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: Republic of the Pl1ilippihes · .

10 l?FICE OF THE OMBUDSMAN
Agha111 Road, Dilin1an, Quezon City 1104

ANTONIO ''SONNY'' F. TRILLANES IV

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Complainant,

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For: Grave Misconduct; Sec. .
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7(b) of Republic Act 6713
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ESTHER MARGAUX JUSTINIANO USON -.

Respondent. I-

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ORDER
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TO : ESTHER MARGAUX JUSTINIANO USON

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A.ssistant
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Secretary
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0ffice of the President

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. Fresidential Com1nunications Operations Office

2nd Floor New Executive Building.,
Malacafiang Compound, Manila
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Tl1e above n ,m ed respondent is hereby required to file her counter-

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affidavit/Comn1ent i<;lnd
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other controverting evidence· to the complaint and
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Very Urgent Ex-Pla rte Motion To Place Respondent Under Preventive

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Suspension, copy.o f !w h ic h are hereto attached, within TEN (10) DAYS fro1n
receipt hereof in th1 e (3) legible copies addressed to this Bureau, through the
Central Records Di+ision, 2nd Floor;Office of the Ombudsman, Ombudsman
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Building, Aghan1 Road, Government Center, North Triangle, Dili1nan, 1104

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Quezon City, furnis ing the complai11ant with a co9 y thereof.

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_Respo11dent ' ' likewise required to submit proof of service_ to the

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complainant, who .lfilay file a reply-affidavit within a period of TEN (10)
DAYS from receipt/ of the sa111e.
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Failure to fil counter-affidavit/comment with proof of servife thereof
to the complainant !within
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the aforesaid pe1·iod shall .be dee1ned a' s. a. waiver
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and the proceeding hall continue according to existing rules.

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No motion foir extension of time, motion to dismiss or bill of particulars

shall be entertained;.
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JJage 2 oj'2
Order
Tri/. lan. es IV vs. Uson
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OMB-C-A-17-0318
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In the count r-affidavit/co1nment, the respondent must indicate her
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co1nplete middle/1nq1;ternal surname, gender, position and salary grade and

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residential address. !•• ..

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SO ORDERED.
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Quezon City, :P hilippines, 06 November 2017.

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I sued Pursuant to Republic Act 6770
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11+1r
Director
Preljminary Investigation arid Administrative
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Copy Furnished .-
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SEN. ANTONIO ''SONNY'' F. TRILLANES IV

Roon1 519, Senate Build i1g, GSIS Financial Ce11ter
Roxas Boulevard, Pasay ity
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IIBPUBLIC OF TI-IE PH;ILIPPINES )

QUEZON CITY, METRO MANILA)SS.
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LEJ. YpN_ N K,D D!_. TRAL ;

COMPLAINT-AFFIDAVIT
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I, SEN. ANTONlO ''SONNY'' F. TRILLANES IV, of legal ·age,

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Filipino, 1narried, with qflice add1·ess at Room 519, Sena:t Building, GSIS
Financial Center, Rc)xas!;B o u levard, Pasay City, after being first sworn in
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accordance with law, do hereby charge: •

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MS. ES11HER
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MARGAUX ''MOCHA''
JUSTINIA O :u so N , of legal age, 'Filipino, who
currently w,prks as Assistant Secretary of the
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Presider1tial; Commu11ications Operations Office
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(PCOO) in pharge of its social media department, • '

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with addre at the 2 Floor, New Executive
Building, '. M lacanang Compound, Manila,
hereinafter riyferred to as the ''1,.es pondent'' or ''Ms.
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with the administrative ases and/or criminal ·o f f en s es specified hereunder,
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to wit: •
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FlRST
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C.O UNT OF THE
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CYBE RlfylE OFFENSE OF LI EL
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.. I. In the mornlp.g of Thursday, 08 September 2017, or thereab.o ut ,
the r e s p on dent Ms. Uspn published and/or caused the publication of a -
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de1·ogatory article/facebpolc post on her Facebook Account, which is

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publicly kno'\lvn as the '' OCHA USON BLOG'', with the internet or web ·
address at \7vWW.fa c e b@:ol(.corr1/Mocha blogger/ wherein she shared the
article/facebook post p sted by Davao Breaking News - 2, in which J
·a1·tci le/facebook post shem.. ade the following corn111ents:
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''Alleted tagong yaman ni TRILLANES.

Tingnan n1tin kung ilalabas ito ng GMA Nel1lS
ABS-CBN !fews News5 CNN Philippines Rapp/er
INQUIRER.pet''
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2. In the samei ;a rt ic le /f a c e bo o k post, Ms. Uson shared the irqijges

of and linl(s to what appears to be a number of uniform computer printed
documents purportedly jbe in g o f fe r e d _ to prove that the undersigned had_
numerous bank accoun_t iin foreign banks, wl1ich purportedly constitutes· his .
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, i tagong yaman '' (''hiddt:n wealth''). Enclosed for the ready reference are
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screen .c a p tu r es and/or pr;inted copie·s of the subject article/facebook post _of

respondent Ms. Uson, AIINEX ''A'', ''A-1 '' & ''A-2'' hereof.
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3. For the record, the undersigned has 11ever ever opened any/or
maintai11ed any foreignf bank accounts, let alone at the foreign banks
mentioned in tl1e d o cu1 .e11st exhibited andior li11ked by Ms. Uson to he1·
article/face book post. I !hereby categorically deny the existence of any such
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foreign bank accounts in!in y name, whether on my own or jointly with other
perso11,s particularly in tI1e subject foreign banl(s specifically identified in
the supposed· ba11l( docul.jnents. The undersigned has caused the printing of
the screen captu1·es of the supposed bank docu1nents from the link provided
by Ms. Uson, copies of which.
are
hereto appended and made integral. parts
he1·eof as ANNEXE!)" ''B:'' & ''B-1 '' to ''B-12''.
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·der to, debunl<: and/or disprove the false and malicious .
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a ll eg a t i o n s which were b ing propagated and/or circulated by the respondent.
rvrs. U s o n , tl1e under$ gned exec·uted duly notarized WAIVER OF
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SECRECY OF BANK llEPOSIT (''WAIVERS'') wherein the undersigned
specified each of the bal]tl<s and bank accounts mentioned in the documents·
linked to the article/faceboolc post of Ms. Uson and wherein he expressly
wai, ed his right to the crecy of said banlc deposits under Philippine laws
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· a n d the laws of the coui1try or state which has jurisdiction over the places
where the accou·n ts are µpposedly being rnai11tained. Copies of the subject
WAIVERS are hereto appended and made integral pati he1·eof as ANNEXES
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''C'' a,id ''C-1 '' to ''C-1Jj'' hereof. • · ·

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5. The undersigned executed the . subject WAIVERS in favor of
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loc.al authorities, namely1.: the AN.T I -MONEY LAUNDERING COUNCIL .

(''AM L C'' ) and/or the pFFICE OF THE OMBUDSMAN, in order to

enable them to fully aµd completely review and investigate the alleged
• existence of the said pur orted foreign bank accounts, and/or for the1ri to be
a ble to file the appropriat cha1·ges if the subject.accounts do actually exist. .
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6. On the da i1·esponde11t Ms. Uson posted her first derogatory

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article/facebook post, thje undersigned also i1nmediately issued a .state1nent.

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denying that he opened nd/or maintained the subject foreign bank accounts
and confirming his read ess to execute waivers to debunk and disprove the
said preposterous claim.' · I.

7. Apparently l:r e a l iz in g the fal( e . and/or spurious nature of the

contents of her article/f ceboolc post and/or the infonnation contained in the
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documents linked there o; respondent Ms. Uson herself tool( her subject
artic.le/faceb.oolepost down on her own..
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8. Hence, the i;s ame is· no longer publicly available for viewing
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except through tl1e scre n shots and/or the printed versions thereof, which a
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number_ of netize11s, inclµdi11g the undersigned and/or his staff, wh_ere able to
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9. . This actioq :of respondent Ms.

Us n .did not go unnoticed as
several newspapers and/or publications took notice and wrote about
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 respo11dent' s act of uni aterally tal(ing down her subject article/facebook
post, concluding that she·was either the pu1·veyor or a victim of ''fake news'' ..
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10 . However, shortly thereafter, almost as if on cue, President

Rodrigo Roa Duterte, /;Ms. Uson's principal, began making the same
accusatior1s.against the µndersigned, apparently based in tum on the ea1·lie.r
article/facebook post po ted of"' respondent Uson, among others, alleging that
I have 11u1nerous off-sho,re banlc accounts all over the world;

11. Moreover, Mr. Duterte further stated that he will be coming out •

witl1 evidence of n1y alleged foreign bani( deposits sho1·tly thereafter.

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SE;COND COUNT OF THE

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CYBERCRIME
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OFFENSE OF LIBEL
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12. Tl1ereafter,;:o n Satlll·day, September 9, 2017 at around 7:32
. . p.m., 1nore or less, Ms.:;u s on p11blished and/or caused the publication of a
second derogatory artic e/fac.e book post on her facebook account MOCHA .
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BLOG, WU:th the internet
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or web address at
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yv,v·w.facebool<.co 111/1Yidcha blQI:. er/, ·s ho wi11ga picture of Pres. Duterte on a
podium with the blazing1c a p tion - .
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''PRRD: I'M COMING'

OUT WITH
TRILLAN $' BANK DEPOSITS''.
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On the same article/faqebook post, respondent Ms. Uson inserted her own
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''Sinµ,bi mismo ni PRRD na mayroong bank
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deposits i Tri/lanes sa iba't ibang bansa.

Panoorin, . ;
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of the subject article/facebook post is hereto
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appended and made an fi1tegral part hereof as ANNEX ''D'' hereof.
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CYBERCRIME OFFENSE OF LIBEL
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13. Apparentl:j not yet contented with all that she l1as done; on 10
Septe1nber 2017 at aro1µ.nd 5 :42 p.m., respondent Ms...Uson again published
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and/or caused the publi ation of a third derogatory article/facebook post. on

her facebook account !MOCHA USON BLOG, with the internet or web
address at \tvw·vv.ta ce bbo k.con1/M:ocl1ctblogge1·i,showing photos/images. of
both Pres. Duterte and , e undersigne_d with the blazing caption:
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''Duterte: !. 'm coming out with Trillanes'hank deposits''
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On the same article/facebook post, respondent Ms. Uson inserted her own
co1n1nent:

''Kung s·ino ang nan1imintang sa Pangulo at

sa lca11yang ipamilya tungkol sa tagong yaman, ti/a
s·iya ang may 1t1natago.
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A sc1·een copy/printed version of the ·s ub.jec t article/faceboolc post is hereto

appe1d1ed and made an integral part hereof as ANNEX ''D'' hereof.
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ALLEGATIQNS COMMON TO ALL COUNTS

OF THE CYBERCRIME OFFENSE OF LIBEL
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14.As can be::seen fro111 the ·captions, texts and/or comments.
ap pearing in _all of the!;three (3) articles/facebook posts, as evidence by
ANNEXES ''A'' SERIES, ''D'' & ''E ', respondent Ms. Uson is maliciously
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an d/or deliberately tryi ig to mal<:e it appear that the undersigned has .

nu1nerous foreign banl( !ac co unts and is exp1·essly accusing him of having
hidden wealth (''tago '' or
''itinatagong yaman '').
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15. Responde,11ti u son is essentially ascribi11g upon the undersigned
the commission of seve al criines, as it is clearly illegal for public officials
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lilce the undersigned to nave hidden, ill-gotten or unexplained wealth and/or

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foreign bank accounts, particularly if the sai11e were not declared in one's
Statement of·Assets, Lia ilities and Networth (SALN). ·
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· 16. Thus, respop.dent Uson is trying to cast aspersion at th honor,

dignity and/or the i11tge ity of undersigned as a public servant and is trying ,

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on the basis of nothing else. but false and/or
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fabricated documents. i:i.'

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. FAKE, sp·uruous & FALSIFIED DOCUMENTS

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can be readily seen on !th e face tl1ereof. In the first place, even the most
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basic of all infor1nation;purportedly appearing on such docmnents, i.e.,_the

name of the alleged.prin ipal account holder, supposedly myself, is not even
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written correctly. Alll:of the supposed.. bank documents linked to the

article/facebook post ofi;·r es po ndent clearly and. consistently show .tha·t the .
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accounts are purportedly: owned by one·''Antonio Tr11lanes''1• · However, in
my passpor·-t and i11 all 1 :of my Identification Cards, my· na m.e c lea rly " arid
consistently appears as 'rA n t o n i o F. Tri/lanes IV''.
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See: The Supposed Foreign ..Bank Documents, ANNEXES ''B'' and ''B-1 '' to ''B-12·''.·
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18. Verily, tl1e subject documents are 11othing but sloppily prepared
spurious banl< doc11me11ts. Otherwise, why will the most basic of all
information supposed tq be c.ontained in the said accounts, i.e., my naine
_ purp o·rtedly as the princ pal account holder, appear to be different from my
name as appearing in my,:p as s p o rt and other Identification documents?
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two (2) possibilities as to the possible source of
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the subject docume11ts ff they we1·e ·at1th e11itc. Either they were obtained
directly fro111 the foreigp banl(s where tl1e accounts are supposedly being
maintained or they wery. p1·ovided by an institution or monetary authority '
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h a v i n g access to all of th data from all of these foreign banks.
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20. If the sa1n , where directly obtained fro1n the foreign banks
vvhere 1ny alleged f<)rei&n banlc accounts are supposedly being maintained,
then the documents sho4ld be appearing in different formats, using different·
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font sizes and/or style, 11nder the respective letterheads of the foreign banks
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issuing tl1e same. Cleatj1y, this is 11ot the case in the instant case since the
alleged foreign banlc doc,u1nents, ANNEX ''B'' & ''B-1'' to ''B-12'', appear
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to have been 11nifor1nly l p rinted using identical font, formats and language
and apparently fro1n one! nd the same printer.
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21. On the othe hand, up to this time, there is no single institution

or 1nonetary authority eiiber in the Philippines 01· abroad which has access to
the ba11k records of all:! o f the subject foreign banks where I purportedly
maintain 1ny toreig11 ba k accounts, which banks are spread out in at·least
four (4) out of the seven!(7) continents i11 the world. Hence, it· is impossible
for the subject alleged foreign bank documents to have been issued by a
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single institution or 1non tary authority_. , .

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22. ·Lilcew is e, closer loolc at the subject alleged foreign bank

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indeed been only fabricated.

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1. In the case f ANNEX ''B'', captioned as ''Deposit Account
Verification - ·'. Zurich Branch'' , it purportedly attests that the
undersigned isj1 t h e owner of a Foreign Savings AccouI).t [USD]
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with the UBS ;:B a n k S w it z e r la n d·- Zurich Branch under Account

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No. 9027151 992320 with a Presen-t Balance USD $ 75,399.00. (as

of August 30, 017). On the other hand, ANNEX ''B-1'' captioned
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as· ''Deposit Atcount Verification - Geneve '', purportedly attests

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that .the under gned is_ the owner of ·a Foreign Savings Account
with UBS Bank. Switzerland - Zurich Branch under Acc0unt No -.
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• 94001 11152 Q' 743 (as of August 30, 20f 'Z) also with a P 1/sent
Batik Balance:r USD $ 75,399.00. In short, per the subject
documents, ANNE.xES ''B'' & - ·'' B - 1 ' , the undersigned has two (2) ·
separate acco4µts with different account numbers in the same
branch (Zuric- Branch)· of the sa1ne bank (USB Bank of
Switzerland) vyith exactly the sa1ne balance ·to the very_ last cent.,
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i.e., u·so $75,199.00. 1-,his is absurd and, in the language of the

Supreme Court statistically i1nprobable.

· 2. Also note that :the na1ne of the banl(, as appearing in the alleged
banl<: documemts ANNEX ''B'' & ''B-1'' USB Bani{ of
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Switzerland is:also dubious. There is a bank lmown as the Union

Ba,ik of Switze,r la n d which is usually refen·ed to by its acronym
''USB''. Ther· is no bank by the name of ''USB Bank of
Switzerland'', [a n d n e it h e r . is the Union Bank of Switzerland
referred to as ''.USE Bank of Switzerland'' because the saine .w o u ld
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be clearly redu dant.

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Hongkong Sq nghai Bank as reflected in the alleged bank

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documents 1na • (ed as ANNEXES ''B-3'' & ''B-4'', please note that
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t h e r e is in fact i n o banlc with such a name. There is a bank named .

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Hongkong an Sba.nghai Banldng Corporation Limited which
originated and;·operates out of Hong Kong2 but it is popularly
known as '' H S JJC '' and not ''Hongkong Sliangliai Bank''. Hence,
the supposed _f o r e i g n banlc referred to in the alleged bank ·
d o c uments, ANNEXES ''B-3'' & ''B-4'' does not even exists.
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4. Moreover, at least two (2) of the alleged bank documents claim

that the bank ccounts reported therein were already ''closed'' and
yet inconsistently claim that the same still have substantial
balances ''as of August 30, 2017''.
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a) In p.articula r, ANNEX ''B-6'' claims that A·ccourit

N umper 0529 1 9300 20 4 7 purportedly maintained with
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Equif.a.ble Bank indicated in the remarl<s to the account

that: !'The ,account was closed last December 2016'', yet
• the s me claims that the account has a ''P1·esent Balance''
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of Ci,W 18,175.00 (as -of August 30, 2017).
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b) Likewise, ANNEX ''B-12'' claims that Account Number

0052S .89. 6 1 1 7 00 2 purportedly maintained with ANZ .
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B a nl · indicated in the remarks to the account that:

''Acd9unt was closed last December 2016'', yet the same
docuiJ.1ent claims that the account has a ''Present
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Balartc.e '·' ofNZD 158,915.00 (as of August 30, 2017).

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23. Moreover, ls e v e r a l of the alleged overseas accounts have 'oeen
purportedly 9pened an /or 1naintained· in several cities in which I have
neyer, · ever been to. /L ik e w is e , some of the accounts were supposedly
opened on dates where ]-:c a n clearly prove that I 'Yas somewhere else.
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z- See: The Official Webpage of H,ong Kong and Shanghai Banking Corporation Limited or HSBC at
l·1tt l.,2)/ www.hsbc.co11ya bo ut -11 :bc/ cor111Jar1y-l·1ist()ry
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NO SUCH BANK ACCOUNTS

24. 111 a11y case, if only to prove for the record that the subject
alleged bank docun1ent5,, ANNEXES ''B'' & ''B-1'' to ''B-12'' are fake,
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sp·u1·ious and/or were 1nierely fabricated by Ms. Uson and her cohorts, the
t111dersigne_d to ok thew· ains of t1·avelling to the City of Si11gapore last
Septe1nbe1 18 and 20, 21017 to pe1sonally inquire fro1n some of the subject
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foreig11 banks purportep. ly located in the said City, in the presence of .

representatives fron1 Philippine Media, wl1ether or not there are bank

accounts purportedly t1pder the naine of tl1e undersigned in their . banks
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a11d/or tl1e supposed ba11k accounts listed in the supposed banlc documents,
partict1larly in ''Hong i{ong Shangliai Banlc'' - Raffles Branch (ANNEX
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''B-3'') and in ''DBS B<;tnl<:'' - Alexandra Branch (ANNEX ''B-9'') actually

exists. l '

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25. At around 9;:00 a.in. of 19 Septe1riber 2017, we first went to the ·

DBS Bank branch at the Alexandra· R et a il Center in Singapore where I
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spoke to the teller of the,:ban lc, in tl1e presence and within hearing distance of
the me111bers of' the Philippine media who were with me at that ti1ne. I first.
showed her the alleged lba nlc document featured in and/or linl<.ed to the first
derogatory article/faceboolc post of respondent Uson and marlced as ANNEX
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''B-9'' hereof, purporteqJy claiming that I had an account with DBS Bank -
Alexadra Branch a11d asl(ed l1er if there is such an account. She said that
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there was no such accoun. t.

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26. I then asl<. .

her to checl<: wl1ether or 11ot there is an existing
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Account Number 11780 00281 602; the account listed in ANNEX ''B-9''
which was featured in nd/or linlced to the first derogatory article/faceboolc
post of respondent Uso . The teller said that the said account did not exists.
Immediately. thereaft er:i I asl<:ed l1er to check tl1e accoµnt nu1nber Pres.
Duterte himself announ ed to the media, Account Number 1780-00296-01-
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b which according to Rres. Duterte I s·upposedly maintained in my name at

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the DBS Banlc - Ale:k-andria Branch, with an alleged balance of· SGD ·
1 93,850.00.· Again, the teller on duty, in the prese11ce of me1nbers of the
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Philippine media, confirmed that the subject account, Account Number

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1780-00296-01-2, did not exists. i.

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27. Moreover,: just to be sure, I aslced the bank teller on duty to

t checlc in their system !whether they have any accounts, whether active or
already clo·se d , u11de · the name of ANTONIO F. TRILLA'N E S · or
-ANTONIO F. TRILL}fNES IV. After cl1ecking her worl<:station, the teller
on duty, in the presenc¢ of n1e111bers of Philippine media, told·me ih;t there
were no such accounts.:'. . C t'c

• .'
.'

_ 28. Finally w en I requested for the issuance of a certification to

this effect, the teller pn duty told me that the Bank cannot issue such
>

· certification to me ''because
!'
I was never
.
a-client of• the Bank''.
: .

•
 --
- ·
•

. .

29. Thereafte1·, we went around to look for the suppo.sed Hongkong

Shangliai Bank - Raffles Brancl1, per the alle·g e d• · bartl( ·_d o c u m e n t s,
. .

s pe c if1c a lly- ANNEX ''B 3'', where I purportedly maintain Account Numbe1·.
001 672 99151 2 7 i11 my na111e witl1 a balance of SGD 2.78,300.00 as of
A11gust 30, 2017. We fi $t wept to Raffles City Tower to look for the branch
of the Hongl,ong Slianghai Bank or eve11 HSBC but there was no such
banl<: there. i

3 0. We then p1· ceeded to search Raffles Boulevard to look for any

: . .

Hongk,ong Shangl1ai B 11k or even HSBC bra11ch there but we did n<;>t find
an rj . What w.e found wai only a HSBC ATM Machine in a small mall along
Raffles Boulevard. I-Ience, tl1e bank and its branch mentioned in the alleged
bank documents, particufflrly ANNEX ''B-3'', do not even exists.
.
\

\ . '

31. My subject : visit to Singapore was fully covered by the

•
. '
Pl1ilippine media, both print and broadcast, who have reported at length on
3
tl1e d eta ils th er eo f, pat ticularly, in the case of GMA News Online ,
Inqui er.Nef' 3:1-ct Phi i{pine Star ? nli':e5 . Printed cop es of th articles
covering my trip to S11).gapore to 1nqu1re about the subject foreign bank
as
accounts, published bW. G . MA News Online, Inquirer.Net and Philippine ·
Star, are hereto appende and111ade integral parts hereof as ANNEXES '•F''·z
''G'' & ''H''.

32.It is submitted tl1at the foregoing clearly and unequivocally

!

proves once and for all tµat the alleged foreign bank accounts purportedly in
my name and/or spec fied in the alleged bank records, particularly,
ANNEXES ''B-3'' & fB-9'', do not . exists and that the subject bank
docu1nents and by nec ssaiy i1nplication, the rest of . the alleged · bank
documents being flaunt d by Ms. Uson, Pres. Duterte and their cohorts,
•
particularly ANNEXES. ''B''z ''B-1'' to ''B-12'', are npthing more but
i •

sloppily prepa1·ed fake, f?,bricated and/or falsified documents.

I
I

'
.
f

}
.
S PE C IF l ,C LAWS VIOLATED
'

33. . . The act of r:espondent Ms. Uson of publishing and/or causing

. the publication of eacqi of the her three (3) derogatory articles ai1d/or
facebool( posts as poste41 and/or published in her Facebook Account known
'.'
: I

3 See: "No such acco-unt, Si11gappre Bank tells Tri/lanes': GMA News Online by l(atrina Charmaine
Alvarez, 19 September 2017; As published in
' J • !
·
hllP-:Liwww .grr1ane tvvork.co1r1bi ..:ws /news/ r1atio11/62634·4L r1o-st1cl1-acco unt-si11gapore-ban"J<:-te lls-
trilI;;111es/ s torti : '· -
• ''
'
' ..
.

4
See: '"No such accounts exist' 7 Singapore bank teller on alleged Tri/lanes accounts", Inquirer.net
by . Jhoanna· Ballaran, :. 19 September 2017; As published -in
11t!;p_J_/ global11atio11.i11guirer.11et/l 60384/ cll1to11io-trilla11es..iv·-offsl-tl)re-ba11k-cacot111st-s i11ga11ore
''
'
5
See: "Tri/lanes' supposed bank account 'does not exist'", PhilStar Headlines, 19 September 2017;
As published in l1tt11:/Jvvww.pf1iistar.co111/l1eadli11es/2()17 /09 /19/1740663/trilla11es-supposed-:
singp120re-bar1l acc.9 1r1t··CiL)e s - r1?t-exist
• ' • •
'
 --- -- -

as the MOCHA USON B·L O G , and as seen by the public all over the country
and elsewhere around the world, clearly constitute the crime of libel, as
defined and penalized under Article 353 in relation to Article 355 of the
Revised Penal Code (RPC), thus:
' .
Art. 53. Definition of libel. -A libel is
public anq.: 1Jtalicious imputation of a crime,
•
or of a vi :e or defect, real or imaginary, or
I '

any a.ct, ; .omission, condition, status, or

circumstance tending to cause the dishonor,
Ii

discredit, • or .c o n t e mp t · of a nat ral or

•

.iuridical i?:erson, or to blacken the memory

of one who: is dead.
I •
• '

•
xxx.. .
XXX xxx.
'.
' .

Art. ; 5 5 . Libel means by_ writings or

similar means. - A libel committed by
means o.f· writing, printing, lithography,
·e n graving, !r:a dio,: phonograph, painting, theatrical
•
exhibition, ;;cinematographic exhibition, or any
similar meµns, shall be punished by prision
.c o r r e c c i o ci l in its minimum and medium
periods orr: a fine ranging .from 200 to 6,000
I •

pesos, or o;th, in addition to the civil action

which ma be brought by t he· offended party.
}
.
•

[Un ' .rscoring and emphasis supplied]

..'•
.
.
34. Likewise, a can be seen from the foregoing, all three (3) of the
derogatory articles/facelo.o.o k posts published and/or caused to be published
. . by the respondent· u s·od: in her facebook page, the MOCHA USON BLOG,
do not qualify u11der the·(exceptions expressly provided under Article 35'4· (a)·
- & (b).of the Revised Pe,nal Code, thus:
'.
;

''Art 354. Requirement for publicity. -

Every def matory imputation is presumed to
· be maliciQus,
. ,I
even f it be true,
.
·if no good
intention la n d justi_fiable motive for making
it is showb, except in the following cases:
}
I•

'•
1. Aii priva te communication made by any
persqn to another in the performance of any "
Zega(,. moral or social duty; and
'

2. Ai/ a i r and true report, made in good •

.. •
faith, without any comments or
I . .
•
remarks, of any .fitdicial, legislative or
oth r o.fficial proceedings which are
not lI of
.
confidential nature, or o.f any
statement, report or speech delivered . '

in s id · p r o c e e d i n gs , o.r o f any other act

per.£ rmed by public officers in the
exertcise of their .functions.''
i' • •

,
 ------- -

[Underscoring and highlighting supplied]

35. .Verily, as : can be seen above, the subject articles and/or .

faceboolc post ca1111ot be. conside1·ed as 'fair and true reports'', nor were the
same made ''in good faith'' and certainly, the same were replete with
''comments and ren1arld, '' and even conclusions of facts whicl1 were utterly
false and whicl1 are 11ot j stified u11der the circumstances.
•
.

36. Indeed, the, fact that respo11dent's cla im-s and/or allegations
'
against me in her sub j ct de1ogatory· articles and/or facebool( posts were
4

impelled and/or motivat .d by 1nalice, bad faitl1, if 11ot outright hatred,' can be
•
traced from the fact that· the undersigned is one of tl1e few vocal critics·o(
Pres. Rodrigo Roa D·uter,te , the patron and/or principal of respondent Uson,
to whom sh·e is in d e bted!for her appoint1nent in Govem1nent.
' .

; . .
37. Moreover, the general rule ·u11der Article 254 of the Revised
Penal Code, as quoted nd highlighted above, it that ''LE /very defamatory
im putation is presumed 1nalicious'' should prevail. The subject
publications should be bonsiclered and presumed as malicious, as already
established a. nd shown apove shown above. ·
' .

38 . N e e d les s to state, .the , said acts of the respondent clearly

constitute the crime of iibel, as define and penalized under Article 353 in
relation to Article 355 oW the Revised Penal Code (RPC), thus:
•

Art. .3.53. J)efinition of libel. - A libel is ·

.

public and malicious imputation of a crime 2

I. .

or of a vi e or defect, real or imagin ry, or

any act, !i o m i s s ion, . condition, status, or
circumstah !.
ce tending to cause the dishonor,
discredit,-! or contempt of a natu r-a l or
I. .
juridical '?erson, or to blacken the memory
qf one whQ..! .
is dead .
' I
'
' .
''

xxx.. ' '

'·
xx.x xx.x.
'
'I '
..

. Art. i 35, 5 . Libel means by writings or

similar means. - A . libel committed by
-means o):· writing, · printing, lithography,
engraving, r).adio, phonograph, painting, theatrical
exhibition, ; cinematographic exhibition, or any
simila r mebns, shall be punishe4 by prision
'

correccional i its minimum and medium

• periods o,:t a .fine
. \
ranging fro'!l 200 to 6,000
pesos, or both, in addition to the civil action
. . •

which may be brough-t b y the offended party.

!.

[Uncrerscoring and e111phasis supplied]

'·
. '
''
'
. . '

-
39. Needless td :s t at e , since 1·espondent Ms. Uson published a11d/or
I

c aus e d the sepqrate publications of all of·the three (3) derogatory articles
• •
and/or f-ace bo ok posts in the internet and1or c:·berspace through a computer
 . .
. .

system, particularly using her Facebook Page known as the MOCHA USON
BLOG with internet or web address at ·v,rw\v.fa ce boo k .co 1T1/Moc l1ablogger/,
tl1e - respondent is cle,rly guilty of three (3) separate counts of the
CYBERCRJME of LIBEL, as defined and penalized under SECTION .
4(c)(4) in relation to SECTION 6 of' the CYBERCRIME PREVENTION
j

ACT 0 1'., 2012, R.A. :No. 10175 as well as ART. 353 to 355 of the
REVISED PENAL COJ)E, thus·:

''CHAPTER II - ,,
"'

PUNISHABLE ACTS''

SEQ. 4. Cybercri.me Offenses. - The

following acts constitute the offense of
cybercri e punishable under this Act:

· (a) Offenses against the confidentiality,

integrity p,nd a va ila bilit-y of computer data
and systems:
I

µx XXX XXX
• .' '
'i •

(bJComp7¥,te r-rela t e d Offenses:

.
XXX
I'
XXX XXX
i•
' .
.'
•

•
(c) Content-related Offenses:
;I • • '

(1)
' (2) ..
•

: (3) •
:!

.'

:. (4) Libe l.. - The unlawful or

prohibited
I ,, .
acts of libel as d (i.ned in
Art cle 355 of the Revised Penal
Code,! . ' as amended,
.
committed
through a computer system or any
other similar means which may be
" devised in the futu re . .
I ,
! '

SEC. 5. Other Offenses. -

XXX XXX •

•
•

'
SEO. 6. All crimes d fined and
It
,•
penalized :b y :t h e Revised Penal Code, as
t

amende andspecial laws, .if committed

by, thrqugh and · w i t h . the use of
inf"' ormatton
I•
and communications
•
· technologies shall be covered by the •
 --------- - . - .

relevant .p ro vsi ions of this Act: Provided,

I

That the penalty to be imposed shall be

I

one (1) degree higher than that provided

•
for by ) :t h e R e v i s .e d Penal Coif.e, as
amended,! and special laws, as the case
I

may be.- :
,

[Underscoring a11d highlighting supplieo]

40. · Hence, in the light of all of the foregoing, I am hereby charging

j

respondent Ms. Uson wiith the following offenses, thus:

THREE (3) COUNTS . of the of cybercrime

offense of LIBEL, as· defined and penalized under
'

SECTION 4(c)(4) in relation to SECTION 6 of

the ''CYB:,tRCRJME PREVENTION ACT OF
2012'', REPUBLIC
. '
ACT NO. 10175 and ARTS.
• 253 to 255[ o f the REVISED PENAL CODE (ACT
'

NO. 3815) j
''

F LSIFICATION AND/OR
'

USE QF FALSIFIED DOCUMENTS .

! •
.'
'
. . .

41. The a ll eg e µ. banl( docu1nents cited and/or linl(ed by respondent

Ms. Uson t.o her facebqolc article/post of 09 Septe1nber 2017, as evidenced
by ANNEXES ''A'' SERIES and as reproduced and 1narlced as ANNEXES • •
· ''B'' & ''B-1'' to ''B-12 ; 1' , are obviously spurious, fabricated and/or falsified
docu1ne nts, as ex p licitl-}t d is c us s e d and explained above.
. .
'
•

·
42. · In view of::h e r explicit use of the subject falsified documents,
ANNEXES ''B'' & ''B+1 '' to ''B-2'', -I am here by, charging respondent Ms.
. Uson administratively ct di . I am h e1·eby initiating this criminal complaint for
the crime of ''falsificae on and/or use of falsified documents'', as
defined
•
and penalized pursuant to
ARTICLE 172 in relation to ARTICLE 171 .( 2) &
(4) of the REVISED PJ?NAL CODE, thus:
'i .
.'
.- Art. i 172. Fals(fication by private
individuall and use a/falsified documents. -
The penalty of prision correccional in its
' . medium •
Q

· and maxirpum periods and _a fine o,f n o t more

than PS,oqo.pesos shall be imposed u pon:·

, .. 1. A:µy private individual who shall commit

any of the falsifications enumerated in the
next; , preceding article in ' any. public or
official document or letter of exchange or
·" any !oth er · kind of commercial document; • •
an d
 . ---- .
•

..
'

'

2. A y person who, to the damage of a

thirg:. party, or with the intent . to cause
sue · damage, . shall in any private
document commit any of the · acts of
I

falsification enumerated in the next

preceding
I. .
article.
•

XXX
.

Art. : 171. Falsification by public

· officer, e,µployee
. '
or notary or ecclesiastic
minister. -- The penalty of prision mayor and a
fine not to exceed PS 2 000 pesos shall be imposed
I

1..1pon ,1ny ; public officer, employee, or riotary

wl10, taking,_ adyantage of his official. p o s i tio n 2
§.. l...f. lsif£..;§:....ct:09u !? ._qy _9.9.rµmitti g '"MY of
the fallowing acts: OI
I, .

1. · :Cou n terfeiting
or imitating any
hanq.w,riting, signature or rubric;
!
I

2. Cp.usi g it to appear that persons

hav · participated in any act or
pro9eeding when they did not in fact •
so pa.rticipate;
I, .

3. A:ttributing · to persons who have

I, '
parti¢ipated in. . an act or proceeding
statejments
:
other than those in fact made
by ttiem; ,
,I
,'
•
ti-. Making untruthful statements in a
Tlarnation
!'
o_ffacts;
'

5. Alt.e r in_g true dates;

6. Mia.king any alteration or intercalation

in a gje n u i n e document which changes its
meaming·
I '
,
,
j'

7. ! 'suing in an authenticated form a

.

•
doc ent purporting to be a copy of an
origin.al docu1nent when no such original
exis·t ·, or including in such a copy a
l'

state; ent contrary to, or different from, •

that Rf
,
0
the genuine original; or·
.•'
8. lt]ttercalating any instrument or note
,

, .. • relati,ve to the · issuance thereof in a

protocol, registry, or official book.
'

[Underiscoring and highlighting supplied]

.'
• •
 --- -- ---- -- . .

'
43. Please 11ote tl1at under prevailing jurisprudence, the person who
. . '

is found to be in posses:s io n of falsified documents and who makes use and

profits therefro1n, lik4 1·espondent Uso11 in the instant case, shall be
'
presumed to be the author of the falsificatio11.
..

44. As the Supren1e Court ruled i·11a long line of cases:

In .tfie abSf37J.Ce.. o_[ . a s.atis[actory

•
explanatior.-,. orz,e who.is fou,:id in possessi9n o_[ q
[_orged do un1;"erl;t and wlw 1-1:sefi or ut e d i is
presurned I!to
,
be
. •
the [9rger (Alarcon vs. Court of
Appeals, L-21846, March 31, 1967, 19 SCRA
I,

688; Peo!file v,s . Ca,-agao, L-28258, December

27, 1969,.·30 SCRA 993).
I

[Un der.s
:
coring and highlighting supplied]
..
',l' .
.

45. In People!, vs. Se ndaydiego6 tl1e Ho11orable Supre1ne Court

,
reiterated the rule thus:i· i
I' ,

''
T h e ;ru l
1
is that if a person had in h
· possess ion . a fals([i.ed µocument an,d he
made 1,s o_f it, {uttered it }, .taking advantage
!

o.f it and l pro_fi,ting fhereby, _ t l!r!swnPtion

is that lie :i s the material author o.f tfle •

•
fa"lsifi. atton. This is especii:i.lly trne if the use or
I . •

uttering o;j' the forged documents was so closely

connected !in time with the forgery that t user or
poss es sor ; may be p rove·n to have the capacity of
committ n ffi he forgery, or ·to have close
•
connecttoht ;with the forgers, and, therefore, had
complicity j:in the forgery. (U.S. vs. Castillo, 6
Phil. 453 : People vs. De Lara, 45 Phil. 754;
•
People :Domingo,· 4 9 Phil. 28; People vs.
'
Astudillo,;; 6 0 Phil. 338; People vs. Man a us a1a ,
• !. l

105 Phil. 11 2 5 3 ).

[Unde.r;s' c or ing and highlighting supplied]

i .'

46. · The afore-pited ruling has been reiterated by the Surreme Court
en bane in th·e· much r ent cases of Pecho v. Sandiganbayan (1994) and
Lastrilla v. Granda 8 (2906). . . . 4
· · •

•
• ..

'.

.
I'

6 '
8 I SC RA 120, 141 [1978]. ·:
" 7 •
, 14 November 1994.
GR .·No. 111399 promulgated ◊fl
8
G.R. NO. 160257 promulgated jo n ,31 January 2006.
;
'
• .,
 . - -

VIOLATION OF SECTION 3 (E) OF

. THE:ANTI-GRAFT AND CORRUPT
PRACTICES ACT, REPUBLIC ACT (RA) NO. 3019 I

47. Moreover, ifor her act of talcing u11due advantage of her Offic.e
and l1er senior government position at the PCOO with the rank of Assistant
Secretary in charge of .the Social Media Department, to attack the person . .

and i111pug11 dignity and integrity of tl1e undersigned to his grave and utter
injt11y and prejudice, • thereby causing him undue irzjury because of
•
respondent Ms. Uso11's .manifest partiality and/or gross evident bad faith, the
under·signed is also her by fili11g ad1ninistrative and criminal charges against
responde11t Ms. Usc)11 for violation of SECTION 3(E) of the Anti-Graft and
Corrupt Practices Act, Jl_.A. 3019, thus: I

. Sec ion 3. Corrupt practices of public

· o.fficers. In :a d d it ion to acts or omissions
!:

of public; officers already penalized by

existing {(lw, the following shall constitute
· co,·,·upt ractices of· a n y public officer and
are hereb y declared to be unlawful:
,'
(a) X xx ;1 : •
I

I•
•
(b) X xx ; I'
•
(c) Xxx;i ·
'' '
''
'

(d) Xxx;:
,.

'

(e) Causing
I.
any undue injury to any party,
inclu ciling j: the Government, or giving. any
private any unwarrante benefits,
advantagarty .o r preference in the discharge of
. I •

his official administrative or judicial

· fu nct ions: ! : through man(fest partiality,
!

evident bad faith or gross inexcusable

negligenc . Xxx.
!

'
'

[Unclerscoring
•
and emphasis supplied]

48. During thei ,c o urse of his 1·esearch in preparation for the filing of.
the insta11t ·case, the undersigned ca1ne across certain published articles
reporting that the resp ndent Ms. Uson continues to perform as .a..dancer : .

inside· casinos, particul rly Resorts World Casino, when pictures showing
her during one sucl1 performa11ce were posted online. .A copy of the· online
article appearing on Rapp/er.com detailing the ano1nalous acts of respondent .
M s . Uson is hereto a1rpended and made integral he1·eof as ANNEX ·''/ ''
hereof.9 ·
'
.
'
(
'I

9
See: "Despite prohibition, Mqcha Uson perfor111s at Resorts World casino", by Pia R nada; • •
Rap p le r .corn; 06 Sep tember 201 7; https:/ / VV\V\V.ra p p le r1 co m / n a ti on/ 181345-1 n o cha -uso-n
:- o.r-=
_
nr»11 c-_,-i::-.i ,:,.-.,,., .- .:..-_ _ ,, "'_.· ,;_ll.i.- :!Ir
.,;_ .:!
- ,....
-i..-.
 •

.
49T .hese acts1 of respondent .Uson are clearly in violation of a
: .

11umber of prevaili11g laws and/or administrative regulations, particularly,

PRESIDENTIAL DECREE (PD) NO. 1607-B, series of 1977, as amended·
by }D! NO. 1869, ries of 1983. The same is likewise in direct
contravention to MEMORANDUM CIRCULAR NO. 6, SERIES · o J

2016 issued on 20 September 2016 by the Executive Secretary. F

5 .0_ Asst1ming '. for the salce of argument that h-er afore-1nentioned
transgression can be oy.er lool(ed as the same has been apparently cqndoned
by l1er Superiors at thci PCOO a11d i11· Malacafiang, the act of Ms. Uson of
conti11ui11g to engage in her profession and/or occupation as a dancer and as
Manager of the .Moqµa Girls despite her appointment to the senior
goverrunent positio11 o: l ' A s·s istant S cretary of the PCOO is likewise clearly
· in utter violation of REPUBLIC ACT NO. 6713 otherwise known as the
I.

CODE OF ETHICS: ' AND ETHICAL STANDARDS FOR PUBLIC .

OFFICIALS AND Ek{PO·Y E ES , thus:

' Sec ion _7. J:>rohibited Acts and

Transactions. - In addition to acts and
omissions/iOf p·ublic officials and employees now
prescribed:in the Constitution and existing laws,
the followi/ng shall constitute prohibit d acts and
.
. transactiops of any public offici l and employ e
. ai1d areh eby decla_redto be unlawful:
, '
,

(a) Xxx ; · •

..
'''
· (b) Outsi e e ployment and other activities
related Ithereto. - Public officials and
•
employee during their incumbency shall
II •

· not: 1·
I•

,i, •

(l). ; ,
,
'.',
!

•
(2) Engage in the private practice of
I,

their profession unless authorized by

'

th e Constitution or law, provided,

I

that
I .
such practice will
.
not conflict
Qr: t e n d to conflict with their ofncial
I.

fµnctions; or
!'
I ,
',
(3) ; •
,

. ,

•,

[Unc/,ersco,,.ing and emphasis supplied]

, •
..
•
., , C
'
. .

51. Hence, to serve as an example for the public good so that senior
officials of the Goverp ent would be deterred from publicly flaunting
and /or violating ·o ur laws, I am l1ereby fili11g this, administrative and criminal
, ! '

'
!.
,.
., .
'

·" • •
 cl1a1·e.gs a g a ins ·t 1·es:pon e11tM s. Uson for he1· subject act of continuing to
e11gage in l1er p1·ofessipn/occupatio11 as. a dancer and as Manager of the .
Mocl1a Gi1·ls and performing in different venues in violation of the following
i

laws and/or ad1ninistrative 1egulations, particularly:

SECTION '!(B)(2) of REPUBLIC ACT NO. 6713

· o t herwise known as the CODE OF ETHICS AND
ETHICAL STA'NDARDS · FOR PUBLIC OFFICIALS
•

AND EMPOYEES.

JURISDICTION OF THIS HONORABLE OFFICE

•
.

Since the said derogatory articles/facebook posts of respondent

52.
Uson and all of her other acts complained of, as specified above, were all
apparent!)' resorted to 4I . pd _p erf ormed by respondent Ms. Uson pursuant to
. .
• ·and in relation to her office and/or connection with the performance of her
official functions as a Sf n io r g o v e rnment official with the rank of Assis ant
Secretacy,. of the PCOQ '
in charge of the Social Media Department, the ·
.

same clear fall within I the j urisdiction of tl1e Sandiganbayan pursuant to

SECTION 4 (b) of PifESIDENTIAL DECREE 160610 , as a,nended by
11
REPUBLIC ACT NO. 9249 ' .
. .

•
'. .
53.
Thus, this J;lo no ra bl e Office clearly has jurisdiction to conduct
I•
•

!he requis ite p1·,eliminar in vestigation in the cri1ninal aspect of the cases, to
deten11ine whether or not th,ere is p robable cause to file the appropriate
INFORMATION aga nst the accused before the Sandiganbayan, as
expressly pro rided und r -S ECTIOJ\T 11 (4)(a) of the OMBUDSMAN ACT, '
RA 6670. '
•

54. Complainaµt lilcewise prays of' this Honorable Office to

i n1:· es tigate:: : e administr.a tive aspect of this complaint in view of the fact that
•

re.s p o n dent Vson' s act$: clearly amount to GRAVE MISCONDUCT, the

•

C0 1tI MISSION OF ClUMES/OFFENSES as specified above, apart from

,1 . .

j eing in ":l io l at ions of THE CODE OF ETHICS AND ETHICA.L

S TA/\ f/J_-i/W S FOR Pq.BLIC OFFICIALS AND EMPLOYEES (RA 6713)
_r1a·1tic1u..--.:,.;;· S ECTION ;:7 (B)(2) thereof as well as the ANTI-GRAFT AND
' .

CORR[l'T
.
PRACTICJ]S ACT (RA 3019), particularly SECTION 3 (e)
t:e:-eo .
•
0

. .

•
55. Hence, this: onorable Office clearly has jurisdiction to C01)9uct
wb. administrative inv stigation over all these charges pursuant to the

1
-"Y1i A CT
REVISING PlillSIDENTIAL DECREE NO. 1486 CREATING A SPECIAL COURT TOBE.
Kl,'OWN AS "SANDIGANBAYAN;,AND FOR 011/ER PURPOSES , . .
'. I
.
11
ANA CT FURTHE R DEFINING THE JURISDICTION OF THE SANDIGANBAYAN AMENDING FOR
'
THE P·U RPOSE PR.li,SJDENTI .A.L DECREE NO. 1606, AS AMENDED, PR'OVID ING F UNDS • •
THEREFOR. AND FOR OTHE](_PURPOSES
 1nandate of' this Honopable Office as provided i11 SECTION 14 of the'
OMBUDSMAN ACT, R . .A. NO. 6670. · .

56. Respondent MARGAUX ''MOCHA'' J.US T I N I ANO USON

may be sent subpoen , sun1mo11s and/or other legal p1ocesses of this 4

I-Ionorable Office throl)1gh the Presidential Communications Operations

Office, with address at:•

PRESJDENrfIAL COMMUNICATIONS
OP:ERATIONS OFFICE (PCOO)
2nd. F loo1 New Executive Building
4

,
•

alacafia11.g Compound, Manila ..

•

.• •.

.
· . . PRAYER/RELIEF
'I ;
' '

WHEREFO:RE, jpremises considered, co1nplainant SEN. ANTONIO

''5"0NNY'' F. TRILL NES IV most respectfully pray of this Honorable
OFFICE OF THE Oo/fBUDSMA.N to render a RESOLUTION, after
hearing and due proceeql;ip.gs:

· (a) FINDING PONDENT ESTHER MARGAUX ''MOCHA''

•
USON ad1nin s.t r a t iv e ly liable for her above-mentioned acts which
are clearlyi.: tantamount to GRAVE MISCONDUCT,
VIOLATION .OF THE CODE OF ETHICS AND ETHICAL
; .

STANDARUS FOR I.
· u B L IC
p OFFICIALS AND
EMPLOYE]DS (RA 6713) particularly SECTION 7(B)(2) thereof
•
and the ANT j GRAFT AND CORRUPT PRACTICES ACT (RA
3019), partic 1arly SECTION 3 (e) thereof and DISMISSING her
.
•
from the service with perpetual disqualification from public
office; and -- '
. .... '
(b) FINDING PROBABLE CAUSE to indict the RESPONDENT
I•

ESTHER MlARGAUX ''MOCHA'' JUSTINIANO USON with

! . '

the following;offenses:
. '

. 1. TH E (3) COUNTS of the of cybercrime offense ·of

LIBtL,
'. as defined an·d penalized under SECTION
4(c)(!4) in relation to SECTION . 6 of · the·
•
•
''CytlJERCRIME PREVENTION ACT OF 2 12'',
REPU'.BLIC ACT NO. 10175 and ARTS. 253. to 255 of
.

the VISED PENAL CODE (ACT NO. 3815);

'. .
.
. . .

2. FAJ'J. .. S.IFICATION AND/OR USE OF FALSIFIED

•

DO<t:UMENTS pursuant to ARTICLE 172 in relation to

AR {CLE 171 (2) & (4) of tlie REVISED PENAL· • •
CODE:
 .

3. VIO'!uATION of SECTION 3 (E) of the ANTJ-GRA.FT

AND CORRUPT PRACTICES ACT, REPUBLIC ACT
(RA) NO. 3019; and -

4. VIOf,.ATION of SECTION 7(B)(2) of REPUBLIC ACT

'
NO;. 67.13 otherwise known as the CODE OF ETHICS
'

AND· ETHICAL STANDARDS FOR PUBLIC

• OFFICIALS AND EMPOYEES .

.
OTHER RELIEtF AND REMEDIES as 1nay be deemed just and/or
equit.able under the premises are also p1
·ayed for.

... .
.

RESPECTFULLY:SUBMITTED.
.
I '.

Pasig City for Pa ay City, Metro Manila, 22 September 2017.

- -
SEN. IO ·''SONNY''F. TRILLANES IV
Complainant-Affiant
•

REPUBLIC OF THE r m LIPPINES) .-

.,,
?vlE TROPOLITAN MANILA )SS.
•
CITY OF
.•

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VERIFICATION
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'O .,, •• I • • ••., , ,,.. }, ._... , . • ; ◄• '• JI ; / \. ;,,_

_AND CERTIFICATION
[RE::NON-FORUMSHOPPING]
I.

I,SEN. ANTONlO F. TRILLANES IV, Filipino, of legal age, after - -.

.-. ..
. '

having been sworn in a ·cordance with law;hereby depose and state: That -
'. .
'

1. I am the Co,mplainant in the above-captioned case; •

..
• •
• «
. I •

2. I have cau e·d. the preparatio11 of the fo1·egoing COJJ:fPLAINT- .

AFFIDA J{J.T; . .
'
,.

3. I have rea and understood all the,averments contained ther in·

and I her y verify, confirm and affirm that all the n1aterial ·
altegations! made therein are true and correct of my own
• •
personal kno,\, ledge arid as culled from authentic records; ·
 4. I lil<:ewise hereby verify, confirm and affirm that to the best of
1ny lmc>w le:dge, there is no similar or identical petition or case
•

filed before the Supreme Court, the Court of Appeals or any

other court . tribunal or any agency, board or body exercising
quasi-judicjal functions; and -

5. I undertake tl1at, if I lea1·n of the filing or pendency of any

si1nilar or i:oentical petition 01· case between the parties, I sl1all
inform this: 'H o no1·able Office of the same witl1in five (5) days
t1·01n receipt of such lmowledge 01 information. 1

' .
•
• ..

JN WITNESS \¥HEREOF, _I· h av e hereunto set my hand this 22nd.

day of September 2017:! the City of
'
at
,Metro Manila, •
Philippines.
.
' .
'
! '
'

'
'
'' '.. .
'
4
'

SEN AN T NIO F. RILLANES IV

.. .
Complainant-Affiant
.

SUBS.CRIBED A.ND SWORN TO before 1ne, a Public Officer

Auth•orized to administer oaths in ·Quezon City, on this day of
September 2017 personally appeared the Affiant, being known to me and to
! ' . '

me known to be the;· same person who has executed the foregoing

I •

.
COMPLAINT-AFFID VIT, a11d who has satisfactoril_y proven to me hi.s
identity to 111e througl1 his compete11t proof of identity with details • as
'

!..
indicated below: ; . .
.'
I

I•
.i' '

fl/LL.NAME .. NATURE& SERIAL.Na

'

'
!•
' EXPIRYDATE '
'
•
ANTONIO F. TRILLANES ]V SENATE ID NO. 2006-2007 30 JUNE 2019
'' '
.'''
;

I further certify t}jiat ' the Affiant affirmed to me that he has freely and
'

voluntarily executed th¢ ubject COMPLAINT-AFFIDAVIT ofhis own

free will and without any n1ental reservations.

•
•

. ' •

'
. ' •
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 - - - - - -- • --
-
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'
ANNEX ''A''
MOCHA USON BLOG st1ared· Davao Breaking
News - 2's post.
••
•

Alleg e d tago r1 g yat11ar1·;n i TRILLANES. Tig11a11 n a·tin kung

. '

ilalabas ito r1g GMA News ABS-CBN News News5 CNN

Philippines Rappler IN:QUIRER-. n e t

Davao Breaki11g News - 2 added 18 r1ew ,

p t1o t o s.
Yest erday at 5· 41: PM •

Alleged of fs t1 o r e accounts of Senator

T1--illat1es......n1ukhang sya pala a11g rnaya111ar1 at di si
Digong • • ♦ • •

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. 'ER OF SECRECY OF B AN·K D E P O S IT S

SWORN WAIV ''
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I, ANTO.N10 F. TRIJ,..LANES IV, Filipino, married, of leg.al age an·d with po:stal
. l . . ,

i d-,dre s,s at N.o. 42 N. Virg\0ia St., BF Homes, Calooc.an City, afte.r bein_g first sworn- ih
ac.cordance with law, unde\n oath depose and state That -
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1. I have always be-en1 : a 1 believer of the Constitutionally enshrine•d -p r in c i p l e th.at "A
Public Office is a pLljlD!ic trust" and the principle of transp_aren.cy and acc.o.u ntab·ilit y
•

•
am o ng those in tl1e 9vernment service; \
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2. I h a v e b e e n a c c u- d by no less than Pr-esid-ent Rodrigo Roa Dutert of
m a int ainin g fo reig n1: qank accounts, the alleged details of whi.ch have r ·e·n
p ub li sh ed b y the P r ' \si1 d e n t ' s supporters; · . l ·
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3 . C o n si:s te·n t w it h the \fio'r. e g o in g principle and to debunk the false allegations b1i-r,g
circulat:ed that I ha e\ secret bank_ accounts with various offshore banksl I:\a·m
h·ereby volu n tarily e c,uting this waiver and I am authorizing the Office of.\ t h e
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O m b u d s m a n a n d t {:; 1A:nt1- M o n e y Launqer1ng Council (AMLC) to open and lp·ok

, into the s.uppo s-e d ank accounts (including cl-osed accounts 1f any) aqe g $·d l y
under my name, ont \ which is w jth. the foll.owing details 1 to wit: l 9t
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Country Name of1-Bpnk Br an ch Acco.u nt Number Typ·e Accoumt I
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S.i11 ga pore Hong Kor.ig Ra ffl·es Branch 001 672 9·9151 27 Savings Account
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thereby waiving any ·1and all rights lo the secrecy and/or confide.nt ialit y of lth·e
ab ove.-m enti ned b a k ccount under Republic Act No. 1405 (L aw n Secrect o·f
Bank D-e p o s 1ts ' a11d/or Republic Act No. 6426, as amended (Foreign Currer ·cy
I '
D e p o s -it a c t o ;"1e P hil jp p i n e s ) or any other laws in th·e jurisdiction whe e aid
accounts are Gca-e.d t ,this effect in_favor of the Of-fice of the Ombudsman and he
AMLC. :: :· SEP 11 ;
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· l N W I T N E S S WHE F OF, I have hereunto signed my name on this . , - - ·; -.·"'-"_...:..

at tl,e City 11:'...'.f;f'c.'-
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• \: \AN TONIO F. TRILLAN ES IV I

1i ! AffIant 1
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. . at th e, c.· \ \ C) f 1 I: • ; Affiant A C: · havin·g .exhibited
to rne h is credib le proof u, , j-e,n tit y , the details of which as follow·s:
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Full Name i ; Na ture & .Serial No. of ID '

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S\iyQ N \/\!',11 ER OF SECREC Y OF_ B ANK DEPOSIJ S .

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I, ANTONIO F. T l L ANES IV , Filip ino, m arrie.d, of legal age and with postal
address at No. 42 N. Vir i i f")ja St., BF Homes, Caloocan City, after being first swo·rn i11
a·.c.cordanc e with law, undf:fr \o ath depose and state That - .
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1. I !,ave always bee
1
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believer of the Constitutionally enshrined principle th?3i uA
Public ·Office is a Piq/ic trust" and the principle of transparency an.d acco u nt.9b-i l-it y
a m o n g tho se in th ' :go vern m ent servic e ; ..
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2.. I !, a v e . b.e en accHs!e.d by no le ss than Preside.nt R o·drigo Roa Duteruei oi

mai taining forei.gh \ ank , accounts, the alleged details of whi.ch h ave b,ee ·n I
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publt:s h e d by the P r:e: 1d e n t s supporters; '
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3. C o n s i s t .-e n t with th I fo.re goin g principle and to debunk the false a.ll e g .atio n s etng
c ir c u late.d that I h v secret bank accounts with various off sh·ore banks, am i
hereby voluntarily l e.c.uting th is waiver and I am authorizin:g th.e Office qfi th·e
• ! .

On,budsman and the An ti-M oney Laundering Council (AMLC) to o·pen a,n d, \ 1o•cyk
•
into the sup,po .s e d l \ q .an k accounts (including clo.sed account s if any) all.eme·d ly
u n:d e.r my name, o je \ o f which is with the following details, to wit:
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Branch Acco u n t N u m b e r Type Account

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Geneve Sw i t zerlan diI :; I Zurich Branch 9 4001 11152 0 743 Acco unt (USO. )
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there.bY waiving anLl '.a n d all rights to the secrecy a d/or c.onfi:dentiality of the
ab:ove-m.entioned bh accounts under Republic Act No. 1405 (Law on Set re1 c·y of
B ank D,e-posits) anqrdr Republic Act No. 6426, as amended (Fore·ign C u rrie n'CY
Deposit act of the W ilippin e s) or any other laws in the jurisdictio.n wherei s·,aid
a c c o u n t s a r·e l o -c ate ! tp this effect in favor of the Offic:e of the Omb·ud s·m an an th·e
AMLC. \\ '. i
. \ \i SEP .l _} 20·17
IN WlTNESS W • · . ,, I have hereun_to signed my n a m e o.n this- - - .........._
at the City of :, ... ··_ \ . -' i p i n e s . · 4 \

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SWORN TO .BEFORE ME this ' l ' . ·· a1/ of
.. . _ at the 9 1t o_f ::itf'\ :' . . . · ; Affiant having exhbite-d
•
to me his credible proof 1?ent1tl, . ails '° :Jitfch as folloWs: \
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Fu ll Nam e '.
Ii Nature & Se rial No . of ID Plac e/D ate of Issu anc e/Ex i · ' " ·'

Antonio F. Tri11 an e ·s I 1 ; ' F0v (;l...lH""'j" ti::t o '1 ""-?i< fA r f,{· tA / 1.0 I · •* • • ,, •• • •
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o.o;c. No. - 7(
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--'--- -
PAGE NO. - :;)-
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NOTAf Y PUBLCI S ;
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R e.public of the P hilippin es1. ). I

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SWORN WAJ VER OF SECRECY OF BANK DEPOS
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I, ANT.ONIO F. TRJljL'L . ANES IV, Filipino, married, of legal age and with p6·stal
address at No. 42 N. Virgilnia St., BF Homes, Caloocan City, after b.eing first swo:rin in
a c;.c.ordance with law, und r. Dath depose and state That - . !. .

,I• . , \I • • •
. '
1. l l1ave always been a believer of the Constitutionally enshrine.d principle th t "A •

Public Office 1s a pyibfic t1·ust and the principle of transparency an·d ac.countapility 11

among those in t.,e I government

, '
service;
I

2. I have been accused by no l.ess than President R,od r ig o D. utert•i of R,oa

m _a i n t a- i n in g f or e i g .... bank accounts\ the allege·d details of whic.h have . :=een
p ub.lish_ed by the President's supporters;
i

3. Consiste.nt with the foregoing principle and to debu.nk the false allegations tjein'g
.•
circulated that I ,2..
e secret bank accounts with various offshore banks, I am
hereby voluntarily exec...t: 1'19 th i s waiver and I am authorizing the Office of th.e
Ombudsman and r ,s i"\ ..-.: •- tv' o n e y Laundering Council (AMLC) to open and[ l o o·k I

• in.to th,e sup po sed ba.... ', accounts (including close·d accounts if any)· allegedly
under my name, one cf .·.'11ch· s with the following d _.e tail s, to wit: !
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. Country Name of Bank Branch Ac.count Number •

Type Accoynt
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. Ne w lea ra d , • iJ o 0
Hono
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;>- em iere Center 00541 88923 0091 S,avi ngs Acccp:u r1t
Sha ngnci 3::n: ii ra nch Au ckla nd (NZD) '
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tne-c=:/ waiving an _· ard all - Qhls to the secrecy and/or confidentiality of the .
ac:::: e-mention.ed bar . accoJn s under Republic Act No. 405 (Law on Secre\c y o·f
Be- - De posits) and a 0 e:? c ·:: Act No. 6426, as am end-ed (F-orei·gn Cur en c y
Ce:::s - act of the ph· _G -ss or any other laws in the juris..dicti-oh w her e ; s.-ai.d I

a2c.:::: _....,:s are l.oc.ated ::: :- s e-=re c t in favor of the Offic.e of the Omb.ud sm an an • tr\e
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· SEP 1 W ;ZOlt .a
! ,, .·tl T NE SS WHEREOF , I have h.ereu nt o signed my name on th_
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Ah r o N10- F. TRILLANES 1v , .
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Affiant .
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SEP. •i. ' . 2U'U,.

SUB SiCRlBED AND SWORN TO BEFORE. ME this ,, .. -..·. d a tf of
_ _ _ _ _ _ at th e City of . ; Affiant havirug e xh\b tt e·d
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:2 2 h i s c r ed i b l e proof • i d e n tit y, r
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t ASAVt 'irµ s follows: \
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Full Name 1; Nature & Serial No . of ID Place/Date of Issuance/Ex i,r
Antonio F. Trillanes \ :
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DO = C. NO. 7 I/ I
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TTY. JOVlNO R. ANGEL ·
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P AGE NO. ·d:: I

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NOTArY PUBUC •
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8 ,0 -0 K NO. ;J lI I UNTIL DEC. 31, 2018

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SWORN WAIWER OF SECRECY OF BANK DEPOSfTS

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I, ANTONIO F. TRli(.L ANES IV, Filipino, married, of legal age and w1tt" oosta.
I' .
-a.d,-d re s s at .No . 42 N. Virgi-/11i a St., BF Homes, Caloocan City, after being firs: s.-..c r '"'. .r.
.
•

•
a.c,co. rd ance wrth law, underi;o,a t h depose and state That -
. ' I
I : I

I' ,
I''

, 1. l have always been believer of the Constitutionally enshrined principle that "A
PL1blic Office is a pL1Rlip trust" and the principle of transparency and accountab\ility
among those in the 0 v e r n m e n t service; '.
1
I: 1 i,
' '
I' i . . '

... 2. I have b.een accu .ec·l by no .less tl1an President Rodri-go Ro-a D u t e ri e ; o·f
maintaining foreign \! b;an k accounts, the allege.d details of which have b· ·en ...
puqlished by ·the Pr1ri ent's su pporters;
• •
'

3. Consistent with the b, eg oing principle and to debunk the fal.se al,leg at i.o n s b . ·irtg
circulated that I hav,e : secret bank .accounts with various offshore banks, I \am
h e-r e b y voluntarily d*Elcuting this waiver and I am authorizing the Office of \ t li e
Ombudsman and t \ 1 A n t i-M o n e y Laundering Council (AMLC) to open a_n d ,lb o k
into the supposed '. nk accou11ts (.in clu ding closed ac.co unts if a.n y) alleg ·dly
under my name, o n $\ qf which is with the following details, to wit:
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,c.o u n t r y Nam.e of B p Branch Acco.unt N.umb.er Type Accou. t
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! Savings Accoun it
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Z.u:ri c.11 Habib A.G. B p Zurich Main Brancl1 77100 801562 11 8 (Euro) ,
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thereby waiving any ila : ,n d all r i gh ts· to the secrecy and/or c.onfid-en ti a li t y of the
a b o v e .-m en t io n e d ba \a c c o u n t s under Republic Act No. 1405 (Law o.n Secrec ' of
Bank Deposits) and/Br\ Republic Act No. 6426, as amende.d (Fore g n C u rre x J
Deposit act of the P ilippines) or any other laws in the jurisdiction where sac •I

accounts are located tio! l I

this effect in favor of the Office of the Ombudsman and the
AMLC. !1 1
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IN w 1· _.N f;:S.S WH E
. _ i;lQ:F, I have hereunto 1
signed my name on th s · ..
at the City of . - · · 1. .. I -• - iW.-p in es. SEP l_ _\_
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s .u s s.CRIB - E.D Ad
SWORN . TO BEFORe ME thisSEP of _1 1_2.0 t y\
- - - -· at the Ci f-bf ."... · · ; Affiant hav·i·.ng exhi8ited
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to me his c;re.dible proof of 1i:d t3n t it y,·· detail.s . ch as fo-llows:

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Full Nan1e 11 i Nature & Serial No. of ID

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Anton to· F.... Trillanes I i
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D;O,C. NO. I
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s_yv911 , W.A t \=.R OF SECRECY Of ANK

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I, ANTONIO F. TRll- 4-A N E S IV , Filipino, married , of legal age and with p.ostal
address at N,o. 42 N. Virgi:rhi St., BF Homes, Caloocan City, after being first s-worh in
• I' .
a,cc:;.or dance w1t.h law, underiq.ath depose and state That - '
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1. I have always been[la: b·eliever of the Constitution.ally en s.hr i-ned prir1-ciple th.a:t"A
Public Office is a pu li:c trust" and the principle of transparen.cy a.n.d a.,c.c..o
unt.ab.)li t y
am.ong tho.s.e in theR ·o!vernment service; :
•I
i'
2 . I t, ave b·een accuf e'.d by no l ss than .President R-odrigo Ro.a Dute:rte: df
maintaining foreign ; tj .ank accoun t.s, th.e alleged de-t ails of whic.h h.ave b€en
1
pub.lish .d by the Pr1 ir .i ent's supporters;
I I I
!I .

3 . Consistent with the \ftote,going principl and to deb,unk the false all·eg.ati.ons b,eirig
c·rcu.a l t.e.d that I haMe; s.ecret bank accounts with various o.ffshore banks, I am
hereby voluntarily -¢c.uti.ng this waiver and I am authortzi ng the Office of the
F
mbudsman and 1t· i Anti-Money L.aund ering -Coun.cil (AMLC) to op.e.n and Look
. ' .'"'t o th e s.uppos.ed Q).9 n k accounts (inclu.ding clo.s,ed ac.counts if any) ·all.egedly
..."'cer my name, on which is with the following details, to wit:
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Cour-:f\ Nam.e of BIf n. Branch Ac.co,unt N um .b.er Typ.e. AcC0 ,1:,1.ry-t
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Oe ut s.che B.a l k ! Ge ne ve Main . S,qV'in g·sAcC.OUJ)t '

Cie.r-teve
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00259 9:5521-901 2 (EU,RO}

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thereo, :,aiving any] jan.d all rights to the s-ecrec·y and/or con-fide·ntiali-ty .of 1thJ3
above--rentioned ba. lk \.accounts. under Republic Act No. 1405 (Law o,n Secre..cy of
B.ank Deoosits) and Q-r! Republic Act No. 6426, a.s amende.d (Fore:i-gn· c u.rre1n·c·y··
• • I

Deposit- 2ct of the t"i)ippines) or _ any other l-aws in the· j,u .ri·sdic-tio.,n w h ere .a.i.d
accoLr t are lo-cate.dIto; this effect in favor of th.e Office of the O.mbud.$rnan and jth·e
AM LC. \l 1
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IN WlT _ESS WHE _ OF,_ I have hereunto signed, my nam.e on this SEP 1 _\ .2 l1!..
at tJ1-e C ity c: : A i i>lb\ bi , l1H&pjines. •
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l\ ! A .N TO NIO- F .. TRIL.L A NES IV
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1•1 1 ' Aff'1an t - ,-,, t1I "/ . ::
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SUBSC.R
. l.BED AtiiD SWORN TO BEFOR.E M
-E this . day ' of
. _ . at th Cifr \o.f _ ...... ·'. r -- 7. ; Affiant h.av i.ng exhi;bit e:d
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F u l l. Name !! Nature & Serial No. of ID P/a r;e/ 0.at e o.f fs s .u a n c e/ Ex. . o i. r:v
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Antonio F. Trillanes \\ 1 . •Oct.Q;: D.,.·f DE e t r>C,2-q/ : t ..

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R epublic of t.he
. Philippines, · ..

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SWORN WAIVER OF SECRECY OF BAN·K DEPOS'ITS I . I .

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I, A.NTONIO F. TRIJ+.LANES IV , Filipino, married, of leg.al ag-e and with -po$tal

addre·ss at No. 42 N. Virginia St., BF Homes, Caloocan City, after being first sworrn in
a c.c.ordance with law, und e :o:ath depose and state That -
I, '
••
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1 . I l1ave always bee.n· '. b eliever of the Constitutionally ensh·ri·ned pri.n cip le· tl1.a "A
Public Office is a pu. li9 trust" and the principle of transparency an-d a-c.coun·t.ab· ITt y
among_those in the o ernm ent service; .
I' ' I.

2. I ha.ve b ee.n ac.cu ep by no less than President Ro·dri·go Ro.a D ut ert e; of

1-naintaining foreign I1biank accounts, the alleged details of whic.h h ave b y en
publ.ish.ed by the Pr -piti.ent' s supporters; :
1: i I
3. Consistent with the l o egoing principle and to debunk the false alleg_ ations bei·n·g
circ wl a t e -d that I haY1el secret bank accounts with various offsh.ore b· ank s,· 1 \ am
l1ere:by voluntarily * -c.uting this waiver and I am authorizi.ng the Office of !the
Ombudsman and t r,
\A.nti-Money Laundering Council (AMLC) to open and 1p ok
into the sup.posed itl>.ank accounts (including closed accounts if any) alleg "d· y
under my name, on \ qf which is with the following details, to wit:· . · '.
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. Country Name Of\B\a k Branch Acc.o unt Number Type Ac ount

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C..a nQda . Nova Scof?aiBank Toronto Main 18500 62105 99 1 S.avings Account
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th e r e:b y waiving an·y Iand all rights to the secre.cy and/or c·onfi·de·ntiality of , th·e,
a b.a ve-m entio ned ba k \ a c c ounts under Republic Act No. 1405 (Law on Secre.9y ·of
B a n k D e p.osits) andlj9-r: Republic Act No. 6426, as amended (Foreign Curr .·ncy
D epo sit act of the r i\l ip ines) o any other law.s in the juris.diction where paid
accou ' nts are locatedI I to this effect 1n favor of the Office of the Ombudsman an/4
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t h·e · I
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AMLC. 1: l .. · \
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IN WITNESS WHE OF, I have hereunto signed my i;iame on this SEP l .lt2U\1;
CitYffASA)' .C!
4

a t ne i )f :ip p in e s. · ;

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10 F. TRILLANES IV •
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Affiant
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SUBS.CRIB.E .D A I; IDI SWORN TO BEFORE ME this ..- • . d Y: o'f

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at the C ty1' of · Affiant having .exhi ite·d • I

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to me his credibl·e proof o· li-qent ity, the ·details of·which -as follows:
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F-ull Name Nature & Serial No. of ID Place/Date of
. . . lssuance!Exoi'rv '.

Antonio . F. Trillanes I )'' '''

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PA.S:A )r CJ d ,
SWORN WAt\tER OF SECRECY OF BAN'K. DEPOSITS 'I
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I, ANTONIO IV , Filipino, married, of leg.al ag.e and w

· ith p.ostal
F. TRl LANES
a.q.dr es.s at No. 42 N. Virgihi St., BF Homes, Calo.ocan City, after b.e.ing first s-w.or in
acc.01·d ance with
•
law, underi\o,ath
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depo se and state That -
I;
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1. I l,ave always been ja• believer of the Constitution.all·y enshrined pri:n·c.ip l e that "A
,
PLtb!ic Office is a pL1P,li'c trust" and the principle of transparency and accountability
among those in the government service;
I• ,
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•• 2. .I h.a_v e ?een a. cufte,? by no less than Presi..d.ent od rig.a oa Duterte of

ma1r,ta1n1ng foreign \ i b;aGk accoun ts, the allege.d details of· wh1c.h have en
.
•
publis.hed by the Pr '.I .i;d.e nt•s sup potters; · ·
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3. C.o n si.stent witl1 the \fior,egoing principle and to deb,unk th.e false alle:ga
cir.c\Jl·ate.d that I hayie\ s.ecret bank accounts with v·ario.u s off sho.re banks, I \a-.rt 1
here.by voluntarily 1f1cuti_ng this waiver and I am a_uthorizing the Office of he
Omb.u.d sman and 1t r 1Ant 1-Money Laundering C.ounc1J ( AMLC) to op,en a n.d lpok
into the supp.osed1 nk accounts (including cl.os,e.d accounts if a:n·y) allege,dl·y
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under my nam e, on 9f .which is with the following det.ails., to w·it:
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. C.ou n t r y Name of B 1n
. ·Ik Branch Ac.c.ol.{n t Number Typ.e Ac.co,µriit
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,New Zealan d· ANZ Ba nh I
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Auckland Main 0.052.3 .89.611 7 Q.O·2 S.a·v·ings A.cco,wnt
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the.reby wa1v1ng any.I . nfi.d.e.nital.ity of ! th'.e
nd all rights to the secre.cy an.d/or c.o I
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above-me.ntl ne.d bank\account under Republic Ac.t No. 14-05 (Law n Sec,r ecr .f
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Ba.n k D..ep.o.s.1t.s) andJ?i Republic Act No. 6426, as amended (Fore1-.gn Curr ncy
Depoisit act of the hi,1.ip pin es). o.r any other l.aw·s in the juri.s di ctio.n wh.ere ,aid.
accounts are located this effect in favor of the Offic.e. of the Ombudsman an.d\ the ·q
AMLC_. 1l \ ;
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IN WITt-,IESS WHE i:i;oF, I have hereunto signed my name on thisS J,. l. \ -

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a, the City otJ-' 4, ;,,),,A}' CW7 !1• ine s • .
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NIO F. TRILL ANES. rv

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i.· Affiant
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SU B.S.CRIB.E D Ahl[j) SW.)O.
. f·•'· B, FOR.E ME this . day; of 9
. . at the Cil Y: oJ _ [ A;;:i;,A J i,...J Affiant havi:r,ig exhitjitetl J.J . :
• .to me his cre.di.b .le p.ro.of o 1iq·e,ntity, the details of whlc.h as follows:
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, .. . . ., . • .Full Name II ;
j Nature & Serial No, of ID p,r1,., !Date of /s.s.u anc e/Ej oi'rv .
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Antonio
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F. Trillanes I'M'
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o oc. N· O. c:y1,- I\ 1 ATTY. Jov1No R. AN GE4
· PAGE NO.·. _: -+
1. ·, I:I' \: NOTAtiY Pl!BLIC i
•
- - 1 UNTlL DEC. 31.. 201.8 1
,. OK NQ. rJ•
, 8Q Ii : PTR 0. 526 1J8- 1 '3'201"' PASt..Y CITY
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Republic of t-he Philippines:' 1)

· EASA1r;,. 1'-rI TY. I .

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s·w o RN WAllVER OF SECRECY OF BAN;K DEPOSITS
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1III '
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I, ANTONIO F. TR!- L ANES IV, F ilip in o , married, of legal age and with . p:o;stal
ad.dress at No. 42 N. Virg\i,)ia St., BF Homes, Caloocan City, after being first sworn in
acc.orda r1 c e with law, LJnde)i
. qath depose and state That - · ;
II l .
'
I ,I .
1. I have always been!1a 'believer of the Constitutionally enshrine.d prihciple that "A
Public Office is a pJ6tic trust" and the principle of transparency and ac·co untab ility
• among tl1ose in the; 4 o v e rn m e n t s e rvice; _;
.II. i ,' •
1
2. I have -been ace t d by no less than President Rod.rigo Roa OutertE? 9f
maintaining foreig ba.n k accounts, the alleged details of which have b:e·en
I

p ub lish.ed by the P r s)d e n t ' s supporters;

3. Consistent with thetj d ,regoing principle and to debunk the false allegations b ing
circLilated that l h31+ ?ecret bank accounts with various offshore banks, I' am
her by voluntarily x.¢c.uting
1
$
this waiver and I am authorizing the Office oft the
Ombudsman and ·t ;e! Anti-Money Laundering C.ouncil (AMLC) to open and :lo ·o k
'
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under my nam e, on of·.which is v-1ith the following details, to wit:
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Country Name ( f B.anI, I
Branch Ac.co.unt Number Type Accoynt
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S - ga pore D·BS-3anK Alexandra Branch 11780 0028160 2 Savings Accql.lnt

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-.h e re b y wa1v1ng a n
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?nd all ri gh_ts to the secrecy and/o r co nf1d e ·n t1a l1t y ofi the
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a o o ve -m,·en ti o n ed ba! accounts under Republic Act No. 140·5 (Law on Secrefy of
3ank O.e.posits) andAor ·R epublic Act No. 6426, as a m e n d e.d (F o re ig.n Curr r'i'cy
· :Jeposit a.ct of the ·H,i:lip p in e s ) or any other laws in the jurisdictio:n wher !s.aid
accounts are- 1-o c a t e i t © this effect in favor of the Office of the Ombudsman- an t h:e
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- lN WITNESS WHE f OF, I have hereunto signed my name on this ;:f:F p_ ...; 1
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· ANTONIO IV
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Affiant :
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SU,B.SCRI.BED . 1
t,Jp SWORN TO BEFOR.E ME th.is . • of
ath Ci Yi of . ; Affiant h.aviQg exhipited
• to m.e his credible pro.of o l imentity, th · . ' +ts, ef w-Pd ' s follows: ;
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Fu/./ Name Place/Date of /ssuance/f:'ix
-· Antonio F. Trillanes 11: i

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R :p ublic of' the P hilippin es;'. )
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fPA nd u a '¥
SWORN WAl ER OF SECRECY OF BANK DEPOSITS
I•
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I, A..N T O N I O F. T R IJ- ANE S IV, Filipino, married, of leg.al age and with postal
address at No. 42 N. Virgi\ i? St., BF Homes, Caloocan City, after bei·ng first sworn in
acc.ordance with law, under]o;ath depose and state That -
I I I

Il : .
1. I h.ave always beeni;a:believer of the Constitutionally enshrined principle t-hat ·'A
P u,b /ic Office is a pu li'c 'trL1st" and tl1e principle of transparency an.d accountability
• 1
among those in the .01vernment
'
service;
i1: .

2. I have -be e n a c c u .e by no less than President R.odrigo Roa Ou te rt e = '. of

m a i n t a in i n g foreign \ l b ;a n k accounts, the alleged details of whi.ch have b$en
published by the Prtfi ent's supporters; . · j.

3. C o n si s tent with the fegoin g principle and to debunk _the false allegations b ing
c1rc u l a t e d that I hat1e[ secret bank accounts with various offshore banks, Ii a · m
nereby voluntarily * cuti.ng this w_aiver a d I am a thorizing the Office of !the
Ombud sman and t f 1A·nt1-Money Laundering Councrl (AMLC) to o-pen a.nd lpok
into the supposed - nk cc unt (including los.e.d cc.ount.s if any_) _alle-g · d ly
L der my nam-e , o n1 \ 9f Which 1s W\th the fol\qw1ng details, to wit: ·
- - - - - ---r-- - - - +l+l-=;-- .---- - - . - - ...--- - - - - - --,-_...,_. . - - ---,..,.----'---,
Na.me of BiJhlI Branch Account Number Type Accoumt
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Cl UBS Ba n t \ \ Zurich Branch 902751 99213 20 Foreign S.a vir rgs
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Switzerla1 '. Account {usp)

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abo : a-mentio.ne.d ba _ 1accounts under Republic Act ,No . 1405 (Law n Secrecv of
Ban 0 eposits) and/Pir1 Republic Act No. 6426, as amended (For·e1g n C u r r e1n·c y
Depcs1i act of the ' ilip! p i n es) or any other laws in the juris.dictio11 .w h e re - ai·d
accoLnts are lo.cated iol trnis effect in favor of the Office of th.e O m b-u d sm a n a n d \ t h '.e
Atv.t_C_ IIi l I l
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IN W t1:bJii Si ¥'J..H .. . · , I have hereunto signed my name on this" . =-

at the City of - tt ''1 IJ ,• . .pines. \
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I! : : NT NIO F. TRILLANES IV I
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SUBSC.RlB.ED AttJiO SWORN TO BEFORE ME. this ··.'. . t • day i of

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at the Ci!t ;of. : , .,... . . -. · ; Affiant having exhib\it e·d

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Full Name
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Nature & Serial No. of ID Place/Date of /s s uance/Ex

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Antonio F. Trlllanes I
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ATTY. J Vl JO R-. AN(1 EL , •'
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PA GE NO-_ I; N TAf(Y PUBLJC I
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Rep.ublic of the Philippines :]) : . .......... ' . } -·

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SWORN WAl R OF S.ECRECY 0 BANK DEPOSITS

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ANTONIO F. TRl ANE S IV, F lipino, married , of legal age and withp o. t·al
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a, d- dr e·s s at No. '
42 N. VirgirnI 1i a St., BF Homes, Caloocan City, after being f ir s t · $Worn in
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a c. cor d an ce1 with law, under P?th depose and state That - · · !
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.1 I havea lw ay s been b elie,v; r of the Constitutionally enshrined prin iple tha;t 'A '.
,. s a pL1 rrc trust and th pr1nc1ple of transparency and a·ccounta b1!l 1t y
Pu b l ic Office
among th.os.e 1n theQ p vernm ent service; :
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2. I have been accu ¥Q by no less than President Rodrig.o Ro:a Duterte:o f

m a in t ai n i n . g foreign ,i p nk accounts, the alleged details of which hav e b:e..en
pu b li s h ed by ihe Pre i ent's supporters; i
1' j 1

3. Cons is ten t with the r going principle and to debunk the false allegationsb ejrrg
c ir cu la te d tha_t I ha IB ;secret bank a_ccounts with various_ off shore banks, I pm
her e by v.olun tar1ly e?ie!c t1ng . this waiver and I am author1z1n g the Office of t he'
Om bu dsma n and thM nti Monex1 L aun.dering Council (AMLC) to open and ql ro ,k
in to t he supp.osed :a(-ik accounts (including closed accounts if any) allege;:dyl
. . u n d e ;- my n a m e, on iof which is with. the following details, to wit: ,
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C.o u n t r y .
N a m e of k Branch Account Numb.er.
Ba ' ! . Type Acco.unt ·
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Cl1 l B2 nk 'I ' . '' Bra nch 70013 87211 7 010
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. th ereb an Y l :j1i;nd a11 r,ghts to tt1e secrecY and /or confidentialit Y : !the
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a bov e- m e -n , o, ed b anJ pqcounts u1 der Republic Act No. 14.0 5 (L.aw on Secrec. t of
Bank:Oep os i "'"s ) a n d/ lr1 !Rep ublic Act No. 6426, as amen.d ed (Foreign Curer r cy
., Dep o s i t ac t of th e P ilip pines) or any other laws in the jurisdiction where sa, i d
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a c co u n ts are l o c ated !this .effec t.in favor of the Office of the Ombudsman andhe
AM LC. 1li . .
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-· · IN W l i- N ESS
,i l.l WHE1 iJF, I have hereunto sign e my name on th\s SEP 1 1 2 1 .
at ,t h e City of A P.f1.· .·;. s. I
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i l i, A. TO 10 F. TRILLANES
I • . IV
.1.I I ''i Affiant
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S U BSC RIB E D SWORN A_ PJ TO BEFORE

. of ME thi EP l\ - £\1:J y j
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_ . . at. t he C1tM ?f . ' . ., ., · ; Aff1an t . havi n g exh1b 1te·d
, to 1 1 e h si cr ed i b le proof·of\?: ntity, the 1
e a1 s o w 1cfi as follows: ;
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Full Name Il "
. . Nature & Serial No. of JD Place/Date of Issuance/E x • i .:·

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BOOK NO ,I ,! .\ : i i -. , - · .. : t- i'·' · •· •

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SWORN WAl\/iE:R OF SECRECY OF BANK DEPOSITS

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I, ANTONIO F. TRII7i ILANES IV, F ilip in o , married, of legal age and with post81 /
a .d-dr e s s at N . 42 N. V ir gi1 lJa: St., BF H o m es, Caloocan City, after being firstsw o r n ; in
a..cc:.o r d a nee with law, under KD.ath depose and state That - :
:j ' :
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II : • '
1. I .have always been h).eliever of the Constitutionally enshrined prni c p·i le that "A 11

Pub.fie 0- ffic e is a p u9 ic' t rust and the principie of transparency and acco.u n ta b f it y
among t ose in the gf9 V:e r n m e n t service; · !.
1. :
1
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2. I h_ave_ een a cu s -9 ; b y no less than President Ro:drigo Roa Duterte j of

m a 1n ta n1- n1g foreign 9njk accounts, the alle 1r
: g e d details of which have bee n
published by the Pre )9 ept's supporters; [1
I. :
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•

.3 Cons ·is: ten t with the fR:r go in g p rinciple and to debunk the false alle
: g a t i on s be hjg
c ir cu a!j.te d: t h a t I h a v ¢
1
jsec ret bank accounts with various offshore banks, I ?m
Om ,bµ ds ma n and th : if\nt1- M o n e y Laundering Council (AMLC) to open and ql rok
in to t he supposed I k accounts (including closed acc.ounts if any) allegejdly
i' • :
u n der my name, one !of which is with the following details, to wit: 1
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C:.ou nt ry
. of Ba1Ih k iI
Name Branch Ace.a un t Number Typ.e Ac co u t
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Commer zBan I
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. S-;avings Accoun1t
Zur ich A.. G. Bank i !I Zurich Branch 2.0093 722511 30 1 (EURO) 1
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there by w a iv in g any,pnq all rights to the secrecy and/or c.onfid en tia lit y- of t rre ·
1
a bov e-me ntioned ba1t ccounts under Republic Act No. 1,(05 (Law on Se crect of
Bank Dep. o.s t1s ) and/ r !Republic Act No. 6.426, as am end-e d ( F o r e i g . n C u re
r r ·c:
Deposit ac t of the P H,iip p i n es) or any other laws in the Juris.d icti.on where - y
ac. coun ts a er l o c a ,t e d ; jt p
is effect in favor of the Office of the Ombu.ds.man a n d·[ ai d-
• A IA\L C. I -! · !, th'e·
..
! ! . · . , S,EP _l_ l .iijll\
lN W IT .· WHE · !E!O!F, I have h.ereunto signed my name on this _ . .:. . .-
at the City of C ·- :.ir. . J -' 1
: - j li I ines. 4 '

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I' NTONIO F. TRILLANES IV . .. i

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Affiant
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S U B S C RIB E D A 0 SWORN TO BEFORE . ME this _ day : of

: y
at the Ci !o f l.1--::-li,, --11...,..- : · Affiant having exh iqti ed
to meh is c r e d i b le proof of/ dierntil y, . ,t2€,Jt_Which as follows
I l j·
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Full Nam e I '
Nature & Serial No. of ID
· Anton:io F . T rillan e s I
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DOC. N.O . lt- I v--
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MOCHA USON BLOG

Sir1abi rrtis rr,o ni PRRD na rrieror,g rr1ga bank deposits si Trillar,es sa fb a't
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ANNEX ''D''
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Vi!;ited Ii CR.4LAit,; 0 INQ.nct 1.: -7 N[i//S .::::.:.,
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Trend111g: Dt1tertc: I'm con1ing out Vvith Trillanes bank
, About ·de posit s··
Notes Duterte:
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l'n1 cor1,ing. out wlth TriHan-es bank deposits Septerr1ber 10, 2017
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Presider1t Duterte said that "Im con1ir1g· out with TriJlianes 'b ank accou.nt s all...
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(; JViA'.6NEWS!ONLINE .t, . BJM!READY
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0 NEWS Irr I Filtered By: News

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in AC£0[JJINl1f.NUIM!B!Elll 17800a29'f'f:ll.,2
0

• No:such acco j'lt, Singapore bank tells Trillanes

223 Published September 19. 2017 ll:14am I :;
Updated September 19, 2017 1:27pm I, .,
By KAT!I IN CHARMAINE ALVAREZ (http:!(www.gmanetwork.com/news/archives/authors-kathrinacharmalnealvarez), GMA News
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S INGAPORE· Senator Antonio Trillanl I does not own any account with the DBS Bank in Singapore, contrary to the allegations of l;1
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Presi dent Rodrigo Duterte, a branch an'age'r Informed him Tuesday morning.
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Trillanes arrived past 9 a.m. at the D b anch in Alexandra Road, bringing with him his passport, Senate ID, and a printout of the
document being circulated on social· edia detailing his alleged DBS account numbered 178000296012.
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After a few minutes of chec king,the\ i llre to,ld Trlllanes: "There's no such account."
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Trlllanes was then asked where he g9 th;e a count details. He explained that he was being acc_used by the President of the ..''
Philippines of owning such account.I i f
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Dutert; earlier said thesenator h_asJ'l 93j 000"in his DBS account withoutspecifying the cur;ency of the amount.

The branch manager then talked to 1\11an;e for about10 minutes.

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· The ser;iatot as ked for a certitlcation fiorii th'e bank but he w·as told that they cannot issue such document because he Is not a client. · l
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In an i17t lew in Ma lacanang, resi fn ial pokesperson Ernesto Abella said Trillan s• claim needs to be verified (/news f ''I'
/ news/ _nat1o n/6263 61/palace-tnlla.n i -c lr lm-on-s lngapore-account-needs-tob-e-veqfied/story/). I

Abella insisted that Duterte had che 1Ie9' th•f background of Trillanes' alleged DBS Bank account.
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Duterte said last F iday that thesenj o r's b nk account in Singapore and In Zurich had been closed.

HSBC branch at Raffles tower .I l

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Trillanes also went to the Raffles Ci ro'f'e(and showed to the media that the business llsting<shows that there is no "Hongkong
Shanghai Bank" nor The Hongkong rrd h nghal Banking Corpor atio n Limited or HSBC. • .
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Dcou ments circulated by Ben Tesiorra,t

owner
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of the Davao Breaking News· 2, and shared by CommunicationsAssistant Secretary
Mocha Uson, alleged that Trillanes oi:jenFd an account with "Hongkong Shanghai Bank" in its Raffles Branch in Singapore on July
2013. [ I . ·

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J o" mi hst rwin folfo also shaced s i m infocmation on his Facebook page.

The account number 001672991512 jthry aid, has a balance of SGI) 278,300 as of August 30, 2017.
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Even, fi the said bank was non-existe i1th!! first place, Trillanes decided to check if there were HSBC branches at the Raffles area.
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Thesen ator ,vent to Marina Square a/id butonly found an automated teller machine, instead of a branch of HSBC.
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ews/)
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Trillan s has submitted. banksecreoJ \•,aj vers to the Ant i- Mo ney Laundering Council (AMLC) and the Office of the Ombudsman
covering 12accounts he is being accused of ow ning.

He also earlier said t ha t he will file Wi-a cha rges against Tesiorna, Uson, and Tulfo. -ALG/KVD, GMA News

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' Kanya-kanyangstyle; Abella says Trilloneson Duterte making up
on... account...

(http://www.gmanetwork.corfhttp://www.gmanetwork.com
/news/story /news/story
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/626489?related) /626437?related)
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Outertc says he made up wrong

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After refuting Duterte'• claims, •

account number... Trillunes.•.

(ht p://www.gmanetwork.corfhttp://www.gmanetwork.com
I . /news/story /ne.ws/story
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/626428?related) /626381?related)

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ANNEX·''G'1
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'No such acco nts exist'- Singapore bank..

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teller o·n allegef [ Tr il lanes accounts

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By: Jl!t)c11111a ]3allc1ra11 - Reporte i/ @ J'11.oa1111aBINQ

fl',! UlRER.11:teI 06:36 PM: Se iemoer 19, 2017

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Sen. Antonio 1frillanes IV (File bp o I INQUIRER.net)

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''No such accoµnts exist.'' ' !
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This was the rtjsponse of a DBS hank - exandra brancl1 teller in Singapore when Sen; · !·
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Anto11io Trilla1 es IV aslced if there \Yas an account beari11g his name with account numbers
provided by Presidential Comrnu,:licationsOffice Assistant Secretary J\1:ocha Uson and·
broadcaster Erwin
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Tulfo.
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In a statement issued on Tuesda , ffrillan es said: ''Naipakitako dito sa pagpunta ko mismo sa ;

DBS _banlc Alexandra Branch dip Singapore na hin i tot00 ang paratang ni [President i
Rodrigo] Duterte na meron daw alfopg bank account d1to.''
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(''I hav; proven _in my visit her' !a tpe DBS Bank A_lexandra branch in Singapore that
Dute.rte s alleganon that I have I Qai]lk account here is not true.' 1

'4;'No such accounts exist' ang s 1 b' I ,

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tjg bank teller nang ip:inakita ko ang aking passport

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(''Tl1e banlc teller aid '110 st1ch cpounts exist' whe11 I showed n1y passport together with the
two accot1nt 11un1bers fro1 1 1 D ut rt,e,:Erwin Tulfo, and Mocha Uson.'')
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Trilla11es said he verified witl1 t :e telle1·if there were accot1nts, either existing or closed, that
bo1·e tl1e 11ames ''Antonio F...f ri·lanes IV'' or ''Anto11io F. Trillanes.'' ! I
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' ' A 1:g sagot muli 11g teller ay:
sucl1 accotu_1ts exist.' Ito·ay narii1_ig at nasal(sihan ng ila11g '.
111ecl1a reporters na kasama ko s pagtatano11g l<o sa ba11k teller," he said. : I I ·

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· ('''fl1e teller agai11 answered: ' u:ch accounts exist.' This was heard and witnessed by so1ne J
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reporters wl10 acco1npanied 111e t oi the teller.") ·

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1"1'1e se11ator also said l1e we11t t9lthe: Ho11gkong Sl1a11ghai Bank Raffles brancl1 wl1ere he
st1pposedly had a11 account. Bu· he found ot1t that there was no such bank.
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He tl1en went o·tl1e Hongkong np Shangl1ai Banl<ing Corp. (HSBC) at the Raffles City
1"'ower. But he: fot111d that there as ino such branch. There was, however, an auton1ated teller
1nachi11e (ATM) on Raffles Bolilidvird., Trillanes said. · ··
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''A quicl( checl( at tl1e HSBC Sri fapore websit·e showedtl1at there is no HSBC Raffles
Bra11cl1," he s&id. .j
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He said Duterte was ''clearly ly,f 1g' ':a11d tl1at l1is accusation that tl1e senator had fo1·eign bank
1 ts wer-e all1nade up.
accou1 '! ·
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involve1nent ng anak nyang si p oµg [Davao City Vice Mayor Paolo Duterte] sa illegal drug !
sl1ip1ne11tat sa, BOC [Bureau o Clustoms] s1nuggling at sa paratang ko na1neron syang . i
:. bilyun-bilyon9 pisong deposits
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PI accou11ts _niya,": he said. . !

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(''Dt1terte's do:ing tl1is to silenc 11 eias a critic and to divert attention from his son Polong's· i
involve1ne11t i1;1 tl1e Bureau of s,tqms smuggling of illegal drugs and y accusatio11s that he !
l1ad a billions pf deposits in h.is ac counts.") I r I
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'' - Duterte, pusoy ka na. Ch9 9I at ka na. Wag l<a na 1nagpalusot. Pumirrna ka na lang ng j
waiver para ffi'.a laman na ng m f oyalista mo kung gaano ka kalcurakot," he added. !
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(''lVIr. Duterte . you've been che6 kmated. Stop n1alcing

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excuses.·Just sign a waiver so that your1 I
lo yalis.ts woulµkoow how corrp-pt you are.'') . " . ·i
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On Mo11day, Trillanes flew all µe way to Si11gapore to belie he had offshore bank accounts.
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Read111 0 1·e . : :=:,,l: o . b:: .-==.al:::n:.:.::=a-t1=:-o n J.1 i..::::it.i::1;:c.:::·er !.!;::..r.=1t:e..=/:!.l ..:::.:.6.::::0..:8:::.3...::..4../::ar1::.::..t::o::..1 1::.o::::·-_.:::::tr.::l.::.:ial:=1-=-=:1.e:s:::...i..:-::..!_v- .o::::f..:::·:.::Is::h.:::.::.:.o.::::..r::.:.:.:-.:_e..::::.b=a:1=::.::k._-
1=1-=..::,:'·,&:.

,lcc ou11ts-sin a ore#ixzz4tHfo

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ujre1-dot11et on ·1r·yv j,tter I i11ql1irerdot11et 011 1 aceboo.I<.

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i ANNEX''H''
Trillanes' supposed irh a
; p ore bank account 'does not exist'
; ) I Updated Septem1
(philstar.com r'.19, 2017 - 2:30pm
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Th e DBS Bank said it could not give· rrill hej! c f, rti flcation tt1a t he has no account tt1ere because he is not a client. ·'
Phil star.corn/Jp nathan Asuncion, file
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iANILA, tphilippines - Se rntonio Trillanes IV was in Singapore on Tuesd?Y •

to disprov claims by Presi er t! Rodrigo Duterte and the president's supporters

that • I i •
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ne ll as mqney hidden in b rjl s there.

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Accordi_n gl to a report on In er l syon, the DBS B
: an k branch at the Alexandra
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Retail Ceriter in Singapore riefu e to issue a certification: that he does not have
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an accourit there because eiis a;non-client. . · ,
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A teller atithe branch, how! er,i said that Account No. 17 000296012 does not
exist. Dut rte said last we * ih$t the senator has a bar.ik account at DBS with
that acco4nt number and t t e .accounthad "193,0QO" 'of some unspecified
currency. · ! r : · ·

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The president also said Tri lar s has $75,000 or P3,801,385.05 in a bank
account n.umbered927519f41 20 in Zurich.
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"A closer look at his bank · cqount documents in Zurich and.Singaporereveals

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the name!Antonio F. 1·rilla 6$,"!Duterte, who has in the past made claims that
were inconsistent with act :I d tEJ, said. ·
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_ News5'srylae Anne Los B . r<J>s!also reported on lnteraiksyonthat Trillanes then

· went to Raffles Tower to I f r Hongkong Shanghai ;Sank, where he is said to
have SG[D 278,300 in a joi t ycount with a certain Robert Fong. There was no
such bank.
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Trillanes also.went to a mali joh Raffles Boulevard but only found an ATM, not a
bank branch there. f'
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The senator, who has beenlt ritical of Duterte even during:the 2016 election i. '

campaign, sigr1e(i bani< seCff)CY waivers last wee!, to allow scrutiny of bank
accounts he has been accu ep of having and that he denies having.
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The signing of the waivers a$ preceded by information o.n his 12 alleged bank
accounts c,irculating on the ,nt rnet through the page of broadcast journalist I • ; •

Erwin Tulfo, the blog of Ass stant Secretary Mocha Uson and the Davao
Breaking News website. / ,
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Bank waivers were issued f r !all these accounts, according to Trillanes, paving
tl1e way for s.crutiny by the, n t!i-M I on ey Laundering Council and the Office of the
Ombudsm n. 1
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"Lahat nur)g mga binigay n iaiccounts na nakuha natin: dito sa mga sources na i·
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ito ay gumpwa ako ng tig-ii g jwaiver. Pinirmahan ko :ito duly notarized at .' I

. rec iv d by t e Anti-Money Lcj3u h d .erin g Council at yung sa Ombudsman nandun

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 ANNEX; 'I ''
Phlllpplnes lndonesla
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RAPPl.,.ER Business MavePH View·s Life&Style · Entertalm1ent Sports Tech BrandRap X

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Newsbrea
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Despite prohib jion, Mocha Uson performs . ;•

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at Resorts Worild
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casino · I ; •

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( UPD ATED) A 1ne111orand11m dirc11lar

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prohibits gove1·mnent officials fro1n enteri11g casinos
'in view of its negative effect o1 jt 11e;public.perception of government service'
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Publlsne,:i 6:54P,M ,\• 7 ".... .
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Srott<llbEr 06. 2017 I

UpdJlffi 7:54 P il.

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Septemtiei IJ6. 2017 '

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VI? LA IONj? Assistant Se 19· a:pr!Mocha Uson has been seen performing at a bar inside a
casino. File ph;oto by Robert R 9' s/ 1Rappler ,
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MANILA, Phi ippin,es (2nd UP' ATE) - Presidential Con1munications Assistant Secretary :
Mocha Uson . .
p:erforms at a bar·· I s' d:e
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a casino even if this is against P1·esident Rodrigo I

· Duterte's own :nernorandu1n cir u :a . . '.

!he staff said hen Uson c i , ke it to the Tu_esday perf rmances, the group Performing· i
1s referred to a Mpcha Babes 1 e4-d of Mocl1a Grrls. 1
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A Bar 360_e\ re t..£Qster on the· Jorts World website promotes the Mocha Girls' upcoming
perfonna11ce oµ Septe!nber 12. ·1 i .
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There are also:Facebook videos pf lier performance and·Facebook photos of patrons of Bar
360 in whicl1 tµey ar·e posing w sqn·. · · f lf ,
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-,.. .' Bar 36.0 is loc ted on the groun· :©,qor of Resorts World's gaming area and is surrounded by · !
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slot n1acl1ine:.s ·1 I ! :.
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Al.1 Office of tl1e Preside11t 1nerrib1andumcirc11lar prohibits government officials and

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e1npJoyees fro1n being seen insipe:a.casino.

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M f11 JC)Ii,'_JQl l! .r1:1(_ "i. ·( £ !:!:l - N LlJ]JJ2 1i.kSJs tates tl1at if any govermnent official·or personnel entersa !·

casino, it will be considered "c1y1uct prejudicial to the best interest of the service." '
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Signed by Exect1tive Secretary alvador Medialdea, tl1e·orderstates that penalties should be •

imposed "in view of its negativ• j eff

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ct 011 tl1e pt1blic perception of government service."
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Tl1e(tocu 1ne11t·re iterates an old r Men1orandu1n Circt1lar, signed in 1986, which directs "all
heads of 1ni11ist1· es; bureaus a11 /o!ffices, govern·1nent-ownedo;r controlled corporations and
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local govemme11ts,
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includi11g thi .A.EP,.to reiterate the prol1ibition against officials and I
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e1nployees· under the111 fror11 goii1 to the casi110s." , . '
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I11 tl1e 2016 m 1nora11.ud1n circu heads of goveri11Tient agencies are ordered to "remind and f

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reiterate" tl1e p1·ol1ibition to tl1ei j.Pie sonnel and to unpose pen lties. . .J
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According toa _Ma la c afiang so cf:, S e c etary Martin danar, !!son's s_up rior, knows tha·t.
she performs at gigs as part of, 9cfy.a Girls, and l1as given her his perm1ss1on. .! 1

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Aside from performing at Reso s)World, Uson supposedly also has gigs at places like
Cowboy Grill rnd Punchline C f ec;ly Bar. . .
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It is not clear, rowever, if And1i¥ piows that Uson perfo1ms inside casinos. He is yet to
· respondto reporters' requests fof omm nt.
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Resorts Wro_ldiMru1ila managm
e ent.s aid in a statement tl1a·tit asks those who perform to I
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con1ply with all govermnent re u1ations. ·
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:' "Resorts World Manila l1as adv'sc;d!its ente1iai11ment providers to.strictly comply with all
'. rerevant lavvs nd regulations, 11 t1ry:said. - Rappler.co1n.
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REPUB.LIC OF THE PHILIPPINES

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OF!FliCiE OF THE OMBUDSMAN' I .
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Ii :DILIM AN, QUEZON CITY
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SEN. ANTONlq F. TRILLANES j V., . .

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1 IC-OC- f7-1817
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; I For: Administrative and criminal
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. charges for GRAVE MISCONDUCT and
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for COMMISSION OF VARIOUS
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CRIMES, particularly: THREE (3)
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COUNTS of the of cybercrime offense :'
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of LJBEL, a defined and penalized ;
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SECTION 6 of the CYBERCRIME 1
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PREVENTION ACT OF 2012, REPUBLIC ,

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. ACT NO. 10175 and ARTS. 253 to 255 of i

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the REVISED : PENAL CODE (ACT NO. 1'
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FALSlFIED DOCUMENTS IN VIOLATION ,
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of the REVISED PENAL CODE !! .,
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(ACT NO 3815}; VIOLATION OF THE
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1' ' CODE OF ·ETHIC AND ETHICAL :

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FOR . PUBLIC OFFICIALS
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, AND EMPLOYEES (RA- - 6713) 1
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and VIOLATl<;JN OF THE ANTI-GRAFT '
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AND CORRUPT PRACTICES ACT (RA '.
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I i 3019}, partic;:ularly SECTION 3 (e) j

ESTHER MARGAUX i MOC:HA'' thereof. . :
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J\.JSTINIANO USON, I i . ';
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V )' URGENT EX-PARTE

_ MOTlfPN TO PLA E RESPONDENT ,

UNDE .l AREV EN TI V E SUSPENSION.

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. : COMPLAl ANT SEN. AN. f!'j,110 F. TRILLANES IV, unto this Honorable Office rrjost
respectfully ma1,11fests: That - 'I I : . . · . · i
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1. Last Fr iday,
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22 S' p t e m b er 2017, the u.nQersigned filed his COMP INT- i I I

AFFIDAVIT bef@re this Honoq aib te Office.· to formally charge respondent ASSIS1fANT
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SECRETARY. ( ' SSEC1 ) ESTH ljl; MARGAUX . ''MOCHA'' JUSTINIANO USON off the . •

PRES l D E NT IA L COMMUNICA110NS OPER..ATIONS OFFICE (i'f PCOOJ ) ,·th thp fn J ... -, ift inrr
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1.1 Administratively c s,e$ for her acts which were cfearly tantam· ount to G AVf
. MISCONDUCT an /pr COMMISSION OF CR/M lNA·t· OFFENSES, partic .,arly,:
THREE (3) COUNt : f .t h e of cybercrime offense of LIBEL, as d e
_finetj anp
penalized under !
4{c){4} in relation to SECTION 6 of ; the
ECTION
'' CY:BERCRIM E PR· E:N T I O N ACT OF 2012'', REPUBLIC ACT NO. 10175 and
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ARTS. 253 to pS . o,f the REVISED PENAL CODE (ACT NO. 3 1 5);
FAL,SJFICATION 1f"P/OR USE OF FALSIFIED DOCUMENTS pursuarit to
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ARTICLE 172 in r /o t ion to ARTICLE 171 (2) & (4) of the REVISED PfNAL
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CODE; VIOLATIO jq> THE CODE OF ETHICS AND cTHICAL STANDARDS FOR
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PUBLI OFFICIAL I AND·EMPLOYEES (RA 6713) particularly SECTION 7(13)(2) .
thereof; and the {j\ N TJ- GRAFT AND CORRUPT PRACTICES ACT (RA 3 19),
par t i cu lar ly SECTttpN 3. (E) thereof, praying for her DISMISSAL fror11 the
service with perp t wal disqualification from. public office; !
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1.2 · 1n :t h e cr im inal asR e ct of the case, COMPLAINANT prays for the cond yct of
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preliminar y in v e s i gat ion and f,or the ISSUANCE of a RESOLUTION, a j ft e.r
h e a,ri n·g and d u e proceedings, FINDING PROBABLE CAUSE to· ;n d ic the
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. RE.S PONDEN T ESTI HER. MARGAUX ''MOCHA'J JUSTINIANO . USON for.i the
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following cr im inal f lon ies and/or offenses: ;

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A. THREE (3) UjNTS of the of cybercrime offense of LIBEL, as defined

and penali . q µ n;d e r SECTION 4{c)(4} in relation to SECTION-6 orf the
CYBERCRINfr !f'lREVENTION ACT OF io12, REPUBLIC ACT NO. 1,p175
and ARTS. I5 . t o,255 of the REVISED PENAL CODE (ACT NO.·38 5); ,
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B. .f ALSIFICATf Pr'!AND/OR· u s E OF FALSIFIED DOCUMENTS p u rsua!nt to

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ARTICLE 17 ip relation t o.ARTICLEl ?:1 (2) & (4) of the REVISED PfNAL
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. C. VIOLATlo N'! Q.Jj SECTION 3 {E} of

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the ANTI-GRAFT AND COR,,UPT
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PRACTICES. f1T, REPUBLIC ACT {RA) NO. 3019; · J

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D. VIOLATION
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ffRESIDENTIAL DECREE {PD) NO. 1607-B, series of l.977,
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as amende· bYi PD NO. 1869, series of 1983; and - . .!

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'• E. VIOLATION Pf ECTION 7(8)(2) of RE,PUBLIC ACT NO. 6713 othe fwise
known as t _ !CPDE OF ETHICS AND ETHICAL STANDARDS FOR PqBLIC
OFFICIALS IND EMPOYEES. i
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2. Despite of t he. fa t Jt tnat the complainant aJre?dy init iat ed. the instant ase,

· c11 1 Media Department to harass, 1nt1m1date and/or 9ause

of1 t h e PCOO ln -q h a.rge of the S 9
· arid/or publish derogatory Fae· qo;ok posts and/or articles against the complainant ip her
Of;ficial Face bo o!k page known !;
s
he MOCHA USON BLOG, as evidenced by the enc(osed
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SCREEN CAPTU'E of one such or article appearing on respondent's Facebook fage,

ANNEX '"A'' hereof. ·i ! ! . ·. . · · i • • •
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3. In order to preve t and/or proscribe the acts of respondent of resorti g t<r>
and/or taking undue advantag¢ e>f ·h er senior government position to-continue her ct o : f
harassing, intimidating and/or baiu sin g undue prejudice against com plain.ant , as well la s in
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orde_r to preve:n t the respoj dent from unduly influencing the outcome of! th
investigation against her and/ r tampering with the evidence or intimidating· pos ibef
witnesses against her, herein!ir spondent most respectfully submits that there \S an
urgent and imperative nechssity to place the respondent under PREVENTIVE
SUSPENSION pending the inve 'lt igat ion of the cases filed against her;
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It is :well within th ip.o w ers and prerogative-s of this Honorable Office to wlace
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the res p o ndent: u n der PREVE T!I VE SUSPENSION_, as the same is expressly au t hor ized
under SECTION ?4 of the OMB w ip MAN ACT, RA 6770, as amended, thus: ;
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: ''Section Pr e_ve n t i ve Suspension. -

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Ombudsman or 'pi s De u ma reventivel sus end an - . !
o ... cer or ·e m ' ee : under his authori endin an
investi
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atio1t i i !h i s ud ment the evidence o uilt is -

stron and a 1 'the char e a ainst such o cer or

employee i11vo t s ! dishonesty, oppression or grave
mi c o n·d u c t or Ttjfql ct in the
charges would W'f'fT nt removal .fromo_f:t duty;
pe,:fo1·1nance h e service;
{bJ the or.{c}
the. res ondent' Qntinued sta in o ce ma 1 • re udice •

th€i case led .a

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inst him. I

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."The rev ntive SUS ension shall continue until the I '
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case is te1·1n i n a f1! b y the Office o_f the Ombudsman but
not more than ' · : 6 months without a , except when
the delay in the i'}spof;ition of the case by the Office- of the i 1 , .•

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O m b u ds m a n is to: the fault, negligence or petition of the
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re s pondent, iri w ic [c as e the period of such delay shall not b.e _;
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cou rited in com 1 tjn9 the period of suspetision herein I

p ro -i;ided." i :
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{Und ' r c9ring and emphasis provided] .f
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5. [n the· inst an t cas· , ! r espond ent is charged with grave misconduct, arpong
o t h ers, and t he _charges again t r r:wou/d warrant her:removal from the service the
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. same are pro ve n to be true in rFpourse of the proceedings. • i

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6. Likewise, the evi ' e ,i e: of guilt against the respondent is very stron , -as -
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shpwn by t he SICREEN SHOTS o!f lt h:e very O\Nn Faceb o:ok posts of respondent herself-,
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ANNEXES SERIES ""D'' & 1' iof the COM 'PLAINT-AFFIDAVIT.

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/ 7. , a plfeady shown and subst ntiated above, respondfnt's

Needless to state
c o nit niu e d st y i'n office may rP ly prejudice the ca s filed against her as ?he_ be wp1
,, able to cont1nu to use her n1p·r government pos;1t 1o n to unduly harass, 1nt1m,date-
a:n d/ o r cause u due Pre jud ice tjn thecomplainant qs well as to intimidate the po sible
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witnesses against her. . !
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, 8. He ce, the issuan ;ej9 f n order placing her under PREVENTIVE SUSPEN ION
p nding investigati n of the c · slagainst her up to a :m axim um period of six (6- ) m or t hs , • I

pursuant to SECTION 24 of .the ' MBUDSMAN ACT, RA 6770 as amended is clearfv oronP r
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PRAYER
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. WHEREFORE, all of tnEi fqregoing premises considered, the undersipned

complainant mopt respectfully t/1 0 VESthe Honorable :o ffice of the Ombudsman to fPlace
respondent ESlTHER MARGA :''MOCHA'' -JUSTI-NIAtJO USON under PREVEN[T IV
S U:SPE NS IONpendirig the inve tig tion of th_e a: d m i n i strartiv e and criminal chargesag in s
· her up toa maximum period o ix :{6 ) months, as authorized by and pursuant to s q-10,y
2 4 o: f the OMBUPSMAN ACT, NO . 6770, as amended. f:
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OTHER RELIEF AND RE, ED I ES, as may be just and eq uit able under t he prerpises.
are also prayed f:or. I _;
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RESPECTFU LLY SUBM l._..... D. 1I
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Pasay Ci-::y for Quezon Ci ; Met ro M an iJa 26 Sep t em b er 2017. 7

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N """ 10 F. TRILL • ES IV
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omplainant-M
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ovan:
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pq,m 519 Senate Buildin
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Reel· rpi;lt i,o n Area, Roxas Boul.ev ar d I
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IRa aw City, Metro Manila I
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o F1cE oF THE oMsuosMAN l r
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DiJl i m an, Quezo n Cit y 1 1, !
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_ Cons i de r i g he very u·, t, .ex-p art e and non-litigable nature of the fore oing
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m?tion,p le· ase t ak e notice t , the undersigned cc;>m p lainant is willing to sub i t h·s
m ?t io n for th . e c9nsideration ,a ;d!/cpr ppproval of t his Honorable Offi ce y,Jithout any uf rther
· h eja rin g and/or arguments. II: • , !
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SEN. t 10 F. TRIL NES IV
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Cqm,plainant-Movant i
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M · OCH A USON LOG sh·ared Du.t erte E·xpressl_s •••

vid1aeo:.
,
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Sino ngayon ang FAKE NEWS??? I I • '

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Salamat sa gµ mawa nil <pi t u loy tuloy tang ang laban. Hindi ltayo
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titigii sa pagbubunyag mga salot sa atin _g gobyerno!

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D terte Express add I a
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j new vid-eo: :S[i no ba talaga ang '
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faK,.e news? :?::1 3e 1r--·1te rr1.tit?.t· -·tif-1 ..( ') I I I
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Ki asuhan rjla ni Trill j s si MOCHA UiSDN BLOG dqhil sp

h
p afJpapa-kailat daw n !take news, pero sino ba talaga anjg
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pa imuno ngj fake ne ' ? I

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Pa;Inoorin atlkayo na •
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Republic of the Philippines

;OFFICE OF THE OMBUDSMAN
' I. • Agha111 Road, Dilin1an, Quezon City l l 04
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ANTONIO ''SONN' Y'' F. TRILLANES IV ·

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<!;.omplainant,.

-·versus - OMB-C-C-17-0366
For: Libel (Article · 353);
Requirement for · publicity
(Article 354); Falsification by
Private Individuals and Use of
Falsified Documents (Article
t
t 172); Libel by means of writing
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or similar means of (Article
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355), of the Revised Penal
Code; Sec. 3(e) of Republic Act
3019; and Republic Act 10175
(Anti-Cybercrime Law)

E 'I'R l<R 'Lt\.RG UX JUSTINIANO USON

If-espondent.
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I: ORDER
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TO : lµSTHER MARGAUX JUSTINIANO USON

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4,.ssistant Secretary
Qffice of the President
Ifresidential Co1nmunications Operations Office
3;1ct Floor New Executive Building,
ryialacafiang Co1npound, Manila ,I

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Actin_g on th& Co plaint-Affidav t, the above named respo?dent is
hereby required to fij e her counter-affidavit, together with the affidavits of her
witnesse:s and ot et supp rting docume ts, if a y, within TEN (I?) DAYS
from receipt of this prder, 111 three (3) legible cop es addressed to fh1s Bureau
• through tl1e Central!Records Division, 2nd Floor, Omq·udsman Bldg.,, Agha1n
Road, Governmentl i c en te r , North Triangle, Dili111an, 1104 Quezon
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furnishing tl1e complainant with a copy, with proof of service to the
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, co1nplainant who mgy file a reply the1·eto within a period of TEN (10) DAYS
fro1n 1·eceipt thereofi. -
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Order
Tri/lanes IV vs. Usor1
O M B-C-C,-17- 0366
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Failure to fil' counter-affidavit within the aforesaid period shall be

dee111ed as a waiver; of respondent's right to submit controverting evidence
and the preli111inary nvestigation sl1all p1·oceed accordingly.
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Thereafter, t is case shall .be deemed sub1nitted for resolution on the
basis of the evide.qce presented by the parties,· whose presence _may be
dispe11sed with, unl ss otl1erwise requi1·ed for clarificatory questioning.
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In the count r-affidavit, the· respondent must indicate her co1nplete

middle/1nate1·nal sur.µ.a1ne, position and salary grade and residential address.
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SO ORDERED. I•
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Quezon City, [P h ilippines, 06 November 2017.

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I sued Pursuant to Republic Act 6770
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II Director
Prefl m in a ry Investigation and Administrative
i Adjudication Bureau-A (PIAB-A)
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Copy Furnisl1ed i
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SEN. ANTONIO ''SON}f.Y'' F. TRILLANES ·IV
Roo1n 519; Senate Buildi;1g,GSIS Financial Ce11ter
Roxas Boule vard, Pasay ity
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 REPUBLIC OF THE PHILIPPINES ) '
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' QUEZON CITY, METRO MANILA)SS. I

2017
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COMPLAINT-AFFIDAVIT I _DIBl ! OflOS Sfi'HIIA.l

. tJ.: "-· • ·· · ., ., ...,. , .

I, SEN. ANTONIO '

''SONNY'' F. TRILLANES IV, of legal age,
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Filipi110, 1narried, with qffice address at Roorn 519, Senate Building, GSIS
I ina11cial Center, Roxasi Boulevard, Pasay City, after being first sworn in
accordance with law, do p.ereby charge:
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MS. ES1"'I-IER MARGAUX ''MOCHA''
JUSTINIA O USON, of legal ag.e, F ilip ino, who
currently works as Assistant Secretary of the
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· Presi.der1tial j Communications Operations Oflice

(PCOO) in charge of its social media department,
nd
with addre s at the 2 Floor, New Executive
Building, , Malacanang Compound, Manila,
. . hereinafter tje f e rr e d to as the ''respondent'' or ''Ms.
Uson'' ; i
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with_the administrative ases and/or criminal offenses specified hereunder,

to wit:
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FiRST COUNT OF THE ·

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CYBERCRIME OFFENSE OF LIBEL .. -I

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1. In the mo1ntng of Thursday, 08 _September 2017, or thereabout,

the respondent Ms. Usp11 published and/or caused the publieation of a
derqgatory . article/facebpol( post on her Facebook Account, which · is
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_ publicly known as the '' OCHA USON BLOG'', with the internet or web
address at V{}Vw.fa b bl(.co.111/Mochal)log _!L wherein she shared the
. article/facebook post P9;ste d by Davao Breaki g News - 2, i·n wl1icl1 . .
article/facebook post she!made the following comtnents : , . m
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''Alle¥ed tagong . yaman ni TRILLANES. . .... ..
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. Tingnan na firz kung ilalabas ito ng GMA Nev.,s
ABS-CBN }( ws News5 CNN Philippines Rapp/er
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2. In tl1e samej article/facebook post, Ms. J]son shared tlie image·s

• of and linl(s to what appears to be a number of unifo1m computer printed
docu1nents purportedly '; ei11g offered to prove that the ttndersigned had
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. numerous bank accounts in foreign banks, wl1ich pUll)Ortedly constitutes his

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'"tagong yaman '' ( ''hidd¢n wealth''). Enclosed for the ready reference are
screen captures and/or printed copies of the subject article/facebook post of
respondent Ms. Uson, ANNEX ''A'', ''A-1 '' & ''A-2'' hereof.
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3. For the record, the undersigned has never ever opened any/or
1naintai11ed. any foreig11 bank accounts, let alone at the foreign banks
mentioned in the docun1ents exhibited and/or linked by Ms. Uson to her
a1·ticle/face book post. .:I hereby catego1·ically deny the existence of any such
foreign banl( accounts in 1ny name, whether on n1y own or jointly with other
persons, particularly in :t he subject foreign banlcs specifi cally identified in
the supposed ba11lc documents. The u11desrig11edhas
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caused the printi11g of
the sc1·een captu1·es of ttje supposed bank docu1nents from the li11k provided
by Ms. Uson,
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copies of ;which are h·e·reto appended and made integral parts
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l1ereof as ANNEXES ''B'' & ''B-1'' to ''B-12''.

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4. In order I de b·unl( and/01· disprove the false and 1nalicio·us

al legations which were qie ing propagated and/or circulated by the respondent
.. Ms. Uso the undersigned executed duly notarized WAIVE.R . O F .
SECRECY OF BAlVK DEPOSIT ( 'WAIVERS'') wherein the undersigned
specified each of the banks and bank accounts mentioned in the docu1nents
iiIL\:e.c to tl:e ar:iclelfacebook post of Ms. Uson and wherein he expressly
,;; ai,re :tis :-:g::it to e secrecy of said banl<: deposits under Philippine laws
m<l ::1e· :a cf the c-ountry or staty which has jurisdiction over the places
,,i e ::..e ac--ou11 s are supposedly being mai11tianed. Copies of the subject
ff'AIVERS are hereto appended and made integral part hereof as ANNEXES
" C'' a11,.d ··C-l ' J 10 '"C- J J·' ' h e reof.
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5. The uoder igned executed the subject WAIVERS in favor of

local a"'Jrl...orities, namelt !: the ANTI-MONEY LAUNDERING COUNCIL ,
('' A J,JLC' 1 and/or the IOFFICE
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OF THE OMBUDSMAN, in order to
enable them to fully $i d .completely review and investigate the alleged
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existence of the said purported foreign bank accounts,--a nd/or for them to be
able to file the appropri te charges if the subject accounts do actually exist.
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6. On the day: respondent Ms. Uson posted her first derogatory ·

ai·itcle/facebook post, t undersigned also i1nmediately issued a statement
de11ying that he opened l nd/or maintained the subject foreign bank accounts
and conflfilling his rea 11ess to execute waivers to debunk and disprove the
said preposterous claim.[
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7. A pparentl : realizing the fal<e and/or spurious nature of the
contents of her articlelfi ceboolc post and/or the information contained in the
documents linked ther to, respondent Ms. Uso11 herself tool( her subject
article/facebook post dojwn on her own.
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Hence, the]: same is no longer publicly available for viewing
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except through the scre n shots and/or the printed versions thereof, tw h ich a
nt1mber of netizens, inctuding the undersigned and/or his staff, where able to
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:. 9. This actio,1 of respondent Ms. Uson did not go unnoticed. as

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several news papers ad/or publications · to ok notice and wrote· about

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3. For the record, the undersigned has never ever opened any/or
1naintai11ed. any foreig11 bank accounts, let alone at the foreign banks
mentioned in the docun1ents exhibited and/or linked by Ms. Uson to her
a1·ticle/face book post. .:I hereby catego1·ically deny the existence of any such
foreign banl( accounts in 1ny name, whether on n1y own or jointly with other
persons, particularly in :t he subject foreign banlcs specifi cally identified in
the supposed ba11lc documents. The u11desrig11edhas
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caused the printi11g of
the sc1·een captu1·es of ttje supposed bank docu1nents from the li11k provided
by Ms. Uson,
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copies of ;which are h·e·reto appended and made integral parts
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l1ereof as ANNEXES ''B'' & ''B-1'' to ''B-12''.

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4. In order I de b·unl( and/01· disprove the false and 1nalicio·us

al legations which were qie ing propagated and/or circulated by the respondent
.. Ms. Uso the undersigned executed duly notarized WAIVE.R . O F .
SECRECY OF BAlVK DEPOSIT ( 'WAIVERS'') wherein the undersigned
specified each of the banks and bank accounts mentioned in the docu1nents
iiIL\:e.c to tl:e ar:iclelfacebook post of Ms. Uson and wherein he expressly
,;; ai,re :tis :-:g::it to e secrecy of said banl<: deposits under Philippine laws
m<l ::1e· :a cf the c-ountry or staty which has jurisdiction over the places
,,i e ::..e ac--ou11 s are supposedly being mai11tianed. Copies of the subject
ff'AIVERS are hereto appended and made integral part hereof as ANNEXES
" C'' a11,.d ··C-l ' J 10 '"C- J J·' ' h e reof.
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5. The uoder igned executed the subject WAIVERS in favor of

local a"'Jrl...orities, namelt !: the ANTI-MONEY LAUNDERING COUNCIL ,
('' A J,JLC' 1 and/or the IOFFICE
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OF THE OMBUDSMAN, in order to
enable them to fully $i d .completely review and investigate the alleged
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existence of the said purported foreign bank accounts,--a nd/or for them to be
able to file the appropri te charges if the subject accounts do actually exist.
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6. On the day: respondent Ms. Uson posted her first derogatory ·

ai·itcle/facebook post, t undersigned also i1nmediately issued a statement
de11ying that he opened l nd/or maintained the subject foreign bank accounts
and conflfilling his rea 11ess to execute waivers to debunk and disprove the
said preposterous claim.[
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7. A pparentl : realizing the fal<e and/or spurious nature of the
contents of her articlelfi ceboolc post and/or the information contained in the
documents linked ther to, respondent Ms. Uso11 herself tool( her subject
article/facebook post dojwn on her own.
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Hence, the]: same is no longer publicly available for viewing
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except through the scre n shots and/or the printed versions thereof, tw h ich a
nt1mber of netizens, inctuding the undersigned and/or his staff, where able to
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several news papers ad/or publications · to ok notice and wrote· about

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respondent's act of unilate1·ally tal<:ing down her subject article/facebook

post, concluding that she was either the purveyor or a victim of ''fake ne1tvs ''.
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10. However, !s ho1·tlythereafter, almost as if on cue, President

Rodrigo Roa Duterte·, Ms. Uson's pri11cipal, began making. the same
accusations against the '.·undersigned, apparently based in turn on the earlier
article/faceboolc post posted of respondent Uson, among others, alleging that
I l1ave 11umerous off-sl1.r e ba11k accounts all over the world;

11. Moreover, :Mr. DL1terte furthe1· stated that he will be COJ?l.ing out
witl1 evide11ce of 1ny all ged fo1 eign bank deposits shortly thereafter.
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SE
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CYBE:&CRIME OFFENSE OF LIBEL
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12. Thereafter,; on Saturday, September 9, 2017 at around 7:32
p.1n., more or less, Msf Uson published and/or caused the publication of a
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second derogatory arti9le/facebook post on her facebook account MOCHA
USO.N BLOG, v\fith the internet or web address·. · at ·
.YY. Y.'.lY_.ta ce bool(.co111/l\!l cpc 1a.bJ.9_gg e1/·, .s howing a picture of Pres. Duterte on a
podium with the blazi1;1tcaption - ·

''PRVW:
,I
I'M .
COMING OUT WITH
TRILLANES' BANK DEPOSITS''.
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On the same article/faqeboolc post, respo11dent Ms. Uson inserted her own
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comment: 1
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''Si 41bi mismo ni PRRD na mayroong bank
deposits fi:i Tri/lanes ·s iba 't ibang bansa.
.n. :,1· a
Panoorz
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A screen copy/printed yersion of the subject article/facebook post is hereto

appended and made an integ1·al part hereof as ANNEX ''D'' hereof.
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THIRD CO'UNT OF THE

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CYBERCRIME OFFENSE OF LIBEL

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13. Apparentlx not yet contented ith all that she has doRe, ori 10
September 2017 at aro 1d 5:42 p.m., respondent Ms. Uson again published
and/or caused the publ cation of a third derogatory rticle/facebookt p ost on
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her facebool< account µ'MOCHA USON BLOG, with the internet or web
. ,-address at :yyw ta c.eb )ol<:.c o11/l\!log1 tbl <).g£-&1L, showing photos/images of
both P1·es. Duterte and tpe undersigned with.th e blazing caption:

· ':Duter·te: ['m coming out with Tri/lanes banlc deposits''

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same article/facebool<: post, respondent Ms. Uson inserted her own

com111ent: .

''Kuflg sino ang namimintang sa Pangulo at

• sa. lcanyang pamilya
.. tungkol
', sa tagong yaman, tila
s·zya ang may
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zt1natago.

A screen copy/printed yersion of tl1e subject article/faceboolc post is hereto

appended and made an ntegral part hereof as ANNEX ''D'' hereof.
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ALLEGATIONS COMMON TO ALL COUNTS

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OF THE CYlBERCRIME
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OFFENSE OF LIBEL !
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- As cai1 be seen fron1 the captions, texts and/or comments

14.
appeari11g in all of th tm·ee (3 ) articles/facebook posts, as evidence by
· ANNEXES ''A'' SERJES7 ''D'' & ''E'', respondent Ms. Uson is maliciously
and/or deliberately ing to m a<l:e it appear that the undersigned has
_ numerot1s foreign bank; accounts and is expressly accusing him of having
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hidde11 wealth ( ''tago' 01· ''itinatagong yaman_ '').
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15. ·Respondeq't Uson is essentially ascribing ·upon the undersigned

the commission of se\Teral crimes, as it is clearly illegal for public officials
like the undersigned to have hidden, ill-gotten or unexplained wealth and/or ,
foreign bank accounts, particularly if the same were 11ot declared in one's
Statement of Assets, Liabilities and Networth (SALN).
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16. Thus, 1·espondent Uson is trying to cast aspersion at tlfe honor,
,
dignity a11d/or the in te ity of undersigned as a public se1:'Vant and is trying
to project him as ''corr.upt ) ' on the basis of nothing else but false and/or
fabricated documents. !

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FAKE, SPURIOUS & FALSIFIED DOCUMENTS

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17. . The fact t flt the subject docu111ents are fake and/or fabricated
can be 1·ead1ly· seen onj·the face thereof. In· the first place, even the most
basic of a_ll infonn atioq: purportedly appearing on such documents, i.e., the
na1ne -o f the alleged pri*cipal account holder, supposedly myself, is not even
written correctly. Al·J of the .supposed bank docu1nents linke9 ,. to th •

article/faceboolc post of respondent clearly a11d consistently show that the

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accounts.are pu1·portedLy owned by one ''Antonio Trillanes''1• Howe er, in
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my passport and in all of 1ny Identification Cards, my 11a1ne clearly and

cqnsistently appears as ;'·'. Antonio F. Tri/lanes IV''.
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See: The Suppo d Foreig11 Bank Documents, ANNEXES ''B'' and ''B-1 '' to ''B-12''·. • •
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18. Verily, the!Subject documents are nothing bu-t sloppily prepared

spurious bani( docu1nents. Otherwise, why will the most basic of ·all
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infor1nation supposed toI be co11tained in tl1e said accounts, i.e., my name

purportedly as the prinqipal account holder, appear to be different from· my
na111e as appearing in 1ny passport and other Identification documents?
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: · 19. There are qnly two (2) possibilities as to the possible SOl;lrce of
.. the ·subject docu1ne11ts if tl1ey we1·e a t1the11tic. Either they were obtained
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directly fro1n the foreign bai1l(s where the accounts are supposedly being
n1aintained _or tl1ey we 'e provided by an institution or monetary _authority
having access to all of tlµ;e data from all of these foreign banl(s. .
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20. If the sa1n; where directly obtained from the foreign banks
where my alleged foreign banl( accounts are supposedly being 1naintained,
then the documents shoµld be appearing in different fonnats, using different
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iss uing the same. Clearly, this is . not the case in the instant case since the
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alleged foreign bank dqcuments, ANNEX ''B'' & ''B-1'' to ''B-12'', appear
-to have been uniforml)f p r inted using ide11tical font, formats and language
and apparently from one and the same printer.

21. On the oth r l1and, up to this time, there is no single institution

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or mo11etary auth ority either in the Philippines or abroad which has access to
the bank records of a1 · i of the subject foreign banks where I purportedly
maintain my foreign b nk accounts, which banl(s are spread out in· at least ,
four (4) out of the seve tr (7) continents .in the world. Hence, it is impossible
for the subject allegedIforeign ba11lc documents to have been issued· by a
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single institution or rnoritetary autl1ority. ..

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22. Likewise, /a closer lool( at the subject alleged foreign bank
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?ocuments reveal in upitable tell-tale sigi1s and proof that the same have
indeed been only fabricr,ted. ·
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AN_NEX ''B'',,, c pt,ioned as ''Deposit Account
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Verificatzon +: Zurich Branch , it purportedly attests that the .

undersigned i · t owner of a Fo1·eign Savings Acce>unt [U SO ]

w ith the UB Bank he Switzerland- ·Zurich Branch under Account
No. 9027151 992320 with a Present Balance USO$ 75,399.00. (as
of August 30,! 2 0 1 7). On the other hand, ANNEX ''B-1'' captiol'l;ed
• as ''_ D ep os it 4ccount Verification - Geneve '', purportedly atte ts
that the undersigned is the ow11er of a Foreign Savings Account
with UBS Babk Switzerland - Zurich Branch under Account No.
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• 94001 11152 l O 743 (a·s of August 30, 2017) also with a, Present
. Bank Balance USD $ 75,399.00.
•. I In short, per the subject
documents, ANNEXES ''B'' & ''B-1'', the undersigned has two (2)
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Separate accqunts with different account numbers in the same

branch (Zuri h Branch) of the sa1ne bank (USB Bank of
Switze1·land) ith exactly the same balance to the very last cent,
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i.e., USD $75:.,3 9 9 .0 0 . This is absurd and, in the language of the

Supreme Court, statistically improbable.

2. Also note that the na1ne of the banl<, as appearing in the lleged
banlc docum -ents' ANNEX--'= 'B-''--&=-'-'B-
-1-''' USB Bani{ of
Switzerland is also dubious. There is a bank lmown as the Union
Bani, of Switzerland which is usually referred to by its acrony111
''USB''. TheFe is no banl< by the na1ne a0f ''USB Bani, of
Switzerland'', . and neitl1er is the Union Bank of Switzerland
.

referred to as '. ' ' USB Banlc of Switzer·land'' because the same would
' '

be clearly redµ,ndant.
. .

3. Lilcewise, in i the case of the foreign banl( pu1·portedly named

Hongl{ong Shanghai Bank as reflected ir1 the alleged bank·
. .

documents 111 lced as ANNEXES ''B-3'' & ''B-4'', please note that
there is in fac 110 banlc wit-h such a name. There is a banlc named
\

Hongkong atjld Shanghai Banking Corporation Limited which

originated an operates out of Hong Kong2 but it is popularly
known as ''Hf BC'' and not ''Hongkong Shanghai Bank''. B ence,.
.
•
tl1e supposeq foreign banlc ref erred to in the alleged bank
docu111ents, ANNEXES ''B-3'' & ''B-4'' does not even exists.
I•
i
j •

4.· Moreover, at lleast two (2) of the alleged bank documents claim
I

that the ban1c jc11cc o unts reported therein were already ''closed'' and
.•
yet inconsist 11tly claint that the same· still have substantial
balances ''as qf A·ugust 30, 2017''.
t
.'
l
.

a) In p,articular, ANNEX ''B-6'' · claims th t Account

Nurnber 0529 I 9300 20 4 7 purportedly maintained with ,

Eqqitable Bank indicated in the remarks to the account

•
· tha:tf ''The account was closed last December 2016'-', yet
the s!a
.
m e claims that the account
' . has a ''Present Balance''
'
of OA-D 18,175.00 (as of Aug.ust 30, 2017).
I;
'

• b) Lil<irwise, ANNEX ''B-12'' claims that Acc unt Number

005 . .3 89611 7 00 2 purportedly maintained with · ANZ
Banjlt indicated
- in the · re1narks to the account that:
''Aq ount was closed last December 2016'', yet the same
I

doct1ment claims that the account has a ''Prese11t

I '

Balance'' ofNZD 158,915.00 (as of August 30, 20_17)·.

j:
I
•
.'' ' •
'
• I ..

23. Moreove.r; several of the alleged overseas accounts nave been

. '

purportedly opened ruµ;d/or .mai11atined in several cities in which ·I have

.' '

- - never, ever been to. !' Likewise, some· of the accounts were supposedly
opened on dates where!! can clearly prove tl1at I was somewhere else. ·
'
.• .
. .
2 See: TheOfficial Webpage of ffong Kong and Shanghai Banking Corporation Limited or HSBC at
http:j./www.l1s bt .co111/ abo t.1t-psbc/ co111pra1y-l1istory • •
 -- -- - - - -- -- ------ - - - -- -- - -- -

.
.

NO.S UCH BANK ACCOUNTS

24. In any cai , if only to prove for the· record that the subject
I •

alleged ban1<: docu1nents, ANNEXES ''B'' & ''B-1 '' to ''B-12'' are fake,
i

spurious and/or were nj1erely

. fab1·icated by Ms. Uson and her cohorts, the
'

undersigned took the :pains of t1·avelling to the City of Singapore last

September 18 and 20, '.?:017 to personally inquire fro1n some of the subject
foreign banks purportedly located in the _said City, in the presence of
1·ep1 esentati,res from Philippine Media, wl1ether or not there are bank
accounts purportedly under the name of the undersigned in th ir bariks
and/or the supposed bank accounts listed in th supposed banl( docu1nents,
particularly in ''Hong Kong Shanghai Bank'' - Raffles Branch (ANNEX
''B-3 '') and in ''DBS B.ank'' - Alexandra Branch (ANNEX ''B-9'')
'
actually
exists.
•

• . i ' •

25.
At around 9,:00 a. m. of 19 September 2017, we first went to the
•

DBS Bank branch at the Alexandra Retail Center in Singapore where I

'

spoke to the teller of the-banlc, in tl1e presence and within hearing distance of
. '

the me1nbers of the Philippine media who were with me at that time. I first
showed her the alleged:bank document featured in and/or linked to the first
derogatory article/faceb . ok post of respondent Uson and marked as ANNEX
'

''B-9'' hereof, purporte9!ly clai1ning that I had an acco11nt vvith D B S B ank -

Alexadra Branch and sked her if. there is such an acco11nt. She said that
tl1ere was no such accoynt. I ;
I'
'
' ·'
'
'
26. I then asl< ;<l her to check wl1ether or not th er e is an existing
Account Nu1nber 117,0 00281 602, the account listed in ANNEX ''B-9''
which was featured in nd/01· linked to the first derogatory articl /facebook
post of respondent Uso$,. The teller said that the said account did 11ot exists.
Im1ned iately . th er eaft erJ: I asked her to check the account number Pres.
I•

Duterte himself announp, ed to tl1e media, Account Number 1780-00296-01-.

' wl1ich according to.Pires. Duterte I supposedly maintained in my name at·

the DBS Banl<: - Alexandria Branch, with an alleged balance of SGD
I'

193,850.00. Again, the teller on duty, in the presence of members of the

Pl1ilip12ine media, coni1]1·med that the subject account, Account Number
• • I : • •
4

1780-00296-01-2, did nbt I,

exists. · . •

I I
'

'
'
27. Moreover, : just to be su1·e, I asked the bank teller on duty to
check in their_syste1n yyhether they have any accounts, whether active or
already . closed, unde11 the name of ANTONIO F. TR/LLANES or
ANTONIO F. TRILL/4NES IV. Afte1· cl1ecking her worl<:statioq.Q, t he te. ller
on duty, in the presenc of1nembers of Philippine•n1edi a, told me that the1·e
.. were no such accounts. ! .. · ' ·"
•

,. 28. Finally whjen I req uested_ for the issuance of a certification to

this effect, the telle1· cpn duty told 1ne that the Bank cannot issue such
' '
certification to me ''because I vvas never a client of the Bank''.
. !
i
I •

I I
• • •
..
 - --- -- ----------

29. Thereafter, we went around to look for the supposed Hongkong

Slianghai Bani, - Raffles Branch, per the alleged bank documents,
specifically ANNEX ''.8-3'', where I purportedly maintain Account Number
001 672 9. 9151 2 7 i11 imy name with a balance of SGD 278,300.00 as of
August 30, 2017. We :ijrst went to Rqffles City Tower to lool( for the branch
'

of the Hongkong Sha g,hai Bani, or even HSBC but there was no such
banl<: the1 e.

30. We then p·roceededto

I
search Raffles Boulevard to look for any
.
Hongkong Shanghai a11k or even HSBC· branch there but we di not fin·d
'

any'. What we found w s only a HSBC ATM Machine in a s1nall mall along
Rat1les Bouleva1·d. Helflce, the bank and its branch mentioned in the alleged ..

banlc d·oc uments, particularly ANNEX ''B-3'', do not even exists.

- - - - - - •
I
'
i .

My, s ubje t visit to Singapore was fully covered by the

31. ·
<

Philippine media, both Jprint and broadcast, who have reported at length on
the details the1·eof, p rticularly, in the case of GMA News Online3,
Inquirer.Net and Pliil1ppine Star Online5 . Printed copies of the articles
covering my trip to S ngapore to inquire about the subject foreign bank
accounts, as published y GMA News Online, Inquirer.Net and Philippine
Star, a_rep.ereto appe11dy.d and made integral parts hereof as ANNEXES ''F'',
'"G '' & ''H''.

It is subm;itted that the foregoing clearly and unequivocally

32. I

proves once and for all !\hat the alleged foreign bank accounts purportedly in .•
•
my name and/or spepified in the alleged bank records, parti ularly,
ANNEXES ''B-3'' & l!''B-.9 '', do not exists and that the subject bank
docu1nents and by ne essary i1nplication, the rest of the alleged bank
1
doc ments being flau ed by Ms. u· so 11, Pres. Duterte and.their cohorts,
part1c_u1arly ANNEXE ''1!'', ''B-1'' to ''!3-12'', are nothing more but
sloppily prepared fake, fabricated and/01· falsified documents.
j
l
.
i
,I ..
I
'

SP1RCIFIC LAWS VIOLATED

. 4

The act o '. respondent Ms·. u s on of publishing and/or causing

33.
the publication of eaqh of the her three· (3)- derogatory articles and/or
faceboolc ·posts as post4p and/or published in her Facebook Account known
'
'

3
See: i'No s':'ch account, Si11ga por,e Bank tells Tri/lanes': GMA News Online by Katrina Charmaine
Alvarez, 19 September 2017; A;s published in ·
hrtp_1 Lvvww.gr11ar1 tvvcJr lc.con1i.news/ nevvs / r1atio11j626 3Ll4 ,/110-·st1cl1-account-si11gap6re-banl<-te lls-
'
trillanes/story/ ;· •
'
•
' , C
. ·
. I . -. .
4 11
See: 'No such accounts exist" 7"" Singapore bank teller on alleged Tri/lanes accou11ts", Inquirer.net
I •
•
by . Jhoanna Ballara11, 19 , September 2017; As · published in
-·· l1.tt1
.
LL.g1Qbai11atio 11.i11quirer.11tl
I
L.16{)38Ll-j a11torii
.
o-trille:-t11es-iv--of[s110re-bar1k-accour1ts-si11g 11or

5
:
I
.
See: "T1·illanes' supposed baf1k account 'does not exist'", PhilStar Headlines, 19 September 2017;
As published in l1tt11/: / wwvw fuils tar.co11L.h_eadlineu 2(l17 /09 /19./1740663/ t rilla11es-supposed-:
si11gapore-bar1l<-ij;C ()L1r1t-dl)e j}_c) t-·e xis t
! • •
 as the MOCHA USON ;B L O G , and as seen by the public all over the country
and elsewhere around :t he world, clearly_constitute the crime of libel, as
defined and penalized l!lnder Article 353 in 1·elation to Article 35_5 of the
· Revised P·e11al Code ( C), thus:
•

A-rt -. : 3 5 3 . Definition ·o f libel. - A libel is

public and malicious imputation of a criine 1
I

or of a vice or defect, real or imagina ry 1 or

any act ,! omission, . c o n d i t i o n 1 s t a t u s or
1
c i r c u m s t,q.n c e tending to cause the dishonor,
discredit ,! or contempt of a natural or
juridical pe r s o n , or to blacken the memory
of one who I.
is dead. ·

xxx.. .' XXX xxx..

•
Art. 355. Libel . means by writings or
similar means. - A libel committed by
means o f writing, printing, lithography,
engraving, radio, phonograp h, painting, theatrical
ex?1ibition., cinematogra phic exhibition, or any
sizniZar means, shall be punished by prision
c,or. r ecciona l in its minimum and medium
periods or a fine ranging from 200 to 6,000
I

pesos, or both, in addition to the civil action

which V be brought by the offended party.

[Underscoring and emphasis supplied] ,

•

34. Lil<e w ise, s can be seen fro111 the foregoing, all three (3)- of the-
c e1-oga to ry art ic les/fac book posts published and/or C§l.Used to be published
h!, th e respondent Uson in her fac·e book page, the MOCHA USON BLOG,
.
do not qualify under the exceptions expressly provided under Article 354 (a)
& (b) o.f t h e Revised Penal Code, tl1us:
I

''Art. 354. Requirement for publicity. -

Every defamatory
I
imputation is presumed to
be malic ous, even (f it be true, (f no good
intent ion· and Justifiable .motive for making
.

it is shown, except in the fallowing cases:

I

•
1. 1} private communication made by any
per9on to another in the performance of any
legal,
I
moral. or social duty; and
' .

2. A .fair and true report,. made in good

I
... •
•
Jait,h,·
!.
without .
any · comments or
• .·..
remarks,. of any judicial, legislative or
othpr officia_l pro e dings which are
•
not1 o_f co1tr,fidential nature, or of any
l.

statement, report or speech delivered

I•

in id proceedings, or of any other act

per.formed by public o.[ficers in the
.a;
exer.cise .o f their functions.''
I • •
 [Underscoring and highlighting supplied]

35. Verily, as can be seen above, the subject articles and/or

facebool<: post cannot be considered as ''fair and trite reports'', nor were the
•
same made ''in good faith'' and certainly, the san1e were replete with
''comments and remarlcs '' a11d eve11 conclusions of facts which were utterly
false and which are not j:ustified u1d_1er the circumstances.

36. Indeed, the fact that ·respondent' s claims and/or allegatio:Ifs

against me i11 her s ubj:ect derogato1y articles and/or facebool<: pqsts were
. '

i1npelled and/or motiva ed by malice,·bad faith, if not outright hatred, can be

traced from the fact that the unde1·signed is one of the few vocal critics of
P1·es. Rodrigo Roa Dut9rte, tl1e patron and/01· p1·incipal of respondent Uson,
to whom she is indebteq:for her appointment in Government.
I
•'
I . .
37. Moreover, j the
•
general rule under Article 254 of the Revised
Penal Code, as quotedi:and highlighted above, it that ''(Elvery de[amator,v
•

imputatiqn is presui(1.ed malicious'' should prevail. The subject

publications should be!:c o nsidered and presumed as 1nalicious, as already
established and shown bove shown above.
I
'
•
. 38. Nee_dless \f
'

state, the aid acts o:

the respond nt clear_y
.' constitute the cr11ne of :libel, as define and penalized under Article 353 1n
relation to.Article 355 f the Revised Penal Code (RPC), thus:
!
'
Art.! 3 :5 3 . Definit ion: o f libel. -Alibel is ,
public anµ malicious imputation of a crime,
or of a vi e or defect, real or imaginary, or
any act,!: omission, condition, status, or
circumst,=,-ice tending to cause the d•i s h o n o r , ·
d i s c r e d i t ,! : -o rI contempt of a natural or
jurl.dical it, e r:s o n , or to blacken the memory
4

of one w Q is dead.
i,
'
.;
XXX. ·1 XXX xxx..
•
!
'.
Art .; 355. Libel means by writings or
similar means. - A libel committed by
means of writing, printing, lithography, ,.
••
e n graving;, fradio, phonograph, painting, theatrical
exhibition,'i' cinematographic exhibition, or any
.

similar m ans, shall be punished by prision

correccional in its· minimum and medium
perl.ods o a .fine ranging from 200 to 6,000
I

pesos, or !bath, in addition t,o the civil action . •

•

which m$ be brought by the offen'!,ed party·.

!
;

[Unqierscoring and emphasis supplied]

'

39. Needless t9 state, since respondent

• •
Ms. Uson published and/or
caused the separate puplications o_f all of the three (3) derogatory articles
and/or facebook posts i 1 the internet and/or cyberspace through a computer ·
! .
. . • •

•
 -

system, particularly using l1er Facebook Page lrnown as the MOCHA USON
BLOG with·internet 0 1 web address at vvvvvv. t[tce bo o l(.co1n/lV1ocl1a b lo gg e1
1
' '.
1

/,

the respondent is clearly guilty of three (3) separate counts of the

. CYBERCRIME of· LI EL, as defined and penalized under SECTION
4(c)(4) in relation to S,SCTION 6 of the CYBERCRIME PREVENTION
. !
•
ACT OF 2012, R.A.:No 10175 as well as ART. 353 to 355 of the
REVISED PENAL CODE, thus: I

''CHAPTER II
PUNISHABLE ACTS'' '

SE . 4. Cybercrime Offenses. - The

J

following, acts constitute the offense of

cybercri1fe punishable under this Act:
I
I

(a) · Offe1f1,s s against the confidentiality,

integrity
e i'q,nd- a vailabilit y of computer data
•
and syst ms:
•

'
· XXX JOCX
.i! XXX
I

(b) Compµter-related Offenses:

'
'
'.
• 'I

!XXX I ••
XXX XXX
'
''
(c) Co nt'r:n t -r e la t e d ·Offen es:
;
•' ·'
I

' (1) •

i. (2)
! (3)
;•

'f,
I.
(4) Libel. - The unlawful o
pr ft bited acts of libel as .d e.fin e d in
, icle 355_ o.f t h e _Revised Penal
co,e, as amended, committed
• thn ugh a computer system or any
other
I,
· similar means which may be
devised .i n .the future.
I ,
..
j'
•
;
I

II
•
SEf.. 5. Other Offens es.
!' ;
'•' .
• XXX XXX
•
..
•
· .,, .
SEC. 6. All crimes defined and
! •

penalized by the Revised Penal Code, as

I
amendea, I
and special laws, if committed
by, thfiough and with the use o..f
inf orma,'rtion and communications
technolwiies shall be· covered by the
.. !I
• •
 --

rel vant provisions of this· Act : Provided,

That the1 penalty to be imposed shall be ·
one (1} d gree higher than that provided
• I

for by l the Revised Penal Code, as

amended,' and sp_ecial laws, as the case
may be. '.

[Unde,1Ascoring and highlighting supplied]

'

'

40. Hence, in the light of all of' tl1e foregoi11g, I am hereby charging
1·espondent Iyls. Uson vvith the following offenses, thus:

THREE (3) COUNTS of the of cybercri1ne

oftense o± l LB'EL, as defmed and penalized under
S ECTI,0 1 ... 4(c)(4) in relation to SECTION 6 of
• tl1e 'CYBERCR11l1E PREVE1\1TION ACT OF
2012'', REPUBLIC ACT NO. 10175 and ARTS.
253 to 255' of the REVISED PEtVAL CODE (ACT
NO. 3815).
•

FALSIFICATION AND/OR
USE OF FALSIFIED DOCUMENTS
,
I•

41. The allegecl banlc documents cited and/or linlced by respondent ·'

Ms. u·son to her facebpol< article/post of 09_ September 2017, as evidenced

by ANNEXES ''A'' SERIES a11d as reproduced and marked as ANNEXES
''B'' & ''B-1 '' to ''B-12 ' ; are obviously spurious, fabricated and/or falsified
· docu1nents, as explicitly discussed and explained above.
I
42. In view of tier explicit use of the subject falsified documents,
ANNEXES ''B'' & ''B l '' to ''B-2'', I am hereby charging respondent Ms.
Uson administratively nd I am hereby initiating this cri1ninal complaint for .
..
the c1·ime of ''falsification and/or use of falsified documents'', as defined
and penalized pursuantl to ARTICLE 172 in relation to ARTICLE 17-1 ( 2 ) & .
(4) of tlie REVISED PifNAL CODE, thus:
' l• ..
.;.
!
Art 172. Falstfication by private
I

individu a-l a n d use o alsi ied documents. -

The pena ty of prision correccional in its medium
arid max,mum periods and a fine of not more
than PS,qoo pesos shall be imposed
0
•

' . . .
upon:
•
'
•
·:
1. A.ny private in.d ivi d u al who s h a.l l comm it
•
-

an:Yi of the falsifications enumerated in the

I

,·· •
ne t preceding· article in any public or
offipial document or letter of exchange or
I •

an:y other kind of· commercial document;

•
and '

•
• j
• •
 - - - - - - - - - -

2. Any person who, to the damage of a

thircil party, or with the in-t e n t to cause
s uc li , damage, shall in any private
document commit any of the acts of
falsification enumerated in the next
prec.eding article.
'

XXX

Falsification by public
Jl rt . : · 1 7 1
•
,
officer, erployee or notary or ecclesiastic
minister. :· The penalty of prision mayor and a
fine not to 19x c e e d PS,000 2esos shall be imposed
upon any I;p u b li c officer, employee, or notary
who, taki g advantag of his official positionl
shcµl .f. t:>if . ....dQ_ -qmer :t: QY,, 9.9.µii:nit_ting_..any of •

the followi1111g act. : .

1. /Cou nterfeitin g or imitating any

hanqwriting, signature or rubric;
l

2. Cf!-using_ it to appear that persons

havei participated in· any act or
prodI.eding_ when. they did not in fact
so Pff rticipate;
,'
3. ij\ttributing to persons who have
partipipated in an act or proceeding
stat ments other than those in fact made
• by tl{em;
.
.
.
-
• '

4. M((l.king
' .
untruthful statements .i n a
;
narnationo_ffacts;
I:
' '

'
5. Alttring
;.
true dates;
'; .
'
6. :Ml king any alteration or intercalation ·
i11. a enuine document which changes its
f -:•
meatU:1ng·
,: '
!
II
7. l ;guing in an authenticated form a
document purporting to -b e a copy of an
origi:nal document when no such original
•
exist ' , or including in such a copy a
statepi.e n t contrary to, or different from, •

that pf the genuine original; or ·

.. t
·
-
8. I tercalating any instrument or note
relative
'
to the issuance thereof in a
protqcol, registry, or official book.
•
..

[Undef:scoring and highlighting supplied]

I

!
•• i
' • •
•'
 •

43. Please note·t hat under prevailing jurisprudence, the person who
is found to be in possession of falsified documents and who makes use and
profits tl1erefro1n, likei respondent Uson in the instant case, shall be
presu1ned to be the authbr of the falsification.

44. ·As the Suprem.e Court ruled in a long line of cases:

In :the absence qf a satis_[actory

explQ,natio-J:i, one who is . found in possession of a
_fi?rged _doCf.ment arid who 11:sed or uttered it .is
presumed to be the forger (Alarcon vs. Court of
. Appeals, .t,-21·846, March 31,· 1967, 19 SC.RA
688; Peo Je vs. Ca1"agao, L-28258, December
. . i i. . .
27, 1 9 6 9 , :3 0 SCRA 993).
1
'i
I

[Undetiscoring and highlighting supplied]

45. In People !:-vs. S en daydiego6, the Honorable Supreme Court

reiterated the rule thus: [· I

I
i
The !.ru le is that if a person had in h
9ossessio a falsified document and he

· oit and 1pro_[iting 'fhereby, the p sumptt.on

..lis t t «·
is t materj.al auth9r of the ·'
falsijicat ? ·· This is especially true if the use or·
uttering olj:t h e forged documents was so closely
•
connectedf n, ti-me with the forgery that t_he u er or.
possessor rn,ay be proven to have the capacity of •

committing!· the forgery, or to have close

. connection I:w it h the forgers, and, therefore, had
complicity li n the forgery. (U.S. vs. Castillo, 6
.. I'
Phil. 453 , ; ·People vs. De Lara, 45 Phil. 754; '
People vs; Domingo, 49 Phil. 28; People vs.
Astudillo, ·c,o 'P h i l . 338; People vs. Manan$a)a,
105 Phil. 2 5:3 ). .

[Underiscoring and highlighting supplied]

i:
'
I

I'
I

46. The afore-9ited ruling has been reiterated by the Surreme Court
en bane in the ·1nuch re ent cases of ·Pecho v. Sandiganbayan (1994) and
Lastrilla v. Granda8 (2Q06). I
. _ •

!
'
l •
'
I .,
.' '
.. .
' ;'.
.;
'
•
'''
,.. ''
.,'
'
•
: 81 SCRA 120, 141 [1978]. · '. ..
G.R. No. 111399 promulgated ori 14 November 1994.
8
G.R. NO. 160257 pr,omulgated qn 31 January 2006.
J
I
• ••
I
 -

VIOLATION OF SECTION 3 (E)

. OF THE ANTI-GRAFT AND CORRUPT
PRACTICES L-\CT, REPUB·L I C ACT (RA) NO. 3019
I

47. Moreove1:·f,o1· her act of talcing undue advantage of her Office

. and he1· senior governtI?-;e11tposition at the PCOO with the ranlc of Assistant
Secretary in charge of the Social M.edia Depart111ent, to attacl<: the person
'

and i111pt1g11 dignity anjd integrity of the undersigned to his grave and utter
i11jury and·_ p1·eujdice, thereby causing him undue injury because of
respondent Ms. U son' s;manifest partiality and/or gross evident bad faith, the
u11de1·signed is also her by fili11g ad1ni11istrative and criminal charges against
respo11de11t
Corrup. Ms. Uson
t Practices Act, .j/f¢>r violation
l.A. 3019,'
of SECTION 3(E) of the Anti-Graft and
thus:
•
1
j
I

Sec/tion 3. Corrupt practices of public

. officers. /:• In addition to acts or omissions
of publi'p officers already penalized by
existing !(a w, the following shall constitute
co1·1·upt P,:ractices of any public officer and
· are here y declared to ·be unlawful:
I
•

(a) ··
l
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{b ) XXX;

( c ) Xxx,;
I
'I •. I

• i
(d) XxJ,
(e) ca4 ing any undue injury to any party,
inclu d in f.t: the Government, or giving any
. '
• private party any unwarranted benefits,
advanta. - or preferenc in the discharge o_f
his o_f f i.a :l administrative or judicial
fu nc t io : through manifest _pa rt i a li t y2
evident, Ib a d faith or gross inexcusable
neg ligen$ e. Xxx. ,
i
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[Unjqlerscoring and emphasis supplied]

!
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48. During tl·1: c o.urse of his 1·esearch in preparation for the filing of
i•
.
the instant case, the µndersigned ca1ne across certain published articles .

· reporting that the res,Aondent Ms. ·uson co11tinues to perform as a da cer

inside casinos, particularly Resorts· World Casino, when pictur.es showing
her during 9ne such pqrforn1ance were· posted online. A. copy of the online
•
article appearing on RllJ}pler.com detailing the anomalous acts of respondent
Ms. Uson is hereto appended .and made integral hereof as ANNEX ''I''
hereof.9
,.

'
9
See:"Despite prohibition, Mpcha Uson performs at Resorts World casino", by Pia Ranada; ,
Rappler.com; 06 September 2o/17; t1ttps:i/vvvvvv.rappler.cc)111/r1,rtio11/181345-rnocl1a-uso11-·
perfort!lS- resorts-wdrld -casino· · . • •
,.
 - - - - - - - - -

'
•

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49. These acts of 1es pondent Uson are clearly in violation of a

4

numbe1 of prevailing laws and/or administrative regulations, particularly,

4

. '

PRESIDENTIAL DECREE (PD) NO. 1607-B, series of 1977, as amended

by PD NO. 1869, s,e r ies of 1983. The same is likewise in direct
contravention to MEMORANDUM CIRCULAR NO. 6, SERIES OF
2016 iss·ued on 20 Septe1nber 2016 by the Executive Secretary.
•
•

50. Assuming: fo r_the sake of argumer1t that her afore-1nentioned

tra11sgression can be O\f. erlo o ked as the sa1ne has been apparently_ condoned
.

by her Superiors at th PCOO and in Malacafiang, the act of Ms. Uson of

in '

continui11g to engage . her profession and/or occupation as a dancer and as .

,
,
Manager of the Moq.µa Girls despite her appointment to the' senior
• goyernment position o£'A ss is tant Secretary of the PCOO is likewise clearly
. . .

in_utt er violation of P. UBLIC ACT NO. 6713 otlierwise Jcnown as the

CODE OF ETHICS; AND ETHICAL STANDARDS FOR PUBLIC
OFFICIALS AND EAfiPOYEES, thus:
',•
• ,
•

Section 7. Prohibited Acts and

Transactions. '
- In addition to acts and
:

o mis sion s l o.f public officials and employees now

.I •

prescribeq'.i n .th e Constitution and existing laws,

the following shall constitute prohibited acts and
transactiops of any public official and employee
• and are hereby declared to be unlawful:
I
} ,
'
(a) Xxx; ;

•
{b ) Outs de employment and other _a c t iv i t i e s
• related !t h e reto. - Public officials and
i '
ff
•
•
employees· during their- i n c u m b e n c y shall
not: J·
/
'
.
(1) Xxx;

(2) Engage in the private practice of

I

ttheir
l
profession unless authorized by
the Constitution or law, provided,.
!hat such practice will not conflict
ci,r tend to conflict· w it h their official
functions; or
,

(3) Xxx·
I. '
'
•
0
•
[Unrfe1·sco1,.ing and e1nphasis sup_plied]
.. •

"'
. . 51. I-Ience, to i erve as an example for the public good so that senior ·
,. officials of the GoveP111lent would be deterred from publicly flaunting
a11d/or violating our laws, I a1n hereby filing this administrative and criminal
i •
!

., • •

•
 -- - -- ------ ----- - -- -------

cl1arges against 1·esponae11t Ms. Uson for her subject act of continui1·1gto
'
e11gag e . in her
.
profession/occupatio11 as a dancer and as Manager of _the
'

Mocha Girls and per±oq.ning in different venues in violation of the following

laws and/or ad111inistrative regulations, particularly:

SECTION ;7 ( B ) ( 2 ) of REPUBLIC ACT NO. 6713

• otherwise !known as the CODE OF ETHICS AND
ETHICAL $TANDARDS FOR PUBLIC OFFICIALS
.
. !

AND EMPOYEES.

JURISDICTION OF THIS HONORABLE OFFICE

52. Since the i aid derogatory articles/facebook posts of respondent

Uson a11d all of her otber acts com _ plained of, as specified above, were .all
ap?arently resorted to fllld performed by respondent Ms. Uson pursuant to
and in relation to her &fjice and/or connection with the performance of her
I .

offi c ia l functions as a 8ienior government official with the rank of Assistant ·

Secretary Qf the PCQO in charge of the Social Media Department, the
same clear fall within:·the jurisdiction of the Sandiganbayan pursuant to
SECTION 4 (b) of PllESIDENTIAL DECREE , as amended by
REPUBLIC ACT NO. . 160610
24911. '
'
!
•
• · 53. Tl1us, this !.iHonorable'
Office
.
clearly has jurisdiction to conduct
. .
,
. the requisite preliminafy investigation in the criminal aspect of .the cases, to
deter1nine whether or ot there is · probable cause to file the appropriate
I!

INFORMATION agcJ,jnst the accused before the Sandiganbayan; . as

expressly provided u11 yr SECTION 11 (4)(a) of the OMBUDSMAN ACT,
RA 6670.

54. Co1nplair1 nt likewise prays of this Honorable Office to

investigate the adminisirative aspect of this complaint in view of the fact that
. respondent Uson's act clearly amount to GRAVE MISCONDUCT, the
COMMISSION OF CfllMES/OFFENSES as specified above, apart·f ro m
being in violations qf THE CODE OF ETHICS AND ETHICAL
STANDARDS FOR P BLIC OFFICIALS AND EMPLOYEES (RA 6713)
• I• •

particularly SECTION :7(B)(2) thereof as well as the ANTI-GRAFT AND

CORRUPT PRACTIC;JJS ACT (RA 3019), particularly SECTION 3 (e)
1.

· iliereo£ . ;i
I
i
• .'
•

..
55. Hence, thi ; Honorable Office clearly has jurisdiction to.conduct
the administrative inl( stigation over all these charges pursuant to the
' ' \. .

10
AN ACT REVISING PRESIDENT/AL DECREE NO. 1486 CREATING A SPECIAL COURT TO BE
'
KNOWN AS "SANDIGANBAYAf t" AND FOR OTHER PURPOSES.
.
11
AN ACT FURTHER DEFINJ G THE JURJSD.ICTION OF THE SANDIGANBAYAN, AMENDING FOR
TI-IE PURPOSE PRESIDEN]f!AL DECREE NO. 1606, AS AMENDED, PROVIDING FUNDS
..., OTHER .:PURPOSES
TliEREFOR, AND FOR
. .

I
• •
- -- - - -- ---- -- ----

mandate of this Honorable Office as provided in SECTION 14 of the

OMBUDSMAN ACT, R.A. NO. 6670.
'
'
'
'
56. Respo11deni MARGAUX ''MOCHA'' JUSTINIANO USON
1nay be sent subpoena, summons .and/or other legal p1·ocesses of ·this
I onorable Office th1·ough the Presidential Con1munications Operations
' .

Oflice, with·address a,t:

PRESIDENTIAL
'
COMMUNICATIONS
OP,ERATIONS OFFICE (PCOO)
2nq:Floor, New Executive Buildi11g
Malacafiang Compound, Manila

l
I

PRAYER/RELIEF
•

_,, ,
:E:RE F O RE , remises considered, co1nplainant SEN:
· SOf\1i\'l ANTONIO
F. TRILLA_'lES IV most respectfully pray of this Honorable
OF'FnCE' OF '! 'HE ObIBUDSMAN to render a RESOLUTION, after
1
'

(a) FPw_IDI!\T G RESPONDENT ESTHER MARGAUX ''MOCHA''

l SON adn:tmft_st ra t ive ly liable for her above-mentioned acts whicl1
I .

::e r-a:early tanta1nou11t · to: GRAVE MISCONDUCT, ·'

'T I OL.. TI O N OF THE CODE OF ETHICS AND ETHICAL

'
•
· sT - N
- D FOR p·uBLIC OFFICIALS AND '
'

D WLOYE S;(RA 6713) particul rly SECTION 7(B)(2) thereof

•
ar:d the 41VT1 !
GRAFT AND '
CORRUPT PRACTICES ACT (RA
•

3019), partic larly SECTION 3 (e) thereof and DISMISSING her

fro□ the setyice with perpetual disqualification from public
oftr e; and - · · ·
'
I'
'' '

(b) FI1'7JING PROBABLE

I
CAUSE to indict the RESPONDENT
ES"l'Ht3:R M RGAUX ''MOCHA'' JUSTINIANO USON with
the followinglo f fenses:
I
..
I
'
I

1. TH E (3) COUNTS of the of cybe1·crime offense ·of

LIBfL, as defined and penalized under SECTION
4(c)('4): in ·relatio11 to SECTION 6
I
the of
''CYBERCRIME PREVENTION ACT OF ..2012'',
I • ,

REP:U.'
BLIC ACT NO. 1017.5 and ARTS. 253 to 255 of
the JlEVISED PENAL CODE (ACT·NO. 3815),; "
''

2. FAL:SIFICATION
•1
AND/OR USE OF FALSIFIED.
i

DOCf;U.MENTS pursuant to ARTICLE 172 in relation to

AR"'i/CLE 171 (2) & (4) of tlie REVISED PENAL
CO E;
,f
'
''
• • •
•
 ---

3. VIOLATION of SECTION 3 (E) of the ANTI-GRAFT

/tND CORRUPT PRACTICES ACT, REPUBLIC ACT
(RA)i NO. 3019; and -
t •

4. VIOLATION of SECTION 7(B)(2) of REPUBLIC ACT

;

NO. !671 3 otherwise lcnown as the CODE OF ETHICS

'

AND ETHICAL STANDARDS FOR PUBLIC

OFFt/CIALS
'
AND- E M POYEES .

'

OTHER RELIEJ? AND REMEDIES as may be deemed just and/01·

equitable under the pren1.ises are also prayed for.
•

..
•
RESPECTFULL;;y SUBMITTED.
I

Pas:g Ci · for Pa.say City, Metro Manila, 22 September 2017.

•

·\
...
SE Al T0:\'10 ''SONNY'' F. TRILLANES IV
Complainant-Affiant
.• . . .
'
•
.'
.
•'

';

REPUBLIC OF THE Jr1HILIPPIN.ES)

' '

METROPOLITAN MiNILA )SS.

•
CITY. O F
'
'i
'
... ' . ..... . ,. ' ' ,., ,.,.-; I -.:\. .... , ' .,.\ /' f.j"'' ' '
t.,,!:,·-r.:.. •. _; 1
,y · , · -- l ....... <'. .·'· .
! . ,,,_, -.., ...,:-_
, ... l t·t
..., -l
1
1···, . ·.
i • I 1 \ I /-\ )i
-· • ,
i .; 1•, . _ ,, _.
•
I
: VERIFICATION
.''

AND ·CERTIFICATION
l

IRE:jNON-FORUM SHOPPING]
F ) ! i I

I
.' .

.I
I, SEN. ANTONfO F. TRILLANES IV, Filipino, of legal age, after ''
having be.e n sworn in accordance
•
with law, hereby depose and state: That - •
.
'

' .
•
'
t

1. I .a m the co;mplainant in the above-captioned case;

• I O .

2. · I have cau8ied the preparation of the £oregping ·COMPLAINT-

AFFIDAVfT; ,_ 0

'I
, .. 3. I have readt:and understood all the averments contained therein
..
and I here :y verify, confirm and affirm that all the n1aterial . ;
.•
allegations 'i made therein are· true and correct of my own '
'
'
personal kti6wledge a11d as culled fron1 authentic records;.
••
'
• •
 .,

4. I likewise 4e1·eby ve1·ify, confi1m and affirm that to the best· of

my knowlepge, there is no similar or identical petition or case·
.filed befo r;¢ tl1e Supre1ne _Court, the Court of Appeals or ariy
•

other court, tribunal or any agency, board or body exercising

quasi-judici,al functio11s; and -

5. I undertake that, if I learn of -the tiling ot pendency of any

si1nilar or ipe11ticla pe_tition or case between the parties, I shall
infor1n this; Honorable Office of the same within five (5) days
'
·fro1n receiPit of such knowledge or information. ·
'
..

!
j

nd
IN WITNESS WHEREOF,
'
I have hereunto
'
set my hand this 22
day of September 20171: at tl1e City of ,Metro Manila,
Philippines.
I
•
'
'
.
'
.!
'
SENl ANTONIO F. TRILLANES IV
Complainant-Affiant
I
''
'' !
i:
'
'

SL SCRIBED ;AND SWORN TO before 1ne, a Public Officer ,

Authori.=.ed to admi nidter oaths in· Quezon City, on this ·
!
day of
.

Septem:;e1· ....0 1 7 person liy appeared the Affiant, being known to me an · to

me kna1 T/n to be thtj: same person- who has executed the forego1ng
COMPL /4\11'\T - AFFI:Q.A . VIT, and who has satisfactorily proven to n1e his
identit;,· to me through his competent proof of identity with details as . .
I •

indicated be1o,v: , I
'
'.!
•i
'.
• FL2L NAME NATlll!,E & SERTAL N.Q, EX.e/JI.l:D.dm
'.
I
; '
l.
.
Al\rf ONIO F. TRILLANES[rv SENATE .ID NO. 2006-2007 30 JUNE 2019
I

I further certify t t the Affiant affirmed to me that he has freely and

voluntarily executed tlie si1bject COMPLAINT-AFFIDAVIT ·of his ow11
free will an·ct without aq.y. 1ne11tal reservations.
i
•
'

''
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•
..
•

,f.
• •
 -
MOCHA USON'. BLOG st1ar-ed Davao Breaking
News - 2's post.
1 11 r •

Alleged tagong Yaman ni TRILLANES. Tigna11 natin kung

i'lalabas ito rig GMA News ABS-CBN News News5 CNN
Philippir1es Rappler INQUIRER.net

Davao Breaking News - 2 added 18 r1ew

pt1otos..
Ye st e rd ay at •

Al eged offshore acciounts of Set1ator

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