July 20, 2018, 2:15 pm
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Ex-TRC chief in PDAF case denied US travel

THE Sandiganbayan has barred former Technology Resource Center (TRC) director general Dennis Cunanan from leaving the country, citing vague details in his request filed last May 29 to be allowed to go on a month-long travel in the United States.

Cunanan is facing graft and malversation cases with former North Cotabato congressman and dismissed provincial vice governor Gregorio Ipong, TRC former director general Antonio Ortiz, former TRC chief accountant Marivic Jover, and Aaron Foundation Philippines Inc. (AFPI) president Alfredo Ronquillo.

They were accused of conspiracy to defraud the government by allegedly funneling P4.9 million from Ipong’s Priority Development Assistance Fund (PDAF) allocations in 2007 into Aaron Foundation Philippines Inc. (AFPI), a bogus non-government organization (NGO).

Sums from Ipong’s PDAF were supposedly intended for livelihood projects for his constituents but government auditors and graft investigators said the projects turned out to be non-existent.

TRC executives were named in the cases for allegedly allowing the agency to be used as a conduit to transfer the PDAF sums by acting as an “implementing agency” although the money ended up with the NGO.

The defendants earlier sought dismissal of the cases but the Sandiganbayan Sixth Division upheld the validity of the criminal charges.

In his travel request, Cunanan said he is hoping to accompany his 17-year-old daughter, who will be representing the Philippines at the 2018 Global Young Leaders Conference in Washington D.C. and New York City.

He informed the court that he was hoping to leave the country on July 11 and will be back by August 10.

Prosecutors, however, objected to the request on the ground that Cunanan is a flight risk and is asking for a total of 32 days travel permit in excess of the maximum allowable period of 30 days.

They pointed out that the defendant did not attach a plane ticket showing that he has intentions of return to face trial. There was also scant information in his itinerary without proof of hotel reservations, their addresses or contact numbers.

Likewise, the defendant did not provide the court his personal number, which is required so he can be reached even while traveling abroad.

The prosecution added there is no urgency for the requested US trip and that other responsible relatives can accompany the minor, including her mother or another adult family member.

In denying Cunanan’s request, the court agreed with the prosecution that the defendant is a flight risk.
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