Ampatuans: Billionaires of 3rd poorest province?

MANILA, Philippines - Officially, the networth of the Ampatuan clan's patriarch is P11 million. Unofficially, however, the wealth of embattled Andal Ampatuan Sr., former Maguindanao governor, and his family members, could reach up to at least P1.3 billion.

The official accounting of Ampatuan Sr.’s wealth was based on the 2002 statement of assets, liabilities and networth disclosed by the Maguindanao governor to the government.

Aside from Ampatuan Sr., who has been a politician for decades, other relatives also hold various public positions. Public officials are required to submit an accounting of their wealth for transparency.

Recently, Justice Secretary Agnes Devanadera said the government is already moving to freeze the assets of the Ampatuan clan and that the Anti-Money Laundering Council has started looking into the assets of the Ampatuans.

She said a freeze order on the Ampatuan's wealth may be forthcoming.

Mansions

The P11 million official networth of the Ampatuan Sr. is far from the reported assets believed to be owned by the clan he heads.

He and family members are reported to own the following properties:
- 16 homes in Davao City
- 14 houses located in Maguindanao province, divided among family members
- 2 houses in nearby Tacurong City in adjacent Sultan Kudarat province
- 2 mansions in Metro Manila - one in Makati City and another in posh Alabang village.

These properties, believed to be listed under different names, are estimated to be worth hundreds of millions of pesos.

Billionaire Ampatuan

An ABS-CBN News source said almost all of the houses have vaults that contain weapons and cash.

According to a source from the police, the cash of the Ampatuans, hidden in various locations, aggregate to about P1.3 billion.

Another source said total cash could reach up to P3 billion since the Ampatuans prefer to stay liquid instead of stashing them in bank accounts or other financial instruments that are regulated.

In the latest raid conducted by the military on several Ampatuan homes in Maguindanao, no cash was retrieved.

Authorities suspect the family was able to hide the money before martial law was declared over the province.

Sources familiar with the wealth and investments of the Ampatuans said the family’s personal bank accounts, as well as the company accounts of their businesses, have also been cleaned out.

Poor kingdom

If these are true, the Ampatuans have amassed billions of pesos in wealth while the rest of Maguindanao wallowed in poverty.

The National Statistics Coordinating Board said Maguindanao is the third poorest province in the Philippines.

The Ampatuans own several businesses in the province, including a gasoline station and a pawnshop.

The government is currently studying assets of the Ampatuan clan that could not have been acquired with their meager salaries as public officials.

After the government concludes its investigation into the massacre and rebellion cases against the Ampatuans, its next target is the unlawfully accumulated assets of the clan. Executive secretary Eduardo Ermita said these will be frozen and seized.

SC urged to revoke martial law in Maguindanao

MANILA (2nd UPDATE) - Several petitions were filed Monday before the Supreme Court (SC) seeking to declare as unconstitutional President Arroyo’s Proclamation No. 1959, which placed most areas in the province of Maguindanao under martial law.

The first petition was filed by Maguindanao 1st District Rep. Didagen Dilangalen, whose daughter is related by marriage to the Ampatuans.

In his petition for certiorari and inhibition before the High Tribunal, Dilangalen questioned the grounds cited by Malacañang to declare martial law in the province.

The congressman said that under the 1987 Constitution, the President can only declare martial law in the Philippines or any part thereof in case of rebellion or invasion when the public sector requires it.

"It is very clear that it says actual rebellion or invasion. There is no such thing as imminent threat of rebellion or looming rebellion. There is no such thing as armed or public uprising in the area," he said in an ANC interview.

The other petitions were filed by the Ampatuans' lawyer, Philip Sigfrid Fortun; Albert Lee Angeles; human rights lawyers belonging to National Union of People’s Lawyers (NUPL); activist groups Bayan Muna, Gabriela, and Bagong Alyansang Makabayan (BAYAN); former Senator Jovito Salonga and several lawyers led by University of the Philippines (UP) law professor Harry Roque; and, law student Joseph Nelson Loyola.

The petitioners are seeking the High Court’s issuance of a temporary restraining order (TRO) against the enforcement of martial law in Maguindanao.

SC spokesman Jose Midas Marquez said all petitions relating to the Maguindanao incident would be discussed by the SC magistrates during its regular en banc session Tuesday.

“It will be included in tomorrow’s [Tuesday] agenda of the en banc. We will try to include all others in tomorrow’s agenda as well. Most probably, they will all be consolidated,” Marquez said in a text message.

Section 18 of Article VII of the Constitution states that the SC “may review, in an appropriate proceeding filed by any citizen, the sufficiency of the factual basis of the proclamation of martial law or the suspension of the privilege of the writ of habeas corpus or the extension thereof, and must promulgate its decision thereon within thirty days from its filing.”

Other petitions

In his petition, Fortun argued that the declaration of martial law in Maguindanao has no factual basis as no actual rebellion or invasion exist, and that the local judicial system that has jurisdiction over Maguindanao is fully operational, contrary to Justice Secretary Agnes Devanadera's claim.

He also cited Section 18 of the Constitution which allows the President to suspend the privilege of the writ of habeas corpus or place the country under martial law for a period not exceeding 60 days “in case of invasion or rebellion, when the public safety requires it.”

Fortun insisted that even imminent danger of rebellion does not exist in Maguindanao considering that the government has assured that it has full control of the situation following the declaration of a state of emergency and the corresponding take over of the province by government authorities.

Fortun also noted that the Ampatuans had already signified that they were willing to cooperate with the authorities in connection with the massacre of 57 civilians, including 30 journalists.

“No danger of retaliation or tumultuous uprising from the Ampatuans could therefore be expected. Thus, the claim of the government that supporters of, or the Ampatuans were brewing a plan to publicly rise and take up arms against it is pure speculation and conjecture,” Fortun said.

'No sufficient factual basis'

On the other hand, the NUPL and its co-petitioners argued that the claim of the government that there were heavily-armed groups that have established positions in some areas in Maguindanao has not been confirmed by other sources except by military and executive officials.

“As of this filing, however, no arrest or even a single encounter has happened between military troops and the so-called ‘heavily armed groups in the province of Maguindanao that have established positions to resist government troops, thereby depriving the Executive of its powers and prerogatives to enforce laws and to maintain public order and safety’ claimed by Malacañang to be present in the province and used as a reason in the issuance of Proclamation No. 1959,” the petitioners said.

They noted that even the full text of Proclamation No. 1959 fails to state any sufficient factual basis for the declaration of martial law.

The petitioners said mere allegations about the alleged deterioration of the condition of peace and order in Maguindanao, to the extent that the local judicial system and other government mechanisms in the province are not functioning, are not enough bases for a declaration of martial law.

The petitioners also stressed that there was no instance, since the Maguindanao massacre happened, wherein President Arroyo as been deprived of any of her powers or prerogatives since she was able to exercise her powers as commander-in-chief of the Armed Forces of the Philippines by issuing Proclamation No. 1946.

“The proclamation of martial law and suspension of the privilege of the writ of habeas corpus are not a substitute for the incompetence of the authorities in the immediate arrest and detention of the butchers in the Ampatuan town massacre,” the petitioners said.

“Abuse of discretion”

Meanwhile, Salonga’s group also maintained that President Arroyo abused her discretion in declaring martial in Maguindanao considering that the massacre in Ampatuan town is a police matter already addressed by her earlier declaration of a state of emergency, which also covered the province.

“There is no one to blame for the breakdown of government functions in Maguindanao but the Arroyo administration itself, since from November 27, 2009, it had shut down government offices in the province and placed them under the control and supervision of Interior and Local Government Secretary Ronaldo Puno," they argued.

They noted that the alleged acts of rebellion by the Ampatuans had already been quashed with the confiscation by the police and the military of huge caches of arms, explosives and ammunition.

Rebellion charges filed

Meanwhile, Devanadera said the Philippine National Police has already filed a formal complaint of rebellion against 24 individuals including former Maguindanao Gov. Andal Ampatuan Sr. and Autonomous Region in Muslim Mindanao (ARMM) Gov. Datu Zaldy Ampatuan.

Devanadera said a panel of prosecutors led by Senior State Prosecutor Leo Dacera are still conducting inquest proceedings to determine whether there is probable cause to file rebellion charges against them before the trial court.

“The prosecutors are still conducting inquest proceedings. I don’t want to preempt their findings. If the evidence would warrant the filing of a case, then we will file it. If not, then they will be released,” she said.

The prosecutors have three days or until Tuesday to “judicially charge” those persons arrested during the implementation of martial law.

Aside from the petitions seeking the lifting of Proclamation No. 1959, the other issues to be tackled by the SC are the petitions filed by ARMM Gov. Ampatuan and other ARMM officials on the following:

• seeking to enjoin government authorities from taking control of the region and suspending local officials and employees accused of having involvement in the November 23 massacre;
• the petition of the Ampatuans seeking the issuance of TRO to enjoin authorities from arresting them without a warrant; and,
• the motion of the Department of Justice seeking the transfer of the court proceedings involving the Maguindanao massacre to any court in Metro Manila.

Witness: 'We just followed orders'

MAGUINDANAO- A man who says he was a witness to Monday's massacre in the southern Philippines has told Al Jazeera how he was ordered to kill members of a rival political clan - including women and children - and to make sure no evidence was left behind.

The witness, who identified himself only as "Boy", said he was among more than 100 armed men who held up a convoy of political campaigners and journalists before taking them to a remote mountainous area where they were then killed.

Speaking to Al Jazeera's correspondent Marga Ortigas, "Boy" said the orders had come directly from Andal Ampatuan Jr., a local mayor and a member of a politically powerful local with close ties to the Philippines president.

"Datu Andal himself said, he said to us: anyone from the Mangudadatu clan - women or children - should be killed... We don't ask why, we just followed orders."

At least 57 people died in the massacre, believed to be the worst ever politically-related killings in the Philippines.

"Boy", who is now in hiding fearing his life is in danger, said all of the women in the group had been raped before being killed.

Their bodies were then dumped in mass graves that had already been dug out in advance using an excavator.

He said that Ampatuan Jr had also ordered that the reporters accompanying the convoy should also be killed to cover-up what had happened.

Warning

"That too was ordered by Datu Andal… because they didn't want any evidence left behind," he said.

"Boy" said the whole process had lasted little more than an hour before the gunmen had to abruptly abandon the scene following a warning that members of the military were nearby.

"We didn't get to finish, which is why the excavator was left there," he said.

"Someone called and said soldiers were on their way. I feel they have connections among the soldiers."

Speaking with his face covered to his identity, "Boy" said he was supposed to have been an active participant in the massacre but did not actually kill any of the victims.

He said he would have been shot if he had tried to intervene.

"I was just standing there," he said "I was all alone… I could only leave it up to my conscience."

7 counts of multiple murders vs Ampatuan Jr.

MANILA - Andal Ampatuan Jr., prime suspect in the brutal election-related murders of 57 people in Maguindanao last Monday, maintained his innocence Thursday and placed the blame on a "rogue" Moro commander being chased by Philippine authorities.

Ampatuan Jr., who is currently the mayor of Datu Unsay town in Maguindanao province, is now being held at the National Bureau of Investigation (NBI) headquarters in Manila.

Ampatuan Jr maintains innocence, blames MILF's Umbra Kato (larger video)

In an interview by RPN News while in detention at the NBI, Ampatuan pointed to Moro Islamic Liberation Front (MILF) Commander Umbra Kato as the possible mastermind of the Maguindanao massacre.

"Wala po akong kasalanan. Kaya pumunta po ako dito para ipakita po sa inyo, hindi ako nagtatago at wala akong kasalanan, [o] alam sa ibinibintang sa akin," Ampatuan said.

He denied that he is the mastermind of the atrocity.

"Napakadaling sabihin ang ganoon [that he is the mastermind]. Pero dapat may ebidensiya sila. Wala po akong kinalaman doon. Wala po akong kaalam-alam," Ampatuan said.

"Ang MILF po, alam natin terorista, lalo na po sa pamumuno ni Umbra Kato. terorista po sila," he said.

He also denied that he was at the scene of the crime, saying he was at the Datu Unsay municipal hall at the time of the massacre.

"Wala po ako [noong] time na 'yon, nasa munisipyo po ako," Andal Jr. said.

The military is pursuing Umbra Kato and his men for allegedly carrying out attacks in several villages in North Cotabato in 2008. The attacks sent thousands fleeing their homes and left scores of people dead. The attacks came after the Supreme Court (SC) prevented the signing of the Memorandum of Agreement on Ancestral Domain between the government and the Moro Islamic Liberation Front in August 2008. The MILF leadership however has denied the military’s allegations.

7 counts of multiple murder

Andal Ampatuan Jr. surrenders (larger video)

The plane carrying him and a group of government officials, led by Presidential Adviser for Mindanao Affairs Jesus Dureza and Justice Secretary Agnes Devanadera, landed at the Villamor Air Base at past 7 Thursday evening.

Ampatuan's hands were not handcuffed, which is the standard operating procedure for suspects accused with heinous crimes. HE was restrained however by 2 NBI agents.

Seven counts of multiple murder charges are set to be filed against Ampatuan Jr. by the Department of Justice on Friday (November 27).

Chief State Prosecutor Jovencito Zuño said he has instructed prosecutors in Maguindanao to file the case by Friday in Cotabato City.

The DOJ has created a prosecution panel for the case. Senior State Prosecutor Leo Dacera will lead the group.

At the same time though, the DOJ will be making a request to the SC to have the case transferred.

The motion to the SC will seek the transfer of the trial venue from General Santos City to Manila, to ensure that security is guaranteed to all parties and witnesses who will appear in the court hearing.

Devanadera said they are still working on evidence against other suspects, but she did not disclose how many.

She also said they have 17 other sworn statements from other witnesses including the Mangudadatus.

When asked whether technicalities might be raised because the crime happened Monday, Zuño said no, arguing they are still in hot pursuit so they are still covered by the allowable period.

From Maguindanao to Manila

To transfer Ampatuan from General Santos City to Manila, the DOJ immediately conducted an inquest on the mayor at General Santos City’s Awang airport. It was conducted after Ampatuan Jr. was flown in by Dureza in a helicopter from Maguindanao’s capital town Shariff Aguak.

The inquest is the summary proceeding that enables the prosecutors, to directly bring the charges directly to court, in lieu of a long preliminary investigation.

Buluan Vice Mayor Esmael Mangudadatu was also present at the airport, to swear in his affidavit of complaint.

Since the massacre Monday, it was the first time the bitter rivals met.

Tension ensued as Mangudadatu pointed his finger at Ampatuan.

He was about to confront the man who allegedly killed his wife and relatives, when the people around him prevailed upon him to calm down.

Not enough, says Mangudadatus

Mangudadatus bury massacre victims, hope for justice (larger video)

The Mangudadatus, who buried on Thursday family members slain in the bloody incident, said they are not satisfied with just Andal Ampatuan Jr.s surrender.

"Hindi isang Ampatuan lang ang sangkot diyan, kaya hindi pa sapat ‘yang paglantad ni Unsay dahil sa dami ng biktima," Autonomous Region in Muslim Mindanao Assemblyman Khadaffy Mangudadatu said.

They asserted, more members of the Ampatuan clan were involved in the murders.

Interior Secretary Ronaldo Puno has recommended that all local officials in Maguindanao, including other members of the Ampatuan clan, be suspended, amid suspicion they were also involved in the crime.

Puno admitted, provincial police are also at fault.

"Nakalimutan na nila na ang dapat nilang ipagtanggol ay ang Republika ng Pilipinas, hindi ang mga ninong-ninongan nila sa lugar na ‘yon," Puno said in a press conference at Camp Crame.

Aside from Ampatuan, 4 policemen who were allegedly in the area when the massacre occurred, are now under arrest.

Initial investigations showed, the mass killings were planned.

"Ang plano siguro nila i-cover up at ilibing lahat para mawalan. Iyon ang unang unang theory,” Philippine National Police chief Director-General Jesus Verzosa said.

"Everything was planned... talagang alam nila na gagawin nila ito," Puno added.

Puno will ask Congress and the Commission on Elections to scrap the law allowing local government officials to choose police officers in their areas.

Puno believes, this will prevent local officials from abusing their powers.

Maguindanao massacre exposes brutal underbelly of RP politics

MANILA - The massacre of at least 46 people in the southern Philippines has exposed a brutal culture of guns, greed and money that for decades has poisoned the nation's political system, experts said Tuesday.

The murders in the province of Maguindanao on Monday are feared to be only the first of many killings likely ahead of next year's national elections, when posts from village chiefs to president will be up for grabs.

"This explosion of violence arises whenever there is an election," said Samira Gutoc, one of the leaders of the Young Moro Professionals, a group helping the government in peace talks with armed Muslim groups in the south.

Indeed, dozens of people are killed each election season in this impoverished and often lawless Southeast Asian nation.

Local political warlords have for generations competed for political power and the accompanying business riches that government posts offer.

These clans are widely known to control private armies, which carry out assassinations and counter-attacks against rivals.

The proliferation of over 1.1 million unlicenced firearms, most of them in the hands of rebel groups or paramilitaries, contributes to the general lawlessness in many remote areas, according to police.

In one high-profile murder in the run-up to congressional elections in 2007, a hired assassin gunned down a member of parliament from a northern province on the steps of a Manila church as the politician attended a wedding.

All in all, 121 people were killed in that polling season, according to national police statistics, slightly lower than the 148 who died in the 2004 national elections.

But while the problem plagues the entire country, experts say the situation is particularly volatile in Maguindanao and other parts of the far southern island of Mindanao, where a Muslim insurgency has raged for decades.

"Politics in Mindanao is about ownership of power. Public office is perceived as a personal, clannish thing -- a birthright, and they would spill blood for it," Gutoc said.

She said she expected more violence in the fallout from Monday's massacre, with relatives of those killed likely to carry out vendetta killings, called "rido" in the local dialect.

"Retaliation is a natural course of events," she said.

At least 46 people were murdered as they accompanied the wife of local official Esmael Mangudadatu to file his candidacy for governor of Maguindanao, as he bid to end the decades-old control of a rival Muslim clan.

The military said 100 heavily armed men under the control of his rival, Andal Ampatuan, seized the group and later shot them.

Forty-six bodies have so far been found, police said.

The military said the Ampatuans were the prime suspects in the massacre.

Abhoud Syed Linga, executive director of the Institute of Bangsamoro Studies and an expert on clan fighting, said the revenge culture complicates the Muslim insurgency, which has claimed more than 150,000 lives since the 1970s.

"Some rido are sustained for generations," Linga said. "The retaliation and counter-retaliation involve the whole family or clan."

The vendetta killings, he said, are the "consequence of the absence of justice" for a perceived wrong.

"Among Muslims the value of justice is strong, to the extent that it becomes a duty for family members to work for justice and reject oppression," he said.

Amnesty International said the killings underlined the danger facing civilians across the entire country in the lead-up to next year's elections.

"The government must prohibit and disband private armies and paramilitary forces immediately," said Amnesty's deputy director in Asia, Donna Guest.

Police name Ampatuan Jr. as top suspect in massacre

MANILA - Police on Wednesday named a political ally of President Gloria Arroyo as the prime suspect in an election-linked massacre of at least 50 people.

"According to the initial reports, those who were abducted and murdered at Saniag were initially stopped by a group led by the mayor of Datu Unsay," national police spokesman Chief Superintendent Leonardo Espina said.

The mayor of Datu Unsay is Andal Ampatuan Jr., a member of Arroyo's ruling Lakas-Kampi-CMD coalition and son of an extremely powerful regional politician who has ensured local support for the president in previous elections.

The military had previously named bodyguards hired by the Ampatuan clan as the suspected gunmen in Monday's massacre in which relatives and aides of a rival politician, plus a group of journalists, were abducted and shot dead.

However, the police spokesman's comments were the first time Ampatuan Jr has been specifically named as a top suspect in the massacre, which took place in a village on the outskirts of a town that bears the clan's name.

Espina, however, did not say if police are already readying charges against the local official.

The Ampatuan son was being groomed to succeed his father, the three-term governor of Maguindanao province on Mindanao island.

The massacre victims included the wife and relatives of rival Maguindanao politician Buluan town vice-mayor Ismael Mangudadatu.

The victims were abducted as they were travelling in a six-vehicle convoy to nominate Mangudadatu as the opposition candidate for governor in next year's elections.