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The Two Billion Peso Passport Deal

Sunday, May 6, 2007

College Editors Guild of the Philippines files Graft Charges at the Ombudsman against DFA/BSP















Posted by 2 Billion Scam at 11:28 PM 37 comments:
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Blog Archive

  • College Editors Guild of the Philippines files Graft Charges at the Ombudsman against DFA/BSP
  • A. Invitation to Bid
  • B. http://globalnation.inquirer.net/news/news/view_article.php?article_id=50332
  • C. http://globalnation.inquirer.net/news/news/view_article.php?article_id=54609
  • D. Memorandum for Secretary Guingona Re Certificate of Acceptance of Phase 1 by the MRP/V Advisory Board dated June 10 2002
  • E. Certificate of Acceptance signed by Sec. Della D. Albert dated June 9 2004
  • F. COA Sectoral Performance Audit Report on MRPV BOT Project dated May 30 2005
  • G. Memorandum of MRPV Advisory Board to Secretary Romulo dated 10 May 2005 Re Approval of Central Site Facility and Machine Readable Passport with 2D BarCode
  • H. Memorandum of the BOT Center to Senior Deputy Executive Secretary Waldo Q. Flores, Re "Update/ Status of implementation: DFA's Machine Readable Passport/Visa Project" dated 1 June 2005
  • I. Memorandum to Executive Director Domingo Lucenario of OCA marked as Urgent, regarding action items pending in his office re the MRPV Project
  • J. Letter of BOT Center to DFA dated October 29 2003 re Matter of Financial Capacoty of BOT Private Proponent
  • K. Letter of DOF to DFA dated April 19 2004 re Matter of Financial Capacity of BOT Private Proponent
  • L. Letter of MRPV Advisory Board to BOT Private Proponent Approving the Entry of Foreign Investors
  • M. Letter of MRPV Advisory Board to BOT Private Proponent informing the earlier approval was reffered to the DFA Secretary "for his review and approval."
  • N. Memorandum of MRPV Advisory Board to Secretary Romulo dated 3 May 2005 recommending the Entry of Foreign Investor
  • O. Letter of BOT Private Proponent to Secretary Romulo dated December 07, 2005 transmitting proof of financial capacity; received by DFA on Dec 09 2005.
  • P. Notice of Termination to BOT Private Proponent signed by Undersecretary Franklin M. Ebdalin, "Upon Instruction of the Secretary of Foreign Affairs": received by BCA on Dec 10 2005
  • Q. Memorandum of MRPV Advisory Board to Secretary Romulo dated Dec 22, 2005, " expressing its reservation on the issuance of the Notice of Termination dated 10 December 2005 based on procedural and substantive ground"
  • R. Memorandum of BOT Center to Secretary Romulo communicating its grave concern to the Notice of Termination
  • S. Opinion of Department of Justice issued on February 28 2005
  • T. Memorandum of the BOT Center to Senior Deputy Executive Secretary Waldo Q. Flores, Re "Update/ Status of implementation: DFA's Machine Readable Passport/Visa Project" dated 1 June 2005
  • U. "IT firm says DFA petition over P1.1B passport project 'misleading'" By Rainier Allan Ronda; The Philippine Star;03/23/2007
  • V. "Passport woes"; HIDDEN AGENDA By Mary Ann Ll. Reyes
  • W. Memorandum of Ambassador Cristina G. Orlega re Travel to Europe of Assistant Secretary Domingo Lucenario and Mr. Fai Chua whose company represents Francois - Charles Oberthur Fiduclare in the Philippines
  • X. "Hallucenario"; HIDDEN AGENDA By Mary Ann Ll. Reyes; The Philippines Star 04/04/2007
  • Y. Memorandum of MRPV Advisory Board to Secretary Romulo dated 10 May 2005 Re Approval of Central Site Facility and Machine Readable Passport with 2D BarCode
  • Z. Memorandum of MRPV Advisory Board to Secretary Romulo dated 3 May 2005 recommending the Entry of Foreign Investor
  • AA. Letter of BOT Private Proponent to Secretary Romulo dated December 07, 2005 transmitting proof of financial capacity; received by DFA on Dec 09 2005.
  • BB. Notice of Termination to BOT Private Proponent signed by Undersecretary Franklin M. Ebdalin, "Upon Instruction of the Secretary of Foreign Affairs": received by BCA on Dec 10 2005
  • CC. Memorandum of MRPV Advisory Board to Secretary Romulo dated Dec 22, 2005, " expressing its reservation on the issuance of the Notice of Termination dated 10 December 2005 based on procedural and substantive ground"
  • DD. Memorandum of BOT Center to Secretary Romulo communicating its grave concern to the Notice of Termination
  • EE. Memorandum of Ambassador Cristina G. Orlega re Travel to Europe of Assistant Secretary Domingo Lucenario and Mr. Fai Chua whose company represents Francois - Charles Oberthur Fiduclare in the Philippines
  • The DFA-BSP MOA Signing That Was Denied Under Oath by Atty Lucenario
  • College Editors Guild of the Philippines files Graft Charges at the Ombudsman against DFA/BSP