Presidential Commission on Good Government

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    Date: 2022-03-25 12:36:51.412659

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    Date: 2022-04-20 15:49:50.556000

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Recorded cases of Ill-gotten wealth and pending Civil and Criminal Cases

Requested from PCGG by L. Baang at 12:36 PM on Mar 25, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/1991 - 03/25/2022
Tracking no: #PCGG-717949801996

Baang 12:36 PM, Mar 25, 2022 

Good day. 
 
May I please be granted access to information about the following matters:

1) All Civil cases filed in the Philippines involving Ferdinand Marcos and his family and the assets they acquired beyond what was legally declared in their statement of assets and liabilities. 

2) A list of international cases involving Ferdinand Marcos and his family and the assets they acquired beyond what was legally declared in their statement of assets and liabilities. 

3) A list of ill-gotten wealth retrieved as Marcos family assets

Thank you. 

May this find you well and be adequate for approval

Evangelio 02:38 PM, Apr 13, 2022 

April 13, 2022

Dear [Redacted][First name] Baang,

I refer to my letter of Mar 25, 2022 12:36:51 PM; about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Recorded cases of Ill-gotten wealth and pending Civil and Criminal Cases.

Our response to your request is due on Apr 15, 2022 12:36:51 PM. Unfortunately, it is taking longer than expected to deal with your request for further verification.

I apologize for this delay but have applied for an extension so we could work further on your request. We hope to be able to send you a response on or before May 13, 2022 12:36:51 PM.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://pcoomaster07112018110000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHgsSB0NvbnRlbnQiEVBDR0ctNzE3OTQ5ODAxOTk2DA, for request with ticket number #PCGG-717949801996.

Thank you.

Respectfully,

Nory Grace Evangelio
FOI Officer


April 20, 2022

Dear [Redacted][First name]Baang,

Greetings!

Thank you for your request dated Mar 25, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Recorded cases of Ill-gotten wealth and pending Civil and Criminal Cases.

Response to your request

Your request is denied under PCGG FOI People's Manual  Section 4. Standard Procedure (the request shall state the name and contact information of the requesting party, as well as provide valid proof of identification or authorization). 

We apologize if we did not inform you earlier and replied that we will give you data however you need to comply with the above provision. Please resubmit your request with the complete information.

Your right to request a review

If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to Chairperson John A. Agbayani at pio@pcgg.gov.ph. Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request.

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you.

Respectfully,
Nory Grace Evangelio
FOI Officer

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