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This profile was last updated on 12/28/13  and contains information from public web pages.

Ms. Janet Lim Napoles

Wrong Janet Lim Napoles?

Owner

JLN Group of Companies
J L N Inc
5801 Jefferson St
West New York, New Jersey 07093
United States

 
Background

Employment History

44 Total References
Web References
It was Benhur Luy who first ...
asianjournal.com, 28 Dec 2013 [cached]
It was Benhur Luy who first revealed to the Philippine Daily Inquirer in July that his relative and employer Janet Lim Napoles (CEO of JLN Corp.) "channeled some P10 billion in government funds into ghost projects over the past 10 years."
...
Ten of these NGOs with links to Napoles allegedly received over P2 billion in PDAF during the period.
...
September 16 - Charges of plunder, malversation, bribery, graft and corrupt practices are filed against Napoles, Senators Juan Ponce Enrile, Ramon Revilla Jr., Jinggoy Estrada and 34 other people.
...
November 7- Napoles appears before the Senate blue ribbon committee but refuses to answer questions, invoking her right against self-incrimination.
MANILA, Philippines - The Bureau of ...
www.mb.com.ph, 16 July 2013 [cached]
MANILA, Philippines - The Bureau of Internal Revenue (BIR) is placing under separate investigation Janet Lim Napoles, owner of JLN Group of Companies, who was accused of allegedly masterminding the diversion of some P10 billion in government money to non-existing agricultural projects.
BIR Commissionher Kim S. Jacinto-Henares said Tuesday that the investigation will center on whether the alleged huge earnings were reflected in the income tax returns of Napoles and her company filed during the past years.
...
Insiders said the BIR will also make use of reports from various government agencies on the alleged scam in assessing the tax liabilities of Napoles and others implicated in the anomaly.
...
The National Bureau of Invfestigation (NBI) is spearheading the probe of Napoles who was tagged by her former disgruntled employees as the brain behind the more than 10-year-old racket.
They said Napoles created shadow foundations to receive the public funds and later withdrawing them after they were deposited in the banks, without the money or farm tools delivered to their supposed beneficiaries like farmer cooperatives.
Senator Ramon "Bong" Revilla Jr. topped ...
www.philippinesnews.net, 14 July 2013 [cached]
Senator Ramon "Bong" Revilla Jr. topped the list of lawmakers who were said to have allowed the use of their Priority Development Assistance Funds (PDAF) to the scheme allegedly hatched by Janet Lim-Napoles, president and CEO of the trading firm JLN Corp., according to...
Whistle-blowers have accused ...
www.abs-cbnnews.com, 16 Sept 2013 [cached]
Whistle-blowers have accused Napoles, owner of the JLN Group of Companies, of conspiring with lawmakers and other government officials to funnel millions of pesos in pork barrel funds to fake NGOs.
Truckload of evidence
In the press conference, de Lima said the 5 lawmakers charged with plunder had conspired with Napoles and other government officials to accumulate P50 million each "through misappropriation, malversation and misuse" of their Priority Development Assistance Fund (PDAF).
"Sila po ang pinangalanan ng whistle-blowers at meron personal knowledge ang mga whistle-blowers tungkol sa transactions nila with JLN at sila rin po ang una naming nabuo yung mga documentary trail na katakot-takot at andami," she said.
Mid-July, Benhur Luy blew the whistle ...
www.filipinoexpress.com, 13 Aug 2013 [cached]
Mid-July, Benhur Luy blew the whistle on the P10-billion pork allegedly cornered by Janet Lim-Napoles of JLN Corp. through 20 bogus nongovernment organizations.
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