Napoles found guilty, lawmaker acquitted in P20 million PDAF case | ABS-CBN
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Napoles found guilty, lawmaker acquitted in P20 million PDAF case
Napoles found guilty, lawmaker acquitted in P20 million PDAF case
Adrian Ayalin,
ABS-CBN News
Published Oct 20, 2023 02:30 PM PHT

MANILA — The Sandiganbayan has found businesswoman Janet Lim Napoles guilty in 4 counts of malversation and 4 counts of graft involving the P20.91-million Priority Development Assistance Funds (PDAF) of a South Cotabato lawmaker.
MANILA — The Sandiganbayan has found businesswoman Janet Lim Napoles guilty in 4 counts of malversation and 4 counts of graft involving the P20.91-million Priority Development Assistance Funds (PDAF) of a South Cotabato lawmaker.
While Napoles was found guilty, former South Cotabato Second District representative Arthur Pingoy, Jr. was acquitted by the anti-graft court in all of his cases — 4 graft, 4 malversation and a direct bribery — despite whistleblower Benhur Luy's testimony.
While Napoles was found guilty, former South Cotabato Second District representative Arthur Pingoy, Jr. was acquitted by the anti-graft court in all of his cases — 4 graft, 4 malversation and a direct bribery — despite whistleblower Benhur Luy's testimony.
Luy testified that he kept a document called the Daily Disbursement Records that contained Pingoy’s name.
Luy testified that he kept a document called the Daily Disbursement Records that contained Pingoy’s name.
"It is not a convincing evidence of criminal liability of the persons whose names were indicated therein unless there is an equally sufficient evidence that will corroborate the entries is such private document,” the Sandiganbayan Special Second Division said in the decision.
"It is not a convincing evidence of criminal liability of the persons whose names were indicated therein unless there is an equally sufficient evidence that will corroborate the entries is such private document,” the Sandiganbayan Special Second Division said in the decision.
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Associate Justice Edgardo Caldona penned the decision, with the concurrence of Associate Justices Arthur Malabaguio and Bernelito Fernandez.
Associate Justice Edgardo Caldona penned the decision, with the concurrence of Associate Justices Arthur Malabaguio and Bernelito Fernandez.
Division Chairperson Oscar Herrera, Jr. and Associate Justice Efren Dela Cruz gave separate dissenting and concurring opinions.
Division Chairperson Oscar Herrera, Jr. and Associate Justice Efren Dela Cruz gave separate dissenting and concurring opinions.
Napoles was sentenced to imprisonment of 6 to 10 years for each of the 4 graft cases.
Napoles was sentenced to imprisonment of 6 to 10 years for each of the 4 graft cases.
Her co-accused Evelyn De Leon, Rhodora Mendoza, Maria Ninez Guanizo and Victor Cacal were also convicted of graft.
Her co-accused Evelyn De Leon, Rhodora Mendoza, Maria Ninez Guanizo and Victor Cacal were also convicted of graft.
They were all ordered to pay the National Treasury a total fine of P20.91 million, the amount of PDAF disbursed from the government coffers.
They were all ordered to pay the National Treasury a total fine of P20.91 million, the amount of PDAF disbursed from the government coffers.
De Leon, Mendoza, Guanizo and Cacal were also convicted for the malversation cases.
De Leon, Mendoza, Guanizo and Cacal were also convicted for the malversation cases.
Aside from imprisonment ranging fro 10 to 18 years per case, they were all ordered to return to the government the total amount malversed or P20.91 million.
Aside from imprisonment ranging fro 10 to 18 years per case, they were all ordered to return to the government the total amount malversed or P20.91 million.
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