COA Found Fictitious Contracted Services in Lim’s Administration

April 29, 2010

A two-page notice of disallowance against some of the government officials in the city Manila was released by the Commission on Audit last October 29, 2009. The Commission on Audit filed the said notice when they found out that there were deficiencies on the voucher presented by the officials, which concerned the payments for the alleged contracted services of 21 consultants. The said vouchers did not complement the audit prepared by Domingo C. Bocalan Jr., State Auditor IV and that the vouchers were void because the 21 consultants listed in the payroll were inexistent. Accordingly, the anomalous transaction cost Manila the amount of P5,058,000.00.

Mayor Alfredo Lim claimed in his affidavit that he have no idea about the said anomalous transaction, which in turn reinforced the Commission on Audit file the notice of disallowance against the involved officials. The Mayor also added that he never signed any contract related to the purported services nor did he granted the payment for the supposed 21 consultants. Lim’s claims in his affidavit were backed up by three of his trusted staff. Ms. Rowena Senatin, Ms. Helen Natividad and Mr. Arturo Mijares were the said officials who attested Lim’s words through their affidavits.

According to the officials, the names of the consultants that appeared in the payrolls that was submitted to them by some of the members of the accounting and property division of the city of Manila were not included in the list of consultants that were employed by the mayor. Senatin, Natividad and Mijares confirmed that the name Nelson Del Mundo as well as the other alleged consultants was fictitious. Such government anomaly is an indication of the existence of illegal transactions taking place in the local government of Manila. It is also clear that the illegal transaction was done not out of necessity but for the personal gains of the people involved.

The anomalous transaction was carried out and consented by 11 officials from the accounting and property division of the local government of Manila. They were Pacifico Lagramada, Yolanda Ignacio, Marleen Young, Gloria Quilantang, Vicky Valientes, Erlinda Marteja, Philip Cabalun II, Cherry Chan, Alicia Moscaya, Fritz Noel Borres, and Rodelio Leyson. The said officials consented the release of P5,058,000.00 as a payment to the non-existent consultants for their supposed services to the mayor’s office. Mayor Alfredo Lim and his staff confirmed that names of the perpetrators.

The involved personnel from the accounting and property division of the city of Manila were recommended by Bocolan, in his notice of disallowance, to return the full amount of P5,058,000.00. The given amount was the supposed payment for the 21 consultants, who purportedly worked for the office of the mayor. The notice of disallowance given by the Commission on Audit is final and executory under the law, and can only be appealed by the involved participants in the anomalous transaction within six months from the day the notice was filed. Accordingly, if the said individuals were not able to comply, the commission would take the necessary steps in order to enforce the notice.

Although Mayor Alfredo Lim, in his affidavit, served as the way to expose this particular corrupt activity, it appears that something in this picture does not coordinate. Considering that all the local projects of Manila are needed to be approved by the mayor, what remains questionable in this instance is the fact that the release of payments was still done in spite of Lim claiming that he did not gave his authority for the said project. While there may have been people held liable for this transaction, the above question is a simple inquiry to further shed light on how the transaction was carried out. This side of the story is something that needs to be clarified to the public.

The Commission on Audit filed a notice of disallowance against some of the officials from the local government of the city of Manila. The notice was given as a response to the government anomaly that concerns the payment of P5,058,000.00 among the fictitious 21 consultants who were allegedly contracted to work for the office of Mayor Alfredo Lim. The Commission on Audit recommended the officials to refund the full amount as a means to settle the issue.

Bidding Gone Wrong: Lim and Colleagues Engaged In Unlawful Public Bidding

April 23, 2010

Last April 8, 2010, graft charges were filed against some of the members of Manila Bid and Award’s Committee along with the city’s mayor, Alfredo Lim. The charges were filed by Reynaldo Bagatsing after allegedly engaging in an unlawful public bidding for the rehabilitation of 15 schools in Manila. The complainant noted that the bidding of repairs was done not out of necessity but for the personal gain of the involved officials. Bagatsing also believed that the bidding was especially disadvantageous to the local government of Manila as the participants in the illegal transaction manifested partiality, giving unwarranted benefits to the winning bidders.

Bagatsing’s complaint began after he was able to secure an online copy of the bid notice abstract from the Philippine Government Electronic Procurement (PhilGEPS) for the repair of 15 schools within the city of Manila. According to Bagatsing, the invitation to bid was posted on the 18th day of February 2010, but the same post also indicated that interested bidders are given only 8 or 2 days (February 10-16, 2010) from the specified date of notice to submit their letter of intent (LOI) to bid, which was already impossible as the indicated dates have already elapsed. The supposed notice for open bidding was in fact a front as another accompanying document request list clearly identified that three entities were already the preferred bidders. The entities were ALE Builders Construction and Development Corporation, Diamond Head Construction/Supplies, and VITES Construction and Development Corporation.

Atty. Reynaldo Bagatsing, erstwhile friend and legal counsel of Lim, pointed out that the transaction was carried out with undue haste, tagging it as a bidding violation. The instant public bidding is notably an infringement of the Republic Act NO. 9184 (R.A. 9148) or Government Procurement Reform Act. From the overlapping dates of letter of intent submission and the publication of the notice, it cannot be denied that the transaction was rushed. As such, the actions taken by the participants was a discordance to the implementing rules of R.A. 9148.

Members of the Bids and Awards Committee mostly make up the roster of perpetrators in the said transaction. They are Atty. Rafaelito Garayblas, Atty. Renato Dela Cruz, Vicky Valientes, Leanie S. Sanding, Ma. Lourdes Manlulu, Alicia T. Moscaya and Thelma Perez. As most of the involved committee knew the illegalities involved in the bidding transaction, all of the involved officials said to have violated the provisions of Republic Act No. 3019 (R.A. 3019) or the Anti-Graft and Corrupt Practices and Republic Act No. 6713 (R.A. 6713) commonly referred to as the Code of Conduct and Ethical Standards for Public Officials and Employees. Mayor Alfredo Lim is also held liable for the same violations as he condoned the said acts.

The city of Manila is set to lose P23,550,000.00, associated with this unscrupulous activity. Bagatsing also stressed that involvement of the city in this form of transaction ousted it with the chance to save funds. The complainant called forth for the Ombudsman to closely examine the existence of these illegal acts. As such, the justice due to the residents of Manila would be granted to them.

From the evidences shown by Bagatsing, it is apparent that public projects can be turned into the milking cows of officials. Despite the presence of laws that are aimed to deter the existence of fraudulent acts within the government, the people who condone these acts are growing in number each day. Hence, illegal acts become more difficult to resolve. In the long run, if this issue is left unattended, the political career of Mayor Alfredo Lim could be jeopardized.

Mayor Alfredo Lim, along with some of his colleagues in the Bid and Awards committee were charged with graft and corruption lawsuits following the anomalous bidding for the rehabilitation of 15 classrooms in the city of Manila. Atty. Reynaldo Bagatsing filed the charges, claiming that the transaction was a bidding violation, set to cost Manila P23,550,000.00. The charges against the officials were filed on April 8, 2010. Bagatsing requested the Ombudsman to take immediate action on the said complaint.

Reynaldo Bagatsing Files Graft And Corruption Charges Against Mayor Alfredo Lim And Allies

April 22, 2010

Mayor Alfredo Lim is once again placed under public scrutiny after graft charges were filed against him before the Office of the Ombudsman last April 8, 2010. Lim allegedly conspired with other Manila officials to a non-existent affair and falsified receipts, which is said to have cost the city of Manila P221, 250.00. Reynaldo L. Bagatsing, Lim’s former legal adviser, was the one who filed the lawsuit. The complainant, in his affidavit, called forth for the Ombudsman to administer preventive suspension against the involved perpetrators.

Seven other Manila officials were implicated by Bagatsing in the said anomaly. The seven were Atty. Rafaelito M. Garayblas, Atty. Analyn T. Marcelo-Buan, Maria Lourdes R. Malulu, Cherry Chao, Cecilia V. Sican, Leanie S. Sanding, and Vicky R. Valientes. Accordingly, in his sworn statement, Bagatsing pointed out that Lim and the said officials’ falsified the receipts issued by Angel’s Burger House. It was also indicated that, the officials made it appear that Manila Barangay Bureau simultaneously spearheaded on August 27, 2009 an activity called Barangay Peace Keeping Action Team”"an affair which was supposedly participated by all the barangays in Manila, which according to the complainant was a non-existent affair.

Bagatsing outlined in his complaint how this Manila government anomaly came into fruition. Accordingly, during the reimbursement process, the officials allegedly turn in a voucher indicating that 5,500 pieces of cheeseburgers were consumed by the participants in the fabricated assembly. What truly bothered the complainant was the fact that such small burger outlet is not capable of producing 5, 500 cheeseburgers in one day, when in reality such delivery could have taken the said burger joint 15 days to complete. To make matters worse based from the inspection report filed on October 19, 2009, which was certified by Cecilia V. Sican, Inspector of the City General Services Office (CGSO), the original receipt numbers provided by the burger joint were 0066 and 0067, a far cry from the receipts and reimbursement voucher handed by the perpetrators to the city treasurer of Manila which were 0214 and 0215.

Due to the forged documents presented by the officials to the city treasurer of Manila during the reimbursement process, they were able to obtain P221, 250.00. Hence, it is apparent that the involved Manila officials committed malversation and falsification or articles 217 and 171 of the revised penal code respectively. This Manila government anomaly well exemplified that such release of government funds for liquidation associated with the alleged city wide Barangay Peace Keeping Action Team did not conduct the required bidding, proving that the officials failed to adhere to Section 367 of Republic Act No. 7160 (R.A. 7160), otherwise referred to as the local government code of 1991. It should be noted that the P221, 250.00 worth of reimbursement in this transaction exceeded the required amount stated under Section 367 of R.A. 7160, which particularly identified that the procurement of supplies should not exceed the amount of P 150, 000.00 for any items within a month for each of local unit, may it be first or second class cities within the Manila area.

Mayor Alfredo Lim was included in Bagatsing’s lawsuit because he was represented by his secretary Rafaelito Garayblas. Because Garayblas certified the false and manufactured documents, it is believed that Lim, consented the illegal transaction. Lim may not have directly signed the said documents, but it must be taken into account that the authorization of his secretary also means that he unscrupulous act was done with his consent. Nonetheless, considering that Garayblas directly report to Lim, it is apparent that the Mayor condoned such transaction.

As election is already near, no person running for office would want their names to be involved in an unscrupulous activity. Mayor Alfredo Lim, like any other government official, was placed in the position because people trust him. Yet, with the ongoing issues of illegal activities under his belt could negatively affect the trust that the public gave him. Therefore, it would be best for these officials to clarify the surrounding issues in order to shed light to the questions of the public.

Manila Mayor Alfredo Lim is facing graft charges along with seven other Manila officials. According to complainant, Reynaldo Bagatsing, the said officials were involved in yet another Manila government anomaly, specifically the falsification and malversation of documents in order to procure government funds. Caught in the middle of the issue is Angel’s Burger House, the establishment that provided the receipts forged by the officials.

Alfredo Lim: What Really Happened During EDSA1

March 11, 2010

Alfredo Lim has been constantly getting accolades and admiration for the role he played during the famed EDSA 1.The mayor of Manila, who is running for reelection, has been stating false claims and wrong representation to solidify his image as a real EDSA 1 hero.Mayor Lim has been successful in doing so as evident in the current status of his political career. However, as he successfully builds up his reputation, he also continues to misrepresent the facts.

Recorded events of old Manila watch will enlighten us with the truth about Alfredo Lim.The mayor of Manila has been building up his image for his own political gain at the expense of another great unknown EDSA hero in Col. Jose H. Dawis. Dawis acted as the Chief of Police of Quezon City during EDSA 1 under the control of the then General Lim.Dawis is witness to how the former general acted during the height of EDSA1. However, his account of Lim’s participation in EDSA1 is still untold and misrepresented.

Colonel Dawis knows how General Lim behaved like a coward during the height of demonstrations and protests. As Commanding General, Lim was not bold enough to face the angry demonstrators and was cowardly hiding in small Antique shop in P. Tuazon the whole time laden with fear. He was very hesitant and fearful that he passed on the burden of controlling the crowd in EDSA to his personnel.Dawis recalled that it was General Lim who ordered him to disperse the crowd in EDSA at all cost upon the order of order of then President Ferdinand Marcos.

Colonel Dawis only had a handful of 100 people under him at that time when he was ordered by General Lim to disperse the crowd of more than 100,000 in EDSA.To help Colonel Dawis, General Lim has promised him with additional 500 military men to help him in the dispersion of the crowd in EDSA. But Colonel Dawis was disobedient.The brave Colonel stood on his principles and vehemently told Gen. Lim that he will not disperse the crowd who were just expressing their grievances peacefully.

The insubordination of Colonel Dawis has made General Lim enraged and fuming.He was completely furious with how Colonel Dawis responded and disobeyed his orders. As a response, General Lim started to berate Colonel Dawis who remained unmoved. Colonel Dawis followed his principles and defied the orders of his superior officer despite the threats of losing his job.

Former Senator Butch Aquino can confirm this claim since he and Colonel Dawis had developed a very good relationship. Colonel Dawis was very compassionate and accommodating to the opposition leaders and would allow them to protest peacefully in Quezon City.

This is a clear suggestion that the accolades and admiration that Alfredo Lim enjoys should be withdrawn from him.Lim should not be bestowed with the recognition as one of the many real heroes of EDSA1 for the fact that he was never one.Lim is misleading the public into believing his frivolous claims and misrepresentations of facts at the expense of another great and worthy hero. Colonel Dawis is the real EDSA1 hero and should be endowed with the necessary accolades and recognition, and not the person who desperately tries to build his self a reputation using nothing but lies.

Alfredo Lim has been erroneously receiving accolades and admiration for the role he played during the famed EDSA. The mayor of Manila, who is seeking reelection, has been making frivolous claims and false representation to bolster his image as a real EDSA one hero. On the contrary, Lim is using his frivolous claims and misrepresentations of facts at the expense of another great and worthy hero, Colonel Dawis.

-Julius Arante

Manila Mayor Alfredo Lim And His Involvement In The Fraudulent Sale Of Century Park

March 9, 2010

Manila Mayor Alfredo Lim and Vice Mayor Isko Moreno is facing graft charges before the Office of the Ombudsman for playing a major role in the fraudulent bidding and sale of the Century Park Hotel at a bargain price of P 1 Billion. Lim and Moreno alongside 20 councilors, four other city officials and four John Does are the people involved in a 26-page complaint filed by former legal adviser of Lim and close friend Atty. Reynaldo L. Bagatsing. The complaint calls for nullification of the said anomalous transaction and the penalization of the perpetrators involved.

Bagatsing has expressed his deep concern about that the transaction which he sees as manifestly and grossly disadvantageous to the City of Manila as the city is set to lose almost P2 billion. The five-star Century Park Hotel is currently sited on a 4.5 hectare prime property which could have given the city government with at least P3 billion in sales.Instead, the city government has given the right to the prime property at a bargain price of P1billion, a far cry from what should have been its original price. It was claimed by Bagatsing that Manila Mayor Alfredo Lim and Vice Mayor Isko Moreno have lobbied for the transaction to take place for the benefit of the mayor’s ally in Lucio Tan.

The documents obtained by Bagatsing from the City Assessor’s Office shows that the land occupied by the hotel was inexplicably reduced to an area of 22, 967 square meters and worth P 965,261,850 or almost P1 billion. The price of which the land was sold was not based on the current zonal valuation of the land as directed by the Bureau of Internal Revenue.In reference to the BIR’s assessment, the current value and selling price of prime properties in the Malate-Ermita district ranges from P 50,000 to P 80,000 per square meter. Using the current valuation, the land should have been purchased for around P3 billion.

The right to the land was sold to the winning bidder Maranaw Hotels and Resort Corporation, the owner of Century Park Hotel. The corporation is publicly listed under the name of business tycoon Lucio Tan, a known ally of Manila Mayor Alfredo Lim. In 2003, Tan’s firm gained the rights to operate the hotel in 2003 from Tourist Trade and Travel Corporation of the Martel family. Maranaw Hotels and Resort Corporation, the current hotel’s operator, submitted a P1 billion bid and won the right to the land. It was claimed that Lim may have played a major role in the said anomalous transaction due to his closeness to Tan.

It was claimed that the city council composed of 20 councilors have granted Lim with the authority to negotiate the sale of the hotel through City Council Resolution No. 176 adopted on August 5, 2008. The city council has also affirmed and ratified the award and sale to Tan’s firm through Resolution No. 278 approved on December 23, 2008. The said transaction also took place in complete rush, in only a span of five months after Lim was granted authority to negotiate the sale.To hide the anomalous transactions, the Committee on Bid and Award made and published erratic and false notice of auction in the in the Philippine Star.

All the evidences gathered and collected are clear indications that there had been an attempt to reduce the price tag for the said property which clearly makes this transaction a sweetheart deal. The deal has benefited an ally of Mayor Lim and clearly betrays the city’s taxpayers and residents.The involvement of Manila Mayor Alfredo Lim in this anomalous transaction is a clear evidence of abuse of authority and power, and a clear betrayal of the public’s interest. The Ombudsman on its part must take a closer look in this case and bring all the people involved to justice.

Manila Mayor Alfredo Lim and Vice Mayor Isko Moreno are facing graft charges before the Office of the Ombudsman for their alleged involvement in the fraudulent bidding and sale of the Century Park Hotel at a bargain price of P 1billion. The involvement of the Mayor of Manila in the said anomalous transaction is a clear indication of abuse of authority and power, and a clear betrayal of the public’s interest.

-Julius Arante


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