ex-ombudsman junked 40 reports on fertilizer scam to save gma
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Ex-Ombudsman junked 40 reports on fertilizer scam to save GMA
By Gerry Albert Corpuz and Gloria Madonna Velarde
MANILA, Philippines-For former President Gloria Macapagal-Arroyo, life begins at 40, fig
ratively and literally because former Ombudsman Merceditas Gutierrez junked all 40 repor
on the fertilizer fund scam to save her presidency during her term.
In vain attempt to save former President and now Rep. Arroyo and other government of
cials implicated in the controversial P 728-million fertilizer fund scam from plunder and ot
er criminal and administrative suits, resigned Ombudsman Gutierrez used her office
throw away 40 reports filed by Task Force Abono, a special probe body formed by the offi
of the Ombudsman to investigate further the controversies surrounding the P 728-million fe
tilizer fund sca,
The task force in several occasions, recommended the filing of appropriate charges againgovernment officials based on investigations it conducted.
In their 10-page graft and obstruction charges against resigned Ombudsman Gutierrez, com
plainants led by Danilo Ramos, secretary general of Kilusang Magbubukid ng Pilipin
(KMP) and Fernando Hicap, national chairperson of the fisherfolk alliance Pambansan
Lakas ng Kilusang Mamamalakaya ng Pilipinas (Pamalakaya) noted that on 20 June 200
Task Force Abono submitted its first fact-finding investigation report dated 20 June 2006
Ombudsman Gutierrez for approval.
Not acted upon
They said the fact-finding investigation report recommended the following which were n
acted by Gutierrez office.
a. The filing of a criminal complaint for preliminary investigation for violation of Article 2
(RPC) against the following public officials: Jocelyn Joc-Joc Bolante, Ibarra Poliquit, ConNanette C. Daza, Cong. Federico S. Sandoval II, Cong. Oscar L. Gozos, Gov. Carmencita O
Reyes, Dir. Dennis B. Araullo, Belinda Gonzales, Emma S. Gonzales, Balagtas J. Torres, J
vylee C. Obice, Rodolfo M. Guieb, Marie Paz Jasmine M. Cabucol, Raymundo E. Braganz
Abelardo Bragas, Felix Ramos, Ofelia Montilla, and Gregorio Sangalang;
b. The filing of a criminal complaint for preliminary investigation for violation of Section 3 (
and (g) of RA 3019 against the following public officials and private individuals: Jocelyn Jo
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Joc Bolante, Ibarra Poliquit, Cong. Nanette C. Daza, Cong. Federico S. Sandoval II, Cong. O
car L. Gozos, Gov. Carmencita O. Reyes, Dir. Dennis B. Araullo, Belinda Gonzales, Emma
Gonzales, Balagtas J. Torres, Juvylee C. Obice, Rodolfo M. Guieb, Marie Paz Jasmine M
Cabucol, Raymundo E. Braganza, Abelardo Bragas, Felix Ramos, Ofelia Montilla, Gregor
Sangalang, Linus C. Villanueva, Remus C. Villanueva, Phydias B. Baez, Fernando F. Ga
larte, and Frederico P. Quevedo;
c. The filing of an administrative complaint for preliminary investigation against the abovmentioned public officials, except Jocelyn I. Bolante, who was no longer in government se
vice, and the three members of the House of Representatives: Cong. Nanette C. Daza, Con
Federico S. Sandoval II and Cong. Oscar L. Gozos, for violation of Section 52(A) paragraph
(1) Dishonesty, (3) Grave Misconduct, and (20) Conduct Prejudicial to the Best Interest of th
Service under the Civil Service Law;
d. The above-mentioned public officials, except Jocelyn I. Bolante, who was no longer in go
ernment service, and the three members of the House of Representatives: Cong. Nanette Daza, Cong. Federico S. Sandoval II and Cong. Oscar L. Gozos, be placed under preventiv
suspension pursuant to Section 24 of RA 6770 (Ombudsman Act of 1989);
e. The administrative action against the three members of the House of Representative
Cong. Nanette C. Daza, Cong. Federico S. Sandoval II and Cong. Oscar L. Gozos, be referre
to the House Ethics Committee of the House of Representatives; and
f. The non-remittance of tax withheld as noted in par. 6.24 of the fact-finding investigating r
port be referred to the bureau of internal revenue for appropriate action.
Ramos said on 20 July 2006, Task Force Abono submitted its second Fact-Finding Investig
tion Report dated July 20, 2006 to Ombudsman Gutierrez for approval. The second report re
ommended the following:
a. The filing of a criminal complaint for preliminary investigation for violation of Section 3 (
and (g) of RA 3019 against the following public officials of Butuan City and private individ
als: Mayor Leonides Theresa B. Plaza; Vice Mayor Angelo S. Calo; Salvador L. Satorre, CiAgriculturist; Arthur Castro; Adulfo A. Llagas, City Treasurer; Rodolfo B. Evanoso, Loc
General Services Officer; Bebiano B. Calo, Local Accountant; Danilo C. Furia, City Budget O
ficer; Melita Loida T. Galbo, Supply Officer III; Incorporators of Feshan Phils., Inc.: Deonil
and/or Julie M. Gregorio, Derek G. Glass, Heap Chee Kin, Andrew S. Sarinas, and Regina
M. Gregorio; and Lucio Lapidez, representative of Feshan Phils., Inc.;
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b. The filing of a criminal complaint for preliminary investigation for violation of Section
(b) subparagraph 4 of RA 9184 against the above-mentioned private individuals connecte
with Feshan Phils., Inc.;
c. The filing of an administrative complaint for preliminary investigation against the publ
officials above-mentioned, except Mayor Leonides Theresa B. Plaza who was no longer
government service, for Dishonesty, Grave Misconduct and Conduct Prejudicial to the Be
Interest
of the Service under the Civil Service Law; and
d. The public official above-mentioned, except Mayor Leonides Theresa B. Plaza who was n
longer in government service, be placed under preventive suspension for six (6) months wit
out pay, pursuant to the provisions of Section 24 of RA 6770 (Ombudsman Act of 1989).
Determined to demolish
From the start, resigned Ombudsman Gutierrez was determined to demolish all investig
tions on the fertilizer fund scam that would lead to the portals of Malacanang and would pi
point the Arroyo mafia as the principal syndicate behind the P 728-million fund scam. Ima
ine 40 reports summarily massacred in the name of GMA? Thats puppetry to GMA to th
highest order, KMPs Ramos lamented.
Hicap of Pamalakaya said from February to March 2007, Task Force Abono issued subpoenduces tecum to the Branch Manager, Land Bank Department of Agriculture Extensio
Branch, Elliptical Road, Quezon City to provide records of a particular bank account whe
the money disbursed through checks in the Fertilizer Fund Scam was deposited.
However, in March 2007, Ombudsman Gutierrez issued a Memorandum Order directing th
that all requests or referrals to the Anti-Money Laundering Council (AMLC) for document
information, or conduct of bank account examination of the subjects of investigation must b
approved by Ombudsman herself.
Heaven and earth
Heaven and earth was moved over 100 hundred times and Gutierrez went on extra a tho
sand mile to save Mrs. Arroyo and raiders of the fertilizer funds from an avalanche of crim
nal and administrative charges. The Task Force Abono failed to accomplish its mandate du
to joint Palace-Gutierrez manipulation, the Pamalakaya leader noted.
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In March and April of 2007, complainants led by KMP and Pamalakaya noted that Task For
Abono requested for the issuance of travel authority for four (4) FIO field investigators - tw
investigators to travel to Cebu and two investigators to travel to Davao - to secure record
documents and reports from the offices of Commission on Audit in Cebu and Davao, and
securesworn statements of witnesses in the Fertilizer Fund Scam. This request was not gran
ed by the designated officer in the Ombudsman Central Office.
Prior to March 2007, all requests for the issuance of travel authority relative to the investig
tion of the Fertilizer Fund Scam were granted by the Office of the Overall Deputy Ombud
man.
As of 31 July 2007, Task Force Abono submitted to Ombudsman Gutierrez for approval n
less than forty (40) Fact-Finding Investigation Reports regarding the Fertilizer Fund Scam. A
recommendations thereof are for the filing of criminal and administrative complaints for prliminary investigation against the concerned public officials and private persons found
have been involved therein.
Noteworthy, however, that all these reports and recommendations of the Task Force Abon
were not acted upon by the respondent until March 2011 when the Office of the Ombudsma
issued a Joint-Resolution dated 11 March 2011 for the filing of plunder and other crimin
and administrative cases against several government officials and employees and private i
dividuals involved in the fertilizer fund scam, the complainants said.
On 9 August 2007, one of the two Co-Chairmen of Task Force Abono was transferred imm
diately from the FIO to the Preliminary, Administrative and Monitoring Office (PAMO). O
16 August 2007, the other Co-Chairman of Task Force Abono was relieved from his positio
as OIC-Director of the Asset Investigation Bureau (AIB) and was directed to report to his su
ordinate, who was designated as his replacement as AIB OIC-Director. The transfer and su
sequent relieved of the two Co-Chairmen of Task Force Abono effectively disbanded the ta
force.
The fertilizer fund scam is only of the strings of charges filed before the office of the Ombud
man which Gutierrez failed to act upon since December 2005.
Pamalakaya for instance filed on Feb. 14, 2005 criminal cases against Arroyo, former enviro
ment secretary Michael Defensor and former foreign affairs secretary Alberto Romulo in co
nection with Rapu-Rapu mining in Rapu-Rapu, Albay, the oil exploration in Tanon Strait an
the massive distribution of more than 4,000 environmental compliance certificates in 2004.
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KMP also noted that the Ombudsman did not also make a necessary action on the plund
complaint his group and KMP filed on November 2005 against business tycoon Eduard
Danding Cojuangco Jr in connection with the P 130- billion coconut levy fund.
Last year, Pamalakaya filed plunder charges against Arroyo, former agriculture secreta
Arthur Yapand officials of the Department of Agriculture (DA) in connection with the P 45
million ice-making machines, which was overpriced by 100 percent per unit.
Pamalakaya and KMP also said resigned Ombudsman Gutierrez also ignored the case th
filed against police officials who led the violent break up of farmer and fisherfolk rallies
the height of the implementation of the calibrated preemptive response in 2006 and the crim
nal case they filed against former House Speaker Prospero Nograles for the violent dispers
of peasants and fishermen who staged a 54-day camp-out at the gate of Batasan complex
May 2009. #
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