"P*tang ina mo, Benhur, kaya pala ako nawawalan ng pondo," Sunas
quoted Napoles as telling Luy, who Napoles allegedly detained on suspicions of starting his own scam.
During Napoles bail hearing, Sunas
said the following senators transacted their Priority Development Assistance Funds (PDAF) with JLN Corp.: Senators Loren Legarda, Ferdinand "Bongbong" Marcos Jr.
, Napoles all-around assistant, roams free as whistle-blower for the government, Napoles is at the losing end and is detained for plunder for allegedly masterminding the scheme of spending public funds in ghost projects for kickbacks.
said Napoles ordered her employees, security guards and househelp come up with a list of ghost beneficiaries from telephone directories and newspapers.
Napoles had apparently dipped her hands into bogus deliveries of fertilizers long after Arroyo's dubious fertilizer program, Sunas
"As testified by Merlina Sunas
, President of POPDFI during the bail hearing on April 6, 2015 in the above-captioned case, her NGO (non-government organization), POPDFI, maintains or used to maintain a bank account at Maybank-Makati Branch," the counsels cited.
listed the names upon the cross examination of Napoles' lawyer Dennis Buenaventura who asked if Abad and Villanueva were clients of Napoles.
has as proof of her employment several identification cards given to her including one from the Jo Chris Trading owned by Napoles which was issued between 2000 and 2001 and bore the signature of Napoles' daughter Jo Christine.
Jinggoy Estrada, Sunas
said Biazon recommended projects to be funded by his Priority Development Assistance Fund (PDAF), or pork barrel, to Napoles' bogus foundations from 2007 to 2009.
sa kanyang tulong sa depensa ni Senador Bong Revilla (So for us we are thanking Sunas
for her help in the defense of Revilla)," Atty.
told the antigraft courts Fifth Division that Luy had asked her sometime in 2012 to allow him to use the Peoples Organization for Progress and Development Foundation Inc.
Lanee David, representing Napoles, who asked Sunas
if she received money from Luy when she allowed the latter to use the Napoles-linked NGO Peoples Organization for Progress and Development Foundation (POPDFI) for his own supposed hidden transactions with Pauline Labayen.