KILALANIN ANG MGA TAONG TUMESTIGO LABAN KAY DE LIMA

After being ousted as the Senate Justice Committee chair, Senator Leila De Lima now faces accusations of misdeed during her term as Justice secretary.

Here's a comprehensive list of her accusers:

1. Froilan Trestiza

Role: Leader (or "Bosyo") of Batang City Jail (BCJ) gang in NBP

Convicted For: Kidnapping

Allegations:

- paid payola amounting to over P100,000 from May to November 2011 to Religious Volunteer Org. pastor Danilo Martinez, who introduced himself as De Lima's consultant

- asked by Ragos to remit P100,000 weekly to Ablen so that they can meet the "quota"

- said De Lima would send her driver Jonel Sanchez and a certain "Makoy" to collect drug money in her place

Note:

- is now an inmate teacher and reformation staff at the penal farm in Zamboanga City.

2. Hans Anton Tan

Role: Sigue-Sigue Commando member

Convicted For: Murder

Allegations:

- said Peter Co gave at least P5M to Jose Adrian Dera during the campaign period

- was introduced to Dera who is part of De Lima's personal security

3. Rafael Ragos

Role: NBI Director III; former Bureau of Corrections OIC-Director

Allegations:

- said he found money on his bed at his NBP quarters in November 2012 and December 2012
- later received a call to deliver the money to then-DOJ Sec. De Lima's house in Parañaque

4. Jovencio Ablen Jr.

Role: NBI intelligence agent, acted as Ragos' right-hand man and Rago's long-time friend

Allegations:

- was asked by Ragos to accompany him to deliver P5M to De Lima's house in Parañaque in November 2012 and another batch of money in December 2012

Notes:

- started his NBI career in 1991 and is currently assigned in Baguio
- Ragos accused him of pocketing P1M as supposed Christmas gift from a certain "Mang Kiko"
- claimed that he was threated by Ragos to either resign or be killed in January 2013

5. Noel Martinez

Role: Commander of Genuine Ilocano Group in NBP Part of Bilibid 19

Convicted For: Kidnapping

Allegations:
- claimed that he and other NBP gang leaders met with then SOJ Leila De Lima
- sold illegal drugs for JB Sebastian to generate funds for De Lima's bid in exchange for protection in the NBP (February 2013 to December 2014)

Note:

- had guns, drugs and entertainment appliances recovered from his room at the NBP

6. Jaime Patcho

Role: Commander of Batman Gang in NBP

Convicted For: Kidnapping

Allegation:

- sold 5kg of illegal drugs worth P4.35M for JB Sebastian to generate funding for De Lima's senatorial bid

7. Rodolfo Magleo

Role: Chairman of Kalasag Organization; former PHP chief inspector; former anti-narcotics cop

Convicted For: Kidnapping

Allegation:

- claimed that JB Sebastian was one of the the financiers of Senator De Lima's senatorial campaign

.

8. Herbert Colangco

Role: Part of Bilibid 19

Convicted For: Bank Robbery

Allegations:

- sold drugs for JB Sebastian and Jonel Sanchez to fund De Lima's senatorial campaign

- paid payola to De Lima (P3M monthly) & BuCor Director (P1.2M monthly)

Notes:

- had a concert, music videos and a music studio inside NBP; hailed as the Best New Male Recording Artist at the 2014 PMPC Star Awards

- identified by President Duterte as one of the top drug lords in the Philippines

9. Jojo Baligad

Role: Adviser of Batang City Jail gang in NBP

Convicted For: Murder

Allegations:

- remitted P100,000 weekly to Ragos, totalling to P3.8M, in exchange for special treatment in NBP
- claimed that the intended recipients of the P3.8M are: De Lima (P1.5M); Franklin Bucayu and Col. Elie (P1.7M); and Ragos (P600,000)

Notes:

- Baligad is a dismissed US Army serviceman
- had cash, shabu, a hot tub and a life-size sex doll confiscated from his NBP quarters

.

source:abscbn