BY JP LOPEZ
THE United Opposition (UNO) yesterday branded
as a "cheap charade" the graft charges against Hernando Perez,
the first justice secretary of President Arroyo.
UNO spokesman Adel Tamano said the filing of
the case against Perez was meant to create a public illusion
that the Ombudsman can prosecute allies and relatives of
President Arroyo.
"This reminds us of Oliver Lozano filing
impeachment proceedings against President Arroyo before the
House of Representatives," Tamano said.
Lozano, a lawyer, filed impeachment
complaints against Arroyo in 2005 and 2006. Both were dismissed.
Tamano noted a statement of Justice Secretary
Raul Gonzalez that the Ombudsman would have a difficult time
prosecuting the graft case since the original complainant, Mark
Jimenez, executed an affidavit of desistance.
Makati Mayor Jejomar Binay, UNO president,
said the case against Perez was weak and that Ombudsman
Merceditas Gutierrez, a law school classmate of Jose Miguel
Arroyo, suffered from "poor credibility in the eyes of the
Filipino people."
"The Ombudsman has a long way to go to prove
its independence from Malacañang," said Binay. "The reality is
that under the Arroyo administration, the Ombudsman is engaged
in selective prosecution."
"It is common knowledge that graft complaints
against political opponents are expedited even if these are
bereft of factual or legal merit," Binay added.
"On the other hand, complaints against
administration allies gather dust, and in case they do get filed
with the Sandiganbayan, the cases are built on faulty
foundations that the courts have no other option but to dismiss
them," he said.
With Jimenez having executed an affidavit of
desistance, Binay said the Ombudsman knew its case against Perez
case was weak but decided to push through with it.
"From the start, it would appear the
Ombudsman is not serious in convicting Perez, but merely to show
that it is an impartial and independent entity," he said.
Tamano said Perez’ case only underscored that
the Ombudsman was practicing a double of standard of justice.
"President Estrada was charged, convicted and
pardoned within a period of six years while Perez’ case has not
even been filed before the Sandiganbayan up to now," he said.
"Erap’s and Nani’s cases, it will be
recalled, were filed in the same year before the Ombudsman,"
Tamano said.
The Ombudsman on Wednesday ordered the filing
of graft, extortion and falsification charges against Perez, his
wife Rosario, brother-in-law Ramon Arceo and business associate
Ernest Escaler were charged with.
Jimenez, a former Manila congressman, claimed
Perez demanded $2 million in February 2001 when he refused to
execute affidavits that can be used to bolster the plunder case
against Joseph Estrada.
In a 24-page resolution, Gutierrez denied
Perez’ motion which sought to dismiss the complaint filed by
Jimenez since the latter has executed an affidavit of
desistance.
PEREZ, ET AL. CHARGED
The Sandiganbayan on Friday charged Perez
with two counts of graft and one count each of robbery/extortion
and falsification of public documents with total recommended
bail of P178,000.
His wife, brother-in-law, and Escaler were
each told to post bail at P130,000.
The first graft case involving all four
defendants concerns an allegation of conspiracy among them in
causing damage and prejudice to Jimenez.
Perez’ failure to declare his $1.7 million
share in the bribe money in his sworn statement of assets,
liabilities and net worth was the basis for the falsification
case and second graft charge.
The robbery case alleged Perez used his
former position as DOJ secretary to threaten and intimidate
Jimenez into executing affidavits that would implicate
associates of Estrada in his plunder case.
Assistant special prosecutor Elvira Chua said
Perez’ threats forced Jimenez into paying the $2 million bribe
which was funneled into Escaler’s account in Coutts Bank of Hong
Kong.
From Coutts Bank, the money was divided and
transferred into the accounts of Rosario Perez and Arceo with
EFG Private Bank in Switzerland, both of whom later executed
powers of attorney in favor of Perez over the funds.
Chua named Jimenez as the primary witness for
the prosecution in all four cases.
Also included in the list of state witnesses
were Wayne Patrick Walsh, deputy principal government counsel
for the Hong Kong-Department of Justice; Wendy Lee Wing Tak,
manager of Coutts Bank’s Regulatory Risk; Vladimir Stemberger,
vice president and legal counsel of EFG Private Bank.
ISSUE TRO, SC ASKED
Perez asked the Supreme Court to issue a
temporary restraining order or a writ of preliminary injunction
enjoining the Ombudsman from further proceeding in the
prosecution of cases against him and his co-accused.
Perez said Ombudsman Gutierrez unreasonably
delayed resolving the complaint-affidavit of Jimenez, causing
the petitioners to suffer denial of their right to substantial
and procedural due process.
He said Jimenez’ complaint affidavit was
filed with the Ombudsman on Dec. 23, 2002 but it was only on
Nov. 7, 2006 or five years from date of filing that she found
time to approve the recommendation of her investigating panel.
"It clearly appears from public statements of
the Ombudsman that it was not Jimenez who came forward with the
documents relied upon by the Ombudsman to justify her joint
resolution but the Ombudsman herself," he said.
Perez pointed out that Gutierrez herself has said that "the
case has been dropped after Jimenez filed an affidavit of
desistance," but Gutierrez was later quoted as saying that she
"had to return the records and resolution of the case to the
(fact-finding investigation) panel to evaluate on the basis of
the affidavit of desistance." – With Peter Tabingo and
Evangeline de Vera