Whistleblower claims delivering money to JPE, Jinggoy aide

Posted at Sep 26 2013 04:52 PM | Updated as of Sep 27 2013 01:02 AM

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MANILA -- Marina Sula, an employee of Janet Lim Napoles and also president of one of Napoles' non-government organizations (NGOs), on Thursday testified that she once delivered money to the house of Ruby Tuason, the alleged contact of the businesswoman in the offices of Senators Juan Ponce Enrile and Jinggoy Estrada.

Tuason, who is the former social secretary of former President and now Manila Mayor Joseph Estrada, is facing plunder charges along with Enrile and Estrada for their alleged involvement in the pork barrel scam.

Meanwhile, Sula also testified on her involvement in Napoles' various schemes to steal government money.

She said she was in charge of creating the NGOs, processing their papers, and opening bank accounts for the organizations, Napoles and her children.

She said she was also with the group that destroyed documents to cover up the activities of Napoles' NGOs and corporations.

Sula also listed the numerous properties Napoles owns here and abroad, as well as those under the names of her NGOs and companies.

ANC, September 26, 2013