RECAP: Ruby Tuason at Senate hearing on PDAF scam, Feb. 13
The Senate blue ribbon committee on Thursday conducted the eighth public hearing on the multibillion peso Priority Development Assistance Fund (PDAF) scam allegedly involving lawmakers and trader Janet Lim-Napoles. Whistleblower Ruby Tuason was at the Senate to answer senators' questions.
READ: Ruby Tuason faces Senate for her first public testimony on 'pork' scam
9:06 a.m.: Senate blue ribbon committee chairman TG Guingona thanks everyone for attending today's hearing, in particular, Justice Sec. Leila de Lima and Ruby Tuason for volunteering to help the Department of Justice get to the bottom of the pork barrel scam.
9:10 a.m.: Ruby Tuason makes opening statement, says she is grateful for this opportunity. She says she applied to become state witness in full knowledge of the risks doing so, opening her life to the scrutiny of the public without promise of immunity.
9:12 a.m.: Tuason says, "If I am the extortionist he [Sen. Jinggoy Estrada] claims I am, why did I offer to return" the cash received? "Now I risk my life only for the Philippines," she adds.
9:14 a.m.: Tuason says it was her personal decision to tell the truth.
READ: Ruby Tuason on motive for surfacing: I want the best for this country
"So for the sake of a better tomorrow, I am ready for your questions, sir." - Ruby Tuason #BantayKaban pic.twitter.com/WNduagcki8
— GMA News (@gmanews) February 13, 2014
9:15 a.m.: Tuason says she met Janet Lim-Napoles in 2004. Napoles was introduced to her by her husband as someone interested in buying her house. Tuason says Napoles told her she was a supplier for the government. Napoles befriended her.
Transactions with Sen. Jinggoy Estrada
9:15 a.m.: Tuason adds Napoles asked her to introduce her to Sen. Jinggoy Estrada as Tuason was the former social secretary of Sen. Jinggoy's father, former president Joseph Estrada. Tuason says Napoles eventually did not buy her house.
Ruby Tuason: Napoles kept telling me pakilala mo ako, pakilala mo ako kay Jinggoy | via @karadavid #BantayKaban
— GMA News (@gmanews) February 13, 2014
9:18 a.m.: Tuason then says that at first, Sen. Jinggoy refused to meet Napoles personally. Napoles told Tuason to relay to Sen. Jinggoy that the businesswoman will give a 40 percent commission for a project. Tuason tells the Senate she then had a project worth more than P37.5M and the commission was P5.7M. This commission was given to Sen. Jinggoy at his house. "He received it," Tuason says, adding there was no one else with them when this happened in 2004 or 2005. However, Sen. Jinggoy eventually returned the cash.
Ruby Tuason: Isinauli rin ni Jinggoy Estrada ang komisyong nagkakahalaga ng P5.7-M. | via @newstogoGNTV @BantayKaban
— GMA News (@gmanews) February 13, 2014
Ruby Tuason: Sabi sakin ni Mrs. Napoles, "sayang."
— DZBB Super Radyo (@dzbb) February 13, 2014
9:25 a.m.: Tuason and whistleblower Benhur Luy detail how P11.970M was subsequently delivered to Pauline Labayen at 1564 Mahogany St. in Dasmariñas Village, Makati. Labayen is the former secretary of Sec. Jinggoy. The house is owned by Justa Tantoco, a former chief of staff of former first lady and senator Loi Estrada. Luy adds actor Mat Ranillo and his wife were there at the time.
9:32 a.m.: Tuason says that after that, whenever cash was be delivered, it would be packed in handcarry bags, "'yung may gulong." She tells Guingona whenever she would go to the Senate to deliver cash usually in the late afternoon, she would go through a side passageway in the basement and would be met by the staff of Sen. Jinggoy.
READ: Ruby Tuason: I delivered ‘heavy’ bagfuls of money to Jinggoy
Tuason says other projs pushed thru and delivered commissions of Sen Jingoy herself. Twice she delivered commissions in the Senate.
— maki pulido (@makipulido) February 13, 2014
9:38 a.m.: Tuason says Sen. Jinggoy then transacted with Napoles directly.
Ruby Tuason: I only did 2008 because after that he (Jinggoy) went direct na (to Napoles) | via @LiaManalac #BantayKaban
— GMA News (@gmanews) February 13, 2014
9:45 a.m.: Tuason reiterates that the first transaction was in 2004, but Sen. Jinggoy returned the commission. Then the next transaction involving her and the senator was in 2008. Earlier in the hearing, Tuason said Sen. Jinggoy once called her up and asked for money and she went to deliver P1million in cash to him in Greenhills.
Tuason says Jinggoy once called her up for money; she delivered P1M to him at a comedy bar on Wilson st. Napoles and husband present
— Jam Sisante (@jamsisante) February 13, 2014
Connection with Sen. Enrile
9:55 a.m.: Tuason says she never got to talk about Napoles with Sen. Juan Ponce Enrile, but only with Enrile's chief-of-staff, Gigi Reyes.
When did it start? Ruby Tuason: After I had made the offer to Sen.Estrada, not long after I also offered it to Chief of Staff of Sen.Enrile
— GMA News (@gmanews) February 13, 2014
READ: No direct ‘pork’ talks with Enrile, only with his former aide – Ruby Tuason
9:57 a.m.: Tuason says Napoles asked for her help when the latter was summoned to the Senate to shed light on the fertilizer scam. Tuason was then in the US and Napoles kept asking her to come back and help her.
9:58 a.m.: Tuason details how she would deliver commissions for Sen. Enrile to Reyes. They would meet in restaurants such as L'Opera and Mamou.
10 a.m.: Tuason says she never talked to Enrile about the pork barrel scam commissions, but reveals the senator would sometimes join her and Reyes for coffee when they would meet for lunch.
Malampaya
10:05 a.m.: Tuason details how they operated using funds from Malampaya. They found a contact in Malacañang, Atty. Jess Santos, former lawyer of First Gentleman Mike Arroyo. She says she did not even know what Malampaya was. She was just told "ito 'yung sa DAR [Department of Agrarian Reform]."
Ruby Tuason, personal na tumanggap ng idineliver na pera ng mga tauhan ni Napoles mula sa Malampaya fund #BantayKaban
— GMA News (@gmanews) February 13, 2014
Tuason: Hindi tumatagal sa amin yung pera, may kumukuha din pero di ko nakikita. I presumed it was for Atty. Jess Santos.
— Lia M. Del Castillo (@LiaManalac) February 13, 2014
Tuason's commissions
10:11 a.m.: Tuason admits she received around P40 million (ballpark figure) in commissions from transactions with Napoles. She reiterates to Guingona she is willing to return this amount.
10:13 a.m.: Tuason says she was promised 5 percent commission but 5 percent of what she got was withheld. She later learned it was for Napoles.
Ruby Tuason: I was promised 5% less 5% withholding, 'di ko alam 'yung withholding pala si Mrs. Napoles. #BantayKaban
— GMA News (@gmanews) February 13, 2014
Eventually, Tuason was told by Luy, upon instruction from Napoles, that the transaction did not push through.
Benhur Luy, inutusan ni Janet Lim-Napoles na sabihin kay Ruby Tuason na hindi natuloy ang proyekto kaugnay ng Malampaya fund. #BantayKaban
— GMA News (@gmanews) February 13, 2014
10:18 a.m.: Luy says Napoles also offered a commission to actor Mat Ranillo. She gave him a vehicle, Ford E-150 van, and this would be offset against Ranillo's commissions. Luy says Napoles also did transactions directly with Labayen, saying "nagkaproblema" between Napoles and Ranillo.
Benhur Luy: Gusto ni Janet Lim-Napoles na si Pauline Labayen ang pumalit kay Matt Ranillo bilang middleman #BantayKaban
— GMA News (@gmanews) February 13, 2014
READ: Luy: Actor Mat Ranillo signed vouchers on Jinggoy, Loi ‘pork’ transactions
Other state witnesses?
10:30 a.m.: De Lima says she does not want to confirm if other persons are offering themselves as state witnesses. She says they are choosy but adds, "Itong paglabas po ni Mrs. Tuason—natutuwa po kami—ay nagpapalakas sa kaso namin."
De Lima: Our strategy is to file next batch of cases after first prelim probe of Ombudsman on 1st batch of PDAF-related case. @gmanews
— Marc Meru (@marcmeru) February 13, 2014
10:34 a.m.: Luy sends a message to other people involved in the scam: "May the Lord bother your conscience, na magsabi sila ng totoo."
10:37 a.m.: Luy says the P40M received by Tuason is not in his records but he reveals P2.1B worth of transactions went through Tuason.
10:41 a.m.: Sen. Antonio Trillanes IV asks that the Senate issue subpoenas to Energy Regulatory Commission Chairman Zenaida Ducut, Mat Ranillo III, Justa Tantoco, and Atty. Jess Santos to appear in the next hearing
10:45 a.m.: Guingona orders that subpoenas be issued to the persons named by Trillanes.
READ: Senate panel to summon Mat Ranillo, Loi's former aide to next 'pork' hearing
Tuason explains again
10:49 a.m.: Tuason tells Trillanes she can't remember exactly how much cash she delivered to Sen. Jinggoy—maybe P8M to P10M. The bags would be brought to the senator's private room at the Senate.
10:59 a.m.: Tuason says her work is to coordinate between Napoles' company and the office of the senators, adding she would just enter the picture at the beginning and end of a project.
11:03 a.m.: Trillanes asks Tuason if she believes Enrile knew about the transactions they were doing with Reyes. Tuason says the senator must have had an inkling. She adds Reyes had authority to transact on behalf of Enrile. Tuason later says she can only presume that Enrile knew about the scheme.
Ruby Tuason, sumasailalim sa interpellation ni @senmiriam #BantayKaban pic.twitter.com/WSCOunLzzN
— GMA News (@gmanews) February 13, 2014
11:08 a.m.: Sen. Miriam Defensor-Santiago says she is feeling lonely today because of the absence of the other senators—"Did someone pay them or tell them not to be here? I rose from my death bed to be here. After this, I will have to stay in my sick bed for two days."
11:09 a.m.: Santiago asks Tuason if she is familiar with the codenames Sexy, Tanda, Pogi. Tuason says she is familiar with those three but not the others. The senator then asks about the delivery of cash to Mat Ranillo at Justa Tantoco's house as specified in Tuason's affidavit. Tuason clarifies she is not sure if Tantoco is involved in the scam, only that it was at her house where the cash was delivered.
Ruby Tuason, hindi sigurado kung sangkot sa PDAF transactions si Justa Tantoco. #BantayKaban
— GMA News (@gmanews) February 13, 2014
11:18 a.m.: Santiago asks Tuason if indeed it was true she personally delivered the money to Sen. Jinggoy as specified in her affidavit. Tuason replies in the affirmative. Santiago calls this slamdunk eyewitness evidence.
11:22 a.m.: Santiago verifies with Tuason if she had nothing wrong with her five senses when she personally gave the money for Enrile to Reyes. Tuason confirms there was nothing wrong with her five senses. Santiago asks Tuason if Enrile would mention anything about the money whenever he would join her and Reyes for coffee. Tuason said Enrile did not say anything. Santiago notes this is important since silence means consent under the Civil Code of the Philippines. The senator also alludes to a deeper relationship between Reyes and Enrile.
.@senmiriam on Sen. Enrile and Gigi Reyes: Why would this 90-year-old man be picking up someone who's old enough to be his daughter?
— GMA News (@gmanews) February 13, 2014
Tuason: Pinili ni Napoles si Estrada dahil anak siya ng dati kong boss. Si Enrile pinili nya kasi I mentioned na I was close to Gigi Reyes.
— GMA News (@gmanews) February 13, 2014
11:41 a.m.: Santiago asks Tuason who can provide corroborating testimony to back up what she has said. Tuason names Benhur Luy, Janet Lim-Napoles and Marina Sula. She later says she has had no contact with Reyes after the latter left the country last year.
11:48 a.m.: Santiago asks the Senate to investigate the security agency assigned to the Senate because they apparently did not do their job well—they did not check Tuason's bags whenever she would deliver money to Sen. Jinggoy.
READ: Miriam wants probe on Senate security agency that allowed Tuason's visits
11:50 a.m.: Tuason denies Sen. Jinggoy's claim that she asked him for money prior to coming out as whistleblower. In fact, the senator called her, she says, and she asked him then, "Ano ang maitutulong mo sa akin?" Tuason says Sen. Jinggoy said there is nothing he could do.
11:53 a.m.: Tuason tells Sen. Bam Aquino what made her change her mind and come back to the country to tell the truth. She says she spent some time alone in the US and would cry and pray, and she felt guilty, especially when she saw the devastation caused by Typhoon Yolanda. "I don't want to die with 80 million Filipinos hating me. I don't want to die with my grandchildren feeling ashamed of me." She adds should she die whether by assassination or natural causes, at least she can meet her Maker and say that she asked for forgiveness. Tuason says she may have to sell her house to be able to return the money she received, but it's a small price to pay.
Tuason: When I saw Yolanda tragedy, lalo akong na-guilty at nanghina. Araw-araw nasa simbahan ako sa US humihingi ng tawad. @gmanews
— Marc Meru (@marcmeru) February 13, 2014
READ: Yolanda, love for grandchildren prompted Ruby Tuason to surface
12:03 p.m.: Sen. Sonny Angara asks the DOJ team about the status of efforts to retrieve the ill-gotten wealth of parties involved in the pork barrel scam.
12:06 p.m.: Angara asks Tuason if it was possible to do anomalous transactions in government without "contacts" inside? Tuason says "I think there should be."
12:09 p.m.: Sen. Grace Poe asks Luy, "Can you remember some names of those who claimed 'commissions' for some lawmakers from PDAF?" Luy replies, "Wala naman po Ma'am. Si Ma'am Tuason lang."
12:15 p.m.: Sen. Poe asks Tuason, "Is it true that you asked for help from Sen. Jinggoy when you were in the US?" Tuason replies, "I didn't ask for money but some help."
12:21 p.m.: Sen. Poe then asks the DOJ team: "How long will the plunder cases begin to move now that you have Ms. Tuason's affidavit?" Lawyer replies, "Maybe April or May."
12:26 p.m.: On Guingona's order, Tuason is given a book of photos of staff members of some senators to see if she could recognize some of the faces. Tuason makes a mark on the photo she supposedly recognized, without reading the name out loud.
Ruby Tuason checking photo of alleged Estrada security staff | via @Joseph_Morong pic.twitter.com/9sekb3p7UJ
— GMA News (@gmanews) February 13, 2014
12:30 p.m.: Guingona orders the panel staff to take a picture of the book and the marked picture and announces that the person Tuason identified was a certain Alfredo delos Reyes, who is supposedly part of the security detail of Sen. Jinggoy Estrada.
12:34 p.m.: Senate Sergeant-at-Arms Balajadia is ordered to check if the staff (delos Reyes) is at the Senate.
12:42 p.m.: Sen. Cayetano asks Benhur Luy: "After reading Tuason's affidavit... how do you feel about that?" Luy says, "Totoo po."
Benhur Luy, inaming napaiyak nang malamang tetestigo na rin si Ruby Tuason. #BantayKaban http://t.co/gs8bvXEGZt
— GMA News (@gmanews) February 13, 2014
1:01 p.m.: Sen. Poe suggests a lifestyle check on the personalities involved in the scam. Guingona says they will relay it to the DOJ.
1:07 p.m.: Tuason is asked about Reyes' lifestyle, and she replies Reyes has expensive bags such as an Hermes. Tuason says she knows Reyes lives in La Vista, but she hasn't been to her house. Tuason tells Sen. Alan Peter Cayetano she doesn't know where the money given to Reyes from the kickbacks went. Cayetano mentions the deeper relationship between Enrile and Reyes. Luy adds Napoles paid for Reyes' 50th birthday party.
Sen. Alan: Common knowledge naman ang relationship nina Sen. Enrile at Atty. Gigi di ba? Open naman 'yan. | @nimfaravelo @dzbb #BantayKaban
— GMA News (@gmanews) February 13, 2014
1:12 p.m.: Tuason reiterates she got 5 percent commissions. Cayetano computes and says P40M is 5 percent of P800M. Tuason confirms that her last transaction with them (JLN Corp.) was in 2008. Luy says John Raymond de Asis then took over from Tuason as middleman. Tuason also says she dealt with another person named "Tani," identified as one of the staff of Sen. Jinggoy, when delivering money to the Senate.
Aside from delos Reyes, Tuason also identified another man which the Committee confirmed as one "Tani,"also an aide of Jinggoy.|@LiaManalac
— GMA News (@gmanews) February 13, 2014
1:23 p.m.: Senate adjourns the hearing.
Sen. TG: So with that, Ruby Tuason's testimony is a three-point buzzer beater na winning shot. #BantayKaban
— GMA News (@gmanews) February 13, 2014
—With Luis Gorgonio/HS, GMA News