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LAWS

VIOLATED
By Senator Manny
Villar
• Constitution, Article VI, Section 14. No Senator
or Member of the House of Representatives
may personally appear as counsel before any
court of justice or before the Electoral
Tribunals or quasi-judicial and other
administrative bodies. Neither shall he,
directly or indirectly, be interested financially
in any contract with, or in any franchise or
special privilege granted by the Government
or any subdivision, agency, or instrumentality
thereof, including any government-owned or
controlled corporation, or its subsidiary,
during his term of office. He shall not
intervene in any matter before any office of
the Government for his pecuniary benefit or
where he may be called upon to act on
account of his office.
• Constitution, Article VI, Section 12. All
Members of the Senate and House of
Representatives shall, upon assumption
of office, make a full disclosure of their
financial and business interests. They
shall notify the House concerned of a
potential conflict of interest that may
arise from the filing of a proposed
legislation of which they are authors.
• Republic Act No. 6713, Sec. 7. Prohibited Acts and
Transactions. “In addition to the acts and
omissions of public officials and employees now
prescribed in the Constitution and existing laws,
the following shall constitute prohibited acts and
transactions of any public official and employee
and are hereby declared to be unlawful: (a)
Financial and material interest. – Public officials
and employees shall not, directly or indirectly,
have any financial or material interest in any
transaction requiring the approval of their office.”
• Republic Act No. 6713, SEC. 9.
Divestment. – A public official or
employee shall avoid conflicts of interest
at all times. When a conflict of interest
arises, he shall resign from his position in
any private business enterprise within
thirty (30) days from his assumption of
office and or divest himself of his
shareholdings or interest within sixty (60)
days from such assumption.

The same rule shall apply where the


public official or employee is a partner in
a partnership. x x x
SATELLITE MAPS SHOWING
VILLAR PROPERTIES
TRAVERSED BY THE LAS
PINAS-PARANAQUE LINK
ROAD
AMVEL Property V

P1.8billion BRITANNY
V

ADELFA

ADELFA VILLAR RE-ALIGNED C-5


CAMELLA 50 Hectares ROAD EXT.
(LAS PIÑAS –
V PARAÑAQUE LINK ROAD)
V V GOLDEN
HAVEN
35 Hectares
V
AZALEA
V = VILLAR OWNED PROPERTIES
Additional cost due to
Villar’s re-alignment V
P710,970,000.00 BRITANNY
V

ADELFA

ADELFA VILLAR RE-ALIGNED C-5


CAMELLA 50 Hectares ROAD EXT.
(LAS PIÑAS –
V PARAÑAQUE LINK ROAD)
V V
GOLDEN
HAVEN
V 35 Hectares

AZALEA
V = VILLAR OWNED PROPERTIES
Paid by the govt. for Villar
properties V

P136,774,077.40 V
BRITANNY

ADELFA

ADELFA VILLAR RE-ALIGNED C-5


CAMELLA 50 Hectares
ROAD EXT.
(LAS PIÑAS –
V PARAÑAQUE LINK ROAD)
V V GOLDEN
HAVEN
35 Hectares
V
AZALEA
V = VILLAR OWNED PROPERTIES
Villar Insertion in 2008 Budget
P200,000,000.00 V

Villar Collectibles BRITANNY


V
From the Govt.
ADELFA
P84,657,753.50
ADELFA VILLAR RE-ALIGNED C-5
CAMELLA 50 Hectares ROAD EXT.
(LAS PIÑAS –
V PARAÑAQUE LINK ROAD)
V V GOLDEN
HAVEN
35 Hectares
V
AZALEA
V = VILLAR OWNED PROPERTIES
Villar Properties Sold at
an Overprice
V
33 times or 3,300% overprice or 4
times or 400% overprice BRITANNY
V

ADELFA

ADELFA VILLAR RE-ALIGNED C-5


CAMELLA 50 Hectares ROAD EXT.
(LAS PIÑAS –
V PARAÑAQUE LINK ROAD)
V V GOLDEN
HAVEN
35 Hectares
V
AZALEA
V = VILLAR OWNED PROPERTIES
COMPARATIVE SUMMARY
OLD C-5 NEW C-5
ALIGNMENT ALIGNMENT

LENGTH 6.3 kms 9.7036 kms


(excluding flyover at
SLEX interchange
length)

COST PhP 2.678 billion PHP 6.96297 billion


(excluding cost of
RROW for some
portions)
Summary of Charges
a. Villar, using his position in the
government and with conflict of
interest, caused the change of the
alignment of the planned C5 road
extension by proposing, initiating
and funding the construction of the
Las Pinas-Paranaque Link Road and
the C5 road extension project which
passed through properties of his
corporations.
b. Villar, as chairman of Senate Committee on
Finance, and later, Senate President, caused
the appropriation of public funds for the
construction of the Las Pinas-Paranaque Link
Road and the C5 Road Extension project.
Furthermore, Villar knowingly and wilfully
made a P200,000,000 insertion in the 2008
National Budget for the said project, including
payment for road-right-of-way, at a time when
his corporations had collectibles from the
government for unpaid road-right-of-way
compensation
c. Villar, through corporations that he
owned and controlled, sold
overpriced parcels of land to the
government as road-right-of-way for
the Las Pinas-Paranaque Link Road
through the use of falsified Bureau of
Internal Revenue Certifications on
zonal valuation to the great
detriment of the government and the
Filipino people
d. Villar, in causing the realignment of the C5
Road Extension, also caused the government
to incur unnecessary and additional
expenditures in the aggregate amount of
P3,764,799,130.35 and further, caused the
loss of P1,850,000,000 that was already paid
by the government for the acquisition of
lands to be used as road-right-of-way of the
originally planned C5 Road Extension Project
e. Villar failed to divest of his interests
and stockholdings in Adelfa
Properties, Inc. and Golden Haven
Memorial Park, Inc. and Brittany
Corporation, which corporations have
tremendously benefited from the re-
aligned C5 Road Extension and the
construction of the Las Pinas-
Paranaque Link Road and C5 Road
Extension Project
EVIDENCE PRESENTED
Evidence Presented to Prove
that
a. Villar, using his position in the
government and with conflict of
interest, caused the change of the
alignment of the planned C5 road
extension by proposing, initiating
and funding the construction of the
Las Pinas-Paranaque Link Road and
the C5 road extension project which
passed through properties of his
corporations.
Evidence Presented to Prove
that
b. Villar, as chairman of Senate Committee
on Finance, and later, Senate President,
caused the appropriation of public funds
for the construction of the Las Pinas-
Paranaque Link Road and the C5 Road
Extension project. Furthermore, Villar
knowingly and wilfully made a
P200,000,000 insertion in the 2008
National Budget for the said project,
including payment for road-right-of-way,
at a time when his corporations had
collectibles from the government for
unpaid road-right-of-way compensation
Evidence Presented to Prove
that
c. Villar, through corporations that he
owned and controlled, sold
overpriced parcels of land to the
government as road-right-of-way for
the Las Pinas-Paranaque Link Road
through the use of falsified Bureau of
Internal Revenue Certifications on
zonal valuation to the great
detriment of the government and the
Filipino people
Evidence Presented to Prove
that
d. Villar, in causing the realignment of
the C5 Road Extension, also caused
the government to incur unnecessary
and additional expenditures in the
aggregate amount of
P3,764,799,130.35 and further,
caused the loss of P1,850,000,000
that was already paid by the
government for the acquisition of
lands to be used as road-right-of-way
of the originally planned C5 Road
Extension Project
Evidence Presented to Prove
that
e. Villar failed to divest of his interests
and stockholdings in Adelfa
Properties, Inc. and Golden Haven
Memorial Park, Inc. and Brittany
Corporation, which corporations have
tremendously benefited from the re-
aligned C5 Road Extension and the
construction of the Las Pinas-
Paranaque Link Road and C5 Road
Extension Project
4 JUNE 2009
TESTIMONY
TOLL OPERATION AGREEMENT

20 JULY 1996

UEM
United Engineers Malaysia-MARA

Source: Records of the Ombudsman


LOCATION MAPS SHOWING OLD C5 ALIGNMENT
SLEX TO
Location Map of
COSTAL RD. Manila-Cavite Toll
Expressway Project (of
1996 and as revised
Coastal Road
1998)

ROXAS BLVD
TO BACOOR

Coastal
Road
Extension

BACOOR
TO NOVELETA

Source: Public Estate


Authority (PEA) –
TRB Notice
Location Map of the
Original Planned C5
NORTH SLIP RD.
From original planned C5
Rd. Ext.
Rd. Ext. to NAIA Rd.

C5 ROAD EXTENSION
to
X
SLE stal Rd.
Coa

IP
Source:
L
H .
S Ombudsman
T al .
U RD ig Rd .
i n
SO or 5 Rd Records
o m d C at
Fr nne Suc
a
pl . to
t
Ex
Documents Proving that Villar et al.
caused the re-alignment of the C-5 Rd. Ext.
Letter of Request for the Re-alignment of
the C-5 Road Extension (Source:
Ombudsman Records)

We are submitting herewith the final C-5 Road


alignment, together with the area computation in accordance
with our previous understanding for your immediate approval
and implementation.
Memo to the President by then
Appointments Secretary
Benjamin De Leon
recommending re-alignment of
C-5 Extension proposed by
Manny Villar et al. (source:
Ombudsman Records)
DPWH’s Reply approving Villar et al’s
proposed re-alignment of C-5 Road Ext.
(Source: Ombudsman Records)
Villar Lots affected by the Villar Realigned C-5 Rd.
Ext. Proj. (Multinational Rd. to Sucat Rd.)
4164-A
4165-B

4164-D

4165-A = 21,730 sq.m

4165-B

Source: DPWH as submitted by


Secretary Ebdane to Senate Finance
Committee on Nov. 3, 2008 = 70,183 sq.m
VILLAR’S OWNERSHIP OF ADELFA PROPERTIES, INC.
(1997 – 2008)

FOR
FORTHE
THEYEAR
YEAR2006
2007
FOR THE YEAR 2008

MANUEL B. VILLAR Jr. 52%


31-Dec-1999
31-Dec-2000
31-Dec-2001
31-Dec-02
31-Dec-03
31-Dec-04
31-Dec-05
31-Dec-1998
31-Dec-1997
CYNTHIA A. VILLAR 48%

OWNERSHIP = 100%
Loan Agreement for
RROW Payment of
the Original Planned
C-5 Rd. Ext.

Source:
Ombudsman
Records
Note: U$ 68,564,875 x
P25.00 = P1,714,121,900
Projecty Profile of Las Pinas-Paranaque Link Road

2.177 km.

P710.97 million

Proponents: Senator
Manuel B. Villar, Jr. and
Cong. Cynthia A. Villar
Problems Encountered: (a)
Revision of Plan/Realignment;
and (b) RROW (road-right-of-
way)
Actions Taken: (a) Revised
alignment approved; (b) The City
Government of Las Pinas together
with the staff of proponent have
negotiated with the lot owners
affected by the RROW
(Source: DPWH)
BRITTANY
V

ADELFA
ADELFA
CAMELLA HOMES

GOLDEN
V HAVEN
V

V
V AZALEA Legend: “V” for Villar
property
VILLAR’S OWNERSHIP OF ADELFA PROPERTIES

MANUEL B. VILLAR Jr. 52%

CYNTHIA A. VILLAR 48%

OWNERSHIP = 100%

SOURCE: SEC S57


VILLAR’S OWNERSHIP OF GOLDEN HAVEN
MEMORIAL PARK, INC. (1990 – 2007)

92%

Source: Official SEC Records


MGA LOTENG TINAMAAN NG C-5 RIGHT OF WAY AT
BINILI NG GOBYERNO

16 NA LOTE NI SEN. M.
VILLAR / CONG. C.
VILLAR
9 NA LOTE NA
NAKATAGO ANG
TUNAY NA MAY-ARI

S13 Source: DPWH AS SUBMITTED TO SENATE FINANCE COMMITTEE


(PAID LOTS)
VILLAR COMPANY
LOT /TCT NO. AFFECTED AMOUNT PAID
AREA (in 13 NA LOTE NI SEN.
square
meter) VILLAR NA BINAYARAN
1. Adelfa
Properties,
Psu-250671/T-
7990
1,613.00 21,452,900.00
NG GOBYERNO
P137 MILLION
Inc.
2. Golden Haven Lot 1-A (LRC) 885.48 11,776,884.00
Memorial Psd-334765
Park T-105324
3. Golden Haven Psu-200768/ 1,673.83 24,488,132.00 9. Adelfa Lot 2, 1,960.88 3,137,408.00
Properties, Psu-19044/
Memorial Park T-6720
Inc T-80379
4. Golden Haven Lot 2, 1,629.75 21,675,675.00
Memorial Psu-93369/ 10. Enrique Lot 3, 514.10 822.560.00
T-26842 Factor, et al / Psu-19044/
5. Adelfa Lots 3- 641.77 1,341,299.30 Adelfa T-80379
Properties)
Properties, Inc Psd-00-
11. Lot 3 3,644.00 10,932,000.00
041067/
Rodriguez, Psu-129899/
T-56813
Jesus et al OCT 363
6. Adelfa Lots 2, 459.32 959,978.80
Properties, Inc Psd-00- 12. Adelfa Lot 1, Psu 2,277.80 6,833,400.00
041067/ Properties, 99597/
T-56813 Inc. T-117952
7. Adelfa Lots 1, 566.67 1,184,340.30 13. Masaito Lot 5-A-1; 1,606.00 *25,802,560.0
Properties, Inc Psd 00- Devt Corp Psd 007604- 0
041067 021230-D/
8. Rodriguez, Psu-183668/ 2,875.00 7,187,500.00 T-68800
Lourdes/Iluminad T-354500 SUB TOTAL 20,347.60 PHP
a (Full amt of SQ. M. 136,774,077.4
RROW paid in the 0
name of Adelfa
Properties)
S15
LOTS AFFECTED BY C-5 RD. EXT. (LAS PIÑAS –
PARAÑAQUE LINK ROAD) – UNPAID LOTS

Source: DPWH
3 NA LOTE NI SEN. VILLAR NA HINDI PA
NABABAYARAN NG GOBYERNO

P85 MILLION
(UNPAID LOTS) LOT /TCT NO. AFFECTED RROWA COST
VILLAR AREA (in
COMPANY square meter)
1. Golden Psu-04-001635 1,024.39 3,534,145.50
Haven untitled
1. Golden Lot 2, Psu- 5,917.84 78,707,272.00
Haven 16668
3. Adelfa Untitled 1,510.21 2,416,336.00
Properties, Inc.
SUBTOTAL 8,452.44 SQ. PHP
M. 84,657,753.50

S17 Source: DPWH AS SUBMITTED TO SENATE FINANCE COMMITTEE


TCTs of Villar Properties Purchased for RROW In
Connection with his Re-aligned C-5 Rd. Ext.

(Source: DPWH)
Deeds of Sale Showing Villar Properties Purchased for
RROW In Connection with his Re-aligned C5 Rd. Ext.

(Source: DPWH)
Disbursement Vouchers Showing Payments to Villar for
RROW In Connection with his Re-aligned C-5 Rd. Ext.

(Source: DPWH)
12 AUGUST 2009
TESTIMONY
LUPA NG IBANG TAO
BINILI SA MURANG
HALAGA

VILLAR COMPANIES (ADELFA


/ LINK / INFRA HOLDINGS)

LUPANG BINILI ISINANGLA SA


SOBRANG TAAS NA HALAGA
VILLAR’S CAPITOL BANK
CAPITOL BANK BANKRUPT

UMUTANG SA BANGKO
SENTRAL NG P3.5 BILLION

LUPANG NAKASANGLA IBINENTA SA


GOBYERNO BILANG C-5 RIGHT OF WAY
OCT NO. O-165 TCT NO. S- TCT NO. 28488-
ENRIQUE 19292 MARIA A ILUMINADA
FACTOR, ET AL. RODRIGUEZ RODRIGUEZ,
37, 788 Sq.m. 23,703 Sq.m. ET AL. 23,474
Sq.m.
SPECIAL POWER
CASE NO. 1 :
OFSPECIAL
ATTORNEY
ORIGINAL
DEED OF
POWER
CERTIFICATE
ABSOLUTE
ENRIQUE
DEED
FEB.
DEED DEED
OF
OF
OF21,
ABSOLUTE
1995
OF REAL SALE
ATTORNEY
ABSOLUTE
OF
SALE
SALE
TITLE
ESTATE
DEED JUNE
SEPT.
TRANSFER
DEED
OF
(PORTION
OF
No.
29,165
2001
MORTGAGE
1,
ABSOLUTE
SEPT. 12,OF 1995
1995
LOT 3)
ASSIGNMENT
CERTIFICATE
FACTOR, ET
SALE SEPT.
(PORTION12, 1995
OF LOT 2)
OF TITLE
OF MORTGAGE
No. T-80379 AL.
JUNE 29, 2001
SPECIAL
DEED POWER
OF REAL
DEED
DEED OF
OFABSOLUTE
ABSOLUTE
OF ATTORNEY
ESTATE
SALESALE
SEPT.
MORTGAGE
JUNE1995
12,
12, 2003
1995
CASE NO. 2 :
TRANSFERSEPT.
TRANSFER 12, 1995
CERTIFICATE
CERTIFICATE
OF TITLE No. No.
OF TITLE
AMENDED
S-19292
117952
CERTIFICATE
MARIA
OF SALE MARCH 6, 2002
RODRIGUEZ
CASE NO. 3 :
DEED OF ABSOLUTE
SPECIAL POWER
ILUMINADA
DEEDSALE OCT.ESTATE
OF REAL 1, 2002
TRANSFER
OF
OFDEED
TITLE
CERTIFICATE
ATTORNEY
OF ABSOLUTE
MORTGAGE
TRANSFER CERTIFICATE
No. T-28488-A
MARCH SALE
27, 1996
RODRIGUEZ,
MARCH 27, 2005
OF TITLE No. 1996
T-84961
ET AL.
25 AUGUST 2009
TESTIMONY
ZONAL VALUATION FOR BGY. MANUYO
UNO / LAS PINAS-PQUE LINK RD
ZONAL
VALUATIO
N
P3,000.00
P2,200.00
P2,500.00
P1,900.00
P3,500.00
P1,600.00
Source:
ZONAL VALUATION FOR PERPETUAL
VILL. (BRGY. PULANGLUPA UNO)

ZONAL
VALUATIO
N
P13,300.0
0
VILLAR Used the Wrong
Zonal Valuation
N O
U
YO
N O
A NU
U M P1,000 to
U PA .)
G
L ST P4,000 zonal
L AN E AL valuation for
PU (R Brgy. Manuyo
Uno (Golden
Haven) for
RAWLAND

P13,000 zonal valuation for Brgy. Pulang


Lupa Uno Along Real St. for COMMERCIAL
PROPERTIES
BIR CERTIFICATION

This to certify the zonal value of the commercial


property located in Real St., Brgy. Pulanglupa
Uno, vicinity of Perpetual Village is Php 13,300.00
based on the Revised Zonal Valuation 1996.

This to certify the zonal value of the commercial


property covered by Transfer of Certificate of Title
No. T-26482 registered under Golden Haven
Memorial Park Incorporated located in Barangay
Pulanglupa is Php 13,300.00 based on the Revised
Zonal Valuation 1996.
OVER PRICED VILLAR LOTS PURCHASED AS RIGHT
OF WAY IN LAS PIÑAS-PARAÑAQUE LINK ROAD
OWNER LOT / TCT AFFECTED PRICE PURCHASE
NO. AREA PRICE
ADELFA PSU- 1,613.00 13.300.00 21,452,900.00
240671/T-
7990
GOLDEN Lot1-A(LRC) 885.48 13,300.00 11,776,884.00
HAVEN Psd-334765
T-105324
GOLDEN PSU- 1,673.83 13,300.00 24,488,132.00
HAVEN 200768/T-
6720
GOLDEN LOT 2 PSU- 1,629.75 13,300.00 21,675,675.00
HAVEN 93369/T-
26482
GOLDEN PSU-93369 5,917.84 13,300.00 P78,707,272 for
HAVEN
Source: DPWH
LOW PRICED NON-VILLAR LOTS PURCHASED AS
RIGHT OF WAY IN LAS PIÑAS-PARAÑAQUE LINK ROAD
OWNER LOT / TCT AFFECTED PRICE PURCHASE
NO. AREA PRICE
PEDRO PSU-144314 / 1,881.00 1,600.00 3,009,600.00
LOMBOS 52183
GATCHALIAN LOT 7 PSD- 24.42 1,600.00 42,979.20
REALTY INC. 00-41067 / T-
64294
GATCHALIAN LOT 5, PSD- 507.22 1,600.00 892,707.20
REALTY INC. 00-41067 / T-
64292
RODRIGUEZ, LOT 2 PSU- 4,667.00 1,000.00 4,667,000.00
CORAZON / 99597 / S-
ARACELI 28050
RODRIGUEZ, LOT 3 PSU- 3,644.00 3,000.00 10,932,000.00
JESUS ET AL 129899 /
OCT 363
Source: DPWH
TCT No. 6720
(Golden Haven
property sold at
Php14,620 sq.m.)

Php24,488,132 for 1,673.83


sq.m. or
Php14,620/sq.m.
DEED OF ABSOLUTE
SALE
(TCT NO. 6720)

Php24,488,132 for
1,673.83 sq.m. or
Php14,620/sq.m
TCT NO. T-
26482
(GOLDEN HAVEN
PROPERTY SOLD
AT
PHP13,300 PER
SQUARE METER)

Php21,675,675 for
1,629.75 sq.m. or
Php13,000/sq.m.
DEED OF ABSOLUTE
SALE
(TCT NO. T-26482)

Php21,675,675 for
1,629.75 sq.m. or
Php13,000/sq.m.
VILLAR LOT G. AREVALO

G. AREVALO
GOLDEN HAVEN
P3,450.00
P13,300.00 per square
per square meter
VILLAR LO
meter
T
VILLAR LOT G. AREVALO
TCT NO. T-6720 A=6,768 PSU-114981 A=3,791 SQ.M.
SQ.M. GOLDEN HAVEN MEMORIAL
PARK, INC.

P24,488,132 for P3,467,319 for


1,673.830 sq. m. 1,005.02 sq. m.
P13,300/sq. m. P3,450/sq. m.
PEDRO LOMBOS

VILLAR LOT PEDRO


LOMBOS
P1,600.00
per
VILLAR
square LOT
meter
GOLDEN HAVEN

P13,300.00
per square
VILLAR LOT PEDRO LOMBOS
TCT NO. T-26482 PSU-144313 A=11,302 SQ.M.
A=11,302 SQ.M. GOLDEN
HAVEN MEMORIAL PARK, INC.

P21,675,675 for P3,009,600 for


1,629.75 sq.m 1,881 sq.m.
P13,300/sq. m. P1,600/sq. m.
V
IL NO
VILLAR LOT G. AREVALO

LA .T-
R 672
P3,450.00

LO 0
GOLDEN HAVEN TCT NO. T-

T
67260

TC
per square
P13,300.00

T
V IL

meter
per square
L AR
NO.

G
VILLARmeter
LOT
T-60

.A
LOT

R
EV
422

GOLDEN HAVEN TCT NO.


A
TCT

60422 LO

P13,300.00
per square
meter
VILLAR LOT G. AREVALO
LOT-1 PSU-16668 A=12,194 PSU-114981 A=3,791 SQ.M.
SQ.M. GOLDEN HAVEN

P11,776,884 for P3,467,319 for


885.48 sq. m. 1,005.02 sq. m.
P13,300/sq. m. P3,450/sq. m.
DOBLON’S TESTIMONY
Material Admissions
(extracted from the
transcript of stenographic
notes)
Villar made numerous insertions in the
National Budget to fund the Las Pinas-
Paranaque Link Road
• “MS. DOBLON. 2004 Construction of Las Piñas-Parañaque Link Road, Las Piñas City and Parañaque
City, amount – 30 million, DPWH-NCR, date received by DBM, 3-3-2004, March 3, 2004.

• MR. FRANCISCO. Ang ibig hong sabihin nito noong taong 2004 may request iyong opisina ni Senador
Manny Villar ng halagang P30 million para pondohan itong construction of the Las Piñas-Parañaque
Link Road. Tama po ba?
• MS. DOBLON. Yes.” (TSN dated 08 September 2009, 9:46 a.m., p. 7)
• xxx xxx

• “MS. DOBLON. 2004, Construction of Las Piñas-Parañaque Link Road, including raw acquisition:
Parañaque City, 16 million, DPWH NCR; date received by DBM, April 12, 2005.

• MR. FRANCISCO. Tama po ba na lumalabas na noong taong 2004, batay dito sa inyong summary, ay
dalawang beses nag request ang opisina ni Senator Manny Villar ng pondo para pondohan itong Las
Piñas-Parañaque Link Road sa halagang P30 million at P16 million?
• xxx xxx

• MS. DOBLON. Yes, your honor, based on the summary submitted.


• xxx xxx

• MS. DOBLON. 2003, road construction, concreting of Las Piñas-Parañaque Link Road, Quirino Avenue
to A. Santos Avenue: Las Piñas City and Parañaque City, amount P15 million; implementing agency,
DPWH, Region NCR; date received by the DBM, 12-23-2003.
• MR. FRANCISCO. So, ang ibig hong sabihin nito, in 2003, may panibagong request ang
opisina ni Senador Manny Villar para pondohan ng P15 million itong road construction,
paggawa ng kalsada sa Las Piñas-Parañaque Link Road to Quirino Avenue to A. Santos
Avenue, tama po ba?
• MS. DOBLON. Road construction, concreting of Las Piñas. Yes, Your Honor.
• xxx xxx

• MS. DOBLON. 2002, slope protection for Las Piñas-Parañaque Link Road at creek
bounding Las Piñas City and Parañaque City and including removal of illegal structure;
location Las Piñas City and Parañaque City, amount 15,500,000, DPWH-NCR, date
received by DBM, September 16, 2002.
• xxx xxx

• MR. FRANCISCO. Okay. Pero ang ibig ho ninyong sabihin na sa taong 2002 ay dalawang
beses nag-request iyong opisina ni Senador Manny Villar ng halagang P15,500,000 para
sa slope protection ng sapa, pagsaayos ng sapa ng Las Piñas-Parañaque Link Road at
iyong pagtatanggal ng mga illegal structures, na sa palagay ko ay tumutukoy sa
informal settlers.
• MS. DOBLON. Based on the summary and which I have read in front of this Committee,
there are two requests for 2002.
• xxx xxx

• MR. FRANCISCO. So batay ho dito sa summary na ginawa ninyo, from year 2002 to
2006, mayroon kayong nakitang anim na requests o kahilingan ng opisina ni Senador
Manny Villar para pondohan ang Las Piñas-Parañaque Link Road, at itong pondong ito
ay may kabuuang halaga na P102 million. Tama ho ba?
• MS. DOBLON. Yes. Your Honor.” (TSN dated 08 September 2009, 9:56 a.m., pp. 3-7;
emphasis supplied)
Villar called Doblon to take note of his
insertion in the 2008 National Budget
including the P200M for the Las Pinas-
Paranaque Link Road
• “MR. FRANCISCO. 2007. At sinabi ninyo na nakatanggap kayo ng
tawag mula sa opisina ni Senator Manny Villar, mga anong buwan o
petsa po ba ito?
• MS. DOBLON. Im sorry but I can no longer remember the date but that
must be in the latter part of November.
• xxx xxx

• MR. FRANCISCO. Okay. Ano po ang sinabi nitong staff ni Senator


Manny Villar nung tawagan at nakausap kayo sa telopono?
• MS. DOBLON. I went up the office of Senator Villar and discussed the
proposed amendments. This was one of the amendments to provide
funding for the C5 projects.

• MR. FRANCISCO. Normally po ba, sino po ba ang inuutasan ni Senator


Manny Villar upang makipag-usap sa inyo tungkol dito sa mga
amendments na pino-propose niya?
• MS. DOBLON. Sometimes it is — I forgot the name, wait, let me
remember the name, I think it was Mr. Adriano.” (TSN dated 25
August 2009, 10:48 a.m., pp. 5-8; emphasis supplied)
Villar knew there was already a P200M
allocation for the C5 Road Extension Project
when he inserted another P200M in the
2008 National Budget
• “MR. FRANCISCO. Okay, now will you state to the
record the particular page and the name of the
document from where you read this line item?
• MS. DOBLON. It is the Official Gazette, RA 9498,
page 563 of the 2008 General Appropriations Act.

• MR. FRANCISCO. So lumalabas ho dito na dalawa


‘yong item pertaining to the C-5 Road Extension
with the same amount of P200 million?
• MS. DOBLON. There are two projects here. One is
the construction of the President Garcia Avenue
Extension from SLEX to Sucat Road including ROW
and another project, construction of the C-5 Road
Extension from SLEX to Sucat Road including ROW.”
(TSN dated 25 August 2009, 10:38 a.m., pp. 5-7)
• “MS. DOBLON. We have on page 546, “Construction of C-5 Road
Extension from SLEX to Sucat Road including ROW, 200 million”.
xxx xxx

• MR. FRANCISCO. Can you state to the records where did this line item
that you mentioned originate?
• MS. DOBLON. It was a proposed amendment submitted to the
Committee — It was a proposed amendment relayed to the
Committee on Finance by the Office of Senator Villar.” (TSN dated 25
August 2009, 10:38 a.m., pp. 5-7)

• “MR. FRANCISCO. Tama po ba ang pagkakaintindi ko na kaya ninyo


tinanggap ‘yong dikta o enumeration ng mga proposed amendments
kasama na’yong P200 million sa C5 Road Extension Project ay dahil
hindi naman tumutol si Senator Manny Villar na kaharap ninyo noong
nag-uusap kayo ni Adriano?
• MS. DOBLON. Yes.

• MR. FRANCISCO. At in fact, si Senator Manny Villar ay kasama


ninyong nag-uusap ni Mr. Adriano noong mga panahong iyon.
• MS. DOBLON. He was with us.” (TSN dated 03 September 2009, 10:29
a.m., pp. 3-4; emphasis supplied)
TAYAO’S TESTIMONY
Material Admissions
(extracted from the
transcript of stenographic
notes)
Planned C5 Road Extension
was re-aligned
• “MR. FRANCISCO. Okay. Linawin natin ito, Mr. Witness. ‘Yong Las Piñas-
Parañaque Link Road sinimulan ito noong 1999.
• MR. TAYAO. Yes, Your Honor.

• MR. FRANCISCO. At natapos ito mga bandang 2008.


• MR. TAYAO. Yes, Your Honor.

• MR. FRANCISCO. Now, noong 2006, gumawa ng feasibility study ‘yong


Department of Public Works and Highways.
• MR. TAYAO. Yes, Your Honor.

• MR. FRANCISCO. At ang feasibility study na ito ay tungkol sa C-5 Road


Extension Project.
• MR. TAYAO. Yes, Your Honor.

• MR. FRANCISCO. At batay sa feasibility study na ito, ang C-5 Road


Extension Project ay magmumula sa South Luzon Expressway hanggang
Sucat Road.
• MR. TAYAO. Yes, Your Honor.
• MR. FRANCISCO. At binabanggit din dito sa feasibility
study na ito na yonq C-5 Road Extension Project ay
kokonekta sa Las Piñas-Parañaque Link Road
magmula sa Sucat Road hanggang Quirino Avenue.
• MR. TAYAO. Yes, Your Honor.

• MR. FRANCISCO. At binabanggit din dito sa feasibility


study ng Department of Public Works and Highways
na itong C-5 Road Extension ay tatakbo hanggang
Coastal Road.
• MR. TAYAO. Yes, Your Honor.

• THE CHAIRMAN. At dahil diyan sa existence nung


Parañaque-Las Piñas Link road ay nangyari na
nagkaroon ng C-5 Extension from SLEX to Sucat.
Ganon ba?
• MR. TAYAO. Yes, Your Honor.
• THE CHAIRMAN. Kung wala ‘yong Parañaque-Las Piñas Link
Road marahil hindi — walang nakaisip na gumawa ng
extension magmula sa western side of the SLEX at the
endpoint of ...
• MR. TAYAO. Sucat.

• THE CHAIRMAN. . . . C-5 on the eastern side of SLEX towards


Sucat Road.
• MR. TAYAO. Yes, Your Honor.

• MR. FRANCISCO. At batay dito sa feasibility study ng


Department of Public Works and Highways na minarkahan
ng GGGGGG-1, particularly Exhibit GGGGGG-1, sinasabi dito,
to quote, “The conceptualization of and the initial release of
funds for the C-5 Project was initiated by Senator Manuel
Villar whose same efforts also paved the way for the funding
of the Las Piñas-Parañaque Link Road.” Do you confirm that?
• MR. TAYAO. Yes, Your Honor.” (TSN dated 6 October 2009,
11:01 a.m., pp. 1-3; emphasis supplied)
• “MR. FRANCISCO. Okay. Now, linawin natin ito ano. Duon sa
toll road, the toll road project ng TRB, ‘yung kalsada ay tatawid
dito sa main alignment ‘no, sa gitna ng North Slip Road at
South Slip Road, tatawid ng Sucat Road at tatakbo ng Coastal
Road hanggang -- at tatawid ng Coastal Road, hindi po ba?
• MR. TAYAO. Yes, Your Honor.

• MR. FRANCISCO. Okay. Samantalang dito sa project ng


Department of Public Works and Highways, ‘yung kalsada ay
tatawid dito sa katabi ng South Slip Road, tatawid ng Sucat
Road, tatakbo hanggang Quirino Avenue hanggang makarating
ng Coastal at tatawid ng Coastal Road, hindi po ba?
• MR. TAYAO. Yes, Your Honor.

• MR. FRANCISCO. Okay. So do you confirm na naiba, naiba yung


alignment ng kalsada na tatawid ng Sucat Road hanggang
Quirino Avenue, hanggang Coastal Road?
• MR. TAYAO. Yes, Your Honor.” (TSN dated 06 October 2009,
10:51 a.m., pp. 1-2; emphasis supplied)
Spouses Villars were the proponents of
the Las Pinas-Paranaque Link Road
• “MR. FRANCISCO. Ano po ba iyong project proponent?
• MR. TAYAO. Ang lumilitaw po na project proponent, kung halimbawa doon sa particular
area na mayroon silang i-introduce na project para pag-aaralan po ng DPWH iyon kung
feasible iyan, kung economically feasible and technically feasible iyon po ang gagawin
namin. Para bang mayroong lang nag-i-initiate.” (TSN dated 15 August 2009, 12:18
p.m., p. 6)
xxx xxx

• “MR. FRANCISCO. At pagdating naman po dito sa mga national officials na sinabi ninyo
tulad ng mga senador at congressmen ay tumutulong din sila na maisakatuparan iyong
mga proyekto na kung saan sila ang mga project proponents, di po ba?
• MR. TAYAO. Tama po.

• MR. FRANCISCO. Oo. At kasama sa pagtulong nila, kung kakayanin nila ay ang
magbigay ng pondo para sa mga proyektong ito, di po ba?
• MR. TAYAO. Magre-request po sila sa DBM. Ire-recommend nila iyong kailangan ng
DPWH para maisakatuparan ang proyekto.

• MR. FRANCISCO. Kung ang project proponents ay senador o congressman o


congresswoman ay para maisakatuparan ang proyekto ay maaring kadalasang
nangyayari ay ginagamit nila iyong kanilang congressional initiatives o pork barrel.
Puwedeng mangyari iyon.
• MR. TAYAO. Pwede po.” (TSN dated 25 August 2009, 12:18 p.m., pp. 7-8)
Villar properties were affected by the
realignment of planned C5 Road
Extension Project
• “THE CHAIRMAN. According to these alignments, were
there existing lands of Senator Villar that would be
traversed by these alignments?
• MR. TAYAO. Yes, Your Honor.” (TSN dated 06 October
2009, 10:41 a.m., p.3-4)
xxx xxx

• “MR. FRANCISCO. Now, itong mga lupain ng Doña Josefa


Vda. De Santos, Inc., Azalea Real Estate Corporation,
Adelfa Properties, Inc. at itong Leonardo de Leon, kung
ang alignment ng Sucat Road to Multinational Avenue
portion ay straight at hindi lumiko, itong mga lupaing ito
ay hindi tatamaan, di po ba?
• MR. TAYAO. Yes, Your Honor.” (TSN dated 06 October
2009, 12:21 p.m., p. 8; emphasis supplied)
The alignment of the DPWH C-5 Road Extension
Project was arbitrarily designed to ensure that it would
traverse the lands owned by corporations owned by
respondent Senator Villar in the Multinational Avenue
to Sucat Road portion
• “MR. FRANCISCO. Now, kinukumpirma mo na itong alignment ng Multinational Avenue to Sucat Road
portion, instead of going straight towards the north ay lumiko ng napaka—there was a sharp curve to
the right in such a way that it passed through the properties registered in the name of Doña Josefa
Vda. De Santos, Inc., Azalea Real Estate Corporation and Leonardo De Leon.
• MR. TAYAO. Yes, Your Honor.

• THE CHAIRMAN. Hindi straight line?


• MR. TAYAO. Yes, Your Honor.

• THE CHAIRMAN. Walang ilog na ina-avoid, walang barrier?


• MR. TAYAO. Wala, Your Honor.

• THE CHAIRMAN. Basta lumiko na lang.


• MR. TAYAO. Yes, Your Honor.

• THE CHAIRMAN. At panay raw land ‘yan, panay raw land ‘yang lupa na ‘yan.
• MR. TAYAO. Raw land po lahat ito.
• xxx xxx

• THE CHAIRMAN. Walang structure na iniiwasan basta lumiko lang.


• MR. TAYAO. Yes, Your Honor. (TSN dated 06 October 2009, 12:21 p.m., pp. 2-3; emphasis supplied)
DBM never knew the purpose of Villar’s
P200M insertion since there was already an
allocation of P200M for the same C5 Road

Extension Project
“MR. FRANCISCO. Okay. Now, were you able to discuss this P200 million redundant appropriation with
your Department Secretary?
• MR. TAYAO. I still remember when we received the list for the 2008 budget, nakita po naming iyon na
mayroon ngang similarity iyong release na P200 million. So ang pagka-alam po ng Department,
especially the National Capital Region being the implementor of projects within Metro Manila, medyo
hindi ho namin alam iyong another P200 million. Only the first P200 million ang alam namin. In most
likelihood, even the Department, hindi rin po nila alam iyong another P200 million, your Honor.

• MR. FRANCISCO. What was the reaction of Secretary Ebdane when he learned about this redundant P200
million item in the 2008 budget?
• MR. TAYAO. Ang pagkadinig ko po noon, sabi n’ya “Hindi ika natin problema iyan.” Meaning, hindi naming
alam. The DPWH doesn’t know about the 200 million, Your Honor.

• MR. FRANCISCO. So, you did not request the office of Senator Manny Villar or Senator Manny Villar to fund
an additional 200 million for the C-5 Road Extension Project?
• MR. TAYAO. As far as I know, wala po kasi alam na namin mayroong 200 million. The 200 million is
included as part of the ceiling of the DPWH. Mayroon po kasing corresponding ceiling kada departamento.
In the case of NCR, binigyan po kami ng ceiling na ganon lang so we will not exceed – we cannot exceed
with that ceiling. The 200 million po ang kasama.

• MR. FRANCISCO. Noong sinasabi mong -- sinabi ni Secretary Ebdane, “Problema na nila ‘yon,” ano ang
ibig mong sabihin?
• MR. TAYAO. Ang ibig ko hong sabihin, ang sabi ni Secretary inasmuch as hindi naman po niya alam ‘yan
from the very start, maybe ‘yong — actually para bang bicam po yata ‘yong nabanggit pa niya, eh.

• SEN. LACSON. Mr. Chairman.


• MR. TAYAO. It’s — hindi na.
• SEN. LACSON. One quick question, Mr. Chairman.
• THE CHAIRMAN. Go ahead.

• SEN. LACSON. Noong malaman na ninyo sa departamento na redundant na yong pangalawang 200
million kasi nga nagpe-pertain ito - nagre-refer sa parehong kalye, ano po ang ginawa niyo doon sa
-- kasi nandoon na sa budget, eh. Ano’ng nangyari doon sa pangalawang 200 million?
• MR. TAYAO. Hindi po na-release, Your Honor, the 200. The second 200 million hindi po na-release.
So, ang ginawa ng NCR, mayroon po aming alam na natatandaan ko, we make the necessary
request for possible modification of that 200 million pero hindi naman po nag-materialize ‘yon,
Your Honor.

• SEN. LACSON. So, ‘yong request ninyo sa DBM, na ‘yong redundant 200 million na appropriation ay
ma-modify, mapunta sa ibang proyekto hindi rin na-release ‘yon?
• MR. TAYAO. Hindi rin po Your Honor.

• SEN. LACSON. So that would confirm na talagang doble ang appropriation sa iisang proyekto.
• MR. TAYAO. Parang ganon na nga — parang ganon na nga po. That’s why we made the
representation to make the necessary modification, Your Honor.

• SEN. LACSON. What do you mean “parang ganon na nga po”? Ganon na nga o parang ganon
lang?
• MR. TAYAO. Ganon nga ...

• SEN. LACSON. Ganon na nga.


• MR. TAYAO. Ganon na nga po, Your Honor.

• SEN. LACSON. Sige, salamat.


• xxx xxx” (TSN dated 01 October 2009, 1:11 p.m., p. 6 to 1:21 p.m., p. 3; emphasis supplied)
Real Street in Perpetual Village is very far from the
area traversed by the Las Piñas-Parañaque Link Road
where the affected lots of Villar sold using the zonal
value of P13,300.00 per square meter are located
• “MR. FRANCISCO. Mr. Witness, if you are shown a location map showing the areas of Las Piñas City and Parañaque City,
will you be able to identify or recognize it?
• MR. TAYAO: I’ll try, Your Honor.
• xxx xxx

• MR. FRANCISCO. Now, can you go over this portion of this map pertaining to Las Piñas City and point to the Honorable
Committee the location of the Golden Haven Memorial Park?
• MR. TAYAO: Here is the location of the Golden Haven, Your Honor.
• xxx xxx

• MR. FRANCISCO. Mr. Witness, will you point out where in this map is Perpetual Real Street, Pulanglupa I in the vicinity of
Perpetual Village?
• MR. TAYAO. Here it is the Perpetual Village, Your Honor, approximately three or four blocks away from the Golden
Haven.”
• xxx xxx

• MR. FRANCISCO. Now, will you point out where in this map is the portion that would be traversed by the Las Piñas-
Parañaque Link Road?
• MR. TAYAO: It should be just there, the Golden Haven Memorial Park, Your Honor.
• xxx xxx

• MR. FRANCISCO. And, Mr. Witness, do you confirm that based on the line that you drawn, this area traversed by the Las
Piñas-Parañaque Link Road is quite far from Real Street in the vicinity of Perpetual Village?
• MR. TAYAO. Yes, Your Honor.” (TSN dated 06 October 2009, 10:01 a.m., pp. 4-6 to 10:11 a.m., p. 1; emphasis supplied)
ADRIANO’S
TESTIMONY
Material Admissions
(extracted from the
transcript of stenographic
notes)
Villar’s Adelfa and Brittany planned to develop high end
residential buildings in the area traversed by the realigned
C5 Road Extension Project that connected Multinational Rd.
from Sucat Rd.

• “MR. FRANCISCO. Maidagdag ko lang dun, Mr. Adriano,


itong pinag-uusapan ninyo ng Kagalang-galang na
Senador, ito ay yung Doña Josefa Vda. De Santos na lupa
na may pitong ektarya lamang?
• MR. ADRIANO. Opo.

• MR. FRANCISCO. Pero in addition to the seven hectares,


you have other joint venture agreements with other
property owners in this area?
• MR. ADRIANO. We have one, Your Honor. Yes.

• MR. FRANCISCO. You have one. And can you state to the
record what is that joint venture agreement?
• MR. ADRIANO. I think it’s the de Leon family. I’m not --
that is one but I cannot specifically remember the full ...
• MR. FRANCISCO. And how big is the area covered by this joint
venture agreement with the de Leon?
• MR. ADRIANO. If I am not mistaken about 1.7 hectares.

• MR. FRANCISCO. And in addition to the seven hectares under this


Doña Josefa Vda. De Santos, this 1.7 hectares with the de Leon
family, how big is the land holdings of Brittany Corporation in this
area between Sucat Road and Multinational Avenue?
• MR. ADRIANO. Including the joint venture, I would say mga about
mga 9— about 10 to 12 hectares, Your Honor.
• MR. FRANCISCO. Ten to twelve hectares.
xxx xxx

• MR. FRANCISCO. And the intention of Brittany Corporation and Adelfa


Properties Inc. is to develop this 10 to 12 hectares into a subdivision,
right?
• MR. ADRIANO. Yes, Your Honor.

• MR. FRANCISCO. And that’s precisely why you entered into joint
venture agreements?
• MR. ADRIANO. Yes, Your Honor.
• MR. FRANCISCO. But since this is a 10 to 12 hectares
subdivision, it must be on the high-end?
• MR. ADRIANO. Yes, Your Honor.

• MR. FRANCISCO. To make it viable?


• MR. ADRIANO. Yes, Your Honor.

• MR. FRANCISCO. So, you will not just be selling lots at P15,000
per square meter but the price could be higher, right?
• MR ADRIANO. But I think that would be the average, Your
Honor. Fifteen would be the average.

• MR. FRANCISCO. Okay.


• So the idea is that between Sucat Road to Multinational
Avenue, Brittany Corporation and Adelfa Properties Inc. will
develop a high-end subdivision, right?
• MR. ADRIANO. That is the intention, Your Honor.” (TSN dated
29 September 2009, 11:31 a.m., pp. 6-8; emphasis supplied)
Villar companies likewise plan to develop
high end residential buildings in the area traversed
by the Las Pinas-Paranaque Link Road

• “MR. FRANCISCO. Now, will you state to the record


what is a master plan community?
• MR. ADRIANO. Usually, it’s a plan conceptualized
by the developer with the help of professional
architects and engineers to give basically the
developer an idea in paper what he wants to put up
in the area.

• MR. FRANCISCO. And what are the components of


this master plan community?
• MR. ADRIANO. Well, initially, a master plan
community would just include conceptual plans of
how the area will be developed.
• MR. FRANCISCO. Now, with respect to this master plan
community under this land development agreement, how
many hectares would be needed or this master plan
community?
• MR. ADRIANO. Actually, it’s varying, Your Honor. So there is
no fuss, hard and fast rule as to how big the area would be.

• MR. FRANCISCO. So this master plan community would have


residential components, right?
• MR. ADRIANO. They would have residential component.
They would have commercial components, sometimes, they
would even have institutionalized component.

• MR. FRANCISCO. For the record, Your Honor, we are again


moving to sight this witness for contempt for repeatedly
telling the Honorable Committee that Adelfa Properties,
Incorporated did not have any plan with respect to its
landholdings in the vicinity of the Las Piñas-Parañaque Link
Road.
• xxx xxx
• MR. FRANCISCO. The question, Your Honor, is very clear. At the last
hearing, you undertook to submit to inform the Honorable
Committee the total landholdings of Adelfa Properties, Inc. in the
vicinity of the Las Piñas-Parañaque Link Road, including those lands
owned by Adelfa Properties, Inc. and those lands which are owned
by other property owners but under joint venture agreement with
Adelfa Properties, Inc. So the question is: How big is the total
landholdings of Adelfa Properties, Inc.?

• THE CHAIRMAN. Gaano daw kalaki—alam mo, pareho lang yung


issue eh. Kung may isang ektarya dun, o may issue na yon. Kung
isang daang ektarya ang nandun, pareho lang ang issue. Anong
problem a —

• MR. ADRIANO. As I mentioned before, Your Honor, I think I


mentioned about an area of approximately, on my personal
knowledge, about 40 hectares, Your Honor. But I still have to get
the exact figures, Your Honor.

• THE CHAIRMAN. Tama yon, kaya nga more or less.


• MR. ADRIANO. More or less, Your Honor, about 40 hectares, as far
as I know.” (TSN dated 29 September 2009, 10:01 a.m., pp. 1-2, 7-
8; emphasis supplied
Under its Land Development Agreement with Doña
Josefa Vda. De Santos, Inc., Villar’s Azalea undertook to
“secure a suitable right-of-way for the subdivision”
considering that the former’s 70,183sq.m property did
not have any road-right-right of-way or access to a
public road
• “MR. FRANCISCO. By the way, this Lot 2, this is a bigger lot, right? This is a 7-hectare lot.
• MR. ADRIANO. Yes, Your Honor.

• MR. FRANCISCO. Okay. And only a portion, 7,768 square meters, will be used for the road
right-of-way.
• MR. ADRIANO. Yes, Your Honor.

• MR. FRANCISCO. And the C-5 Road Extension will pass through this Lot 2 of 7 hectares, right?
• MR. ADRIANO. Yes, Your Honor.

• MR. FRANCISCO. Without the C-5 Road Extension, this is a land-locked lot. Meaning to say, it
has no access to any public road, right?
• MR. ADRIANO. Doña Josefa itself has no access to a public road, but it is adjacent to the
Azalea Realty Estate Corporation which has access to public road, Your Honor.
xxx xxx

• MR. FRANCISCO. My question to you, Mr. Witness, is just Lot 2 registered in the name of Doña
Josefa Vda. De Santos, Inc. On its own, it has no access to a public road, right?
• MR. ADRIANO. On its own, no, Your Honor.
• MR. FRANCISCO. But because the C-5 Road Extension will pass through
this 7-hectare property eating up 7,768 square meters, this lot will now
has access to a public road, particularly C-5 Road Extension. Right?
• MR. ADRIANO. With the C-5 Road, it will have access to a public road.

• MR. FRANCISCO. Okay. With the C-5 Road Extension, Adelfa Properties
(sic) does not have to provide another access to a public road under
your joint venture agreement.
• MR. ADRIANO. Yes, Your Honor.

• MR. FRANCISCO. Okay. So, by this C-5 Road Extension passing through
this Lot 2 which is under a joint venture agreement, it will now have
access to a public road. Right?
• MR. ADRIANO. Yes, Your Honor.

• MR. FRANCISCO. And it is supposed to be paid 31.72 million by the


government, right?
• MR. ADRIANO. Yes, Your Honor.

• MR. FRANCISCO. For the road right-of-way.


• MR. ADRIANO. Yes, Your Honor.” (TSN dated 29 September 2009, 11:21
a.m., pp. 1-4; emphasis supplied)
Las Pinas-Paranaque Link Road
traversed Villar properties which were
subsequently bought by the
government as roads-right-of-way
• “MR. FRANCISCO. At itong Las Piñas-Parañaque
Link Road ay isa itong parte ng C-5 Road
Extension Project from South Luzon Expressway
to the Coastal Road, di po ba?
• MR. ADRIANO. Opo, Your Honor.

• MR. FRANCISCO. Okay. At noong daanan ng


proyektong ito yong lupain ng Adelfa Properties,
Inc. dito sa Las Piñas-Parañaque Link Road ay
may mga ari-arian ang Adelfa Properties na
binayaran ng gobyerno, di po ba?
• MR. ADRIANO. Opo, Your Honor.” (TSN dated 08
September 2009, 11:56 a.m., p. 1)
Adriano dictated to Doblon Villar’s
insertions including the P400M
insertion for the Las Pinas-Paranaque
Link Road
• “MR. FRANCISCO. Okay, let us go to this issue of the
P200 million double insertion.
• In your affidavit, you stated, “In November 2007, the
Office of Senator Villar referred to me the notice
from the Senate Legislative Budget Research and
Monitoring Office advising all senators to submit
amendments to the 2008 General Appropriations
Act.” Who was the particular person in the Office of
Senator Manny Villar who referred the notice to you?
• MR. ADRIANO. It’s the chief of staff.

• MR. FRANCISCO. And what is the name of the chief


of staff?
• MR. ADRIANO. Caroline Cadeliña, Your Honor.
• MR. ADRIANO. As I also mentioned before, in 2008, I mean, the senator become
—started more conferring to me the projects, Your Honor.
• MR. FRANCISCO. Including the C-5 Road Extension Project?
• MR. ADRIANO. Yes, Your Honor, in 2008.

• MR. FRANCISCO. And that’s the reason why, as you claimed, you dictated an
amendment of P400 million insertion to the 2008 National Budget?
• MR. ADRIANO. Yeah. I enumerated the recommendations of Senator Villar to the
2008 Budget, Your Honor.

• MR. FRANCISCO. And this was for the amount of P400 million, not P200 million?
• MR. ADRIANO. Yes, as I can remember, Your Honor, 400, Your Honor.
Xxx

• MR. FRANCISCO. Now, prior to making this recommendation of a P400-million


insertion for the C-5 Road Extension Project, you conferred with Senator Manny
Villar, right?
• MR. ADRIANO. Yes, of course, sir.

• MR. FRANCISCO. And he was aware of this P400-million insertion, as


recommended by you.
• MR. ADRIANO. He was aware that we were going to recommend a P400-million
additional budget for the C-5, Your Honor.” (TSN dated 29 September 2009,
10:21 a.m., pp. 4-5, 6-7 to 10:31 a.m., p. 1; emphasis supplied)
• THE CHAIRMAN. Why did you recommend 400? What was the basis? Why not half a billion? Why
not 600? Why not 300? Why not 200? Why 400? What’s the technical reason for recommending
400 or not 350, or not zero at all, zero?
• MR. ADRIANO. Yeah. To be honest about it, when I reviewed the 2008 budget...

• THE CHAIRMAN. No, I don’t believe in this to be honest about it, you tell us the truth.
• MR ADRIANO. ...there was already a 200 million allocated in the project. I feel that additional 400
million will go a long way in the completion of the project, Your Honor.

• THE CHAIRMAN. Alam mo ba ang allocation ng Senador?


• MR. ADRIANO. Two hundred.

• THE CHAIRMAN. Two hundred million lang.


• MR. ADRIANO. Yes, 200 million.

• THE CHAIRMAN. Bakit 400 million ang inilagay mo?


• MR. ADRIANO. As I understand, Your Honor, the officers would have, I understand, a bigger
amount that they can, at least, suggest or recommend for amendments to the budget, Your
Honor.

• THE CHAIRMAN. That is correct. But you were recommending more than 400 million, 610 ang
nirerekomenda mo. If you’re really working within the limits of the allocation given to the officers
of the Senate, bakit 610 ang...
• MR. ADRIANO. To me, sir, it’s something like there is a high...

• THE CHAIRMAN. Sabihin mo na lang sa amin.


• MR. ADRIANO. Yeah. There is a high amount that 400--even if they reduce it, then they will give
you something to... We are not really hoping that it will be released the entire amount, Your
Honor.” (TSN dated 29 September 2009, 10:31 a.m., pp. 5-9; emphasis supplied)
Villar had been using bulk of his pork
barrel for the Las Pinas-Paranaque
Link Road which would benefit his
companies
• “SEN. ROXAS. Ayun. So, I am going to repeat your words – the component of the
C-5 Project is 67 percent of what you recommended to the budget.
• MR. ADRIANO. Yes, Your Honor.

• SEN. ROXAS. Okay, so, isn’t that another way of saying, two-thirds or 67 percent
of what the Office of Senator Villar recommended to the budget is made up of this
one project.
• MR. ADRIANO. Yes, Your Honor.

• SEN. ROXAS. Okay. Now this one road project, in other parts of the testimony,
even if it helped whatever you are saying it helped, it passes through the
properties that are owned by Senator Villar and/or related interests. Is that not
correct?
• MR. ADRIANO. Yes, Your Honor.

• SEN. ROXAS. Okay. So, to put those two thoughts together, two-thirds, 67 percent
of what you recommended and Senator Villar approved as an initiative to the
budget was for one project which happened to pass through properties that he or
related interests owned.
• MR. ADRIANO. Yes, Your Honor.” (TSN dated 29 September 2009, 10:41 a.m., p.
4)
Villar inserted the additional P200M for the C5 Road Extension
Project so that his properties would be paid by the
government as roads-right-of-way
• “MR. FRANCISCO. Mr. Witness, you will confirm that in November 2007, there were many landowners owning lands that were
affected by the C-5 Road Extension Project who were not yet paid?
• MR. ADRIANO. Yes, Your Honor.

• MR. FRANCISCO. In fact, Golden Haven Memorial Park, Inc. is one of those landowners who has not been paid by the government for
the road right-of-way of this project?
• MR. ADRIANO. Yes, at that time, Your Honor.

• MR. FRANCISCO. And Adelfa Properties, Inc. also has collectibles from the government for this road right-of-way project?
• MR. ADRIANO. Yes, they have properties not yet paid, Your Honor.

• MR. FRANCISCO. Yes. And these landowners who are claiming compensation from the government, it was to their interest that they
get paid, right?
• MR. ADRIANO. Yes, Your Honor.
• xxx xxx

• MR. FRANCISCO. But when you proposed this P400 million insertion and you did not specify, as you claimed, that it was for the road
right-of-way or for civil works, you knew that portion of this P400 million insertion could be used to pay the collectibles of Golden
Haven and Adelfa Properties, right?
• MR. ADRIANO. Yes, that’s possible, Your Honor.

• THE CHAIRMAN. What do you mean by yes, it is possible? What is possible?


• xxx xxx

• MR. FRANCISCO. But you knew when you proposed a P400 million for the construction of C-5 Road Extension ...
• xxx xxx

• MR FRANCISCO. . for the construction of C-5 Road Extension, that amount could go to either civil works or right-of-way, right?

• MR. ADRIANO. Yes, Your Honor.


• MR. FRANCISCO. Now, you also confirmed that in November 2007, when you enumerated
these insertions to the national budget including the P400 million for the construction of
C-5 Road Extension, Golden Haven and Adelfa Properties, Inc. had collectibles from the
government, right?
• MR. ADRIANO. Yes, Your Honor.

• MR. FRANCISCO. And you also confirmed that you knew at that time when you
enumerated these insertions to the 2008 national budget, that it is possible that a portion
of this P400 million would be used for the payment of the road right-of-way claims of
Adelfa Properties, Inc. and Golden Haven Memorial Park, right?
• MR. ADRIANO. It’s possible, Your Honor.” (TSN dated 09 September 2009, 10:51 a.m., pp.
5-8 to 11:01 a.m., p. 1)
• xxx xxx

• “MR. FRANCISCO. At as of August 24, 2009, itong tatlong lupaing ito na nagkakahalaga ng
83 million ay hindi pa nababayaran ng gobyerno sa Golden Haven Memorial Park, Inc. at
sa Adelfa Properties, Inc. na kung saan kayo ang namumuno, hindi po ba?
• MR. ADRIANO. Opo, Your Honor.
• xxx xxx

• MR. FRANCISCO. So, in November 2007, noong Nobyember 2007 noong umupo kayo dito
sa Senado, sa opisina ni Senator Manny Villar at kaharap ninyo si Atty. Yolanda Doblon at
nagdikta kayo o nag-enumerate ng mga pagbabago sa 2008 National Budget kasama na
ang P200 million na insertion para sa C-5 Road Extension Project including road right-of-
way, itong Golden Haven Memorial Park, Inc. at Adelfa Properties, Inc. ay mayroong
collectible from the government na nagkakahalaga ng P83 million, tama po ba?
• MR. ADRIANO. Sa record pong pinakita ninyo, opo.” (TSN dated 08 September 2009, 12:46
p.m., p. 6)
• MR. FRANCISCO. Okay.
• So, all in all, these three companies will now have receivables from the government of 93
million plus 31 million, that’s 120 million plus about 2 million. So, these three companies
on these three transactions alone will have receivables from the government of P125
million or about that amount, right?
• MR. ADRIANO. Based on the zonal values you mentioned, I think that will be more or less
the amount, yes.

• MR. FRANCISCO. And this P125 million compensation will be requiring funding from the
national government, right?
• MR. ADRIANO. Yes.

• MR. FRANCISCO. And the only way to fund this P125 million is through appropriations in
the national budget, right?
• MR. ADRIANO. Yes.

• MR. FRANCISCO. Now, from Sucat Road to Multinational Avenue, as you have testified
earlier, Brittany Corporation and Adelfa Properties have receivables of P125 million, right?
• MR. ADRIANO. Yes.

• MR. FRANCISCO. And that’s about P200 million, right?


• MR. ADRIANO. Yes, Your Honor.

• MR. FRANCISCO. But you requested P400 million insertion to the 2008 National Budget.
• MR. ADRIANO. Yeah, we proposed a 400 million amendment, yes.” (TSN dated 29
September 2009, 11:41 a.m., pp. 7-9 to 11:51 a.m., pp. 1-2; emphasis supplied)
BACOLOD’S
TESTIMONY
Material Admissions
(extracted from the transcript of
stenographic notes)
Funding for the Las Pinas-Paranaque
Link Road came from the initiatives of
Villar
• “MR. FRANCISCO. Okay. At alam mo rin na ang magiging pondo
dito na manggagaling sa Kongreso ay kukunin sa pork barrel,
di ba?
• MR. BACOLOD. Ayon po sa project profile ho namin. Ang
nakalagay ho si Senator Villar.

• MR. FRANCISCO. Ang nakalagay sa project profile ay si Senator


Manuel B. Villar, Jr. at Congresswoman Cynthia Villar.
• MR. BACOLOD. Correct po.” (TSN dated 01 October 2009,
11:11 a.m., p. 7)
• xxx xxx
• “MR. FRANCISCO. In fact, it was common knowledge sa
Department of Public Works and Highways na itong proyektong
ito ay pinopondohan ni Senator Manny Villar. Ang sabi mo nga,
narinig mo.
• MR. BACOLOD. Yes, yeah, Your Honor. Yes, Your Honor. Yes,
Your Honor.” (TSN dated 01 October 2009, 11:21 a.m., pp. 3-4;
emphasis supplied)
Only Villar properties were sold as roads-
right-of-way at P13,300/sq.m. while the
other properties in the same area were sold
at P1,600 to 1,900/sq.m. zonal valuation
only
• “MR. FRANCISCO. Sumasang-ayon ka na batay dito sa
dokumentong prenipara mo, karamihan dito ang mga zonal
valuation lamang ay mababa pa sa P2,000 per square
meter, di ba? 1,600, P1,900 per square meter, di ba?
• MR. BACOLOD. Sa record po ay tama ho ‘yan.

• MR. FRANCISCO. At ang mga binayaran lang sa halagang


P13,300 per square meter ay ‘yung mga kumpanyang pag-
aari ni Senator Manny Villar, itong Adelfa Properties, Inc. at
Golden Haven Memorial Park, di ba?
• MR. BACOLOD. Sa record po, yes, Adelfa at saka Golden,
pag-aari po ng kuwan ho…” (TSN dated 01 October 2009,
12:31 p.m., pp. 8-9)
Bacolod could not explain why was the zonal value of P13,300.00 per
square meter was used on Villar properties even if there was no basis
for placing such valuation
• “MR. FRANCISCO. Yung zonal valuation dito ay ang pinakamababa ay P1,600 per square meter. Pero dito sa Golden
Haven Memorial Park, Inc. nilagay mo P13,300 per square meter kaya nagkaroon sila ng claim na P78,707,272 at
ngayon sinasabi mo sa Komite na yung P13,300 per square meter na zonal valuation ay given.
• MR. BACOLOD. Yes, given. What I mean given po dahil sa BIR zonal valuation.

• MR. FRANCISCO. Pero sinasabi mo sa Komite ay wala pang dokumento na sinusumite yung Golden Haven…
• MR. BACOLOD. Correct. Pero on our part, sa opisina namin, nagre-request na ho kami ng kung magkano sa area na
yan ang mga zonal valuation. Pero wala silang sinabmit (submit). Mayroon na kaming idea kung magkano.

• MR. FRANCISCO. Ah so kahit wala pang sinusumite na BIR Certification on Zonal Valuation, kayo sinabi n’yo na
P13,300 per square meter iyong sa Golden Haven Memorial?
• MR. BACOLOD: Sinasabi dahil based doon sa zonal valuation. Sa zonal valuation – katulad nito sa isang lugar na ito,
halimbawa, sample, may propose kami dito, humingi kami na advance zonal valuation.

• SEN. LACSON. Mr. Chairman. Mr. Bacolod...


• MR. BACOLOD. Yes, Your Honor.

• SEN. LACSON. Anong basehan ninyo para gumawa ng listahan na mayroong 13,300 para sa Golden Haven kung
wala palang claim at wala namang sinisimulang — wala namang naniningil, Bakit kayo gumawa ...
• MR. BACOLOD. For record purposes lang iyon, Your Honor. Mayroon kaming ...

• SEN. LACSON. Eh kung wala nga talaga iyong kini-claim na iyon dahil lumalabas wala doon sa aktuwal, so wala pala
talagang ganoong property na dapat bayaran. Ano ang basis ninyo bakit nag-prepare kayo ng listahan na kasama
iyong ganoong kalaking ...?
• MR. BACOLOD. Amin lang iyon kasi mayroon kaming given na area at saka iyong zonal valuation, kino-compute
namin. Pag nagsasubmit ho sila ng papers nire-revalidate namin kung tama o hindi.
• xxx xxx

• SEN. LACSON. Mr. Bacolod, magulo po iyong inyong mga statement.” (TSN dated 01 October 2009, 11:41 p.m., pp.
7-8 to 11:51 a.m., pp. 1-3)
• “THE CHAIRMAN. Sandali lang. Sandali lang. Hindi ba pag bumibili kayo ng lupa para sa
gobyerno ay tinitingnan ninyo na hindi naman magbabayad ng sobra ang gobyerno?
• MR. BACOLOD. Yes, Your Honor.

• THE CHAIRMAN. Ngayon, kung bibigyan kayo ng zonal valuation na suspetsado kaya kita
mo na mayroong parsela na mas malapit sa kalsada, 4,500, hindi ba pumasok sa utak mo,
eh bakit naman ito ay 13,000 samantalang iyong napakalapit sa kalsada eh 4,500? Bakit
hindi ninyo tinanong para hindi naman mapinsala ang mga nagbabayad ng buwis sa ating
bansa? Iyan ang trabaho mo, eh. Kaya ka sinusuwelduhan ng gobyerno para
proteksiyunan mo iyong interest ng gobyerno.
• MR. BACOLOD. Iyan po ang problema ng Public Works, Your Honor.

• THE CHAIRMAN. Bakit?


• MR. BACOLOD. Lumalabas po sa batas ng 8974 na magbe-base lang ho kami sa zonal
valuation kung magkano ang binigyan ng ...

• THE CHAIRMAN. Oo, totoo iyon. Pero hindi ba kayo nagtataka na iyong zonal valuation
doon sa malapit sa kalsada mas mababa kaysa doon sa zonal valuation na sinisingil sa
inyo? Ganoon na lang ba, oh ministerial, bahala na. Kahit na milyon iyong pababayaran sa
amin, huwag na namin tatanungin tutal hindi naman namin pera iyan. Eh paano kayong
empleyado ng gobyerno kung ganyan ang attitude ninyo? If I were your department head,
I will kick your ass this moment. I will separate you from the service. You are not a faithful
public servant, you know that. With the way you answer the question, I have the right to
tell you to your face, that you are a faithless servant of the people.

• Go ahead.” (TSN dated 01 October 2009, 11:51 a.m., pp. 7-8)


• xxx xxx
• MR. FRANCISCO. Mr. Witness, balikan natin itong Lot 9 na binayaran n‘yo sa halagang P13,300 per square meter. Pinakita mo, kinumpirma mo na
‘yung tax declaration nito, ang classification ay agriculture lamang?
• MR. BACOLOD. Okay.

• MR. FRANCISCO. Now, sinuri mo ngayon ‘yung mga dokumento na galing a department mo, supporting documents ng pagbabayad sa halagang
P13,000 per square meter at binasa mo sa record itong BIR certification dated May 13, 2002, tama ba?
• MR. BACOLOD. Tama, Your Honor.

• MR. FRANCISCO. Okay. At ang sinasabi mo ay itong certification ng BIR dated May 13, 2002 that reads, “Transfer Certificate of -- this is to certify
that the zonal value of the property covered by Transfer Certificate of Title No. T26482 registered under Golden Haven Memorial Park,
Incorporated located in Barangay Pulang Lupa is P13,300 based on the Revised Zonal Valuation of 1996,” tama po ba ang pagkabasa ko?
• MR. BACOLOD. Tama ho,‘yun.

• MR.FRANCISCO. Okay.
• Now, at ito ang naging -- Itong BIR certification na ito ang naging batayan n‘yo para bigyan n’yo ng go signal na mabayaran itong may-ari?
• MR. BACOLOD. Yes, Your Honor.

• M. FRACISCO. Okay.
• Now, at kasama sa tungkulin mo bilang special investigator at special agent, kasama ng mga kasamahan mo sa departamento, na suriin mo
‘yung mga supporting documents ay hindi fake?
• MR. BACOLOD. Hindi ho. Basta tama ho ‘yan...

• MR. FRANCISCO. Oo, kailangan n’yong tiyakin na ‘yung mga supporting documents ay hindi palsipikado, di ba?
• MR. BACOLOD. Tama ho.

• MR. FRANCISCO. At kasama sa tungkulin mo ‘yan na kailangang i-verify mo kung ‘yung sinasabi sa BIR certification on zonal valuation ay tama o
hindi?
• MR. BACOLOD. Tama ho.

• MR. FRANCISCO. Okay.


• Now, binibigay ko sa ‘yo ‘yung Revised Zonal Valuation of 1996. This is Department of Finance, Department Order No. 10-97, October 7, 1996,
pumunta tayo sa table of zonal valuations, sa Page 5, puntahan natin ‘yung Barangay Pulang Lupa I na sinabi mo, alam na alam mo. Maaari
bang basahin mo d’yan, saan nagsasabi d’yan na ‘yung Barangay Pulang lupa -- that the zonal valuation ng Barangay Pulang Lupa is P13,300 per
square meter?
• MR. BACOLOD. Tama ho kayo, wala dito. Pero ito ang binibigay ng Revenue District Officer, Marcelino M. Quito, ito ang binigay n’ya. Pero wala sa
-- schedules na ‘to, wala dito.” (TSN dated 01 October 2009, 12:31 a.m., pp. 4-6; emphasis supplied)
BACOD’S
TESTIMONY
Material Admissions
(extracted from the
transcript of stenographic
notes)
Anomalously, Villar properties were sold at
P13,000/sq.m to the government using the
zonal valuation for a street kilometers away
from the area where the said properties
were located
• “MR. FRANCISCO. Okay. Now, you’re telling the Honorable Committee that you used
as basis this 30,000 per square meter…
• MS. BACOD. Yes.

• MR. FRANCISCO. … zonal valuation of commercial properties pertaining to a different


street. Can you read for the record that street?
• MS. BACOD. “B. Aquino Avenue, vicinity is A. Bonifacio; classification –
commercial/residential. The zonal value is 30,000 per square meter.”

• MR. FRANCISCO. Okay. And you will confirm to the Honorable Committee that that
street is not Sucat Road or Dr. A. Santos Avenue, right?
• MS. BACOD. Yes.

• MR. FRANCISCO. In fact, that commercial area at A. Bonifacio is about two kilometers
from the entrance of Sucat Road at Barangay San Dionisio.
• MS. BACOD. Yes. But it’s still under Barangay San Dionisio.” (TSN dated 22
September 2009, 12:33 p.m., pp. 1-2)
• xxx xxx
• THE CHAIRMAN. Why did you choose a property that is two kilometers away and not
a property also commercial regular that is probably about a hundred meters away
or less than two kilometers away?
• MS. BACOD. But we have, as—we have our goal to meet during our...

• THE CHAIRMAN. That is immaterial. I am talking about the Principle of Taxation. I’ve
been teaching this subject.
• MS. BACOD. Yes.

• THE CHAIRMAN. And you are telling me that you want to be arbitrary simply
because you want to squeeze the highest amount of money from the people even if
it is unjust? No way. That’s not what taxation is.

• THE CHAIRMAN. Correct. But you said that there were also property classified as
commercial regular in San Dionisio with zonal valuation ranging from 10 to 20.
• MS. BACOD. Uh-huh.

• THE CHAIRMAN. You have enough values to use. Why did you select a property
although it is within San Dionisio, it is two kilometers away and the highest one?
Why?
• MS. BACOD. So, maybe we...

• THE CHAIRMAN. Not maybe. Why?


• MS. BACOD. No. I have already cited my reason, that’s for the collection of—to
increase our collection. So, if I made some poor judgment, I am very sorry.
• MR. FRANCISCO. So, if the land is undeveloped, underdeveloped although it has
potential for development into residential, commercial, industrial, but it is not less
than 5,000-square meter, this is raw land, right? Right?
• MS. BACOD. Yes, Your Honor.

• MR. FRANCISCO. And the classification should be general purpose. And in


Barangay San Dionisio—again, going back to this zonal valuation under this
Department Order No. 16-98, how much is the zonal valuation for general
purpose? How much is the zonal valuation of a new classification of general
purpose.
• MS. BACOD. Three thousand, Your Honor.

• MR. FRANCISCO. Three thousand pesos per square meter.


• MS. BACOD. Yes, Your Honor.

• MR. FRANCISCO. Yes. And as testified earlier by Engr. Adriano, this lot at the time
you issued the certification was undeveloped, vacant and had an area of 10,213
square meters because it: has not been subdivided, right?
• MS. BACOD. Yes.

• MR. FRANCISCO. Now—okay, you did not check the—you did not verify if the lands
in Ninoy Aquino in the vicinity of A. Bonifacio and the land in Sucat Road are of
similar conditions.
• MS. BACOD. Yes, I did not. No, I did not.” (TSN dated 29 September 2009, 12:21
p.m., p. 3-7)

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