sign the Zone of Peace, Freedom, and Neutrality (ZOPFAN) Declaration in Kuala Lumpur, Malaysia. It commits all member states to exert necessary efforts "to secure the recognition of and respect for Southeast Asia as a Zone of Peace, Freedom and Neutrality, free from any manner of interference by outside Powers."

1976 - ASEAN holds its first summit in Bali, Indonesia. During the historic meet, two major documents were signed:

  • Treaty of Amity and Cooperation (TAC), which provides for mechanisms for peaceful settlement of disputes. It also commits ASEAN members to mutually respect each other's sovereignty as well as non-interference in internal affairs
  • Declaration of ASEAN Concord, which lays out the framework for cooperation among member states

1984 - Brunei Darussalam joins ASEAN.

1987 - The Treaty of Amity and Cooperation is amended during the ASEAN Summit in Manila, to allow countries outside Southeast Asia to accede to it.

1980s to early 1990s - After Vietnam invaded Cambodia in 1978, ASEAN raises the issue before the United Nations, and sponsors UN General Assembly resolutions calling for a "durable and comprehensive political settlement" of the conflict. It also urges Vietnam to withdraw its troops from Cambodia, then known as Kampuchea.

Indonesia serves as an "interlocutor" for ASEAN, hosting informal meetings in Jakarta – starting in 1988 – with warring Cambodian factions. It culminates in 1991, when the Paris Peace Conference on Cambodia paves the way for successful elections in 1993 under the supervision of the UN Transitional Authority in Cambodia or UNTAC.

1992 - Following a spat between China and future member Vietnam over oil exploration in the Spratlys, the regional bloc approves in Manila the ASEAN Declaration on the South China Sea, urging concerned parties to "exercise self-restraint." However, former Thailand foreign minister Thanat Khoman argues it was "only a moral gesture."

"It could not obtain from the main parties to the dispute a categorical pledge not to resort to violence," said Thanat. Nonetheless, he said that it was "better than nothing," adding, "It is hoped that in this, as in any other case, wisdom and restraint will prevail."

1992 - Member countries agree on a common effective preferential tariff (CEPT) scheme for the ASEAN Free Trade Area (AFTA) to foster economic cooperation in the region.

1994 - The ASEAN Regional Forum (ARF) holds its first meeting in Bangkok, Thailand. The ARF serves as a venue for dialogues on political and security cooperation with other countries in the Asia-Pacific region.

1995 - Vietnam joins ASEAN.

1995 - At the ASEAN Summit in Bangkok, all 10 countries in the Southeast Asian region sign the Treaty on the Southeast Asia Nuclear Weapon-Free Zone.

1997 - Laos and Myanmar join ASEAN.

1997 - The regional bloc adopts ASEAN Vision 2020, charting a course to "a concert of Southeast Asian nations, outward looking, living in peace, stability and prosperity, bonded together in partnership in dynamic development and in a community of caring societies"

1999 - Cambodia joins ASEAN.

2002 - ASEAN and China sign a non-binding Declaration of Conduct of Parties in the South China Sea as a compromise, after both parties were not able to come up with a code of conduct following 2 years of negotiations.

2003 - Member countries agree to the ASEAN Concord II, which envisions a "dynamic, cohesive, resilient and integrated" ASEAN Community.

The document also establishes the community's 3 pillars, namely: the ASEAN Political-Security Community, the ASEAN Economic Community, and the ASEAN Socio-Cultural Community.

2007 - ASEAN adopts the Convention on Counter Terrorism, a framework to combat all forms of terrorism, and to deepen cooperation among law enforcement agencies in the region. It comes into force in 2011.

2007 - At the annual summit in Cebu, Philippines, the establishment of an ASEAN Community as outlined in ASEAN Vision 2020 is fast-tracked to 2015.

2007 - ASEAN calls off a briefing on Myanmar's then-state of affairs by UN special envoy Ibrahim Gambari at the 13th ASEAN Summit in Singapore, following Myanmar's strong objections.

2012 - ASEAN fails to release a joint communique on South China Sea following the ASEAN Summit in Cambodia, after the host country's foreign minister objects to the inclusion of some bilateral issues in the document. This is the first time the bloc has not come up with the said joint statement. (READ: No Asean consensus after summit)

A few months later, it is Cambodia that officially releases ASEAN's Six-Point Principles on the South China Sea. All 10 foreign ministers are on board the said agreement.

2013 - ASEAN and China start formal consultations regarding a code of conduct in the South China Sea.

2015 - The regional integration of member countries into the ASEAN Community commences. (READ: A united region: The ASEAN Community 2015)

2017 - ASEAN and China finish drafting the framework of a legally-binding Code of Conduct in the South China Sea. It is expected to be endorsed at the ASEAN Summit in Manila in August. – Rappler.com 

Sources: asean.org; ASEAN at 30; ASEAN, China, and the Code of Conduct in the South China Sea by Carlyle Thayer; Indonesia, ASEAN, and the Third Indochina War; ASEAN Diplomacy in Conflict Resolution: The Cambodian Case by Shankari Sundararaman; various news reports

The Parojinogs and the tangled webs they wove

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PAROJINOG PATRIARCHS. Renato, Octavio, and Reynaldo Parojinog – all allegedly one-time leaders of the Kuratong Baleleng Gang or its spinoffs. Sourced photos

MANILA, Philippines – He was one of two second-generation leaders of a vigilante group that was both feared and valued at the height of its existence.

He was also father to a daughter who fell in love with a Bilibid convict and supposed drug lord, and uncle to a niece who was married to an alleged drug dealer.

The life of Reynaldo Parojinog, late mayor of Ozamiz City, reads almost like a movie script.

His father, Octavio Sr, founded the Kuratong Baleleng Gang (KB), which started off as an anti-communist vigilante group and later morphed into a group that “[resorted] to crime and other illegal activities,” according to a 2002 Newsbreak report.

PAROJINOG CLAN. Octavio's children and their mother pose for a family picture. Sourced photo

Reynaldo Parojinog's gradual rise to power – and legitimacy – came to an abrupt halt early morning Sunday, July 30, when police served several search warrants against properties owned or linked to the Parojinogs. Because they supposedly fought back, police fired at the Parojinogs, killing several family members and aides.

“All hell broke loose,” said Ferdinand Topacio, lawyer for two Parojinogs who are now in police custody.

Dead as a result of the pre-dawn operations were the mayor, his wife Susan, his brother and provincial district board member Octavio Jr, sister Mona, and 11 others.

A crackdown on the powerful Parojinogs – who allegedly ran a drug business and had a private armed group – was a long time coming. Reynaldo, after all, was part of President Rodrigo Duterte’s infamous list of so-called narcopoliticians. 

While no drug charges have been filed against the mayor, he has always been in the radar of the police. Chief Inspector Jovie Espenido, the same cop who was tasked to chase after another alleged narcopolitician, was assigned Ozamiz police chief with the mission of bringing the mayor to task. 

Espenido was the police chief of Albuera town who launched operations against Mayor Rolando Espinosa, who was accused of coddling his son, alleged Eastern Visayas drug lord Kerwin.

While Espenido was able to convince Espinosa to surrender, the mayor died at the hands of Criminal Investigation and Detection Group (CIDG) Region 8 police during the service of a search warrant against him in jail. 

The tragic end of the two mayors – both at the hands of police – have been drawing comparisons from critics of the drug war. 

Of marriages and networks

Octavio Sr was married to Rosalinda Ozamiz and had 8 children, including Renato and Reynaldo. Several of their children – Renato, Reynald, and Octavio Jr – would go on to win elected posts in the city and province.

According to an intelligence report from the Philippine National Police (PNP), at least two Parojinog daughters were romantically involved with alleged drug personalities.

Maychell, Renato’s daughter from a live-in partner, was married to Remy “Waway” Gumapac Jr, an alleged drug dealer who was among Misamis Occidental’s biggest crime targets. Gumapac died in late 2016 while he was being transferred from the Ozamiz City police office to the Baliangao police station.

 

Reynaldo’s daughter Nova Princess, who also happens to be Ozamiz City vice mayor, was romantically involved with Herbert Colanggo, a crime gang leader who allegedly continued drug operations while detained inside the New Bilibid Compound. Colanggo was among the inmates who testified against former justice secretary Senator Leila de Lima in Congress.

Reynaldo himself was married to a woman with her own links to the Kuratong Baleleng Gang. According to police, Susan is the daughter of one of the gang’s original members.

Several other members of the family, according to the police’s intelligence reports, have alleged links to illegal activities as well.

Daisy Parojinog Salas and her husband, Arthemio Salas, were once charged for violating the country’s drug laws but these charges were dropped. Arthemio is described as the “personal close-in security” of Reynaldo and brother of the late Rodrigo Salas, a wanted person in the 80s, according to the police.

Links to more groups

The Parojinogs, to say the least, are notorious not just in Ozamiz and nearby areas, but even in police circles.

Octavio Sr died in 1990, after he fought back against police trying to serve an arrest warrant against him. But the team of cops who carried out the operation paid a heavy price. After his son Renato took over leadership of the KB, the members of the arresting team died one by one.

The team lead eventually quit the police force early.

Vengeance wasn’t the only thing on the Parojinog son’s mind.

According to intelligence reports quoted by Newsbreak in 2001, Renato and future Ozamiz mayor Reynald would “continue what their father earlier planned.”

The PNP’s latest intelligence report lists the following as breakaway groups of the original Kuratong Baleleng Group: Kuratong Baleleng 1 or the Wilson Soronda Group, the Kuratong Baleleng II or the Robert Ramos/Edla Liver Group, the Socrates Aguilar Group, the Joedisil Siong Group, the Ozamiz Boys Group, the Alferez Criminal Group, the Alvin Flores Group, the Colanggo Group, the Ozamiz Robbery Hold-Up Group, and the Tayrus Criminal Gang, among others.

ARRESTED. Ozamiz City Vice Mayor Nova Princess Parojinog-Eschavez and her brother Reynaldo Parojinog Jr. (in red bull cap) are escorted by the CIDG as they arrive at the NAIA terminal 3 in Pasay City on July 31, 2017. Photo by Ben Nabong/Rappler

Colanggo of the Colanggo Group, Manuel Franciso and Rick Cadevero of the Ozamiz Group, the late Alvin Fores of the Martilyo Gang, and Glenn Tayrus of the Tayrus Group are among the major crime personalities associated with the family.

“Everything goes back to Ozamiz,” said PNP chief Ronald dela Rosa during a press briefing a day after the operation against the family.

“All of the big cases in Metro Manila – bank robberies, the Martilyo Gang, [kidnap for ransom], rescuing of Chinese drug lords, all investigations go back to Ozamiz City. The Ozamiz Group, a remnant of the Kuratong Baleleng, goes back to Ozamiz,” he said.

And while the extent of the Parojinog family’s links to illegal drugs and crime is well-known, Dela Rosa uncharacteristically downplayed the long-term effect of the police operation on the war on drugs and in the criminal world. 

“We’ll see,” he said.

Dela Rosa's reaction isn't surprising. After all, over 3 decades ago, a Parojinog patriarch fell. And from his ashes emerged a stronger and even bigger network. – Rappler.com

8 'drug personalities' on BI lookout list: What we know about them

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ALERT. Eight suspected drug personalities are included in the immigration lookout list released by the Department of Justice.

MANILA, Philippines – The Department of Justice (DOJ) has alerted the Bureau of Immigration to be on alert for alleged drug lord Peter Lim. This, after more than a year after President Rodrigo Duterte publicly named him as one of the 3 Chinese drug lords. 

An immigration lookout bulletin order (ILBO) indicating the name of Lim and 7 others was issued by the DOJ on July 11 and released to media on Monday, July 31.

It says that Lim and 7 others face cases for violation of sections of the Comprehensive Dangerous Drugs Act (Republic Act No. 9165).  

The other drug personalities identified in the order are linked to, or named by, alleged drug lord Kerwin Espinosa in the past year. Here’s what we know about them: 


APPEARANCE BEFORE NBI. Alleged drug lord Peter Lim is escorted by security after he shows up at the National Bureau of Investigation in Manila on July 21, 2016. File photo by Ben Nabong/Rappler

Peter Lim

(READ: Is he top 'drug lord' Peter Lim? 9 things about the Cebu businessman)

  • Alleged drug lord in Visayas named by Duterte in July 2016
  • Cebu businessman who owns Hilton Heavy Equipment, Tiger Motors, K-1 KTV, and a real estate development company called LimBros
  • Was previously accused of being involved in drug trafficking by two former Hilton Heavy employees, Bernard Liu and Ananias Dy, during a congressional hearing in 2001 but no charges were filed. Liu and Dy were killed in 2006 and 2011. 
  • According to Espinosa, his drug suppliers – such as Lovely Adam Impal and Jeffrey Diaz – got their supply from Lim.
  • Met with Duterte in July 2016 to clear his name but was told to proceed to the National Bureau of Investigation (NBI). He then submitted a letter to NBI Director Dante Gierran.

GOVERNMENT WITNESS? Kerwin Espinosa, alleged drug lord, attends a Senate hearing on the death of his father, Albuera Mayor Rolando Espinosa Sr. File photo by LeAnne Jazul/Rappler

Kerwin Espinosa

(READ: 'Big time drug lord': Who is Kerwin Espinosa?)

  • Identified as a big time drug lord by his father, slain Albuera mayor Rolando Sr, in an affidavit
  • Was arrested by Abu Dhabi police in October 2016 after fleeing the Philippines
  • Claimed he contributed P8 million ($158,601)* to Senator Leila de Lima’s senatorial campaign through her former driver Ronnie Dayan
  • Currently under the custody of the NBI

DRUG LORD. Peter Co is escorted by members of the PNP-SAF while detained inside a bus during a surprise inspection at the New Bilibid Prison in Muntinlupa City on July 20, 2016. Photo by Ben Nabong/Rappler

Peter Co

  • Real name Wu Tuan Yuan
  • Convicted drug lord whom Kerwin Espinosa tagged as his first supplier of illegal drugs. Their operations, he said, covered areas under Region 8.
  • Alleged leader of Triad drug syndicate in Luzon and the National Capital Region, according to intelligence reports
  • Was injured during a September 2016 riot inside Building 14 inside New Bilibid Prison which led to the death of Tony Co 

DENIAL. Lovely Adams Impal, the alleged supplier of Eastern Visayas drug lord Kerwin Espinosa, claims no buy-bust happened at her residence in Iligan City on January 18, 2017. Photo by Bobby Lagsa/Rappler

Lovely Adam Impal

  • Tagged as Espinosa’s source of illegal drugs in Eastern Visayas
  • Allegedly facilitated nationwide distribution and transfers of illegal drugs, according to Philippine Drug Enforcement Agency Region 10 Director Adrian Alvariño
  • Surrendered to the police in December 2016 but was released due to lack of charges. According to Philippine National Police (PNP) chief Director General Ronald dela Rosa, she was providing “additional information".
  • Arrested with at least 110 grams of shabu worth P550,000 ($10,905) during a buy-bust operation in January 2017 in Iligan City. Impal, however, insisted she stopped operating after surrendering in December.

Nelson “Jun” Pepito Jr

  • Incumbent Barangay Bonolho councilor
  • Tagged by Kerwin Espinosa as being in charge of transporting drugs from Matnog to Ormoc City
  • In October 2016, Albuera police, then headed by Senior Inspector Jovani Espenido, filed a case against him and several others before the Office of the Ombudsman, for allegedly receiving drug money from Kerwin Espinosa
  • Named by the elder Espinosa as the mastermind behind the death of retired policeman Alfredo Bucabuca in 2016

SHABU HAUL. Max Miro sits beside the police drug haul from the alleged right hand man of suspected drug lord Kerwin Espinosa. Photo by Jazmin Bonifacio/Rappler

Max Miro

  • At least 40 years old
  • Bodyguard and alleged right-hand man of Kerwin Espinosa 
  • Surrendered in September 2016 for fear for his life after months of hiding in Cebu City
  • Police later recovered 3 kilos of shabu amounting to P24 million ($475,862) in his home in Albuera, Leyte

Ruel Manidlangan

  • 45 years old 
  • Alleged hitman and security aide of Espinosa from Burauen, Leyte
  • Previously jailed in Ormoc City Jail for robbing a local motorcycle store in 2010 while his alleged co-perpetrators, Ruel Publico and Anderson Perez, were killed by police after resisting arrest
  • Was also charged with illegal possession of firearms after being caught in an election checkpoint in March 2013
  • Cases against him, however, were dismissed allegedly with the help of Kerwin Espinosa
  • Surrendered to police in September 2016 because he did not want to endanger his family anymore

Marcelo Adorco

  • 40 years old
  • Driver and bodyguard of Espinosa
  • Arrested in a buy-bust operation in July 2016 which yielded at least 237 grams of shabu amounting to P1.9 million ($37,677)

 – Rappler.com

*$1 = P50.44

If you have any information about the individuals named in the immigration lookout bulletin, please email investigative@rappler.com.


Bothered by online backlash? DOTr asks if Grab, Uber hired PR firm, trolls

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BACKLASH. DOTr Assistant Secretary for commuter affairs Elvira Medina asks Grab and Uber if they hired ad agencies and trolls to bash the agency.

A Department of Transportation official seemed bothered by the online backlash against the agency and the Land Transportation Franchising and Regulatory Board over the issue with transport network companies (TNCs) Grab and Uber.

DOTr Assistant Secretary for commuter affairs Elvira Medina raised the issue on Thursday, August 3, in a Senate public services committee hearing.

“For the past weeks, the LTFRB had been bashed, they had been maligned. But my question is did any of the two, or any of these TNCs hire agencies using minions and all the other to bash the LTFRB?” Medina asked.

However, she was not given the chance to continue her questioning, as Senate committee chair Grace Poe called her out. Poe said it is not wrong for either parties to hire public relations companies in a free market.

“Ma’am I think we’re going off topic. I understand what you’re saying. Madaming trolls. Madaming fake news. (There are a lot of trolls. There's a lot of fake news) That’s the free market. That’s the sad or happy reality. They will get their PR firm. No one’s stopping the LTFRB from getting their own advocates to speak out and that’s fine. No idea will last anyway if it’s untrue,” Poe said.

The senator pointed out there must be a bulk of Filipinos who “enjoy” the convenience of TNCs and TNVs.

“Obviously, there’s a following and there are people who are agreeing because they absolutely enjoy the service. Otherwise kung propaganda, sandali lang yan (if it's propaganda, it won't last). They can spend millions and it will not take off. For sure meron silang (they have) PR, lets just agree on that,” Poe said.

Poe, also the public information committee chair, said she would not even try to regulate it.

“No, I’m not going to regulate that. Pero yung fake news, pwede kayo maging liable diyan (but fake news, you can be held liable for that),” she said.

Grab and Uber, ride-hailing firms which provide an online platform for car owners and drivers to connect with passengers, has been at odds with the LTFRB as thousands of drivers operate without permits or with expired permits.

Several lawmakers have filed bills before Congress to define, classify, and regulate companies like Grab and Uber.

Uber has called on the LTFRB to stop imposing ancient policies on today’s technological innovations.

But taxi operators have denounced the seemingly undue advantage of Grab and Uber, saying taxis and TNCs are both engaged in the same business but the latter are not being regulated. – Rappler.com

Which GOCCs are affected by Duterte’s EO on salaries?

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MANILA, Philippines – When President Rodrigo Duterte expressed frustration over excessive salaries and bonuses received by officials and personnel of government-owned and controlled corporations (GOCCs) in his second State of the Nation Address (SONA), he signed an executive order (EO) 4 days later on Friday, July 28, effectively suspending the Compensation and Position Classification System (CPCS) outlining salaries of GOCC officials.

"Increases will have to pass by my office and I am not inclined to increase your allowances, bonus, and salary at this time,” said Duterte during his SONA.

He added, “You cannot do it on your own, you have to direct it through the Executive Secretary.”

Here is what you need to know.

Why does Duterte want to suspend the current compensation scheme of GOCCs?

EO No. 36 cited a need to review the current compensation scheme of GOCCs “to eliminate any excessive, unauthorized, illegal and/or unconscionable allowances, incentives, and benefits.”

It likewise said that the Governance Commission for Government Owned and Controlled Corporations (GCG) “finds compelling reasons to revisit and/or reevaluate the CPCS.”

Some of the GOCC’s highest paid officials earn millions annually. In 2016, the top 10 highest paid GOCC officials included those from the Bangko Sentral ng Pilipinas (BSP), Government Service Insurance System (GSIS), and Securities and Exchange Commission (SEC):

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Which GOCCs are affected?

According to the GCG, there is a total of 212 GOCCs as of April 17. However, not all corporations are affected by the new order. 

For starters, the 212 corporations follow two different salary schemes outlined in EO No. 201 and EO No. 203, put in place by former president Benigno Aquino III.

EO No. 36, signed by Duterte, effectively suspends EO No. 203.

EO No. 201 lays out the salary schedule of the 21 GOCCs not covered by the GCG as outlined in Republic Act 10149, otherwise known as the GOCC Governance Act of 2011. Included among the 21 GOCCs are:

  • Bangko Sentral ng Pilipinas
  • Central Bank-Board of Liquidators
  • Philippine International Convention Center, Incorporated
  • Radio Philippines Network
  • Millennium Challenge Account Philippines
  • Research Institutions
  • Economic Zone Authorities

Meanwhile, EO No. 203 outlines the compensation scheme of the GOCCs supervised by the GCG and covered by the Salary Standardization Law (SSL).

But according to a GCG list of GOCCs covered by the SSL, only 42 are covered by the SSL while 149 are exempt.

It is these 42 GOCCs who will be directly affected by the EO signed by Duterte. According to the order, SSL-covered GOCCs are to adopt the compensation schedule laid out in EO No. 201. 

These are the 42 GOCCs affected by Duterte's supension order:

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What happens to GOCCs exempt from the SSL?

The 149 SSL-exempt GOCCs have the option to either maintain the current salary scheme in place in their corporation or follow the salary schedule under EO No. 201, subject to approval of the GCG.

SSL-exempt GOCCs that choose to adopt the compensation scheme of EO No. 201, are also limited to giving special provisions on benefits, allowances, and incentives under Joint Resolution No. 4.

Interim measures outlined in Duterte’s EO likewise state that officials and personnel of these GOCCs who have rendered at least 4 months of service may receive mid-year bonuses equivalent to one month’s salary, not earlier than May 15. Meanwhile, year-end bonuses and cash gifts shall be given in November of every year.

The GCG will also have the authority to review and revise the salary scheme of SSL-exempt GOCCs that choose to adopt EO No. 201.

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– Rappler.com

Sereno impeachment case: Publicity first, documents later

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The groups seeking to impeach Supreme Court (SC) Chief Justice Maria Lourdes Sereno made media appearances on the impeachment complaint they intend to file before the House of Representatives, but they are moving only now to get verified documents to support their case.

Lawyer Manny Luna of the Volunteers Against Crime and Corruption (VACC) sent to reporters on Friday, August 4, a copy of their letter to the SC asking for copies of orders and resolutions which will supplement their impeachment complaint. The letter is dated August 4, or two days after the VACC and the Vanguard of the Philippine Constitution filed an unverified complaint before the House Secretary General.

The two groups' complaint filed on August 2 is an unverified complaint because it does not have the required endorsement of a lawmaker. House Secretary General Cesar Pareja told Rappler "there is no valid complaint officially filed" before his office.

Asked if the VACC can still revise their complaint should they get supplemental documents and then re-file it, Pareja said yes.

"What they submitted this week was simply considered as an ordinary communication which we will just file. To be a valid complaint, the same must be verified and upon a resolution of endorsement by any member of the House," Pareja said in a text message to Rappler.

The documents requested by VACC are en banc resolutions recalling Sereno's earlier resolutions, and memoranda from magistrates such as Justice Teresita Leonardo de Castro which question Sereno's actions.

The VACC's impeachment case against Sereno is mainly about the Chief Justice's supposed unilateral actions which disregard the collegial body of the court.

The grounds cited in their unverified complaint filed Wednesday rely largely on De Castro's memorandum which lumps all of the Justice's recent issues against Sereno. They include allegedly unauthorized travel allowances given to her staff, appointment of the Philippine Mediation Center head, and the still unfilled vacancies in the High Court. (READ: FAST FACTS: How does impeachment work?)

Larry Gadon complaint

Another impeachment case is that of Larry Gadon, the former lawyer of then president Gloria Macapagal-Arroyo. Gadon was supposed to file his complaint on the same day as the VACC on Wednesday, but it did not push through. Gadon instead went to the offices of some lawmakers to seek their endorsement.

The next day, House Majority Leader Ilocos Norte Representative Rodolfo Fariñas said he advised Gadon to get authentic documents first.

“There are attachments to his complaint that are newspaper reports, so I advised him to get certified true copies of the SC orders or circulars that he is alleging to be parts of his causes of action,” Fariñas said.

One of Gadon's grounds against Sereno is the Chief Justice's purchase of a P5-million Toyota Land Cruiser using SC funds. 

Gadon also accuses Sereno of non-declaration of millions worth of earnings derived from a won case that involved an airport contract dispute against Philippine International Air Terminals Co Inc (Piatco).

On Friday, Gadon said in a media forum that he has obtained copies of letters from retired judges which will supplement another ground in his complaint: that Sereno sat on requests for retirement benefits.

"Ang latest na nakuha ko ay dated May 31, 2017 na nagmamakaawa pa rin siya..nangungutang at nanghihingi na lang siya sa kanyang mga kaibigan at mga kamag-anak para lang makapambili ng gamot, pero hindi niya (Sereno) pa rin ito nare-release," Gadon said.

(The latest that I got is a letter dated May 31, 2017 where a judge is begging and already borrowing money from friends and relatives to buy medicine, but Sereno still has not released it.)

The House Justice Committee junked the impeachment complaint against President Rodrigo Duterte due to what they claimed was the lack of personal knowledge of the complainant, Magdalo Representative Gary Alejano. (READ: It takes only a day to kill an impeachment complaint vs Duterte)

Fariñas said they will subject to "the same scrutiny" the Sereno impeachment case as they did Duterte's. – with Bea Cupin/Rappler.com

FAST FACTS: Makati Science High School

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MAKATI SCIENCE. Exterior photo of the 'overpriced' Makati Science High School building in Cembo, Makati City. File photo by Rappler

MANILA, Philippines – Former Vice President Jejomar Binay and his son Jejomar Erwin "Junjun" Binay Jr are facing graft charges over the construction of the Makati Science High School building.

The Office of the Ombudsman on Thursday, August 3, indicted the two former mayors of Makati City on 4 counts of graft and 3 counts of falsification of documents due to irregularities found in the construction project.

Inadvertently dragged into the controversy is the school that has produced some of the brightest students in the country.

The institution started as Makati West High School, when the elder Binay established it in 1986. Three years later, in 1989, it was placed under the supervision of the Department of Education, Culture, and Sports (now the Department of Education or DepEd).

It was renamed Makati Science High School after it was allowed to implement a Special Science and Technology Curriculum in 1994.

The school has since become among the top performing public schools nationwide. It had ranked in the top 10 in past national assessment tests, and raked in awards from competitions here and abroad.

The controversial building

In 2014, the school transferred from its 4-story campus building in Barangay Poblacion to a new 10-story building along Kalayaan Avenue in Barangay Cembo.

The P1.3-billion structure contains modern science laboratories, a reading center, a theater, and a dormitory, among other new facilities.

However, the building itself got embroiled in controversy amid an exposé on the "overpriced" Makati City Hall Building 2.

In November 2014, whistleblowers claimed that the construction project for the new Makati Science building was also overpriced.

Lawyer Renato Bondal said in a Senate hearing that the structure should have cost only P470 million. The contractor for the school building was Hilmarc's Construction Corporation, the same one for the City Hall Building 2. The Commission on Audit also noted red flags in the project. 

Bondal was among those who filed graft and plunder charges against the Binays and Makati City officials in December 2014.

The Binays maintained that the building's construction was aboveboard, but Junjun Binay conceded in a Senate hearing that it may be possible that the city's bids and awards committee overpriced the project "without his knowledge." – Rappler.com

Indicted? Charged? A guide to court jargon

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MANILA, Philippines – Former president Benigno "Noynoy" Aquino and former vice president Jejomar Binay were recently indicted for graft, but what does "indicted" mean? 

You always read in the news names of government officials and prominent personalities being filed with a complaint, or being charged in court. What are the differences in these criminal proceedings?

Here is a guide to the court jargon we often hear in the news.

1. COMPLAINT

When you want to bring someone to the judicial process, you start by filing a criminal complaint. A complaint can be filed by any citizen, or a law enforcement officer such as the police, or if the complaint is against state agents, the Commission on Human Rights (CHR).

Citizens who have a reliable lawyer can prepare their own complaint and file it straight before government prosecutors. Others go to the police, which will conduct initial investigation and prepare the complaint on behalf of the citizen. 

Others go to the National Bureau of Investigation (NBI), which will do the same thing. The police, the NBI or the CHR will then file the complaint before government prosecutors. 

2. PROSECUTORS

Government prosecutors are the city, provincial and regional prosecutors and the state prosecutors. State prosecutors are those with the Department of Justice (DOJ) or the Office of the Ombudsman. If the complaint is against a private citizen, it is filed before city prosecutors or the prosecutors of the DOJ. 

If the complaint is an offense covered by anti-graft court Sandiganbayan – "criminal and civil cases involving graft and corrupt practices and such other offenses committed by public officers and employees, including those in government-owned or controlled corporations, in relation to their office" – then it is filed before prosecutors of the Office of the Ombudsman.

3. INQUEST

Inquest is a proceeding done by prosecutors when the person was arrested without a warrant. A warrantless arrest is allowed under conditions set by the rules of criminal procedure; when the person commits the crime in the presence of the officer, or when there is probable cause to believe a crime has just been committed, or if it is a prisoner escaping from jail, or if the offense is a continuing offense like rebellion.

Warrantless arrests you usually see on the news are the result of raids, as in the case of Ozamiz City Vice Mayor Nova Princess Parojinog and brother Reynaldo Parojinog Jr. The inquest proceedings by DOJ prosecutors were done to determine if the arrest was valid. (DOJ prosecutors ruled it was.)

Inquest proceedings are also used to determine if there is probable cause to indict the person.

4. PRELIMINARY INVESTIGATION

If the offense is punishable by a jail time of at least 4 years, two months and one day, the complaint is required to undergo a preliminary investigation (PI). In the event that the person is arrested without warrant, and the offense is required to undergo a PI, inquest proceedings may suffice.

 4. INDICTMENT

After inquest or preliminary investigation by prosecutors, they will issue a resolution which contains the findings. Prosecutors will either dismiss the complaint or find probable cause to file charges against the person. If the resolution finds probable cause, then that person is indicted.

When a person is indicted, it does not mean that he or she is charged. Only when the prosecutors file the information before court is a person considered charged or in Filipino, kinasuhan.

An indictment can still be appealed by the accused, or by the complainant.

With Aquino for example, he has appealed his indictment for graft over the Mamasapano operations in 2015. The complainants also appealed the indictment, wanting Aquino to be indicted for homicide and not for graft.

5. CHARGED

A person is considered charged when the prosecutors finally file the information before a court. There are instances when prosecutors withdraw an information they already filed in court.

For example, Superintendent Marvin Marcos and the other policemen were already charged with murder over the killing of Albuera, Leyte Mayor Rolando Espinosa. In fact, Baybay City Leyte Regional Trial Court (RTC) Branch 14 already issued warrants of arrest against them last March.

But in April, Marcos et. al filed a petition for review which became the basis why a separate DOJ panel – headed by an Undersecretary and not a prosecutor – downgraded the indictment from murder to homicide. In Undersecretary Reynante Orceo's resolution, provincial prosecutors were ordered to withdraw the murder charges from Baybay City RTC and amend the information to homicide.

Senator Panfilo Lacson has raised an irregularity with Orceo's authority to handle the petition for review, instead of the usual process of prosecutors handling such petitions.

6. WARRANT OF ARREST 

As soon as the information is filed, the accused can begin filing motions and pleadings. At this point, trial court judges or justices will determine whether there is probable cause to issue a warrant of arrest.

This issue is being contested in the case of detained Senator Leila de Lima. De Lima's camp belives Muntinlupa RTC Branch 204 Judge Juanita Guerrero committed grave abuse of discretion by ordering her arrest, saying that Guerrero did not give due process to her motion questioning the trial court's jurisdiction. De Lima elevated the case to the Supreme Court (SC).

Sometimes, the court will decide there is no probable cause to issue a warrant of arrest and dismiss the case that early. This is what happened to the plunder case against former Department of Agriculture (DA) undersecretary Jocelyn "Joc-joc" Bolante over the fertilizer fund scam. Sandiganbayan acquitted Bolante even before issuing a warrant of arrest. The Office of the Ombudsman is also appealing this before the SC.

7. ARRAIGNMENT

This is where the accused enters his or her plea. When the accused refuses to enter a plea, the court is required to enter a not guilty plea on his or her behalf.

Under the rules, an accused can only file a motion to quash before entering a plea, or before arraignment. That is why Binay heavily contested his conditional arraignment last May for his earlier graft cases over the irregularities in the construction of the Makati City Hall Parking Building. (His latest indictment was for the irregularities in the construction of the Makati Science High School.)

Binay wanted to travel with his family to Israel but he was not arraigned at the time. For the court to attain jurisdiction over him and be able to issue a travel grant, they have to arraign him. Binay fought hard to amend his conditional arraignment because his lawyers did not want to lose legal options.

The Sandiganbayan ruled, however, that the conditions of his arraignment still allow Binay to file a motion to quash. He was eventually arraigned for graft, his first ever for a corruption case.

8. TRIAL

After subjecting the case to pre-trial proceedings, where the accused can attempt to have the charges dismissed through different motions, the court will decide to move to trial.

Generally, when the case is already on trial, the next chance that the accused can move to dismiss it is to file a demurrer of evidence after the prosecution rests its case or after they are done presenting their evidence. Presentation may take a while so some accused try their earnest efforts not to have their case reach trial.

For example, the plunder charges against former senator Juan Ponce Enrile is still at the pre-trial level because the court still needs to resolve pleadings filed by the Enrile camp. In the latest resolution in April, however, the court junked Enrile's motion to dismiss the charges.

The judicial process is indeed really long. Accused individuals have the constitutional right to a speedy disposition of cases, and they avail of this option especially in corruption cases.

That is why some graft cases are dismissed due to what is now known as 'inordinate delay.' The Office of the Ombudsman is usually the subject of this appeal, with defendants saying prosecutors took too long investigating. The Office has challenged this doctrine before the SC. – Rappler.com

FAST FACTS: Who is Comelec chair Andres Bautista?

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COMELEC CHAIR. Andres Bautista, chair of the Commission on Elections, faces allegations of unexplained wealth from his own wife. Photo by Ben Nabong/Rappler

MANILA, Philippines – Who is Commission on Elections Chairman Andres Bautista, the man now at the center of a controversy involving at least P1-billion worth of unexplained wealth?

Before becoming chair of the poll body, Bautista had more than two decades of law practice, serving in international law firms and government agencies.

Born on March 28, 1964 in Quezon City, Bautista is married to Patricia Paz C. Bautista, a businesswoman. They have 4 children, the eldest of whom is 16.

A lawyer by profession, Bautista obtained his law degree from Ateneo de Manila University and graduated class valedictorian in 1990. He pursued a master of laws degree at Harvard University in 1993. He is a member of the Philippine and New York bars. 

After graduate school, Bautista joined several private firms before turning to teaching and eventually joining government service.

Professional background

Bautista practiced law with Castillo Laman Tan & Pantaleon based in Manila in 1992, and Troutman Sanders in Atlanta in 1993. He worked with international law firm White & Case based in New York and Hong Kong for 7 years, before moving to the Allen & Overy law firm in 2001.

In the same year, he became country head of Anglo Oriental Consulting Ltd in Manila, which provides consulting services in international corporate, capital markets, and infrastructure financings.  

In 2006, Bautista became CEO of the Kuok Group in the Philippines, the investments of which include Shangri-La hotels and resorts. At the same time, he was also serving as dean of the Far Eastern University's Institute of Law, a position he held since November 1999. Before becoming dean, he had also been a lecturer in constitutional law in the Morayta campus.

Bautista also previously served as chairman and president of the Philippine Association of Law Schools. He had also been a member of 3 constitutional reform commissions under different Philippine presidents.

In 2010, Bautista headed the Presidential Commission on Good Government (PCGG), replacing former chairman Camilo Sabio. In 2012, Bautista was one of the nominees for the position of chief justice, but lost to then Supreme Court (SC) Associate Justice Maria Lourdes Sereno.

Three years later, Bautista was tapped by former president Benigno Aquino III to head the Comelec

He entered the poll body at a time when the Comelec faced a pressing problem: a Supreme Court ruling that could render 82,000 vote-counting machines useless in the 2016 elections.

Controversies

Bautista had the task of ensuring clean and peaceful elections, but his leadership of the Comelec faced several challenges. 

In March 2016, just several months before the May 9 polls, a group of hackers accessed the Comelec database and posted the data – including voter registration data – online.  The National Privacy Commission later said Bautista was "criminally liable" for the leak of voters' data. Several lawyers argued that the data leak was enough to impeach Comelec officials

In April, the SC granted Rappler's petition to stop Bautista from restricting online access to the coverage of the presidential and vice presidential debates. This came nearly two months since Rappler filed a lawsuit against the Comelec chief. 

In June 2016, all 6 Comelec commissioners criticized Bautista for his "failed leadership," citing various issues such as the delayed allowances of teachers who served as election inspectors.  

Now Bautista is facing another allegation, with his own wife accusing him of having nearly P1 billion in unexplained wealth.

In his 2016 Statement of Assets, Liabilities, and Net Worth (SALN), Bautista declared a net worth of P176.3 million, an increase of P6 million from his 2015 net worth. 

Bautista declared real properties totaling P158.5 million and personal properties worth P83.3 million, while he listed liabilities amounting to P65.5 million.

He had the highest net worth in 2016 among the heads of 5 constitutional bodies.

But his wife alleged that Bautista had several bank accounts and condominium units supposedly not included in the Comelec chief's SALN.

Bautista denied the accusation, however, saying it was an "extortion" attempt by his wife, with whom he has had marital problems.

But he also said that he was ready to face an impeachment complaint over the accusation. 

He is not the first Comelec chair to face a possible impeachment complaint. In 2007, former Comelec chief Benjamin Abalos faced an impeachment complaint over corruption allegations involving the controversial national broadband network project with a Chinese firm. Abalos eventually resigned, rendering the impeachment bid against him moot. – Rappler.com

Justice Mendoza, Duterte's frat brother, off to JBC?

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JBC AFTER SC? Retiring Associate Justice Jose Mendoza attends his last flag ceremony at the Supreme Court (SC) on August 7, 2017. Photo by SC PIO's Twitter page

Retiring Supreme Court (SC) Associate Justice Jose Mendoza is moving over to the Judicial and Bar Council (JBC) after he retires on August 13, well-informed sources told Rappler. 

There is technically a vacancy at the JBC after the term of retired SC Justice Angelina Sandoval-Gutierrez expired last July. She is on hold-over capacity until her replacement is named.

Gutierrez is allowed to apply for a renewal, but sources said Mendoza has his eyes on her spot. Of the 4 spots at the JBC for regular members, one is allotted for retired SC justices like Sandoval-Gutierrez and Mendoza.

Two high-ranking sources in the judiciary confirmed Mendoza is in the running. According to the sources, it is now known in the SC-JBC circle that the retiring justice will get the spot. (READ: EXPLAINER: How the Judicial and Bar Council works)

Mendoza is President Rodrigo Duterte's brother at San Beda College of Law's Lex Taleonis Fraternity. Mendoza was appointed to the High Court in 2010 by former president Gloria Macapagal-Arroyo.

Asked by Rappler after the judiciary budget hearing at the House of Representatives on Monday, August 7, JBC Regular Member Maria Milagros Fernan-Cayosa said Mendoza had indeed expressed his interest in the post. Asked whether he will be appointed, Fernan-Cayosa said: "We will know when he retires."

{source} 

<blockquote class="twitter-tweet" data-lang="en"><p lang="en" dir="ltr">The SC&#39;s 168th AJ, Hon. Jose Catral Mendoza, addresses the SC Justices and staff during his last flag ceremony before retirement on Aug 13. <a href="https://t.co/vBe4EUMM66">pic.twitter.com/vBe4EUMM66</a></p>&mdash; Supreme Court PIO (@SCPh_PIO) <a href="https://twitter.com/SCPh_PIO/status/894357697461493761">August 7, 2017</a></blockquote>
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Justice Secretary Vitaliano Aguirre II told Rappler in early July he heard the same news "from friends". Aguirre is a JBC ex-officio member and a friend of Mendoza. Aguirre, Mendoza, and Duterte are all fraternity brothers.

Duterte had earlier appointed to the JBC another fraternity brother, retired Judge Toribio Ilao, who the President is supposedly close to, said Aguirre. Ilao represents the private sector for the JBC. Other regular members are Fernan-Cayosa for the Integrated Bar of the Philippines (IBP) and lawyer Jose Mejia representing the academe. (READ: GALLERY: Who are Duterte's San Beda appointees to gov't?)

Sandoval-Gutierrez served in the JBC for two years and was known for her hard-hitting questions to applicants.

The JBC screens applicants for vacancies in the judiciary. The President selects his appointees from the short list submitted by the JBC.

Duterte has yet to name Mendoza's replacement in the SC. After that, he will get to appoint 8 more to the SC, or a total of 12 in his entire term. – Rappler.com


Who is Comelec chair's estranged wife Patricia Bautista?

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ESTRANGED. Patricia Cruz-Bautista, the estranged wife of Comelec chair Andres Bautista, claims her husband has unexplained wealth. Screenshot from Center for Aesthetic Studies video   

MANILA, Philippines – No less than the wife of Commission on Elections Chairman Andres Bautista is accusing him of having nearly P1-billion worth of unexplained wealth.

Patricia Paz “Tisha” Bautista said she discovered information alleging her husband "might have had, or currently has, misleading and corrupt practices while in government service.”

But who is Tisha Bautista?

Her circle, both family and friends, is known to include well-known personalities and other socialities.

The 47-year-old estranged wife of the Comelec chief is the daughter of socialite and entrepreneur Pacita “Baby” Cruz who has owned French salon chain Franck Provost in the Philippines since 1988.

Tisha's late father, Jessie Cruz, was a former banker who was once posted in Citibank Hong Kong while her maternal grandfather, Alfredo Gaborro, was a Central Luzon haciendero.

In 2016, after being a widow for nearly two decades, Tisha's mother Baby married long-time friend and real estate developer Danny Vasquez whose late wife Luisa “Ising” Madrigal, was also a very close friend of hers (Baby's). Ising was also a supporter of the Marcoses.

Tisha did not attend her mother's wedding, according to reports.

Beauty school and adviser

Just like her mother, Tisha is a businesswoman in the field of cosmetology but is also known for her efforts to develop programs and seminars for efficient households.

She used to handle Franck Provost’s beauty school and also served as the president of the Center for Aesthetic Studies – a vocational school focused on cosmetology.

The center is a division of Isdanco foundation, a non-profit organization focused on “alternative education, values formation, and appreciation of Filipino culture.”

In September 2009, she founded the Angel Brigade, a volunteer arm of her foundation that responded to help calamity victims and help them recover from the effects of natural disasters.

Tisha Bautista has also penned several books on managing households. She is the author of the Smart Parenting Yaya Manual and the Maid Manual, and has also written advice columns for mothers.

Aside from writing, Tisha conducted seminars on household skills and worked as a consultant for livelihood programs and seminars for brides-to-be and housewives who want to run their households more efficiently.

She is also engaged in energy healing and aura reading.

Marrying, accusing Andy

In 2000, the then Ms Cruz married Jose Andres "Andy" Bautista who was a lawyer affiliated with a Hong Kong firm. They went on to have 4 children.

However, after 13 years, the couple became estranged. The Comelec chair said that he tried to fix the marriage by undergoing counseling but his wife remained unfaithful.

The tension between the two reached a new level when Tisha met with President Rodrigo Duterte on July 26 to disclose that her husband had amassed unexplained wealth. She later submitted an affidavit to the National Bureau of Investigation (NBI) disclosing information supporting her allegations.

The money was supposedly stored in 4 bank accounts, was invested in two condominium units, real properties, and "interests in corporations and loan agreements" in 3 overseas or offshore companies.

Bautista, however, said that his wife’s actions are motivated by greed, adding that he is supported by his family as well as his wife's Cruz-Vasquez family.

"Sa totoo lang po, ako po ay biktima rito, biktima ng pagtataksil... Ang aking pagkatao, para po akong nagahasa sa aking sariling pamamahay," he said on Monday, August 7. "Ipapakita po namin sa mga susunod na araw na ito po ay isang kaso ng pangingikil at panggigipit."

(In truth, I am the victim here, a victim of betrayal. I feel like I've been "raped" in my own household. We will show in the following days that this is a case of extortion and harassment.)

He also claimed that he was a victim of infidelity and that there was a third party involved with his estranged wife.

In an interview with the Inquirer, Tisha admitted that she was aware of accusations that she was one of the reasons behind the breakup of a high-profile couple.

Meanwhile, the NBI has launched a probe into the allegations of Tisha Bautista while senators also called for an investigation, saying that the allegations might raise doubts about the results of the 2016 elections.

Duterte, however, denied ordering the NBI to look into the matter, adding that he is treating the issue as a quarrel between husband and wife. (READ: Duterte distances self from corruption claims vs Bautista)

With a public hearing in the horizon, will we be hearing more from and about Mrs Andy Bautista? with reports from Katerina Francisco / Rappler.com

FAST FACTS: Who is Davao City Vice Mayor Paolo Duterte?

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REELECTION. Davao City Vice Mayor Paolo seeks reelection in 2016. File photo by Karlos Manlupig

MANILA, Philippines – President Rodrigo Duterte’s firstborn child has once again been dragged into a controversy involving the Bureau of Customs (BOC). 

Customs broker Mark Taguba who admitted to bribery on Monday, August 7, said that several bureau personnel he worked with name-dropped Davao City Vice Mayor Paolo “Pulong” Duterte. 

However, this allegation that hints at his involvement with the BOC is nothing new. He had earlier been linked to a shipment of illegal drugs and violence by alleged members of the Davao Death Squad (DDS). 

If the accusations are to be believed, how did Paolo Duterte become powerful? 

From barangay captain to vice mayor 

President Rodrigo Duterte held sway over Davao City for two decades. Two of his children followed his footsteps – although much later.  

Paolo, the eldest of Duterte’s 3 children with Elizabeth Zimmerman, entered the political arena in 2007. He served as the captain of Barangay Catalunan Grande in Davao City until 2013. 

In 2008, he was elected chairman of the city’s Association of Barangay Captains (ABC), giving him a seat in the city council as ABC sectoral representative. He went on to serve as the national vice president for Mindanao of the Liga ng mga Barangay from 2011 to 2013.  

Paolo ran unopposed and was eventually elected Davao City vice mayor in 2013. His father won as mayor, replacing daughter Sara who held the seat for 3 years. 

While his father won the presidency in the 2016 elections, the younger Duterte was reelected vice mayor with more than half a million votes. He is now second-in-command to his sister over Davao City. 

Aside from politics, Paolo is affiliated with the Guardians Brotherhood, Disaster Assistance Rescue Team, Davao Jaycees, and the Free and Accepted Masons Davao Lodge No. 149.

THEIR FATHER'S CHILDREN. (From left) Former Mayor Sara Duterte Carpio, current Vice Mayor Paolo, and Sebastian shave their their heads October 27 in support of whatever decision their father, Davao Mayor Rodrigo Duterte, makes about seeking the presidency in 2016. File photo by Editha Caduaya/Rappler

Paolo the 'protector'?

Accusations linking Paolo with drugs and violence came to light when two self-confessed members of the Davao Death Squad surfaced in 2016 and 2017. 

Edgar Matobato, a supposed former DDS hitman, alleged that Paolo ordered killings of several people including Cebuano businessman Richard King in 2014 because of a feud over a woman. (‘Killed for no reason’: Matobato’s claims on the Davao Death Squad)

In December 2016, Matobato filed criminal and administrative complaints against Paolo, his father Rodrigo, and 26 other people over alleged summary executions in Davao City. 

Matobato also claimed that he was involved in illegal smuggling and was a “protector” of Chinese drug lords in Davao. (READ: Edgar Matobato: Liar or truth-teller?) 

This was corroborated by retired Davao policeman Arthur Lascañas who recanted his previous denials about the existence of the death squad during a press conference in March 2016 organized by Senator Antonio Trillanes IV – one of the president's vocal critics.

Before a Senate committee, Lascañas narrated that Paolo sought his help in speeding up the release of a shipment of furniture from China sometime in the early 2010s. He further alleged that the 40-foot container van contained illegal drugs. (READ: Lascañas: Duterte son protected alleged drug lord) 

Paolo, however, has consistently denied his involvement in the illegal drug trade.

He then accused Trillanes of “making money in this circus because his political career is already at a dead end.”

“Trillanes is now desperate in bringing down my father that he would move heaven and earth just to pin us down in these made up accusations,” he posted on Facebook. – Rappler.com

LIST: Bank accounts, properties Comelec chief must explain

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COMELEC CHAIR. Andres Bautista, chair of the Commission on Elections, faces allegations of unexplained wealth from his own wife. Photo by Ben Nabong/Rappler

MANILA, Philippines – The affidavit of Patricia Paz Bautista against her estranged husband Commission on Elections (Comelec) chair Andres Bautista lays the groundwork for a possible impeachment complaint against the poll chief.

The word impeachment is mentioned at least twice in the affidavit that accuses the Comelec chief of unexplained wealth and failure to declare these in his Statement of Assets, Liabilities, and Net Worth (SALN). (READ: Who is Comelec chair's estranged wife Patricia Bautista?)

"He is liable to be impeached should there exist valid and sufficient grounds to hold him in trial for an impeachable offense under Section 2, Article XI of the 1987 Philippine Constitution," the affidavit reads. (FAST FACTS: Who is Comelec chair Andres Bautista?)

Patricia's lawyer Lorna Kapunan said as much. "Kung ganyan ang chairman natin, ay dapat tanggalin na yan sa puwesto (If the chairman is like that, he should be removed from his post)," Kapunan was quoted saying in a report.

Patricia accused her husband of lying in his SALN, betraying public trust, and violating the Anti-Graft and Corrupt Practices Act and the Anti-Money Laundering Act. 

Patricia claimed to have documents showing that her husband has deposits, properties, and investments totalling nearly P1 billion. The total wealth doesn't match the P176.3 million declared in his 2016 SALN. But she said it's possible the Comelec chief may have moved these money. 

Her husband supposedly cut off her financial support when she took these documents in an attempt to make her return them to him. 

The Comelec chief outrightly dismissed allegations made by his wife and accused her of extortion. 

"I am the victim here. I am a victim of infidelity. I feel raped in my own house," he said in a press conference on Monday. 

Unexlained wealth?

To put the issue to rest, the Comelec chief needs to explain bank deposits, properties, and investments that he failed to declare in his SALN.

The poll chief said he has combed through the supposed documents with the Philippine Daily Inquirer, which broke the story of Patricia's allegations. 

He maintained that he declared all his properties in his SALN. He said some of the accounts are fake while other accounts are shared with family members who had been co-investing with him.

"We can go asset by asset," he said.

Here's a list, based on the affidavit executed by Patricia.

A. BANK ACCOUNTS

1. 35 separate accounts with Luzon Development Bank (LDB) totalling P227,701,053

  • 30 accounts at the Fort Bonifacio, Taguig City branch

Patricia's affidavit listed 30 bank account numbers that she claimed had, at one time, deposits totalling P227,701,053, which is already more than his net worth based on his SALN. 

Patricia said the deposits mostly ranged from P5 million to P15 million but there were two accounts that only had less than P1 million.

  • 5 accounts at the Makati City branch

Patricia listed 5 other bank acounts that had up to P101,519,909 in total deposits at one time. The amounts ranged from P12 million to P29 million. 

2. Dollar and peso accounts with the Rizal Commercial Banking Corporation (RCBC)

  • A dollar account with deposits totalling $12,778.30
  • A peso account with deposits totalling P257,931

Bautista said the dollar account in RCBC "is possible." Magkano lang naman ang $12,000 ($12,000 is a small amount)," he said.

Patricia said she also found RCBC checkbooks that showed "substantial deposits" in the LDB accounts.

3. A foreign account with Hong Kong and Shanghai Banking Corporation (HSBC)

  • The account with HSBC supposedly has deposits totalling HK$948,358.97.

This is a lie, according to Bautista. "Kung 'yan mayroon man, sa kanya na (If that exists, it's hers)," he said.

Patricia claimed many of the deposit transactions were made "almost every day" in 2016, an election year.

"The substantial deposits and withdrawals on each of these bank accounts were made within the last 2 years and coincidentally, while Andy was already the Comelec chairman and when the 2016 national and local elections were conducted," the affidavit reads. 

She claimed many of the deposits were below the P500,000 threshold, "probably to avoid the AMLA detection." AMLA refers to the Anti-Money Laundering Act.

B. REAL PROPERTIES

Patricia also accused her husband of failing to declare at least two properties, one in Metro Manila and another in the US. 

1. Condominium unit at The Suite at One Bonifacio High Street, including parking slots

2. The District in San Francisco, California 

The properties that she found under the name of the Comelec chief are supposedly worth up to P300 million or almost twice his declaration in his 2016 SALN.

The other properties that were declared in his SALN are the following: House and lot at Ayala Westgrove Heights in Silang Cavite, two condominium units at South Pacific Plaza Towers, 3 condominium units at Two Meridien including parking slots, Condominium unit at St Francis Place, two lots at Ayala Greenfield Estates, 3 units at North Tower, One Shangri-La Place including parking slots, and a property in Taytay, Rizal.

C. FOREIGN INVESTMENTS

Patricia also listed 3 foreign companies that she suspects her husband also owns because she found him keeping their documents in their home. She said these companies made investments in the form of interests in corporations and loan agreements.

1. Bauman Enterprises Limited

The company was supposedly established in the British Virgin Islands in 2010. 

2. Mantova International Limited

The company established in Brunei Darussalam in 2011.

3. Mega Achieve Inc

The company was established in Anguilla in 2014.

D. COMMISSIONS

1. DIVINA LAW

Patricia also accused the poll chief of receiving commissions from a law firm that has government clients – Divina Law – as early as when he was chief of the Presidential Commission on Good Government (PCGG). Government clients supposedly include Baseco and United Coconut Planters Bank.

Lawyer Nilo Divina is supposedly one of the Comelec chief's best friends. He is also a godfather to their eldest son Xavier.

“It would, thus, appear that Andy secured the services of Divina Law, Nilo’s law firm, in order to profit from his position in the Comelec,” Patricia said in her affidavit.

But Bautista said the law firm has no case involving the Comelec.

Reminiscent of Corona's impeachment

It is reminiscent of the track taken by the prosecutors of the late Supreme Court chief justice Renato Corona to remove him from office in 2012.

The Senate, sitting as an impeachment court, back then voted 20-3 to remove Corona from his post after he himself testified to owning dollar deposits totalling P103 million that, he said, he did not disclose in his SALN because of the confidentiality of foreign currency deposits. 

The senators disagreed with his interpretation of the bank secrecy law. He was declared guilty of betraying the public trust and committing culpable violation of the Constitution, not so much for failing to explain how he amassed his wealth, but for simply failing to declare them in his SALN.

The Comelec, like the Supreme Court, is a constitutional body whose leaders may only be removed through impeachment. – Rappler.com

A president mediating a marital conflict? 'It's my job,' says Duterte

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MY BUSINESS. President Duterte says it's his job to listen even to marital troubles of government officials. Presidential photo

Why would the Philippine president intervene in what he claims is just a marital quarrel?

This is what has been on the minds of quite a few people since news broke that President Rodrigo Duterte mediated between Commission on Elections (Comelec) chief Andres Bautista and his estranged wife, Patricia or “Tisha.”

Duterte was asked this during a press conference he gave on Monday, August 7, in Malacañang.

During that news briefing, he kept saying he wouldn’t intervene in the progress of the complaint against Andy Bautista. He also supposedly told Tisha and her lawyers to “spare” him the details of her husband’s supposedly ill-gotten wealth.

While Duterte claimed he isn’t interested in the complaint itself, he called two meetings in Malacañang on the Bautistas’ marital difficulties.

Why? According to him, it’s a president’s job to listen to even personal issues of high-ranking officials like Andy Bautista. After all, it’s what he used to do as mayor. 

“That is the work of everybody, lalo 'pag ka mayor. Sanay ako niyan. Sumbungan ako ng asawa mo.  Gaya ikaw, ang pera mo sa iyo lang, 'yung pera niya pati ikaw kasali. 'Yung mga ganon,” said Duterte.

(That is the work of everybody, especially a mayor. I’m used to it. Your spouse complains to me. Like if your money is yours alone but they allow you to use their money. Issues like that.)

The President said he treats the Bautista case as just another marital squabble he’s had to sort out, but this time, with higher stakes.

“I received him, I said, ‘You talk to your wife.’ I said, ‘That is a very serious case,’” he said.

Pressed on why he would intervene in the family issue when he must receive a lot of complaints, Duterte asked reporters to define his work as president. Doesn’t it include listening to everybody’s problems?

“You have to define me and my work. What is my work? To listen to everybody including you if you have a problem with your husband. Why would I refuse, especially when they said it is the wife of Bautista?” said Duterte. 

When he heard Tisha's side during their July 26 meeting, he decided to have his staff call Andy for another meeting, which took place on August 1. 

It was only when Andy was already in the same room as him that Duterte told the Comelec chief Tisha was in the other room.

“When I was informed that he was here, I went out of my room…. I said, ‘That woman has a complaint about you,’” relayed the President.

When he returned to the room to find husband and wife face-to-face, he pushed for a compromise. But the meeting ended without a reconciliation.

While Duterte distanced himself from Tisha's corruption claims against her husband, the President is fully aware of its political repercussions.

“The integrity of the entire elections may be put into an issue. One can say, ‘Duterte lost, why did he win?’” said Duterte. 

But asked if he thinks the issue will affect his own electoral victory in 2016, Duterte brushed off such worries. 

Aba, bahala na kayo, tapos na ako nag-oath diyan. Natapos na akong na-proclaim,” he said. (It’s your problem. I’ve already taken my oath. I’ve already been proclaimed.) – Rappler.com

Who's who in Andy vs Tish Bautista saga?

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MANILA, Philippines – Commission on Elections (Comelec) Chairman Andres Bautista is in hot water following corruption allegations made by his own wife.

It all started on Monday, August 7, when Patricia Paz "Tish" Cruz-Bautista claimed that the Comelec chief has "unexplained wealth" worth P1 billion. If proven that Bautista had indeed omitted some items in his Statement of Assets, Liabilities and Net Worth (SALN), he may face impeachment.

In response, Bautista accused his estranged wife of setting up an "extortion plan" along with her alleged lover, businessman Alfonso "Alvin" Lim. Some details also emerged about the Cruz-Vazquez clan, Tish's side of the family.

As both camps prepare for legal and emotional battles ahead, here's a rundown of the cast of characters in the Bautista family saga.

On mobile, click on a point on the graph below to know more about the person. Details will appear on the sidebar. Zoom in or out using the controls at the upper right corner of the graph.

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Andres "Andy" Bautista

Chairman, Commission on Elections (since 2015). He is accused by his own wife, Patricia Paz Bautista, of amassing "unexplained wealth." 

Patricia Paz "Tish" Cruz-Bautista

Estranged wife of Comelec chairman Andres Bautista. Businesswoman in the cosmetology industry. Also known for her programs and seminars for efficient households. 

Jessie Cruz (+)

Banker and father of Tish Bautista. Died in 1986.

Pacita "Baby" Cruz

Mother of Tish Bautista and owner of French salon chain Franck Provost in the Philippines. Became a widow in 1986 after the death of husband Jessie Cruz. Remarried and wed Danny Vazquez in 2016. Expressed support for Andy Bautista over his ordeal.

Danny Vazquez

Second husband of Baby Cruz, whom he married in 2016 after the death of his first wife, Ising Madrigal-Vazquez, very close friend of Baby.

Luisa "Ising" Madrigal-Vazquez (+)

First wife of Danny Vazquez and very close friend of Baby Cruz. Died in 2016.

Nilo Divina

Lawyer and friend of Andy Bautista. Accused by Tish Bautista of giving commissions to Andy whenever Divina's law firm rendered services to clients with cases pending with the Presidential Commission on Good Government (PCGG) which Andy headed, and with the Comelec, which he now heads.

Alfonso "Alvin" Lim

Businessman and alleged lover of Tish Bautista. Former boyfriend of chef Margarita "Gaita" Fores.

Margarita "Gaita" Fores

Former girlfriend of Alvin Lim, and erstwhile friend of Tish Bautista. Chef and owner of Cibo restaurant chains.

Lorna Kapunan

Tish Bautista's legal adviser in her case against Comelec chairman Andres Bautista

Martin Loon, Jam Aniag, and Robert Beltejar

Tish Bautista's lawyers (from Aquende Yebra Aniag Loon & Associates or AYALA Law) in her case against Comelec chairman Andres Bautista

– Rappler.com

Sources: bilyonaryo.com.ph, various news reports

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