pea - amari deal
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PEA - Amari DealTRANSCRIPT
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The Grandmother Of All Scams(PEA-Amari Deal)
Group 4
Cabral, Keith
Gador, Lexa
Orbeta, Hazel
Ruiz, Nichole
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• Public Estates Authority (PEA) is a government agency in-charge of the Manila Bay Reclamation area.
• Amari Coastal Bay Resources Corporation
• PEA + Amari + involved persons inside and outside the deal = PEA-Amari Deal
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FACTS about the PEA-Amari Deal
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The three islands were reclaimed off the coast of Manila Bay. This generated interest to potential investors.
How we see Manila Bay
What the investors see
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The Key PlayersGeorge Triviño“The Ital-Thai Development
Corporation Phil. Rep”
Bobby Montano“The
Presidential Appointee”
Benito Cuevo“The
Commissioner”
Premchai Karnasutra
“The Contractor”
Frank Chua“Casino Buddy
1”
Benito Co“Casino Buddy
2”PEA-Amari Deal
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There were payoffs given to certain officials and individuals. (A total of P1.269 billion)
?
!
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The whole brouhaha started when Trivino was cut in the deal. He gave the basis for Amari exposé to Maceda as well as the “Dear Joe”
letter to de Venecia.
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Group Findings
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Former President Fidel V. Ramos was allegedly part of the deal, but he was not
mainly focused by the
Senate maybe because of his
position.
Hehehe…
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Agnes Montano, Bobby Montano’s live in partner, was allegedly responsible in getting Malacañang’s approval for the Amari deal.
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People in position
involved with the
deal received
payrolls to hush up
and impede the
subsequent
investigations.
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Unsolved Issues… (No solid proof)
• De Venecia’s roles in the deal
• Former President Fidel V. Ramos’ possible involvement
• Identity of officials receiving payoffs to hush up the investigation
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Conclusion• Former President Ramos and other high
officials were part of the PEA-Amari Deal. This deal wouldn’t be possible if Bobby Montano and other persons involved did not have connections inside the Malacanang as well as in related agencies and organizations.
• Trivino felt he was stabbed in the back for not being involved to the transactions that’s why he squealed the whole PEA-Amari deal to Maceda.
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• Lagdameo shouldn’t be convicted for he just followed the President’s command.
• There is a proof of cronyism because President Ramos even created a position for Bobby Montano in the PEA.