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List of implicated parties to the pork barrel scam

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This list seeks to compile the list of individuals and non government organizations (NGOs) implicated to the Priority Development Assistance Fund scam, otherwise known as the pork barrel scam.

Implicated individuals

List of linked individuals to the PDAF scam
Accused Political Position Party Claimed by Other remarks
Florencio Abad Secretary of Budget and Management

style="width: 2px; background-color: #f0e68c;" data-sort-value="Liberal Party (Philippines)" |

Liberal Daily Tribune[1]
Panfilo Lacson[2]
Former congressman. Daily Tribune claims according to its sources that it was Abad that taught Janet Napoles on how to operate the PDAF scam scheme.[1]
Proceso Alcala Secretary of Agriculture

style="width: 2px; background-color: #f0e68c;" data-sort-value="Liberal Party (Philippines)" |

Liberal Daily Tribune[1] Panfilo Lacson[2]
Robert Barbers Senator (former, deceased)

style="width: 2px; background-color: #B0E0E6;" data-sort-value="Lakas–CMD (1991)" |

Lakas Panfilo Lacson[2]
Alan Peter Cayetano Senator

style="width: 2px; background-color: #98fb98;" data-sort-value="Nacionalista Party" |

Nacionalista Daily Tribune[1] Panfilo Lacson[2] Cayetano has denied involvement and believes that his linking to the scam is a retaliation by Vice President Jejomar Binay and Senator Jinggoy Estrada whom he has criticized.[3][4]
Pia Cayetano Senator

style="width: 2px; background-color: #98fb98;" data-sort-value="Nacionalista Party" |

Nacionalista Daily Tribune[1]
Erwin Chiongbian House Representative

style="width: 2px; background-color: #B0E0E6;" data-sort-value="Lakas-CMD (2009)" |

Lakas Inquirer[5] Panfilo Lacson[2]
Samuel Dangwa House Representative

style="width: 2px; background-color: #B0E0E6;" data-sort-value="Lakas-CMD (2009)" |

Lakas Inquirer[5] Panfilo Lacson[2]
Juan Ponce Enrile Senator

style="width: 2px; background-color: #ffa500;" data-sort-value="Pwersa ng Masang Pilipino" |

PMP Inquirer,[5] Daily Tribune,[1] Janet Lim Napoles[6] Panfilo Lacson[2]
Francis Escudero Senator

style="width: 2px; background-color: #DCDCDC;" data-sort-value="Independent (politician)" |

Independent Daily Tribune, Panfilo Lacson[2]
Jinggoy Estrada Senator

style="width: 2px; background-color: #ffa500;" data-sort-value="Pwersa ng Masang Pilipino" |

PMP Inquirer,[5] Daily Tribune,[1] Janet Lim Napoles[6] Panfilo Lacson[2]
Robert Raymund Estrella House Representative Abono Inquirer[5] Panfilo Lacson[2]
Conrado Estrella III House Representative

style="width: 2px; background-color: #4AA02C;" data-sort-value="Nationalist People's Coalition" |

NPC Inquirer[5] Panfilo Lacson[2]
Gregorio Honasan Senator

style="width: 2px; background-color: #DCDCDC;" data-sort-value="Independent (politician)" |

Independent Inquirer[2][5]
Lito Lapid Senator

style="width: 2px; background-color: #DCDCDC;" data-sort-value="Independent (politician)" |

Independent Daily Tribune[1]
Loren Legarda Senator

style="width: 2px; background-color: #4AA02C;" data-sort-value="Nationalist People's Coalition" |

NPC Daily Tribune[1] Panfilo Lacson[2]
Ferdinand Marcos, Jr. Senator/House Representative

style="width: 2px; background-color: #98fb98;" data-sort-value="Nacionalista Party" |

Nacionalista Inquirer[5]
Janet Lim Napoles N/A

style="width: 2px; background-color: #DCDCDC;" data-sort-value="Independent (politician)" |

Independent Businesswoman, Dubbed by the media as the mastermind of the PDAF scam.
Koko Pimentel Senator

style="width: 2px; background-color: #ffd700;" data-sort-value="Partido Demokratiko Pilipino-Lakas ng Bayan" |

PDP–Laban Panfilo Lacson[2]
Rodolfo Plaza House Representative

style="width: 2px; background-color: #4AA02C;" data-sort-value="Nationalist People's Coalition" |

NPC Inquirer[5] Panfilo Lacson[2]
Matt Ranillo III N/A

style="width: 2px; background-color: #DDDDDD;" data-sort-value="N/A" |

N/A Behur Luy, Ruby Tuason[7][8] Former actor. According to Tuason and Luy, Ranillo delivered over ₱11 million pesos of pork barrel kickbacks to Justa Tantoco, friend of Jinggoy Estrada's family.[7][8]
Mikey Arroyo House Representatives

style="width: 2px; background-color: #B0E0E6;" data-sort-value="Lakas-CMD (2009)" |

Lakas Inquirer,Napolist Former actor and former President Gloria Macapagal-Arroyo's son.
Bong Revilla Senator

style="width: 2px; background-color: #B0E0E6;" data-sort-value="Lakas-CMD (2009)" |

Lakas Inquirer,[5] Daily Tribune,[1] Janet Lim Napoles[6] Panfilo Lacson[2]
Miriam Defensor Santiago Senator

style="width: 2px; background-color: #F08080;" data-sort-value="People's Reform Party" |

PRP Daily Tribune[1] Santiago expects to be implicated in the scam and believes that Juan Ponce Enrile will be behind to her implication.[9]
Tito Sotto Senator

style="width: 2px; background-color: #4AA02C;" data-sort-value="Nationalist People's Coalition" |

NPC Daily Tribune[1] Panfilo Lacson[2]
Rizalina Seachon-Lanete House Representative

style="width: 2px; background-color: #4AA02C;" data-sort-value="Nationalist People's Coalition" |

NPC Inquirer[5] Panfilo Lacson[2]
Justa Tantoco N/A

style="width: 2px; background-color: #DDDDDD;" data-sort-value="N/A" |

N/A Behur Luy, Ruby Tuason[7][8] Family friend of Estrada. According to Tuason and Luy, former actor, Matt Ranillo delivered over ₱11 million pesos of pork barrel kickbacks to Justa Tantoco.[7][8]
Edgar L. Valdez House Representative APEC Inquirer[5] Panfilo Lacson[2]
Manuel Villar Senator

style="width: 2px; background-color: #98fb98;" data-sort-value="Nacionalista Party" |

Nacionalista Daily Tribune[1] Panfilo Lacson[2]

Implicated organizations

  • JLN Corporation - company of Janet Lim-Napoles.[10]
  • Agri and Economic Program for Farmers Foundation, Inc. (AEPFFI)[11]
  • Agricultura Para sa Magbubukid Foundation (APMFI)[11]
  • Countrywide Agri and Rural Economic Development (CARED) Foundation[11]
  • Masaganang Ani Para sa Magsasaka Foundation, Inc (MAMFI)[11]
  • People’s Organization for Progress and Development Foundation (POPDFI)[11]
  • Philippine Agri and Social Development Foundation Inc.[11]
  • Philippine Social Development Foundation, Inc. (PSDFI)[11]
  • Social Development Program for Farmers Foundation, Inc. (SDPFFI)[11]

References

  1. ^ a b c d e f g h i j k l m "Abad named 'Pork king' on list". Daily Tribune. April 25, 2014. Retrieved May 9, 2013.
  2. ^ a b c d e f g h i j k l m n o p q r s t "Lacson's copy of 'Napoles list' revealed". Philippine Star. May 13, 2014. Retrieved May 13, 2013.
  3. ^ Macaraig, Ayee (April 25, 2014). "Cayetano: Napoles 'list' retaliation for Binay criticism". Rappler. Rappler. Retrieved May 9, 2014.
  4. ^ http://www.rappler.com/nation/56391-cayetano-napoles-tribune-napoles-list-retaliation-binay
  5. ^ a b c d e f g h i j k l Carvajal, Nancy C. (July 15, 2013). "28 solons linked to scam". Philippine Daily Inquirer. Philippine Daily Inquirer, Inc. Retrieved May 9, 2014.
  6. ^ a b c Maglungsod, Brian (May 5, 2014). "80% of names on Sandra Cam's pork list are Aquino allies". InterAksyon. Archived from the original on May 9, 2014. Retrieved May 9, 2014.
  7. ^ a b c d http://www.manilatimes.net/senate-summons-matt-ranillo-others-linked-to-pork-scam/75497/
  8. ^ a b c d http://philnews.ph/2014/02/12/mat-ranillo-iii-linked-by-ruby-tuason-to-pork-barrel-controversy/
  9. ^ http://www.abs-cbnnews.com/nation/04/25/14/miriam-expects-be-linked-pork-barrel-scam
  10. ^ nnews.com/focus/11/06/13/fast-facts-janet-lim-napoles
  11. ^ a b c d e f g h http://newsinfo.inquirer.net/477063/coa-presents-8-dubious-ngos-linked-to-napoles