!!!Paolo

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(Disclaimer: this blog is a collation of info’s or facts from legitimate news sources regarding the 6.4 billion peso shabu smuggling case and any opinion expressed by the author is just that, an opinion, a view which may or may not reflect the truth. The author has no personal knowledge of any piece of information used on this blog and all bits of information were gathered from the internet available to the general public. Photos and memes come from all sources and are impossible to trace; therefore, they are all given “C.T.T.O.,” meaning, “credit to the owners.” -Lulu Mendez)

 

The Complete Evidences – Circumstantial (Photos), Testimonial and Documentary

 

The big trouble started when custom’s fixer Mark Taguba was invited as a resource person for the  congressional hearing on the P6.4-billion shabu shipment, where he opened a huge can of worms (this proves Taguba is neither Trillanes nor LP boy as alleged by Duterte people; he was invited by the puppets of the administration themselves obviously not knowing he will point to Paolo, their prince, later). He revealed that at the customs, rumors were rife that Paolo Duterte is often name-dropped by smugglers to facilitate the release of contraband… But then, there are very shocking and most damaging evidences against Paolo: Two documents, from Presidential Anti-Smuggling Group and N.B.I, way back from 2007 linking Paolo Duterte to smuggling!!!  But before we go to that, some appetizers first:

1. Mark Taguba testified that the name of Paolo “Pulong” Duterte is often name-dropped to facilitate the release of goods at the customs. Here is a cellphone text message exchange between Taguba and a certain “Tita Nani,” an alleged agent of the Davao Group, a shadowy smuggling syndicate based in Davao City allegedly headed by Paolo, and here his name is clearly shown in the text. Now think, my dear readers, will anybody dare to namedrop a son of the most feared president without his order or authorization?

!!!!!DI2Uh10UwAAd2yc

Another text message shows not only Polong (P) but also his brother-in-law, Manases “Manse” Carpio, as obviously having strong influence at the customs. The fact that he was seen in Custom Commissioner Nicanor Faeldon’s office seems to bolster this allegation (Senator Trillanes alleges that Manse received bribes for facilitating the release of shipments at the customs):

Taguba txt msg P & Manse

2. Then pictures of Pulong with several alleged smuggling and drug personalities started to crop up on the net, starting with Kenneth Dong – and please don’t forget – this is the man who, Taguba said, is the “middleman” or the agent for the mastermind, Richard Tan or Chen (Chen Ju Long), behind 6.4 billion peso worth of shabu “smuggled” through the customs! And the big question is, why is Paulo on photos together with this man?

“Kenneth Dong… this is the man who, Taguba said, is the “middleman” or the agent for the mastermind, Richard Tan or Chen (Chen Ju Long), behind 6.4 billion peso worth of shabu smuggled through the customs! And the big question is, why is Paulo on photos together with this man?”

Dong was also being investigated by the PDEA-Central Visayas as a “person of interest” over alleged involvement in the trafficking of illegal drugs. This photo seems to connect Paolo not only to simple smuggling but also to drug smuggling:

DHMC9XdUMAA15tP

3. And long before that, there was Charlie Tan, allegedly a member of the Davao Group. There have been lots of rumors and allegations that Paolo Duterte might be the head of the Davao Group and these photos tend to give further credence to these allegations:

PAOLO-DUTERTE-CHARLIE-TAN!!!

Perhaps because of these pictures, Dong might have been forced to admit that Polong was just his “acquaintance.” But the photo below seems to show that they are more than just acquaintances; it is clearly a more close relationship – an intimate scene of barkada gang horsing around:

paolo-duterte-photo-with-dongThe Complete Cast – Paolo, Charlie Tan and Kenneth Dong

4. If you recall, this same Charlie Tan was first mentioned by Arturo Lascañas in his testimony last March as a drug smuggler protected by Paolo.

Testimonial evidence #1 – Arturo Lascañas testimony: Charlie Tan is a drug smuggler protected by Paolo Duterte.

 

https://www.upi.com/Philippines-police-officer-admits-to-200-killings-while-Duterte-was-mayor/7521488810689/

5. And this same Charlie Tan was also mentioned in the recent exposé of Senator Panfilo Lacson as one of the members of the Davao Group which if true proves the existence of the Davao Group with Mr. Tan as one of the members.

6. But Mr. Lacson did not link Paolo Duterte to the group and even cleared him of smuggling. Of course he won’t because of this:

!!!Panfi 2

His son Panfi (second from the left) is in the photo with Paolo! and if he exposed him, it is like proving his son is indeed a smuggler as alleged by ex-Custom’s Commissioner Nicanor Faeldon (next).

7. Ex-Commissioner Faeldon came up with a strong rebuttal against Lacson’s exposé by counter-exposing Lacson’s son Panfi as being a cement smuggler, and this is not a hearsay, this is a legitimate accusation! coming direct from the former Custom’s commissioner. Paulo, in the company of accused cement smuggler, Panfi, further reinforce the allegation the he indeed is one of them.

8. There is also Nilo “Small” Abellera – a councilor of Davao City (everybody knows councilors of well-knit bailiwicks are usually “mga bata” of the powerful political figures there) and not so coincidentally left out by Lacson in his exposé, was the one who was tagged by Mark Taguba as receiving 5 million pesos on behalf of Davao Group. With Abellera in the photo together with Paolo, the claim that Paolo is connected with the Davao Group is further reinforced.

9. Then at the last senate hearings, the name of Paolo’s brother-in-law, Mans Carpio, came up. He was seen going into the office of commissioner Faeldon, which makes us suspect that this whole smuggling of 6.4 billion pesos worth of shabu might be a Duterte family affair with the help of Faeldon.

!! Mans CPhoto of Mans Carpio with his brother-in-law Paolo, Charlie Tan and Small Abellera

10. Then, there is Richard Tan or Chen (Chen Ju Long), the mastermind in the smuggling of 6.4 billion pesos shabu, according to Taguba. This photo may not mean much but what is highly questionable is why he was not not charged and arrested immediately but instead, was given enough time to flee, just like Peter Lim. Why do all Chinese drug lords are allowed to flee under this drug-hating administration? Now, that is the question.

21272285_664751383713630_7019376722537794586_n

And Now, the Most Shocking and Damaging Evidence Against Paolo – the Documentary Evidence ! ! !

!!!Paolo Doc          10.

!!!Paolo Doc 211.

These two documents from Antonio Trillanes clearly show that Paolo Duterte was definitely involved in smuggling and take note, this is not a hearsay, these are official documents!  (This was the time of the administration of Gloria Macapagal Arroyo, a very close ally of the Duterte’s and it is very likely that G.M.A. administration might have let Paolo off the hook, and the release of G.M.A. from detention immediately after Duterte took office seems to prove that possibility – paying her back for “utang na loob?”)

https://www.rappler.com/nation/178353-paolo-duterte-smuggling-documents-2007

 

And, the Desperate Attempts of the Duterte Administration to Cover Up the Paolo Exposé?

12. There was a bird flu problem since April this year that the administration has been hiding from the public to avoid negative publicity. But 2-3 days after the Taguba exposé of Paolo, the government all of a sudden decided to make public the bird flu story, and with much hype, though the problem was already on the verge of being resolved. Was this an attempt to distract the public attention from Paolo’s smuggling issue?

http://news.abs-cbn.com/news/08/13/17/farm-owner-hid-bird-flu-cases-says-pampanga-governor

13. At around the same time, the government came up with “one time, big time” anti-drug operation as if to further distract the public attention from Paolo’s issue. There, a 17-year old Kian delos Santos was mercilessly murdered. Though I personally do not think the picking of a minor was intentional, there are many who believe it was so, to stir up more sensation, like this one on twitter, and I won’t blame them for it:

EJK

(Update Sept. 6, 2017: Breaking News! 14 year-old companion of another e.j.k. victim, Carl Angelo Arnais, found dead! 

http://www.gmanetwork.com/news/news/nation/624762/carl-angelo-arnaiz-s-companion-found-dead-in-nueva-ecija/story/

And this happening JUST A DAY BEFORE THE SENATE HEARING ON SMUGGLING, I have changed my mind – now I can say, YES, THEY CAN KILL EVEN A MINOR TO DISTRACT THE PUBLIC ATTENTION FROM PAOLO’S SMUGGLING ISSUE!)

 

Another Suspicious Coincidence?

14. President Duterte, in an effort to defend his son, said that his son was involved in “ukay-ukay” business, not smuggling.

Duterte says son engaged in ‘ukay-ukay’ not smuggling in ports

Then, few days after his revelation there was a fire at an “ukay-ukay” warehouse in Davao City, fueling speculation that the part of the smuggled shabu shipment that was “lost” may have been hidden there and was burned to destroy the evidence.

!!ukay ukay davao

http://news.abs-cbn.com/news/08/27/17/bodega-ng-damit-sa-davao-city-tinupok-ng-apoy

 

Some More Info’s About Paolo’s Involvement in Smuggling

15. The name of Paolo in smuggling also cropped up in 2012 when a head of a carnapping syndicate Ryan Yu  linked Paolo to smuggling.  Afterwards, Rodrigo Duterte offered 7 million pesos for the head Yu. Apparently, Duterte does not want the name of his son linked to smuggling.

http://www.nydailynews.com/news/world/filipino-mayor-offers-121-000-head-article-1.1193368

16. In April 2016, Paolo, together with his wife January and the famous rice-smuggler of whom Duterte said, “I will gladly kill him,” David Bangayan, was accused of being involved in, “smuggling ng mga electronics, products, canned goods, luxury vehicles, ukay-ukay at kung ano-ano pa.”

http://news.abs-cbn.com/nation/04/21/16/dutertes-son-linked-to-smuggling

“17. And the last, but equally damaging…”

17. And the last, but equally damaging: Edgar Matobato testified that, “(he) have personally delivered ₱3 million as illegal payment to Bureau of Customs officers upon Paolo’s orders,” and that, “young Duterte also controls the Sasa Wharf in Davao and is behind rice and oil smuggling in the city in 2013.”

Testimonial Evidence #2 – Edgar Matobato testimony: “(he) have personally delivered ₱3 million as illegal payment to Bureau of Customs officers upon Paolo’s orders,” and that, “young Duterte also controls the Sasa Wharf in Davao and is behind rice and oil smuggling in the city in 2013.”

 

http://cnnphilippines.com/news/2016/09/16/Paolo-Duterte-Davao-Death-Squad-Edgar-Matobato.html

And if you recall, this Sasa Wharf which Matobato said Paolo controls is also the same wharf where cocaine smuggling has been going on since as early as 2009:

http://news.abs-cbn.com/nation/regions/12/11/09/16-kilos-cocaine-seized-davao-city-wharf

and up to the recent times, if you recall, where 41 of the 65 bricks of cocaine went missing right under the nose of “drug-hating” then mayor Duterte at a port in Davao City:

https://www.rappler.com/nation/53737-cocaine-seized-davao-port

These are just samples but there are just too many allegations connecting Paolo to smuggling and I can’t possibly list them all here.

So is Paolo guilty? Not yet, in a strictly legal sense, perhaps but the “evidences” presented here could serve as enough basis for the Senate to investigate him, which Gordon et al are trying their best to avoid. But why? Your guess is as good as mine. At any rate, with senators like Gordon and Sotto “lawyering” for Paolo, the hearing will probably be another monologue and a waste of time, just like the Matobato hearing which they turned into a circus:

Why Malacanang had to Stop the Senate Hearing at all Cost & Proof of Senators’ Evil Scheme to Sabotage the Hearing

!!!!!!!DIsfwZKVAAA5-9nBut wait, what is this? Is this the reason that Gordon is trying to sabotage the hearings? Maybe not (and I hope not).

And to conclude…

…And to conclude, we must continue to strongly attack this case. This case painfully exposes the hypocrisy of Duterte and his administration. While 34 persons were killed overnight in the first one-time, big-time operation for only 234 grams of shabu, people responsible for the smuggling of tons of shabu are treated with utmost care and respect, with the President himself saying that Faeldon, under whose watch these shabu’s were smuggled, is honest and trustworthy. Unbelievable! Therefore we must never relent in attacking these twin issues – issue of President Duterte’s son’s possible involvement in smuggling and the issue of 6.4  billion pesos worth of shabu smuggled right under the nose of Duterte administration – both issues which may be connected. And – we must fully support Senator Antonio Trillanes in his brave, one-man effort to expose the biggest scam in the history of the Philippines committed under the administration that claims to hate drugs and corruption!

!!!!!!!Photo-meme courtesy of Joey A. Gutierrez


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– Updates –

 

conchita pulong 1MASTER2

Update: November 2 – It Looks Like the Ombudsman is reviewing this case; Is this Why President Duterte is Insisting on “Independent” Investigation?

 

On October 27, this blog reached the office of the ombudsman. Four days later on October 31, Duterte tells the public that “independent agencies” should investigate his son. Will the Ombudsman investigate this case? Very likely and perhaps, it somehow reached the ears of Duterte prompting him to say that an “independent” body should investigate his son, not ombudsman? Of course the Ombudsman is an independent body but perhaps not for Duterte:

http://www.philstar.com/headlines/2017/11/01/1754584/duterte-probe-paolo-mans-carpio-independent-bodies

http://bworldonline.com/duterte-leave-son-law-independent-inquiries/

In either report, he didn’t mention the Ombudsman but the Philstar report above mentioned that, “He did not name the agencies but the Office of the Ombudsman is an independent body that investigates allegations of corruption. Duterte said in October that he “would tend to believe” that Ombudsman Conchita Carpio Morales, to whom he is related by marriage, is part of a conspiracy to oust him from office.

Before we continue let me explain how this blog reached the Ombudsman. These blogging platforms, including WordPress, have many useful features, including complete statistics info’s. Within the statistics page, there is a section called referrers. Here you can see where the views or the view clicks came from. My referral section for October 27 looked like this:

OMB long marked

As you can see, there is one view coming from the Office of the Ombudsman. This looks like their internal email address which could mean that one of the ombudsman personnel emailed the link to this blog to their office, and since there was a view click registered from there, it is fair to conclude that someone from the ombudsman is reading & reviewing this blog. So the question is: will the Ombudsman investigate this case? The fact that they are reviewing this blog is a clear indication that they are interested in this case, and therefore, there is a possibility that they will be investigating it. But that’s not the most important part, the most important question is will they charge Paolo et al for the smuggling?

“So the question is: will the Ombudsman investigate this case?  The fact that they are reviewing this blog is a clear indication that they are interested in this case, and therefore, there is a possibility that they will be investigating it. But that’s not the most important part, the most important question is will they charge Paolo et al for the smuggling?”

 

All I can say for now is that if the two documents I posted on the main post above are still there and authentic (there’s no indication they are fake), that’s more than enough to further investigate Pulong and his gang. Let us wait and see but at same time let’s keep our expectation in check as the administration is exerting all its effort to remove Ombudsman Conchita Carpio Morales.

 

Latest Update – November 7:

I was right, 10 days after this blog reached the Ombudsman, they have decided to investigate the case…

omb investigation

Ombudsman to probe P6.4B ‘shabu’ shipment from China

 

Update, a year hence: Not surprisingly, the case seems to be going nowhere.

 

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!!!20080310-triads_big2Symbol of China-Hongkong-Macau Criminal Triad

 

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One news site posted this as a NEWS and let me clarify that this is not a news, but an opinion BLOG.

 

D N

http://dutertedaily.com/news-shocking-photos-revelations-that-indicate-paolo-duterte-might-be-the-real-smuggling-king-of-davao-city/