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Updates on Danvil Plans and Other Pre-need Firms from March to May 2009
March 13-19
At the Senate hearing on pre-need firms, former Legacy executive Carolina Hinola accused SEC Commissioner Jesus Enrique Martinez of covering up Legacy’s financial problems after accepting gifts from Legacy, including a 5-million-peso house and lot and a 1.5-million Ford Expedition from Legacy head Celso de Los Angeles.
Insiders also claimed that Martinez tried to broker the sale of Danvil Plans to the Legacy Group. The sale did not push through after Danvil Plans backed out of the deal allegedly upon the advice of other top pre-need executives.
(Martinez died on May 6 due to colon cancer complications.)
Update on the Lilian de Vera Case
Update on From Lilian de Vera (victim of the Paranaque shooting incident)
According to Nikko Dizon in the April 4, 2009 issue of the Philippine Daily Inquirer:
- All 17 members of the Highway Patrol Group involved in the so-called Paranaque shooting last December 5 attended the Commission on Human Rights’ hearing on April 3.
- All didn’t testify; they invoked their right to remain silent.
- Two witnesses affirmed the testimony of one witness in the January hearing that only police operatives were in the area when the shooting happened.
- These two witnesses also disputed the claim that robbers in a Revo van shot the De Veras.
- One witness said he saw men wearing vests with the Regional Special Action Force letters.
- Another witness testified he heard the police operatives saying they had killed the driver of the vehicle, who later turned out to be Lilian’s husband Alfonso
Cops in shootout invoke right to stay silent
Nikko Dizon
Philippine Daily Inquirer
