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The Two Billion Peso Passport Deal
Thursday, March 22, 2007
Certificate of Acceptance signed by Sec. Della D. Albert dated June 9 2004
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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
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