KPMIKeppel Philippines Marine, Inc. (Zambales, Philippines)
KPMIKairos Prison Ministry International, Inc. (Winter Park, FL)
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KPMI operates Keppel Batangas Shipyard and Keppel Subic Shipyard, which has one of the largest drydocks in the country.
Included in the Sotto letter was the following breakdown: KPMI (P15 million), SDPFFI (P20 million), and Cared (P35 million).
Umali said he used KPMI as a conduit for Alcala's PDF because it was accredited by the agriculture department.
It was my staff who coordinated with KPMI," Umali said.
Umali said that he had documents to prove that the amount released to KPMI went to 76 farmer organizations and individuals under the Farmers Organization for the Rural Upliftment of Mindoro, which took care of distributing a package of backpack sprayer and foliar to 1,294 farmer-beneficiaries.
Baligod provided the Inquirer with a Commission on Audit (COA) letter to KPMI president John Raymund de Asis, an employee of Napoles, dated Nov.
The COA said that the liquidation documents submitted by KPMI to the Department of Agrarian Reform did not have official receipts, sales invoices and delivery receipts.