Professional Documents
Culture Documents
Info Po 0257
Info Po 0257
f.) Javellana and Mendoza caused the issuance of UCPB Check No.
4629364 covering the amount pf [2,473,500.00 without NABCOR
officers and employees having carefully examined and verified the
accreditation and qualification of SDPFFI and the transactions’
supporting document; and
g.) The above acts by the accused public officials thus allowed SDPFFI to
divert said PDAF-drawn public funds into Napoles control instead of
implementing the PDAF-funded projects which turned out to be non-
existent; Ducut receiving kickback or share of the PDAF proceeds for
and in behalf of Pingoy, while Napoles and/or her cohorts
caused/participated in the preparation and signing of the acceptance
and delivery reports, disbursement reports, project proposals and
other liquidation documents to conceal the fictitious nature of the
transaction, to the damage and prejudice of the Republic of the
Philippines.
CONTRARY TO LAW.