THE Senate Blue Ribbon committee has
recommended plunder charges against former agriculture
undersecretary Jocelyn "Joc Joc" Bolante and eight others in
connection with the P728 million fertilizer fund mess.
Panel chair Sen. Richard Gordon said
President Arroyo, by an act of omission, committed the same
crimes of her underlings.
Gordon made the recommendation as he formally
submitted the panel’s 130-page preliminary report after eight
public hearings.
Gordon said that while the committee may have
found no evidence to directly link the President to the scam,
the acts of Bolante, DA Undersecretary Belinda Gonzales, and
GSIS vice president Ibarra Poliquit "are deemed acts of the
President."
"Since there was no reprobation or
disapproval coming from President Gloria Macapagal-Arroyo
regarding their actions, it can be easily inferred that the
President acquiesced to such acts," the report said.
"Does anyone really believe that Bolante et
al. would have been able to malverse such a gargantuan amount
and continue to evade all sorts of liability without the
acquiescence of Malacañang?" the summary report added.
Gordon said President Arroyo is liable under
the "doctrine of qualified political agency" which provides that
all executive and administrative organizations are adjuncts of
the executive department.
Press Secretary Cerge Remonde said it is "too
early to say" whether the President has committed a "sin of
omission."
"Suffice it to say that President Arroyo does
not tolerate wrongdoings in her Cabinet and she’ll leave it all
to Bolante to prove his innocence," Remonde said.
"It is not true that President Arroyo has
failed to act on the case. She has directed the Presidential
Anti-Graft Commission to look into it. PAGC, however, terminated
its investigation when the Ombudsman started its official probe,
he said.
The Blue Ribbon report said when the scandal
was first investigated by 13th Congress, the Senate committee on
agriculture and the Blue Ribbon committee, chaired by Sen. Ramon
Magsaysay Jr. and Sen. Joker Arroyo, found that the President
herself "must be held accountable in the mismanagement of the
fertilizer fund and take it upon herself to institute measures
to correct the flaws in her administration."
It noted that instead of ordering an
investigation of the parties involved, the President even
rewarded Poliquit in December 2005 "to a cushy position as GSIS
vice president even as the controversy remained unsolved."
"It should first have ensured that the
investigation was concluded before such promotion was made. And
for promoting Belinda Gonzales to the post of DA undersecretary,
without a thorough vetting process that could have bared the
scam, the executive here committed twice the sin of omission,"
the report said.
Aside from Gonzales and Poliquit, others who
were recommended to be charged with plunder were Leonicia
Llarena, Deonilla Gregorio, Redentor Antolin, Marilyn Araos,
Marites Aytona, and Jaime Paule, the alleged Malacañang liaison
in the alleged diversion of the fund to the campaign kitty of
administration candidates during the 2004 elections.
Aytona has been tagged as Bolante’s runner.
She has denied this, saying she was just a consultant of a
foundation which implemented the farm implements program in
2004.
Llanera had denied that she was one of the
"financiers" of the transaction.
Araos was described as a member of Aytona’s
staff.
Paule was tagged by Gonzales as one of the
people who were at the meeting with Bolante at the New World
Hotel in Makati City in 2002.
Gonzales said Paule’s group was seeking
assistance against certain people who had claimed connections
with the DA and who had duped them.
Aside from plunder, the Gordon committee
recommended that Bolante be charged with technical malversation,
money laundering and false testimony while Poliquit and Gonzales
should be charged with technical malversation.
It said Llarena should be charged with money
laundering and false testimony, Gregorio (money laundering, tax
evasion, and disobedience to summons issued by the Senate),
Antolin and Araos (money laundering), Aytona (money laundering,
tax evasion, false testimony and disobedience to summons), Paule
(money laundering and false testimony) and Joselito Flordeliza
(money laundering).
Gordon also called for the immediate
resignation of Ombudsman Merceditas Gutierrez.
"The Ombudsman failed to do its duty when no
resolution was made on this case even after more than a thousand
days. We denounce its inaction in the strongest possible terms.
It seems that instead of apprehending the caravans of thieves,
the Ombudsman has turned a blind eye and has allowed them to go
on their merry way," he said.
"To be sure, there are already serious and
mounting calls for her resignation, and we support them. Instead
of being part of the solution to corruption and justifying the
existence of its office, it has instead become part of the
problem, worsened the climate of corruption and given cause for
its abolition," he added.
Gordon said the Ombudsman should decide on
the cases pending for nearly 1,300 days.
"The Ombudsman motu propio can conduct an
investigation into wrongdoings of government officers. Had it
exercised its powers more aggressively, the resolution of the
fertilizer scam and other issues related to it could have been
yesterday’s news," he said.
The Ombudsman had received the report and
recommendation of the Task Force Abono on its investigation into
the fertilizer fund scam as early as June 2006, but it did not
take any action.
The task force, which the Ombudsman created
to look into the anomaly, had recommended the filing of graft
charges against Bolante and other suspected erring officials.
Ombudsman investigators reportedly found that
the purchased farm equipment were overpriced by as much as 200
to 300 percent, an absence of public bidding required by law,
and the illegal use of public funds.
The panel recommended five remedial measures
for a more effective battle against corruption.
These are to amend the Anti-Money Laundering
Act (AMLA) of 2001 and its Implementing Rules and Regulations,
the Procurement Act, Secrecy of Bank Deposits Act, the General
Appropriations Act (GAA), and Senate Rules of Procedure
Governing inquiries in Aid of Legislation regarding Direct
Contempt.
The committee proposed that Section 10 of the
AMLA be amended by extending the freeze order on bank accounts
of an erring official from an additional six months to two
years. The two-year freeze should be applied for every six
months to show that there is no grave abuse of discretion on the
part of Anti-Money Laundering Council.
Gordon said amendments to the Bank Secrecy
Act should not exempt public officers charged before the Courts
for violations of the anti-graft law.
In the GAA, the committee seeks to include a
provision that will penalize officials and employees for failure
to submit quarterly financial and narrative accomplishment
reports.
In the Senate Rules, Gordon said there is a
need to include a provision on direct and indirect contempt and
arrest in the rules of procedure governing inquiries in aid of
legislation, because the lack of it has frustrated the Senate’s
power to immediately cite persons in contempt.
Sen. Mar Roxas said the committee report
illustrates the system of syndicated corruption in the
government that flourished under President Arroyo.
"Ang katiwalian sa gobyerno ay paulit-ulit na nating
napatunayan at itong fertilizer scam na ito ay ipinakita kung
paanong manipulahin ng mga opisyal ng pamahalaan ang sistema
para manakawan nila ang kaban ng bayan" he said. – With
Regina Bengco