List of implicated parties to the pork barrel scam

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

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List of linked individuals to the PDAF scam
Accused Political Position Party Claimed by Other remarks
Florencio Abad Secretary of Budget and Management 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 Liberal Daily Tribune[1] Panfilo Lacson[2]
Robert Barbers Senator (former, deceased) Lakas Panfilo Lacson[2]
Erwin Chiongbian House Representative Lakas Inquirer[3]
Panfilo Lacson[2]
Samuel Dangwa House Representative Lakas Inquirer[3]
Panfilo Lacson[2]
Juan Ponce Enrile Senator PMP Inquirer,[3] Daily Tribune,[1] Janet Lim Napoles[4] Panfilo Lacson[2]
Jinggoy Estrada Senator PMP Inquirer,[3] Daily Tribune,[1] Janet Lim Napoles[4] Panfilo Lacson[2]
Robert Raymund Estrella House Representative Abono Inquirer[3]
Panfilo Lacson[2]
Conrado Estrella III House Representative NPC Inquirer[3]
Panfilo Lacson[2]
Gregorio Honasan Senator Independent Inquirer[2][3]
Lito Lapid Senator Independent Daily Tribune[1]
Loren Legarda Senator NPC Daily Tribune[1] Panfilo Lacson[2]
Bongbong Marcos Senator/House Representative Nacionalista Inquirer[3]
Janet Lim Napoles N/A Independent Businesswoman, dubbed by the media as the mastermind of the PDAF scam.
Koko Pimentel Senator PDP–Laban Panfilo Lacson[2]
Rodolfo Plaza House Representative NPC Inquirer[3]
Panfilo Lacson[2]
Matt Ranillo III N/A N/A Behur Luy, Ruby Tuason[5][6] 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.[5][6]
Mikey Arroyo House Representatives Lakas Inquirer, Napolist Former actor and former President Gloria Macapagal Arroyo's son.
Bong Revilla Senator Lakas Inquirer,[3] Daily Tribune,[1] Janet Lim Napoles[4] Panfilo Lacson[2]
Tito Sotto Senator NPC Daily Tribune[1] Panfilo Lacson[2]
Rizalina Seachon-Lanete House Representative NPC Inquirer[3]
Panfilo Lacson[2]
Justa Tantoco N/A N/A Behur Luy, Ruby Tuason[5][6] 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.[5][6]
Edgar L. Valdez House Representative APEC Inquirer[3]
Panfilo Lacson[2]
Manuel Villar Senator Nacionalista Daily Tribune[1] Panfilo Lacson[2]

Implicated organizations

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  • JLN Corporation - company of Janet Lim-Napoles.[7]
  • Agri and Economic Program for Farmers Foundation, Inc. (AEPFFI)[8]
  • Agricultura Para sa Magbubukid Foundation (APMFI)[8]
  • Countrywide Agri and Rural Economic Development (CARED) Foundation[8]
  • Masaganang Ani Para sa Magsasaka Foundation, Inc (MAMFI)[8]
  • People's Organization for Progress and Development Foundation (POPDFI)[8]
  • Philippine Agri and Social Development Foundation Inc.[8]
  • Philippine Social Development Foundation, Inc. (PSDFI)[8]
  • Social Development Program for Farmers Foundation, Inc. (SDPFFI)[8]

References

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  1. ^ a b c d e f g h i j "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 "Lacson's copy of 'Napoles list' revealed". Philippine Star. May 13, 2014. Retrieved May 13, 2013.
  3. ^ 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.
  4. ^ 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.
  5. ^ a b c d "Senate summons Matt Ranillo, others linked to pork scam". 13 February 2014.
  6. ^ a b c d "Mat Ranillo III Linked by Ruby Tuason to Pork Barrel Controversy". 12 February 2014.
  7. ^ nnews.com/focus/11/06/13/fast-facts-janet-lim-napoles
  8. ^ a b c d e f g h "COA presents 8 dubious NGOs linked to Napoles". 29 August 2013.