List of Solons 2

7/29/2019 List of Solons 2

1/24

THE HOUSE OF REPRESENTATIVES

Names of the

former and

incumbentmembers of the

HOUSE OF

REPRESENTATIVES

Position NGO and other

bogus/fake transactions

Released

amount

Laws

violated/Charges

(common to all, sofar)

Recommended

Actions (common to

all, so far)

1. Prospero Alcala then representative

of Quezon 2nd

district,

(now Sec. Of

Agriculture)

Economic and Social

Cooperation for Local

Development

Foundation

6.5 Million

Pesos + more

amounts

involved to

other

transactions

1. Revised Penal

Code:

Art. 217,

MAlversation of

Public Funds.

2. Anti-Graft and

Corrupt Practices

Act (Republic Act

No. 3019)

3. RA 7080, An act

Defining and

Penalizing the crime

of PLUNDER (sec. 2)(this will be included

as of the moment

because there will

be more reports in

the near future

regarding the

amounts released by

Penalize theunder the

special penal

laws;

Penalize themunder the

revised penal

code;

Revert to thegovernment

the amassed

taxpayers

money by

virtue of the

doctrine of

solutionindebiti; and

also under Art.

22 of the Civil

Code provides

that Every

person who

through an act

2. Joel Villanueva

then

representative of

the party-list

group Citizens

Battle Against

Corruption, (now

head of the

TESDA)

Representative,

CIBAC (Citizens Battle

Against Corruption)

Party List (2002-2010)

Aaron Foundation

(controlled by a

congresswoman in

Mindanao)

9.7 Million

Pesos + more

amounts

involved

Kaagapay

Magpakailanman

Foundation

4.8 Million

Pesos

Masaganang Ani para sa

Magsasaka Foundation

Inc. (MAMFI) (biggestrecipient of the PDAF)

3.9 Million

Pesos

Life Giver Development

Foundation

1 Million

Pesos

3. Rufino Biazon,

then

representative of

Muntinlupa (now

Representative,

Muntinlpa City (2001-

2010)

Dynamic Filipino Citizen

Civic Organization Inc.

18 Million

Pesos

Unlad Pinoy

Organization

8 Million

Pesos


2/24

Customs

Commissioner)

Philippine Social

Development

Foundation

2.7 Million

Pesos

these lawmakers (ex

or incumbent)

of

performance

by another, or

any other

means,acquires or

comes into

possession of

something at

the expense of

the latter

without just

cause or legal

ground, shall

return the

same to him.

This is the

doctrine of

unjust

enrichment.

The House ofRepresentative

s 16th

Congress

shouldpromulgate

rules to

discipline,

sanction or

even expel or

oust its

incumbent

4. Danton Bueser then representative

of Laguna (now Courtof Appeals Justice)

Aaron Foundation 9.8 Million

Pesos + moreamounts

involved

Philippine Environment

and Economic

Development

Association (PEEDA)

9.6 Million

Pesos

5. Alvin S.

Sandoval

then representative

of Malabon-Navotas

2007-2010

Several NGO

foundations

Like Calpito Agrifarm &

Mach. Ent. (unknown

based on COA report)

111.8 Million

Pesos

6. Ricky Sandoval then representative

of Malabon Navotas

Pamalakaya Foundation

(wife of Ricky was a

shareholderand an

officer)

20 Million

Pesos

7. Robert Vincent

Jude Jaworski

then representative

of Pasig City

Kabalikatsa Kalusugan at

Kaunlaran Foundation

11 Million

Pesos

Kabalikat sa KabuhayanInc.

2.6 MillionPesos

8.Ronaldo

Zamora,

Representative of San

Juan

Antipolo Social Alliance

for Progress

4.5 Million

Pesos

9. Martin

Romualdez

Representative of

Leyte

PEEDA 2.7 Million

Pesos

10. Roberto Cajes then representative

Bohol 2nd

district

Buhay Mo Mahal Ko

Foundation

9.7 Million

Pesos (based


3/24

on COA

report 2007)

corrupt

members by

virtue of Art. 6,

Sec. 16(3) of

the 1987Constitution.

For the solonswho have died

already, the

state should

intervene in

the settlement

of the estate of

such deceased

and claim the

amassed

taxpayers

money.

11. Isidro Ungab 3rd

district Davao City

Kaupdanan para sa

Mangunguma

Foundation Inc. (KMFI) 83. 2

Million Pesos

12. Arnulfo

Fuentabella,

4th

district, Camarines

Sur13. Reynaldo

Umali

2nd

district Oriental

Mindoro

14. Scott Davies

Lanete

3rd

district, Masbate

15. Neil Benedict

Montejo,

an Waray partylist

16. Rene Velarde REpresentative Pangkabuhayan

Foundation Inc. (Pang-

FI) (non-existent bogus)

17. Liwayway

Vinzons-Chato

Representative Pangkabuhayan


FI) (non-existent

bogus)

18. Carlo Oliver

Duanes

Representative Pangkabuhayan


FI) (non-existent

bogus)

19. Nur Jaafar Representative Pangkabuhayan


FI) (non-existent

bogus)

20. Arrel R. Olano Representative,

Davao Del Norte

(2001-2010)

Pangkabuhayan


FI) (non-existent

bogus)

12.5 Million

Pesos


4/24

21. Reylina

Nicolas

Representative

22. MA. Rachel

Arenas

Representative

23. Marc DouglasCagas IV

Rep., Rep., Davao DelSur (2007-2013)

24 MillionPesos

24. Victor

Francisco Ortega,

La Union

Rep., La Union (1987-

1998; 2007-2013)

SDPFFI (office ay garage

lang) (bogus)

13 Million

Pesos

25. Conrado

Estrella III

Rep., Pangasinan

(1987-1995; 2001-10)

97 Million

Pesos

26.Robert

Raymond Estrella

Representative,

Abono (2007-3)

41 Million

Pesos

27. ErwinChiongbian Rep., Sarangani(2001-0) 65.35 MillionPesos

28. Edgardo

Valdez

Rep., APEC (2002-

2010)

85 Million

Pesos

29. Rodolfo G.

Plaza

Rep., Agusan Del Sur

(2001-2010)

81.5 Million

Pesos

30. Samuel M.

Dangwa

Rep., Benguet (1984-

1995; 2001-10)

62 Million

Pesos

31. Rizalina

Seachon-Lanete

Rep., Masbate (2004-

2010)

137.29 Million

Pesos

32. Rodolfo

Valencia

Rep., Oriental

Mindoro (1987-1992;

2004-2013)

7 Million

Pesos

33. Arthur Pingoy,

Jr.

Rep., South Cotabato

(2001-2010)

22 Million

Pesos

34. Manuel C. Rep., La Union (1998- 34 Million


5/24

Ortega 2007) Pesos

35. Constantino G.

Jaraula

Rep., Cagayan de Oro

(1998-2007)

30 Million

Pesos

36. Federico S.

Sandoval II

Rep.,

Malabon/NAvotas(1998-2007)

21 Million

Pesos

37. Salacrib F.

BAterina

Rep., Ilocos Sur

(1978-1986; 1998-

2007)

10 Million

Pesos

38. Antonio M.

Serapio

Rep., Valenzuela

(1987-1998; 2004-

2007)

6 Million

Pesos

39. Isidro E. Real,

Jr.

Rep., Zamboanga del

Sur (1984-1992;2001-2007)

5 Million

Pesos

40. Rufus B.

Rodriguez

Rep., Cagayan de Oro

(2007-2013)

3.5 Million

Pesos

41. Ernesto A.

Nieva

Rep., Manila (1998-

2007)

2 Million

Pesos

42. Amado S.

Bagatsing

Rep., Manila (2010-

2013)

Lucky LML Marketing(unclaimed) non-

existent suppliers

1 Million

Pesos

25.135 MillionPesos

(together

with Sen.

Jinggoy

Estrada)

43. Edcel Lagman Former Rep., Albay No various vouchers or

postings covered the

130 Million

Pesos


6/24

transactions for various

subjects

Releases outside theirlegislative district

allocated in QC

Releases outside their

legislative district,

Region III (Pampanga

and Nueva Ecija)

3.5 Million

Pesos

25.5 Million

Pesos

44. Benhur Abalos Representative Flawed transactions 19.999 Million

Pesos

45. Neptali

Gonzales

Rep., Mandaluyong

City

256.381

Million Pesos

46. Prospero

NOgrales

Former speaker,

Davao City (1stdistrict)


jurisdiction NCR-

Mandaluyong & Taguig

47.325 Million

Pesos

74 Million

Pesos


7/24


jurisdiction Region III

Bataan & Various LGUs


jurisdiction Region V

Sorsogon & Placer,

Masbate


jurisdiction Region XI

Davao del Norte, Davao

Oriental Compostela

Valley, Davao del sur

700 Million

Pesos

55 Million

Pesos

135 Million

Pesos

47. Florencio G.

Noel

Rep., An waray 23.944 Million

Pesos

48. Manuel E.

Zamora

Rep., Davao Del

Norte, 1st

district


legislative district ,

DPWH, allocated

nationwide

300 Million

Pesos

50. Antonio

Cuenco

Rep., Cebu City 2nd

district



NABCOR, allocated in

Cebu Province

3.880 Million

Pesos

51. Faysah M.

Dumarpha

Rep., Lanao Del Sur

(lone)



allocated in Marawi City

6 Million

Pesos


8/24

52. Marina P.

Clarete

Rep., Misamis

Occidental (1st

district)



allocated in Iligan City

6 Million

Pesos

53. Monica Louise

Prieto

Teodoro

Rep., Tarlac (1st

district)


legislative district Manila

1 Million

Pesos

54. Cynthia Villar Rep., Las Pinas _ Lone Releases outside their

legislative district

1.322 Million

Pesos

55. Niel C. Tupas,

Jr.

Representative JL Soriano Enterprises

(unknown)

16.253 Million

Pesos

56. Enrico Basilio

A. Fabian

Representative J-Chapter Enterprises

(moved out) non-

existent suppliers

29.936 Miliion

Pesos

57. Mariano

Piamonte


(moved out) non-

existent suppliers

63. Elias C. Bulut Representative J-Chapter Enterprises

(moved out) non-

existent suppliers

64. Aurelio D.

Gonzales, Jr.


(moved out) non-

existent suppliers

65. Vicente F.

Belmonte, Jr.

Representative JL Soriano Enterprises

(unknown)16.235 Million

Pesos

(together

with Niel

Tupas and

Isidro Ungab)

66. Thomas

Dumpit, Jr.


(moved out) non-

existent suppliers

67. Del R. De Representative Technitool Marketing


9/24

Guzman Co. (unknown) because

no business permit

5.635 Million

Pesos

(togetherwith Ronaldo

Zamora) +

more

amounts

involved

68. MArcelino R.

Teodoro

Representative Technitool Marketing

Co. (unknown) because

no business permit

69. Glenn A.

Chong

Representative Heffrey Hans Trading

(unknown) because no

business permit

6.428 Million

Pesos

(together

with Samuel

Dangwa)

70. Emil L. Ong Representative Heffrey Hans Trading


business permit

72. Wilfrido Mark

M. Enverga

Representative Heffrey Hans Trading


business permit

73. Jose Carlos V.

Lacson

Representative MJ Rickson Trading

Corp. (unlocated)

48.5 Million

Pesos

(together

with Nograles

and JoseVillanueva)

74. Antonio T. Kho Representative CC BArredo Publishing

House (suppliers that

have questionable

documents)

75. Danilo P.

Lagbas

Representative CC BArredo Publishing



10/24

have questionable

documents)

541.742

Million Pesos

76. Antonio P.

Yapha, Jr.



have questionabledocuments)

77. Marina P.

Clarete



have questionable

documents)

78. Renato J.

Unico, Jr.



have questionable

documents)

79. Eduardo V.

Roque



have questionable

documents)

80. Emilio C.

Macias II

Rep. CC BArredo Publishing


have questionable

documents)

81. Nerissa

Corazon Soon-Ruiz


House (suppliers thathave questionable

documents)

82. Rolando A. Uy Rep. CC BArredo Publishing


have questionable

documents)

83. Joseph A. Rep. CC BArredo Publishing


11/24

Santiago House (suppliers that

have questionable

documents)

84. Julio A.

Ledesma IV


House (suppliers thathave questionable

documents)

85. Al Francis C.

Bichara



have questionable

documents)

86. Arturo B.

Robes



have questionable

documents)

87. Adam Relson

A. Jala



have questionable

documents)

88. Ignacio T.

Arroyo



have questionable

documents)

89. Reno G. Lim Rep. CC BArredo PublishingHouse (suppliers that

have questionable

documents)

90. Rodolfo W.

Antonino



have questionable

documents)


12/24

91. Carlo Jayne B.

Lopez



have questionable

documents)

92. Antonio F.Lagdameo, Jr.

Rep. CC BArredo PublishingHouse (suppliers that

have questionable

documents)

93. Daryl Grace J.

Abayon



have questionable

documents)

94. Edgardo M.

Chatto



have questionable

documents)

95. Eufrocino M.

Codilla, Sr.



have questionable

documents)

96. Franklin P.

Bautista



have questionable

documents)97. Mariano P.

Piamonte



have questionable

documents)

98. Rodante D.

MArcoleta



have questionable


13/24

documents)

99. Jose C. Solis Rep. APA Enterprise on

chicken feeds

(transactions not eligible

for PDAF founding andwith other documentary

deficiencies)

.031 Million

Pesos

100. Narciso R.

Bravo

Rep. Zynmil Agri Science, Inc.

on Granular Fertilizers

No proof of distribution/

the beneficiaries could

not be located

14.850 Million

Pesos

101. Thelma Z.

Almario

Rep. Harbest Agri-Business

Corp. on vegetable

seeds and tools

.393 Million

Pesos

102. Douglas R.A.

Cagas

Rep. Basic Agri Industrial

Sales 12 units RPM

hand tractors

No proof of distribution

of the items

1.908 Million

Pesos

103. Joel Mayo Z.

Almario

Rep. Davao Surplus Motors,

Inc.

Hauling Trucks

The supplier cannot be

located

5.831 Million

Pesos

104. Kaka Bag-o Rep. Akbayan For marginalized

constitutents in

4.07 Billion


14/24

agrarian reform

communities.

Lobbied for the funds.

105.HenedinaAbad

Rep. Batanes 22.5 MillionPesos excess

of the funds

of DBM

106. Junie Cua Rep. Mandaluyong 42 Million

Pesos Excess

107. Philip Pichay Rep. Surigao Del

Norte

121 Million

Pesos

excessive

allotment

108. Eduardo

Nonato Joson

Rep. Nueva Ecija 170 Million

excessive

109. Diosdado M.

Arroyo

Rep. Construction on

infrastructures not

maintained/planned

(DEO)

1.483 Million

Pesos + more

amounts

involved from

different

transactions

110. Ma. Carissa

O. Coscolluella


infrastructures notmaintained/planned

(DEO)

.482 Million

Pesos

111. Rolando

Andaya, Jr.


infrastructures not

maintained/planned

.483 Million

Pesos


15/24

(DEO)

112. Henry

Duenes


infrastructures not

maintained/planned

(FMMDEO)

9.099 Million

Pesos

113. Juan Flavier Rep. Construction on

infrastructures not

maintained/planned

(City Govt of Taguig)

.998 Million

Pesos

114. Clavel

Martinez

Rep. Cebu 4th

District 2 % of the 15 M was

only released for the

GSP Be Council, Anti

Drug Campaign

98% of the 15 M he

withdrew for his own

15 Million

115. Benjamin

Abalos, Jr.

Representative Financial Assistance for

burial, medical, funeral,

educacation to some

individuals but theseexpenses were not

supported by DSWD

evaluation study as to

indigency, medical

abstract, health records,

etc.

Plus some other

5.056 Million

Pesos + more

amounts

involved


16/24

transactions in the Local

Government Units and

some alleged contracted

suppliers which such

suppliers denied havingcontracted with them.

116. Felix R.

Alfelor, Jr.

Representative Scholarships to

individuals, agricultural

supplies, food packs and

medicines for these

were not supported with

requests from

beneficiaries

84.723 Million

Pesos

117. Czarina D.

Umalis

Representative Deficiency in transaction

financial assistance in

Nueva Ecija; the

assiatance was released

for no specific purpose

and without request

from the beneficiaries.

22.611 Million

Pesos

118. Joseph

Gilbert F. Violago

Representative Deficiency in transaction

financial assistance in

Nueva Ecija; theassiatance was released

for no specific purpose

and without request

from the beneficiaries.

19.245 Million

Pesos + more

amountsinvolved

119. Jose V. Yap Representative Deficiencies of

transactions in Tarlac

41.674 Million

Pesos + more

millions of


17/24

pesos

involved

120. Albert

Raymond S.

Garcia

Representative Deficiencies in the

transaction in Bataan;

the financial assistancewas not supported with

request from

beneficiaries

7.490 Million

Pesos + more

amountsinvolved

121. Henry

Duenas, jr.


transaction in Taguig

City

181.477

Million Pesos

+ more

amounts

involved

122. Benjamin D.

Asilo


transaction in Manila

10.117 Million

Pesos + more

amounts

involved

123. Theresa

Bonoan-David



1.478 Million

Pesos + more

amounts

124. Maria

Zenaida Angpin



17.614 Million

Pesos + more

amounts

125. Jaime Lopez Representative Deficiencies in thetransaction in Manila

45.468 MillionPesos + more

amounts

involved

126. Mary Ann L.

Susano

Representative Payment of Insurance of

tricycle drivers in

Quezon City, this is not

considered as eligible

.999 Million

Pesos


18/24

under the PDAF and no

legal basis for the grants

127. Matias

Defensor III

Representative Barangay Operation in

QC - purchase of spare

parts of utility vehicles.This is not supported

with invitation to bid,

etc.

10 Million

Pesos

128. Nelson L.

Dayanghirang


transactions in Davao

Oriental

2.102 Million

Pesos

129. Manuel

Zamora


transactions in

Compostela Valley

.369 Million

Pesos

130. Ma. Victoria

R. Sy-Alvarado

Representative Release of financial

assistance to

cooperative for micro-

financing not considered

part of the livelihood

program of the DSWD.

1 Million

Pesos

131. Ma. Laarni

Cayetano

Rep. Release of financial

assistance to


financing not consideredpart of the livelihood


1 Million

Pesos

132. Leonila V.

Chavez


assistance to




34 Million

Pesos + more

amounts

involved


19/24


133. Guillermo P.

Cua


assistance to


financing not consideredpart of the livelihood


17.75 Million

Pesos + more

amounts

involved

134. Oscar

Malapitan


assistance to





1.35 Million

Pesos

135. Eduardo C.

Zialcita

Rep. Infrastructure projects

with deficiencies

28.626 Million

Pesos + more

amounts

involved

136. Roilo Golez Rep. Infrastructure projects

with deficiencies

3.816 Million

Pesos + more

amounts

involved

137. Rex

Gatchalian

Rep. Infrastructure projects

with deficiencies

3 Million

Pesos + more

amountsinvolved

138. Rommel C.

Amatong

Rep. Financial assistance .450 Million

Pesos+more

139. Rolex T.

Suplico

Rep. Released funds for NGO

(fake)

24.5 Million

Pesos+more

140. Jose C. De

VEnecia, Jr.


(fake)

19.2 Million

Pesos + more


20/24

141. Gregorio

Ipong


(fake)

14.5 Million

Pesos + more

142. Carlos M.

Padilla


(fake)

6.3 Million

Pesos + more

143. Euardo K.Veloso

Rep Released funds for NGO(fake)

24.2 MillionPesos + more

144. Benhur L.

Salimbangon

Rep Released funds for NGO

(fake)

7.020 Million

Pesos + more

145. Ramon H.

Durano VI


(fake)

7.2 Million

Pesos + more

146. Anthony C.

Miranda


(fake)

20.060 Million

Pesos

147. Generoso DC.

Tulagan


(fake)

4.800 Million

Pesos + more

148. Reynaldo B.

Aquino


(fake)

14.020 Million

Pesos + more

149. Victor R.

Sumulong


(fake)

9.8 Million

Pesos

150. Adelina R.

Zaldarriaga


(fake)

1.940 Million

Pesos

151. Magtanggol

Gunigundo


(fake)

1.350 Million

Pesos

152. Robert Ace

Barbers


(fake)

23.400 Million

Pesos + more153. Hussin Amin Rep Released funds for NGO

(fake)

4.9 Million

Pesos + more

154. Florencio T.

Miraflores


(fake)

4.850 Million

Pesos + more

155. Marc

Lleandro

Mendoza


(fake)

4.850 Million

Pesos + more


21/24

156. Mary Mitzi

Cajayon


(fake)

4 Million

Pesos + more

157. Bienvenido

Abante Jr.


(fake)

4.950 Million

Pesos + more

158. Francisco TMAtugas


13.5 MillionPesos

159. Mar-len

Binay


(fake)

8.1 Million

Pesos

160. Joey D. Hizon Rep Released funds for NGO

(fake)

9.6 Million

Pesos

161. Lorna C.

Silverio


(fake)

9 Million

pesos

162. Giorgidi

Aggabao


(fake)

5.4 Million

Pesos

163. Arnulfo Go Rep Released funds for NGO

(fake)

9.9 Million

Pesos

164. Belma A.

Cabilao


(fake)

13.050 Million

Pesos

165. Candido

PAncrudo, Jr.


(fake)

36.9 Million

Pesos

166. Herminia

Ramiro


(fake)

5.4 Million

Pesos

167. Yusop Jikiri Rep Released funds for NGO

(fake)

9 Million

Pesos168. Jose S.

Aquino III


(fake)

.900 Million

Pesos

169. Orlando B.

Fua


(fake)

12.150 Million

Pesos

170. Victor J. Yu Rep Released funds for NGO

(fake)

5.4 Million

Pesos

171. Yevgeny Rep Released funds for NGO 17.550 Million


22/24

Vincente B.

Emano

(fake) Pesos

172. Ann Hofer Rep Released funds for NGO

(fake)

5.4 Million

Pesos

173. Teodulo M.Coquilla


4.850 MillionPesos

174. Jurdin Jesus

M. ROmualdo


(fake)

9.6 Million

Pesos

175. Uliran T.

Joaquin


(fake)

14.112 Million

Pesos

176. Rodolfo C.

Bacani


(fake)

15 Million

Pesos

177. Miles M.

Roces


(fake)

8.640 Million

Pesos

178. Alipio Cirilo

BAdelles


(fake)

4.850 Million

Pesos

179. Eduardo R.

Gullas


(fake)

9 Million

Pesos

180. Sharee Ann

T. Tan


(fake)

1.455 Million

Pesos

181. Edgar San

Luis


(fake)

4.140 Million

Pesos

182. Jose

Emmanuel L.Carlos


(fake)

9.215 Million

Pesos

183. Christian

Seneres


(fake)

13.964 Million

pesos

184. Alfonso V.

Umali, Jr.


(fake)

4.656 Million

Pesos

185. Salacrib

Beterina


(fake)

24.3 Million

pesos


23/24

186. Robert

Vincent Jude

JAworski, Jr.


(fake)

2.631 Million

Pesos

187. Leovigildo

Banaag


(fake)

14.7 Million

Pesos188. Maria

Isabelle Climaco


(fake)

12.610 Million

pesos

189. Gerardo

Espina, Jr.


(fake)

24.080 Million

Pesos

190. Antonio C.

Alvarez


(fake)

4.8 Million

Pesos

191. Arthur F.

Celeste


(fake)

2.940 Million

Pesos

192. Luis A.

Asistio


(fake)

10 Million

Pesos

193. Michael john

R. Duavit


(fake)

4.850 Million

Pesos

194. Pedro M.

Pancho


(fake)

27.106 Million

Pesos

195. Roque R.

Ablan, Jr.


(fake)

9.8 Million

Pesos

196. Laurence B.

Wacnang


(fake)

17.225 Million

pesos

197. Eduardo V.Roquero


8.640 MillionPesos

198. Carlo Oliver

Diasnes


(fake)

8.550 Million

Pesos

199. MArcelino

Libanan


(fake)

9.8 Million

pesos

200. Mauricio

DOmogan


(fake)

4.7 Million

pesos


24/24

201. Teodoro

Locsin, Jr.


(fake)

5 Million

Pesos

202. Consuelo Dy Rep Released funds for NGO

(fake)

5 Million

Pesos

203. Maria EvitaArago

RepresentativeLaguna 3

rdDistrict

Released funds for NGO(fake)

5.820 MillionPesos

204. Risa

Hontiveros

Representative Released funds for NGO

(fake)

4.850 Million

Pesos

Sources:

The Philippine Star, Vol. XXVIII No. 34, August 30, 2013 Philippine Daily Inquirer, August 30, 2013 Rappler.Com SAO Report 2012-0 (Special Audits Office Report)

List of Solons 2

Documents

Transcript of List of Solons 2