Conditional Cash Transfer Txt (1)
-
Upload
kim-vergel-andino -
Category
Documents
-
view
221 -
download
0
Transcript of Conditional Cash Transfer Txt (1)
-
8/3/2019 Conditional Cash Transfer Txt (1)
1/30
CONDITIONAL CASH TRANSFER
Conditional cash transfer (CCT) programs aim to reduce poverty by
making welfare programs conditional upon the receivers' actions. The government only
transfers the money to persons who meet certain criteria. These criteria may include
enrolling children into public schools, getting regular check-ups at the doctor's office,
receiving vaccinations, or the like.
Conditional cash transfer programs have been regarded as an effective way to
reconcile safety netsor more generally social assistance policieswith investments in
human development benefiting the poor. Simply handing over cash to poor families willnot be sufficient to tackle poverty in the long run. Hence, the idea is to transfer cash to
the poor on condition that the poor will commit to empower themselves and help bring
future generations of poor families out of poverty. There are several key characteristics
of CCT programs. First, CCT programs are targeted to poor or extremely poor
households and have a positive gender bias, since the cash benefits are usually
addressed to the female head of the recipient households. Second, some programs
such as Progresa include a nutrition component that provides cash transfers and
nutrition supplements to children, and to pregnant and lactating women. Third, cash
transfers vary with the number of children, and the size of these benefits changes with
the childrens age and gender. Fourth, to encourage greater school attendance for girls,
higher transfers are paid for girls than for boys. Fifth, transfer amounts are greater for
children at the secondary For instance, Brazils Bolsa Escola transferred monthly
payments to poor households with children aged 68, on condition that they met at least
85% of school attendance. The transfers were paid directly to mothers. school age
group than those at the primary school age group because adolescent children are
expected to have higher opportunity costs of attending school, particularly for poor
families. The main requirement of CCT programs is that recipients commit to
-
8/3/2019 Conditional Cash Transfer Txt (1)
2/30
undertaking certain behavioral changes in return for the transfers, such as enrolling
children in school and maintaining adequate attendance levels, getting prenatal and
postnatal health care treatments, and encouraging young children to undergo growth
monitoring, immunization, and periodic checkups. A presumption embedded in the CCT
approach is that the supply of social services for education and health is in place and
that stimulating demand through income transfers is necessary to induce major changes
in human capital investment. This explains why the success of CCT programs in some
countries is no guarantee that they can be reproduced in others with the same
performance. For instance, in many developing countries, children, particularly in rural
areas, face supply-related problems, i.e., there are not enough schools, classrooms, orteachers to offer adequate education to those who need or want them. In such
circumstances, pouring resources into a CCT program may not be able to achieve the
educational objective. Thus, in low-income countries with limited social service
infrastructure, CCT programs should integrate demand-side with supply-side issues in
order to avoid policy inconsistency and resource wastage.
-
8/3/2019 Conditional Cash Transfer Txt (1)
3/30
IS CONDITIONALITY NECESSARY?
For countries considering a CCT program, an important question is whether it is
necessary to impose conditionality. One stream of arguments supporting conditionality
is that when the programs goal is to raise the utilization by poor children of available
education and health services, there is justification for imposing conditions on
household behavior, and the gains from the conditionality may be outweighed by the
administrative costs of monitoring such. There have been CCT programs with a supply-
side component. These have been implemented in low-income Latin American
countries particularly in Red de Proteccion Social in Nicaragua and Nicaragua andPrograma de Asistencia Familiar in Honduras, where besides the demand component
of the cash transfer, there were also investments in infrastructure. A part of the
programs budget was set aside for building schools and health centers as well as
improving school conditions. Corollary to this argument, conditionality can be a means
to achieve socially optimal levels of investments in human capital. When households
make decisions about childrens schooling, they tend to overlook the social benefits
derived from educating children, particularly girls. As such, there is underinvestment in
human capital by private households, which could be increased by conditionality. The
other stream opposes the idea of conditionality based on the costs and administrative
requirements, and prerequisites on adequate access to education and health services.
Another concern often raised comes from the view that CCT can be perceived as
demeaning because the government imposes conditions on the poor people
irrespective of their preferences. The foregoing arguments provide much scope for
future research. Moreover, continued experimentation with program design is called for
to find out a more cost-effective approach to implementing the CCT.
-
8/3/2019 Conditional Cash Transfer Txt (1)
4/30
IMPACTS OF CCT PROGRAMS: WHAT DO EVALUATIONS SAY?
Rigorous evaluations (often built into the programs themselves) show that many,
but not all, CCT programs have a positive effect on education and health outcomes
( Schady and Araujo 2006). Favorable education outcomes were drawn mostly from the
experience of Progresa as evaluated by the International Food and Policy Research
Institute. The evaluation of Progresa showed that there was a significant increase in the
enrolment of boys and girls, particularly the latter. The program also increased
enrollment in secondary schools by 6 and 9 percentage points for boys and girls,
respectively. For girls, who often dropped out before secondary school, the transitionrate to secondary school rose by 5 percentage points. Besides Progresa, CCT
programs in other countries (e.g., Colombia and Turkey) have been successful in
improving enrollment rates, particularly at the secondary level. However, such programs
had relatively little impact on school attendance rate, on school achievement, or in
attracting dropouts to schools. These elements should be integrated into the design of
the programs or through complementary programs. For countries where pre-program
enrollment rates are extremely low, the impact of CCT programs on enrollment rates is
expected to be greater. This is true in Colombia, Mexico, and Turkey where CCT
programs hardly increased enrollment rates at the primary level because these
countries already had high primary enrollment rates before the program. On the other
hand, CCT programs in Bangladesh and Nicaragua significantly raised primary school
enrollment by 9 and percentage points, respectively. In these cases, the programs were
particularly effective because both countries had a large proportion of children who were
not enrolled in primary school. Conditional cash transfer programs have also had
significant impacts on health and nutrition for both adults and children. Children
receiving Progresa have a 2% lower incidence of illness, and adults reported a 9%
decrease in sick or disability days. In Honduras, utilization of health services among
-
8/3/2019 Conditional Cash Transfer Txt (1)
5/30
young children increased by 52 percentage points. A number of CCT programs show a
positive correlation with improved nutritional status among children, i.e., increased
height. In Honduras, however, no positive nutritional impacts were observed. This
occurred because of problems associated with program implementation. Experience
suggests that sufficient and correct information between the program and the
beneficiaries is critical to ensure the full impact of the program. Conditional cash
transfer programs have a strong gender focus. Besides substantial increases in school
enrollment rates among girls, CCT programs in Mexico and Nicaragua have also found
positive impacts on attitudes toward educating girls in general. Studies in eastern
Turkey suggested that sociocultural biases against schooling for girls played a biggerrole than cash incentives. This indicates the need for complementary programs to
overcome sociocultural barriers. Furthermore, CCT programs have contributed to
increasing womens status within the household because the program is directed to the
female head of the recipient households. As such, women play a major role in
intrahousehold resource allocation and in making important decisions within the
household. The impact of CCTs on poverty varies by programs, with Progresa yielding
the most significant results. Bourguignon and others find very little impact on poverty
and inequality for Bolsa Escola due to the small amount of transfers (Bourguignon,
Ferreira, and Leite 2002). In the long run, the translation of higher educational
attainment into higher earnings cannot be taken for granted because of the countries
absorption capacity of skilled labor, and the general rates of return to education. This
could be a major concern in developing countries, where returns to education
(particularly for primary education) in the rural sector are low, and where the bulk of the
problem of school attendance exists.
-
8/3/2019 Conditional Cash Transfer Txt (1)
6/30
CONCLUSIONS
For countries considering interventions through CCT programs, a few
recommendations emerge from the brief. First, conditionality plays an imperative role in
CCT programs. Cash transfer, by itself, will not suffice to increase school attendance
significantly, which means that conditionality would have to be introduced, and possibly
also, the quality of schooling improved when administering any cash transfer programs
aimed at a sustained reduction in poverty. Second, it is also imperative to ensure
ongoing monitoring of operations and rigorous evaluation of effectiveness of CCT
programs. Third, good governance is an important component of a CCT program. As isthe case for all effective social safety nets, a CCT program should be transparent in
operation to encourage learning, minimize corruption, and ensure that beneficiaries and
the wider population understand how the program functions. Fourth, political support at
high levels for the program is one of the main issues to be considered in implementing a
CCT program. Such political supports are critical as a CCT program requires
coordination across different sectors in the government, particularly education, health,
and social welfare. In addition, policymakers face many challenges and tradeoffs in
designing effective socialprograms such as a CCT. On one hand, the emphasis on
targeting and conditionality helps maximize the programs impact and effectiveness.
However, targeting and monitoring can increase the cost per beneficiary, which reduces
the programs efficiency. On the other hand, designing a program with a weak or
nonexistent targeting strategy not only reduces the cost per beneficiary but also leads to
leakages to the nonpoor, driving down its impact and effectiveness. Finally, to ensure
success, complementing CCT programs with other components of social policy may
prove meritorious. Complementary programs that can manage the supply side of
services and accommodate the heterogeneity of targeted household behavior will
enhance the effectiveness of CCT programs.
-
8/3/2019 Conditional Cash Transfer Txt (1)
7/30
COMENTS / REACTIONS for CCT
We know that poverty is the large problem of our country. Of course the Aquinos
administration creates a program to fight poverty. Conditional cash transfer (CCT)
programs aim to reduce poverty by making welfare programs conditional upon the
receivers' actions. Its a nice program and it helps a lot. I think that we can also
encourage parents especially those mother with more than 3 number of children to
undergo the family planning to prevent them to get pregnant which giving tight budget
for their family which sometime expenses is more than they earned. They have their
duty to send their children to school. And I believed that Philippines have a huge
unused land which we can utilize. Poverty has been always been the issue in our
country.
Government can make use of idle land in nearby provinces and relocate poor
family by giving them small lot and teach this poor family by planting their backyard like
vegetable or raising chicken or hog, which can be sufficient enough for their daily
means of living and feed their family instead of going to crowed metropolis area.
At the same time the government must also build basic facility for resident like
school, church, park, electricity, water etc in the park. But first I think the Aquinos
administration must focus on source of power we need to create more power at less
cost but utilizing hydro, solar, wind and geothermal power.
All of us hope that conditional cash transfer programs can address both short
and long term poverty; several countries have introduced or expanded such programs in
recent years. Conditional cash transfers are necessary but not sufficient forimproving health. Good government -funded health care is essential, as are schemes
which address social determinants of health. The use of conditional cash transfers is to
increase investment in human capital has generated considerable excitement in both
-
8/3/2019 Conditional Cash Transfer Txt (1)
8/30
research and policy forums. Conditional Cash Transfers as an immediate response of
the Philippine Government to the beleaguering effects of poverty, it also presented
another reality that cannot be obscured away from discussing such societal problem,
and that is the susceptibility of this stimulus program to be exploited as an instrument
for corruption. This program of government is very helpful to the peoples of the society
especially to the poor families in order to survive in everyday life. It can also increase
literacy in our society. But it is difficult to understand the fact that some politician holds
the funds to supply those families who need this assistance. Did they know that the
aim of this program is the reduction of poverty and not to increase graft and corruption
in our society? Even though conditional cash transfer cannot totally end poverty but itcan greatly reduce the effect of poverty in our country. A conditional cash transfer
program is justifiable as a quick and effective way of easing hunger among the poor and
the marginalized that have fallen through the cracks of a ruthless market economy. It
can be a first step towards reinserting them into the productive circuits of a volatile
economy, but it cannot be the solution to poverty.
This conditional cash transfer helps a lot for every family it helps a lot for every
family in our country, because it helps them to sustain their daily needs and satisfiestheir hunger. This program is so important especially for those poor families because
they can buy foods for them to eat three times a day. We know that this program has its
disadvantage too because each family will be dependent to the government, and these
family will not go find a job because they know that somebody will give them money. But
this program give chances to the poor families to have a good life and this family
should not be dependent to the financial support that the government has given to them
they must do their part, they should work hard for them to have a happy and complete
family.
According to the 1987 Philippine constitution article 2 section4 in the first
paragraph the prime duty of the government is to protect and serve the people. Poverty
-
8/3/2019 Conditional Cash Transfer Txt (1)
9/30
has been always been the issue in our country. Many consider it as the root cause of
the other problems the people are facing with. As the Section 9 implies that The State
shall promote a just and dynamic social order that will ensure the prosperity and
independence of the nation and free the people from poverty through policies that
provide adequate social services, promote full employment, a rising standard of living,
and an improved quality of life for all. As the duty of the Aquinos administration they
formed a short-term strategy which called CCT (conditional Cash Transfer) program in
fighting the poverty in the country as well as investing more in education and health
care is their long term solution. That CCT program of the administration was great
strategy or first step to help the people experiencing poverty. This program providesassistance to poor households and invests in the future of their children to help their
families rise from poverty by having them go to school regularly and providing them with
proper health care and nutrition. The program is not totally the solution in the poverty in
the country but it is reducing the cycle poverty. The beneficiaries are encouraged as
well as to their corresponding responsibilities in the development activities in their
communities. The parent beneficiaries have the duty to send their children in schools
and have the opportunity to pursue their dreams and someday break the chain of
poverty. The program has big possibilities to improve ones life. The people can be
motivated to change their behaviors related to health and education. People motivation
for their enhancements and continuous implementation for the betterment lives of the
poor. To sum up the administration have been continuous succeeding on their goals to
promote human capital development among poor families, especially children to
breakdown the cycle of poverty. The objectives must been consistently in the minds of
the people who is responsible in this program which are to improve the health condition
of the children age 0-14 years old, To improve the maternal health of pregnant and
lactating mothers, to raise consumption of nutrient dense foods among poor
households, to increase enrollment / attendance of children in elementary and high
-
8/3/2019 Conditional Cash Transfer Txt (1)
10/30
school. I hope that this cash program for the poor will be directly given to them and not
the people who are taking advantage in the situation like this.
-
8/3/2019 Conditional Cash Transfer Txt (1)
11/30
THE HELICOPTER SCAM
The two PNP Light Police Operational Helicopters (LPOH) were bought for thePNP Special Action Force as part of the Capability Enhancement Program 2008. But
the units were found to have had 500 hours worth of flying hours even before they were
sold in 2009. The Senate will look into alleged misrepresentations in the P105-million
purchase of light operational helicopters by the Philippine National Police in 2009 for its
elite Special Action Force (SAF) unit.
Senator Panfilo Lacson and Senate Blue Ribbon Committee Chairman Teofisto
Guingona III filed Senate Resolution 518 to take a closer look at the acquisition of the
Light Police Operational Helicopters (LPOHs) from Manila Aerospace Products Trading
Corp. (MAPTRA).
By intentionally misrepresenting the helicopters they were selling as brand new
and likewise, by intentionally accepting the same as such, both MAPTRA and the PNP
may have entered into an anomalous contract which not only gave unwarranted benefits
or advantage to a party but also one which is manifestly and grossly disadvantageous to
the government in violation of Section 3 (E) and (G) of Republic Act 3019, otherwise
known as the Anti-Graft and Corrupt Practices Act, they said in their resolution.
On May 8, 2009, the PNP negotiation committee started talks with MAPTRA for
one equipped LPOH and two standard LPOHs for P105 million --already inconsistent
with the PNP-SAFs requirement of three equipped LPOHs.
Following the failure of the negotiation, then SAF head Chief Supt. Leocadio
Santiago Jr. modified the requirements from three equipped LPOHs to one equipped
and two standard LPOHs.
-
8/3/2019 Conditional Cash Transfer Txt (1)
12/30
On July 9, 2009, the PNP negotiation committee recommended the award of the
contract to MAPTRA, which it described as a legally, technically and financially
capable supplier that had been engaged in the business for so many years. Then
PNP chief Director General Jesus Verzosa approved the supply contract to pay
MAPTRA P104.985 million.
PERSONS INVOLVED IN HELICOPTER SCAM:
First Gentleman Jose Miguel Mike Arroyo
*Owner of the two, five year-old helicopter sold as brand new to the Philippine
National Police.
Jesus Verzosa
*Former PNP chief who approved the P104.9 million purchase,
Ronaldo Puno
*DILG Secretary,presidential adviser on political affairs in a concurrent capacity.
Conrado Sumanga, Jr.
*Former National Police Commission Staff Service, chief of installation and
logistic service
Hilario de Vera
*President of Manila Aerospace Products Trading Inc. (MAPTRA), LionAir Inc.
Police Chief Superintendent George Piano
*Head of the acceptance inspections committee
Senior Superintendent Luis Saligumba
*Director of the Police National Training Institute
Jefferson Soriano
*Retired PNP deputy chief PNP for operations
Romeo Hilomen
-
8/3/2019 Conditional Cash Transfer Txt (1)
13/30
*Former director for comptrollership
Luizo Ticman
*Former director for logistics
Ronald Roderos
*Former director for Research Division
Renato Sia
*Asian Spirit Inc. director
President Archibald Po
Police Director Leocadio Santiago Jr.
Police Chief Superintendent Herold UbaldePolice Senior Superintendent Lurimen Detran
Senior Superintendent Nolan Antonio
Police Senior Superintendent Edgar Pataan
Police Senior Superintendent Crisostomo Garcia
Police Senior Superintendent Mansue Lukban
Police Superintendent Ermilando Villafuerte
Police Superintendent Henry Duque
Retired Police Superintendent Claudo Gaspar
Retired Police Superintendent Larry Balmaceda
Police Chief Inspector Maria Josefina Recometa
These persons are subjected to a plunder case for violating
RA.#9184, RA.# 3019 and Articles 171,172 and 208 of the Revised Penal
Code.
Republic Act No. 9184
An act providingfor the modernization, standarization and regulation of the
-
8/3/2019 Conditional Cash Transfer Txt (1)
14/30
procurement activiti-es of the government and for other puroposes.
REPUBLIC ACT No. 3019
Anti-graft and corrupt practices act.
Revised Penal Code of the Philippines Art. 171
Falsification by public officer, employee or notary or ecclesiastic minister.
Revised Penal Code of the Philippines Art. 172
Falsification by private individual and use of falsified documents.
Revised Penal Code of the Philippines Art. 208
Prosecution of offenses; negligence and tolerance.
-
8/3/2019 Conditional Cash Transfer Txt (1)
15/30
PNP INVESTIGATION
The police filed a plunder complaint against Jose Miguel "Mike" Arroyo, husband
of former President Gloria Macapagal-Arroyo, for allegedly conspiring to sell to police
two helicopters he owned but passed off as new.
In a complaint filed before the Office of the Ombudsman (Ombudsman), Police
Supt. Edgar Cabrera Danao accused Atty. Arroyo of plunder with predicate crimes for
violation of Republic Act No. 9184, otherwise known as the Government Procurement
Reform Act; R.A. 3019, or the Anti-Graft and Corrupt Practices Act; and Articles 171,
172 and 208 of the Revised Penal Code (RPC) for allegedly having amassed wealth in
the amount of at least P50 million.
Danao filed the complaint in his capacity as nominal complainant as he is the
current chief of the Anti-Fraud and Commercial Crimes Division of the PNP-Criminal
Investigation and Detection Group (CIDG).
Also charged were former Department of Interior and Local Government (DILG)
Secretary Ronaldo Puno, former PNP chief retired Director General Jesus Verzosa,
Archibald Po, Hilario de Vera and several others. Records showed that Po and his
employee De Vera, now acting as president of the Manila Aerospace Products Trading
Corp. (MAPTRA), originally hatched the plan to pass off the old helicopters as brand
new to the PNP.
In his complaint, Danao said "they (the accused) all knew that this conspiracy will
never succeed without the indispensable cooperation of the Napolcom (National Police
Commission) and the PNP through its key procurementofficers."
-
8/3/2019 Conditional Cash Transfer Txt (1)
16/30
Samuel Pagdilao, head of the police Criminal Investigation and Detection Group
(CIDG) that filed the complaint, documents and testimony from a Senate investigation
showed that the president's husband owned the helicopters when they were sold to
police.
In 2009, the Philippine National Police (PNP) purchased what they thought were
three brand new Robinsons R44 Raven 1 helicopters for P105 million, but two were
later discovered to have already been used.
Along with the former presidential spouse, the police also filed charges against
former Interior and Local Government Secretary Ronaldo Puno, former national police
chief Jesus Verzosa.
Versoza approved the deal while he was PNP chief while Puno was head of the
National Police Commission that changed specifications for the helicopter purchase.
Charges were also filed against other retired and active duty officers and civilians
while former president Arroyo, now a member of the House of Representatives, was still
in office two years ago.
Also charged were Chief Superintendent Luis Saligumba, Senior Superintendent
Job Nolan Antonio, Senior Superintendent Edgar Pataan, Senior Superintendent
Crisostomo Garcia, Senior Superintendent Mansue Lukban, Superintendent Ermilando
Villafuerte, Superintendent Henry Duque, retired superintendent Claudo Gaspar, former
superintendent Larry Balmaceda, and Chief Inspector Maria Josefina Recometa.
Recometa testified that she did not get to see the actual helicopters but only
looked at pictures of them. She said she failed to join the inspection team because she
had to take care of a personal matter. She signed the inspection report, however.
-
8/3/2019 Conditional Cash Transfer Txt (1)
17/30
Former Special Action Force director Leocadio Santiago Jr., whose unit
received the helicopters, has also been charged, as well as Director George Piano,
Chief Superintendent Herold Ubalde, and Senior Superintendent Lurimen Detran.
All were charged with plunder with predicate crimes of graft and "not limited to
falsification, perjury, dereliction of duty, (and) malversation, all committed under the
circumstances of conspiracy."
Pagdilao said that CIDG's investigation found that the transaction was laden with
irregularities. He said the specifications issued by the PNP were tailor-fit to
accommodate the helicopters owned by Mr. Arroyo.
The CIDG chief said the purchase was also too expensive even for a brand new
Raven 1 helicopter, which only costs P15 million. The deal for three helicopters cost the
PNP around P105 million or P35 million each.
"The procuring entity, in what appears to be blind submission to powers that be,
ignored and disregarded the existence of flight log and engine logbook, which indicated
that each of the two Raven 1 have registered an average of 500 hours of flight a
clear manifestation that these helicopters are used or reconditioned and not brand new
as what they were made to appear," Pagdilao said.
Some members of the police inspection team that checked the helicopters
admitted at the Senate Blue Ribbon investigation that they either did not see the units
personally or did not have the expertise to evaluate them.
This did not keep them from signing the inspection report "blindly",
Pagdilao noted.
-
8/3/2019 Conditional Cash Transfer Txt (1)
18/30
"Simply stated, different units were delivered instead of what appeared in the
agreement. This alone is enough for criminal indictment for an unmistakable breach of
the (Anti-Graft and Corrupt Practices Act) against the respondents for causing undue
injury to the government," Pagdilao said.
The Office of the Ombudsman, who prosecutes alleged wrongdoing by state officials
and their associates, will determine if there is enough evidence for an indictment.
Arroyo's husband said the police had no documents to support allegations he
owned the helicopters.
In a statement, he said the police "never asked to get my side" and instead relied
on allegations made by an airline company official against whom he has filed perjury
charges.
Archibald Po, a director of Asian Spirit airline, testified in the Senate last month
that his company bought the helicopters for the former president's husband and that
they were used during Arroyo's 2004 presidential campaign.
"This is clearly a pattern of harassment and persecutory tactics to vilify the
Arroyos even without evidence," Arroyo said.
In a separate comment, a spokesman for the former president said the
government of her successor, Benigno Aquino III, is "engaged in witchhunting against
the Arroyos."
"This is part of the ongoing and massive vilification campaign against theArroyos" to cover for Aquino's alleged lack of achievements to improve the lives of
Filipinos, said spokesman Raul Lambino.
-
8/3/2019 Conditional Cash Transfer Txt (1)
19/30
Aquino has denied claims by the Arroyos that they are being targeted in his anti-
corruption campaign even though he has said corruption plagued the nine-year Arroyo
administration.
The complaint accuses Arroyo's husband and the others of "acting in concert and
taking undue advantage of their official position, authority, relationship, connection or
influence to unjustly enrich themselves."
Under a Philippine law, currently serving or former state employees and their
associates who amass at least P50 million in ill-gotten wealth through criminal acts may
be charged with plunder.
It is the first plunder case filed against Arroyo's husband. The former president is
herself facing three similar charges.
Benjamin de los Santos, a lawyer for Verzosa, welcomed the filing of the charges
and expressed confidence that the former national police chief's actions were in
accordance with the procurement law.
Arroyo had been tagged by two businessmen - Po of LionAir Inc. and
MAPTRA's De Vera - as being the owner of the used helicopters, which were among
the five helicopters supposedly acquired for him by Po.
However, Negros Occidental Rep. Ignacio "Iggy" Arroyo revealed that it was he,
as president of the family-owned LTA Inc., who leased the choppers from LionAir for
use by his sister-in-law, former President Gloria Macapagal-Arroyo, in the 2004
presidential elections. (PNA)
-
8/3/2019 Conditional Cash Transfer Txt (1)
20/30
SENATOR FRANKLIN DRILON INVESTIGATION
TWO Senate committees are bent on ferreting out the truth in the latest scandals
to rock the previous administration.
Sen. Franklin Drilon, who led the investigation into the helicopter anomaly,
yesterday deplored the apparent hasty filing by the Philippine National Police before
the Office of the Ombudsman of plunder charges against former First Gentleman Jose
Miguel Arroyo, his brother Rep.Ignacio Arroyo and others involved in the scandal.He
said the Senate Blue Ribbon Committee will file separate charges against the Arroyos
and several others allegedly involved in the helicopter scandal during the previous
administration.
Similarly, Sen. Sergio Osmea III, chairman of the Committee on Banks,
Financial Institutions and Currencies, said his panel, jointly with the Blue Ribbon
Committee, will pursue the investigation of the alleged behest loan granted former
Trade Minister Roberto Ongpin.
Mike Arroyo allegedly sold as brand new two of his helicopters to the PNP in
2009 for $350,000 each or amounting to about P105 million. He denied ownership of
the controversial choppers. Later, his younger brother Iggy claimed ownership of the
helicopters.
He said that the premature filing of charges against the Arroyo brothers might
prevent the Senate from ferreting out the truth, as police officials who would be invited
to the Senate probe may invoke the right against self-incrimination due to pending
cases.
-
8/3/2019 Conditional Cash Transfer Txt (1)
21/30
This is like a legal gag order which is being deliberately done because the
Senate cannot compel the PNP officials to speak if they appear before the Senate
again. This is a shotgun approach, said Drilon.
That would not prevent us from filing separate cases against those involved, he
added. He said the BRC is still in the process of identifying if plunder charges or
violation of the Anti-Graft Law will be pressed against Mike Arroyo, who, Drilon said,
appeared to be the real owner of two Robinson R-44 Raven 1 helicopters irregularly
sold to the PNP as brand new.
-
8/3/2019 Conditional Cash Transfer Txt (1)
22/30
BLUE RIBBON COMMITTEE INVESTIGATION
Sen. Teofisto Guingona III, chair of the blue ribbon committee, said then PNP
Director General Jesus Verzosa should be included in the criminal charges, noting that
he signed the PNP contract with Manila Aerospace Products Trading Corp. (Maptra),
an entity that was not legally capacitated to do so at that time. Maptra was an
accredited supplier of the PNP.
Clearly, he had the responsibility and he would have to be accountable,
Guingona later told reporters.
Sen. Sergio Osmea III said former Interior Secretary Ronaldo Puno should also
face charges for command responsibility.
Puno then headed the National Police Commission (Napolcom), which released
a resolution identifying specifications for the choppers.
He had the type of command responsibility because he was the chair of the
Napolcom and also [the head of] the DILG (Department of the Interior and LocalGovernment), he said.
Pagdilao said the CIDG would file a case against Po and the owners of Maptra,
which represented Lionair in the chopper deal. He declined to name the other officials to
be included in the case.
I would like to assure this honorable committee that there is no foot-dragging in
this investigation, Pagdilao said. Weve been judiciously conducting our avowed dutyto get to the bottom of this investigation for the purpose of eventually filing a criminal
case.
-
8/3/2019 Conditional Cash Transfer Txt (1)
23/30
Faced with the looming criminal charges, senior police officials on Thursday
pinned the blame on low-ranking officers tapped to inspect the choppers that were
delivered to the PNP in 2009.
Director George Piano, who headed the inspection committee for purchase,
pointed to the pilots belonging to the inspection team for allegedly failing to disclose that
two of the three purchased helicopters were secondhand.
Piano later told senators that the head of the Special Action Force (SAF) Air Unit,
which was to receive the helicopters, should have done so as well. The SAF was then
headed by Director Leocadio Santiago.
At this point, Guingona lost his cool and berated Piano. There is too much
finger-pointing! he said.
Director Luizo Ticman, head of the committee that negotiated the purchase,
agreed with Piano that members of the inspection team were at fault. Lacson later
pointed out that low-ranking officials were being left to hold the bag.
Its very, very apparent from the way everybody is answering, from the way
everybody is finger-pointing, that you are a disjointed, segmented, uncoordinated
agency, Guingona told PNP officials. Very, very disappointing.
Several witnesses, including Po, claimed that the two secondhand helicopters
sold to the PNP were part of the five choppers bought by Arroyo in 2004 for his wifes
campaign in the presidential election.
Arroyo denied owning the helicopters. His younger brother, Negros Occidental
Rep. Ignacio Iggy Arroyo, recently claimed that LTA Inc., a company owned by the
Arroyos, merely rented the aircraft for two months in 2004.
-
8/3/2019 Conditional Cash Transfer Txt (1)
24/30
-
8/3/2019 Conditional Cash Transfer Txt (1)
25/30
by the Arroyos? How many more anomalies have to be uncovered before we see any of
the Arroyo family member pay the price of their insatiable greed and abuse of power?
How many more witnesses have to come forward and seek protection from the
government for their patriotic service of telling the truth before the wheel of justice starts
rolling?
The definition of plunder is the indiscriminate taking of goods by force as part of a
military or political victory, or during a catastrophe, such as during war natural
disaster, or rioting. The term is also used in a broader sense, to describe egregious
instances of theft and embezzlement, such as the "plundering" of private or public
assets by corrupt or greedy authorities. Lately we heard that the former first gentleman
Arroyo was dragged into the alleged anomalies hounding Pnps purchase of helicopters.
Arroyos family said that the helicopter owned by them is secondhand purchase by their
company. Arroyo proven that shes the owner of the helicopter and sold to the Pnp as a
brand new. Arroyo may be liable in plunder case. Former FG Mike Arroyo's statement
on plunder case filed against him over PNP choppers mess .. he said The PNP
never asked to get my side. They never included me in their investigation. How can they
file a case based only on allegations of a resource person with questionable
background hiding under the witness protection program to escape conviction, and
without a single document on hand supporting their claim that I own the chopper? This
is clearly a pattern of harrasment and persecutory tactics to villify the Arroyos even
without evidence. He is clearly candidating plunder.
The helicopter deal by AFP that implicates the Arroyo administration is somewhat be a
plunder, because the helicopters of Arroyo is not brand-new but it is a secondhandalready and this helicopters are used during the 2007 national election for campaign
purposes. AFP was cheated, FG Mikey Arroyo did not consider the allegations the deal
made. For Mikey Arroyo the important is the money he will gain, AFP should
-
8/3/2019 Conditional Cash Transfer Txt (1)
26/30
complain FG Mikey Arroyo should pay for what h have done.one thing we should be
concern about is the issue regarding leaving of Mikey Arroyo.He should face this
controvercy to clear things out. Many people will criticize FG Mikey Arroy. I was
sodisappointed by the AFP because they did not took the appropriate actions,
they knew that the helicopter was secondhand but they just stare. Even FG Mikey
Arroyo and GMA was powerful, AFP should remind their limitations.
The Department of Justice (DOJ) will investigate the alleged anomalies at the Philippine
Charity Sweepstakes Office (PCSO) and the purchase of Philippine National Police
(PNP) helicopters during the Arroyo administration that were exposed in separate
Senate inquries. To know whether it is plunder or not lets knows first the meaning of
plunder. The definition of the CRIME of PLUNDER is acquired by him directly or
indirectly through dummies, nominees, agents, subordinates and/or business
associates by any combination. By receiving, directly or indirectly, any commission, gift,
share, percentage, kickbacks or any other form of pecuniary benefit from any person
and/or entity in connection with any government contract or project or by reason of the
office or position of the public officer concerned; PCSO had released P325 million of itspublic relation fund to the intelligence fund of Arroyos administration and 150 million of
this is released eve of the 2010 election. Then the former first gentleman Arroyo was
dragged into the alleged anomalies hounding Pnps purchase of helicopters. And then
the helicopters were owned by arroyos clan which is said that it is a secondhand
purchase by them. If arroyos was proven that she the owner of the helicopters and it
was sold forcibly to the Pnp as brand new helicopter costs P105 million. The Arroyos
administration should be liable in plunder. According to the plunder is by the illegal or
fraudulent conveyance or disposition of assets belonging to the National Government or
any of its subdivisions, agencies or instrumentalities or government-owned or -
controlled corporations and their subsidiaries. The Arroyos administration was so
-
8/3/2019 Conditional Cash Transfer Txt (1)
27/30
powerful at the time. The proceeds exceed P50 million thresholds in a series of acts.
According to our existing law they are candidate for plunder. Sec. 2. Definition of the
Crime of Plunder; Penalties. Any public officer who, by himself or in connivance with
members of his family, relatives by affinity or consanguinity, business associates,
subordinates or other persons, amasses, accumulates or acquires ill-gotten wealth
through a combination or series of overt criminal acts as described in Section 1 (d)
hereof in the aggregate amount or total value of at least Fifty million pesos
(P50,000,000.00) shall be guilty of the crime of plunder and shall be punished by
reclusion perpetua to death. Any person who participated with the said public officer in
the commission of an offense contributing to the crime of plunder shall likewise bepunished for such offense. In the imposition of penalties, the degree of participation and
the attendance of mitigating and extenuating circumstances, as provided by the Revised
Penal Code, shall be considered by the court. The court shall declare any and all ill-
gotten wealth and their interests and other incomes and assets including the properties
and shares of stocks derived from the deposit or investment thereof forfeited in favor of
the State. Another anomaly of Arroyos should not be tolerated and must be
investigated by the law bodies. If the government will not be in action they will
continuously do and do another way to corrupt our country.
-
8/3/2019 Conditional Cash Transfer Txt (1)
28/30
References:
http://www.adb.org/Documents/EDRC/Policy_Briefs/PB051.pdf
http://www.abs-cbnnews.com/nation/07/30/10/conditional-cash-transfer-helps-pinoys-
beat-poverty-trap
http://otra-cosa.com/httpdocs/?tag=helicopter-scam
http://www.philstar.com/nation/article.aspx?publicationsubcategoryid=200&articleid=707
780
http://newsinfo.inquirer.net/tag/senate-blue-ribbon-committee
http://www.malaya.com.ph/july14/news7.html
http://www.manilatimes.net/index.php/opinion/columnist/3152-national-police-duped-by-
chopper-supplier
-
8/3/2019 Conditional Cash Transfer Txt (1)
29/30
The helicopter deal by AFP that implicates the arroyo administration
plunder or not?
Constitutional issue?
Conditional cash transfer (CCT)
Group Members: Castillo, Fritz Gerald
Andino, Kim Vergel
Brual, Ammiel Kit
Adame, Lord Aviel A.
Submitted to: Mr. Antonio Aldea
(Professor)
-
8/3/2019 Conditional Cash Transfer Txt (1)
30/30