Gerardo Limlingan
He was one of Binay鈥檚 two longtime trusted aides to whom former Makati City Vice Mayor Ernesto Mercado said he handed over duffel bags containing millions of pesos in alleged kickbacks for Binay. Records of the Securities and Exchange Commission (SEC) showed that he was the registered owner and vice president of Agrifortuna Inc. and a shareholder of Meriras Realty and Development Corp. Limlingan is also a board member and business sector representative of the University of Makati and president of the JC Binay Foundation.
Eduviges Baloloy
Eduviges 鈥淓beng鈥� D. Baloloy was the other Binay personal aide who allegedly received duffel bags from Mercado containing millions of pesos in kickbacks for Binay.
Erlinda Chong
She is one of the owners of Meriras Realty and Development Corp. Mercado, who turned against Binay after he was junked as candidate for Makati mayor, said she was Binay鈥檚 cover for the cakes given to Makati City鈥檚 senior residents and managed the cafeteria at Makati City Hall and Ospital ng Makati.
Antonio Tiu
Chinese-Filipino businessman Antonio L. Tiu, president of Sunchamp Agri-Tourism Park, was allegedly fronting for Binay on the ownership of a 350-hectare property in Rosario, Batangas province, where Sunchamp agri-nature farm is also located.
James Tiu and Anne Lorraine Buencamino-Tiu
James Lee Tiu, brother of Antonio Tiu, is a shareholder of Sunchamp Real Estate Development Corp. He and his wife, Ann Loraine Buencamino-Tiu, made total contributions of P15 million to Binay鈥檚 vice presidential campaign and P5 million to the latter鈥檚 party, PDP-Laban in the 2010 national elections鈥攕ome of the expenses found by the Bureau of Internal Revenue to charge them with P39-million tax evasion in 2014.
Bernadette Portollano
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Bernadette Cezar Portollano is corporate secretary of Omni Security Investigation and General Services and administrator of Agrifortuna Inc.
Irene Chong
Irene Chong is corporate secretary of Millennium Food Chains Corp. according to the company鈥檚 2014 general information sheet. She is said to be an owner of Meriras Realty and Development Corp., according to Mercado.
Kim Tun Chong
Kim Tun Chong is among the incorporators of Millennium Food Chains Corp. and purported owner of Meriras Realty and Development Corp. according to Mercado.
Kimsfer Chong
Kimsfer Chong is a director of Millennium Food Chains Corp., according to the company鈥檚 2014 general information sheet. Alleged to be an owner of Meriras Realty and Development Corp. by Mercado.
Imee Chong
Alleged to be an owner of Meriras Realty and Development Corp. by Mercado during a Senate hearing in September.
Iris Chong
Listed as a director of Meriras Realty Development Corp., according to the company鈥檚 2013 general information sheet.
Line de la Pe帽a
Line de la Pena, an assistant city engineer, heads Makati City鈥檚 Central Planning Management Office. He is a member of the technical working group that allegedly received kickbacks from infrastructure projects that the Makati City government awarded to favored contractor Hilmarc鈥檚 Construction Corp. between 1999 and 2014, according to Mercado.
Vissia Marie Aldon
Acting Makati City Administrator. Member of the technical working group that allegedly received kickbacks from infrastructure projects that the Makati City government awarded to favored contractor Hilmarc鈥檚 Construction Corp. between 1999 and 2014, according to Mercado.
Danilo Villas
He heads Makati City鈥檚 Department of Environmental Services and Cooperative Development Office.
Aida Alcantara
A staff of Limlingan. In a Senate hearing in September, Mercado alleged that Alcantara was an owner of Omni Security Investigation and General Services, a security and janitorial services company that won contracts with the Makati government when Binay was the city鈥檚 mayor. Listed as a director of Omni from 2010 to 2014, according to the company鈥檚 general information sheets.
Hirene Lopez
In a Senate hearing in September, Mercado alleged that Lopez is among the new owners of Omni Security Investigation and General Services, a security and janitorial services company that won contracts with the Makati government when Binay was the city鈥檚 mayor. Listed as a treasurer of Omni from 2010 to 2014, according to the company鈥檚 general information sheets. Mercado said Lopez replaced businessman Jose Orillaza and his other partners. Lopez reportedly had a 20-percent share in Omni.鈥�Compiled by Inquirer Research
Source: Inquirer Archives