The Muntinglupa connection
>> Tuesday, September 6, 2016
PERRYSCOPE
Perry Diaz
Perry Diaz
In what could arguably be the “mother of all scandals,”
President Rodrigo “Rody” Duterte dropped a bombshell in front of Sen. Leila de
Lima’s face. Calling it a “drugs matrix” — known as the “Muntinglupa
Connection” — Duterte released a document showing links between De Lima and
several others allegedly involved in illegal drug activities at the New Bilibid
Prison (NBP) during the previous Aquino administration.
The NBP is
colloquially called “Munti,”
short for Muntinglupa City where the NBP is located. De Lima at that time was
the country’s Justice Secretary. Wouldn’t that be like Don Vito Corleone –
“Godfather” of La Cosa
Nostra fame — being appointed Attorney General of the United
States?
Drugs matrix
The matrix shows the following: Senator De
Lima; De Lima’s former driver Ronnie Palisoc Dayan; former Justice
Undersecretary Francisco Baraan III; Pangasinan Board Member Raul Sison;
Pangasinan provincial administrator Rafael Baraan (Francisco’s brother); former
Pangasinan Governor and now Rep. Amado Espino Jr.; retired general and former Bureau
of Corrections (BUCOR) Chief Franklin Bucayo; and a certain “Ms. Cardenosa.”
Duterte said that the
matrix explains the dynamics of the illegal drug network at the NBP. While he
did not disclose the source of the matrix, it shows De Lima at the top with
three lines connecting her to former Undersecretary Baraan, Bucayo, and Dayan.
The matrix also shows that Dayan was De Lima’s boyfriend since her days in the
Commission on Human Rights.
Duterte accused Dayan
of being De Lima’s link to convicted drug lords, who were supposedly allowed to
run their illegal operations at the NBP when she was Justice Secretary. In the
government’s pecking order, the NBP is under the Department of Justice. The
matrix also shows that Dayan is “a known drug user in Urbiztondo,” and that De
Lima gave him a house and lot, money, and vehicles.
Wiretaps
But what is
intriguing is a Manila Times news report, dated August 21, saying: “President Rodrigo Duterte is in
possession of wiretaps and ATM records showing that the former driver-bodyguard
of Sen. Leila de Lima transacted with drug syndicates at the New Bilibid Prison
in Muntinglupa when she was Justice Secretary.” Further, the report
said: “The two were
intimate, he said, based on recordings of their ‘lovers’ talk’ over the phone.”Duterte
claimed that a foreign country, which he did not name, provided the wiretaps.
The matrix also shows
that with the help of De Lima, Bucayo was designated as Philippine National
Police (PNP) Regional Director of Police Regional Office 1. It also shows that
Bucayo was a go-between of De Lima and Espino. It is noteworthy that after his
retirement from the military, De Lima appointed Bucayo as BUCOR Chief. However,
he resigned because of alleged involvement in illegal drugs after contraband
was found inside the NBP.
The line that
connects De Lima to former Justice Undersecretary Francisco Baraan III leads to
Espino through Francisco’s brother Rafael Baraan, whom Espino allegedly used to
cover for his illegal activities. The matrix describes Espino as the “richest
politician in Northern Luzon.” Both Espino and Baraan were involved in black
sand mining in Pangasinan. Recently, Espino has been charged with plunder for
an illegal mining case.
Organized crime
With all these linkages in the “Muntinglupa
Connection,” it shows a network that is not unlike the “organized crime” in the
U.S. where various layers are used to insulate the boss at the top of the
criminal hierarchy. Could Dayan have been De Lima’s conduit — or “consigliere,”
as the Mafia calls it – to the drug lords at NBP?
But De Lima, as
expected, denied the allegations. She also denied the existence of the illegal
drug “shabu” inside the NBP compound when she was Justice Secretary. She also
denied allegations that she bought Dayan a house in Pangasinan. However,
according to the Urbiztondo Municipal Assessor’s Office, Dayan’s sister owns
the land where Dayan’s house was built. But this is a typical modus operandi of
corrupt government officials: the titles to their properties are in the names
of “dummies” – relatives, friends or associates. Interestingly, the matrix
shows that a certain “Ms. Cardenosa” is connected to and serving as Dayan’s
“dummy” of his properties. The matrix also shows that she is connected to
Espino and Sison.
Congressional investigations
But De Lima, who isn’t taking the whole
shebang without a fight, complicates the situation. Calling the accusations
linking her to illegal drugs at the NBP “absolute lies,” De Lima who is the
Chairwoman of the Senate Committee on Justice and Human Rights, is leading the
probe into the summary killings of suspected drug offenders. The House of
Representatives is also set to investigate the alleged illegal drug operations
at the NBP.
While it is commendable
what Duterte is doing to rid the country of illegal drugs and stamp out
corruption in government, some people doubt if he could accomplish all these
within the framework of the law.
Indeed, Duterte is
getting a lot of flak from self-righteous people who believe that the law – in
the strictest sense — should be applied in prosecuting those involved in the
illegal drug trade. But that’s what had been done in the past and — guess what?
— the illegal drug problem was getting worse, which is turning the country into
a major hub in the international drug trade. And as shown in Duterte’s “drugs
matrix,” production of “shabu” is being done inside the NBP under De Lima’s
alleged protection. With 20 of the country’s major drug lords incarcerated at
the NBP, they’ve transformed the prison — with the connivance of prison staff —
into a government-owned “shabu” factory.
Narco-zombies
But while it’s sad
that those who are sworn to uphold the law and protect the citizens are
protecting the illegal drug trade in this country, it’s horrible to see a
growing number of people suffering from addiction to “shabu” and other illicit
drugs. What we’re seeing today are people turning into narco-zombies.
Can you blame Duterte
then for trying his best to stop this “beast” that is gnawing at the fabric of
our society? And can we blame him if he’s using unorthodox methods to fight an
unorthodox enemy who victimizes the people – anybody — regardless of age or
status in life?
I realize that some
people are concerned with the collateral damage in the war against the drug
menace. But like any other war, collateral damage cannot be avoided; it can
only be minimized. And what would be considered minimal? In an attempt to put
it on a positive note, the following statistics show some bright outlook in
Duterte’s anti-drug campaign.
The PNP reported that
239 drug suspects were slain in police operations as of July 22. An average of
11 people we killed each day during the first 22 days of the Duterte
presidency. In almost all the cases, the PNP claimed self-defense.
The total number of
drug pushers and users who surrendered to authorities is 120,038. Among them
are 7,107 drug pushers and the rest are self-confessed drug users.
While all these police operations help in
fighting this vicious plague, the bottom line is: “Cut off the head of the snake.” With an
approval rating of 91%, is Duterte doing the right thing in going after De
Lima, the alleged head of the Muntinglupa Connection? But the ultimate question
is: Will he succeed?
(PerryDiaz@gmail.com)
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