Request for Subpoenae Jan31 A953

8/3/2019 Request for Subpoenae Jan31 A953

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lunches and dinners, personal travels and vacations, and fetes andparties, have reportedly been charged by the Respondent to judicial funds.In essence, Respondent has been reportedly using the judicial fund as hisown personal expense account, charging to the Judiciary personalexpenditures.3.4.10. It is therefore apparent that there is reasonable ground tohold Respondent for the reported misuse of public funds, and in acts thatwould qualify as violations of the anti-graft and corrupt practices act,including malversation of public funds, and use of public funds for privatepurposes.Name

1. Atty. Gorgonio B. Elarmo Jr.Address

Chief of Staff/Chief Justice Staff Head,Supreme Court of the Philippines,Padre Faura St., ManilaPurpose: to authenticate the Authorization Letter of CJ Corona dated 23 November2010 and likewise to authenticate the other documents enumerated in the instantsubpoena duces tecum; and to bring with him on Wednesday, February 1, 2012 at 2:00Ih!!h (or on such date and time as may be determined by the Honorable ImpeachmentCourt): (a) the original and certified true copy of the Authorization Letter dated 23November 2010 authorizing Ms. MICHELLE M. MANGUBAT to hold a cash advance inthe amount of P100,000.00 to be used to purchase Christmas gifts of the Chief Justice;and (b) all other requests, authorizations, approvals and such other documentspertaining to cash advances given to Chief Justice Renato C. Corona;and to testify on Wednesday, February 1,2012 at 2:00 p.m. on the subject documents.

2. Ms. Michelle M.Mangubat Special Disbursing OfficerSupreme CourtPadre Faura St., Manila

Purpose: To authenticate the various official receipts, disbursements vouchers ofmeals, gifts, and personal expenses of CJ Corona which were charged to the SupremeCourt; and to bring with her on Wednesday, February 1, 2012 at 2:00 p.m. (or on suchdate and time as may be determined by the Honorable Impeachment Court) the originaland certified true copies of the following:a. HOLY COW CHOPHOUSE INC MY THAI RESTAURANT receipt with INV No.00000932 dated "06/07/2010" amounting to P2, 430.00 "Table No: 5 Staff:ALLAN"b. MANILA PAVILION HOTEL receipt with receipt number 9514 dated 09 June2010 under the name "Renato C. Corona" amounting to P3,733.67.c. MANILA PAVILION HOTEL receipt with receipt number 9516 dated 09 June2010 under the name "Renato C. Corona" amounting to P3,671.80.

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d. Design EXCHANGE Incorporated Sales Invoice No. 4874 dated June 10, 2010under the name" clo CRISTINA CORONA CJ RENATO CORONA" amounting toP20,400.e. BURGOO receipt with O.R. No. 00-000000000079667 dated "10106/13" (June

13, 2010?) under the name "Mr. Mrs. Corona" amounting to P2, 436.90.f. WAGYU STONEGRILL receipt with O.R. No. 7954 dated "6/13/2010" under thename "Mr.lMrs. Corona" amounting to P5,323.40.g. Old Vine &Kuse receipt with O.R. No. 0000007849 dated "06/14/2010" under thename "Renato Corona" amounting to Pi, 852.87.h. MANILA HOTEL receipt with SR # 4187031299 O.R. No. 550602 dated June 19,2010 amounting to P3,454.31 under the name "R. CORONA."i. CENTURY TSUKIJI receipt dated June 20, 2010 under the name"RENATO/CRSTNA CORON" amounting to P15, 362.37.j. Makati Shangri-laGuest Cheque with O.R. No. 194280 dated 29 June 2010amounting to P3, 399.10.k. Design EXCHANGE Incorporated Sales Invoice No. 4920 dated June 29, 2010under the name "RENATO CORONA CRISTINA CORONA" amounting toP25,OOO.I. Melo's Home of Certified Angus Beef SALES TRANSACTION receipt dated

06/30/2010 with O.R. No. 00002176 under the name "Renato Corona" amountingto Pi ,279.26.m. Manila Mandarin Hotel, Inc. receipt dated "7/2/2010 22:44 Outlet: The TivoliCheck: 1327739 Guest: 2 Table: 22" in the amount of P4,365.52;n. SOFITEl PHILIPPINE PLAZA SPIRAL receipt (CHK 617) dated July 30, 2010stamped at 11 :07 p.m. under TBl 220/2 GST 2 amounting to Pi, 884.41.o. SOFITEl PHILIPPINE PLAZA SPIRAL receipt (CHK 607) dated July 30, 2010stamped at 11 :07 p.m. under TBl 220/1 GST 3 amounting to P2, 275.24.p. Golden Arches Development Corp McDonald's T.M. Kalaw TAX INVOICE dated

"18/08/2010 12:37:18" Official Receipt # 033201200305344 amounting toP132.00.q. North Park Noodle House receipt dated "08/14/2010 02:09:15 PM" with O.R. No.00-0036031 amounting to P270.00 "Cover: 2";r. "REQUISITION AND ISSUE SLIP CHARGEABLE AGAINST THEDISCRETIONARY FUNDS OF THE CHIEF JUSTICE" dated November 18, 2011amounting to 34, 525.08 "Requested by: Michelle M. Mangubat Disbursing

Officer; Approved by: Gorgonio B. Elarmo, Jr. Chief of Staff/Chief Justice's StaffHead; Received by: Michelle M. Mangubat, Disbursing Officer.

and other pertinent documents such as purchase request, job service request, purchaseorders, canvass sheets, and documents necessary for the request, disbursement andliquidation of these transactions;

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and to testify on Wednesday, February 1,2012 at 2:00 p.m. on the subject documents.

3. Corazon G. Ferrer-Flores Deputy Clerk of Court and Chief of theFiscal Management Bureau OfficeSupreme Court of the PhilippinesPadre Faura St., Manila

Purpose: To authenticate the Memorandum of CJ Corona dated July 16, 2010 and; tobring with her on Wednesday, February 1, 2012 at 2:00 p.m. (or on such date and timeas may be determined by the Honorable Impeachment Court): (a) the original andcertified true copies of the "MEMORANDUM FOR: HON. RENATO C. CORONA" datedJuly 16, 2010 on the "Proposed Augmentation of Gasoline Expense Allowance", and allother memoranda for gas allowances given to the Chief Justice from July 16, 2010 up tothe present and such other pertinent documents relating to the preparation,disbursement and liquidation of this item; and (b) pertinent documents such as but notlimited to disbursement vouchers on the gasoline allowances paid to Chief JusticeCorona covering the period from June 1,2010 up to the present;and to testify on Wednesday, February 1, 2012 at 2:00 p.m. on the subject documents.

4. The Authorized Officer Rustan Commercial Corporat ionShangrila Plaza, EDSA, Wack-WackMandaluyong City 1550Purpose: To authenticate O.R. No. 102768; and to bring with him/her on Wednesday,February 1, 2012 at 2:00 p.m. (or on such date and time as may be determined by theHonorable Impeachment Court), the original and certified true copies of: (a) OfficialReceipt "OR No: 102768 Date: 06/16/2011 As per transaction # 60187 1 422RECEIVED from Supreme Court" in the amount of P61,740.73 with attached Rustan'sItemized List consisting of nineteen (19) items; and (b) the pertinent Bridal/Gift registryon the 60 th Wedding Anniversary of James and Julie Dy, and (c) other pertinentdocuments pertaining to this transaction on file with Rustan's Office;and to testify on Wednesday, February 1, 2012 at 2:00 p.m. on the subject documents.

5. The Owner/ManagerAuthorized Representative Design Exchange IncorporatedShop 12 G/F New World HotelEsperanza St., Cor. Makati Ave.San Lorenzo, Makati CityPurpose: To authenticate Sales Invoice No. 4874 dated June 10, 2010 and SalesInvoice No. 4920 dated June 29, 2010; and to bring with himlher on Wednesday,February 1, 2012 at 2:00 p.m. (or on such date and time as may be determined by theHonorable Impeachment Court) the original and certified true copies of: (a) DesignEXCHANGE Incorporated Sales Invoice No. 4874 dated June 10, 2010 under the name" c/o CRISTINA CORONA CJ RENATO CORONA" amounting to P20,400; and (b)Design EXCHANGE Incorporated Sales Invoice No. 4920 dated June 29, 2010 underthe name "RENATO CORONA CRISTINA CORONA" amounting to P25,000;and to testify on Wednesday, February 1,2012 at 2:00 p.m. on the subject documents.

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6. Resident AuditorSupreme Court of the PhilippinesPadre Faura st. ManilaCommission on auditCommonwealth AvenueQuezon City

Purpose: To authenticate various requests for reimbursement of CJ Corona; and tobring with him/her on Monday, January 30, 2012 at 10:00 a.m. (or on such date andtime as may be determined by the Honorable Impeachment Court) the original andcertified true copies of purchase request, purchase orders, canvass abstracts; and othersupporting documents in the liquidation of the items listed under paragraphs 1, 2 and 3of this request for issuance of subpoenae.and to testify on Wednesday, February 1,2012 at 2:00 p.m. on the subject documents.

RESPECTFULLY SUBMITTED.Pasay City, 30 January 2012.

THE HOUSE OF REPRESENTATIVESRepublic of the PhilippinesComplainantsBy:

L C. TUPAS,Lead Prosecutor-and-

- ~ o ~ ! r ~ Private ProsecutorPTR No. 3184702, Jan. 09, 2012, Makati CityLifetime IBP No. 00060, Makati CityRoll of Attorney's No. 30196MCLE Compliance No. 1110008479, 2-9-2010

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Copy Furnished (By Personal Service):Justice Serafin R. Cuevas (Ret.) et al.Counsel for Respondent Chief Justice Renata CoronaSuite 1902 Security Bank Centre6776 Ayala AvenueMakati City, Philippines 1226

Request for Subpoenae Jan31 A953

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