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331:, and delivered drinks to workers at the local port. However, some residents of Maluso have claimed that the Luys were a rich family, owning a fish drying business and plots of land. As the security situation in Basilan began to deteriorate, and the family received threats of extortion, the Lim family moved back to Manila.
582:. Originally a reservist, he later applied for active duty status, and eventually retired from the Marines on December 31, 2004. Together, they have four children, Jo Christine, James Christopher, Christian, and Jean. Jo Christine Napoles is the president of the Metro Manila chapter of the OFW Family Club
378:
In 2013, it was revealed that Janet
Napoles's JLN Corporation had paid significantly less taxes than the average local public school teacher. Records show that from 2009 to 2011, the company paid between ₱9,036 and ₱25,164 in annual taxes, whereas a public school teacher at that time would have paid
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and three others, in connection with the ₱10 billion pork barrel scam. Napoles was sentenced to 6 to 10 years imprisonment for each count of graft and 12 to 18 years for each count of malversation. Napoles stole government funds through the state-owned
Technology and Livelihood Resource Center and
393:
Priority
Development Assistance Fund (PDAF) was a program initially implemented in 1990, designed to allow legislators to fund small-scale infrastructure or community projects which fell outside the scope of the national infrastructure program. It was later ruled as unconstitutional by the Supreme
610:, which she confirmed in an earlier interview as having inherited. Her extended family in Basilan, however, has denied her claims of such an inheritance. She has also claimed that most of her wealth was due to sound investments, mostly with coal trading in several countries but particularly in
446:
Napoles was accused of illegally detaining Benhur Luy, her cousin and former employee in 2014. Luy's three-month custody under
Napoles ended in March 2014. Napoles alleged that Luy took a ₱5.5 million loan under her name without her authorization. She also alleged that Luy was supposed to
533:'s fourth division, in a resolution promulgated on October 27, 2023 but made public the following month, granted the motions filed by Napoles, by a president of non-government organization Philippine Social Development Foundation Inc., as well as by four former officials of the
447:
deposit ₱300,000 to her account but did not do so, accusing Luy of theft. Luy insists that he was detained by
Napoles due to fears that Luy will expose Napoles's alleged significant role in the PDAF scam. Lim was later found guilty beyond reasonable doubt and was sentenced to
360:, who was a friend of the Napoles family, the money they had invested in the shipyard was reportedly invested elsewhere, with Napoles pocketing the interest. While the investment was eventually recovered, Querubin claims the investment led to the death of his first wife.
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in 2011 and 2012, the corporations under the JLN Group of
Companies reported a total net income of less than ₱1 million, and Merlina Suñas, one of the whistleblowers in the PDAF scam, has alleged that the Napoleses are not knowledgeable about the coal industry.
526:. Jo Chris Trading, a firm owned by Napoles, was tagged as the distributor of allegedly overpriced and diluted liquid fertilizers. Fertilizer funds totaling ₱728 million were allegedly diverted in a vote-buying scheme involving favored local officials.
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until she withdrew her nomination on August 8, 2013. Jean
Napoles has been criticized for her ostentatious lifestyle, including owning a $ 2 million unit at the Ritz-Carlton in Los Angeles while she studied fashion design at the
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In other disclosures made to the SEC, it was revealed that
Napoles owned at least 28 houses in a number of cities in Luzon, with her family members also holding property in the United States. She also maintains, according to the
433:
In
January 2024, Napoles was convicted 7 counts of corruption of public officials and was sentenced to up to 62 years in prison. She was also ordered to pay a fine of PHP262 million, with regards to PDAF funds of Senator
501:
The Office of the
Solicitor General with the court of appeals filed a "manifestation in lieu of rejoinder" recommending the acquittal of Janet Lim Napoles in the Luy detention case. This motion by the Solicitor General
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fund scam. Janet Napoles, children Jo Christine, James Cristopher, and Jean Catherine, her brother Reynald Luy Lim, and his wife Ana Marie were indicted by a U.S. court for domestic and international money laundering.
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Napoles is facing charges for her alleged involvement in the Malampaya fund scam. The case involves the misuse of ₱900 million sourced from the fund for disaster response operations in the aftermath of
510:, who said that he himself would move for the dismissal of the case citing selective prosecution under Aquino administration. The criminal actions must proceed against all responsible according to Duterte.
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627:, around 415 accounts with seventeen banks. The Napoles family also maintains a fleet of 30 vehicles, which are all registered under the flagship company of the JLN Group of Companies, JLN Corporation.
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Also in October 2023, the Sandiganbayan convicted Napoles of 4 counts of graft and 4 counts of malversation of public funds, in connection with the PDAF of former South Cotabato Rep. Arthur Pingoy Jr.
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Napoles reportedly met her husband, Jaime G. Napoles, on board a ferry which traversed between Mindanao and Visayas. They married in April 1982, when she was 18. In Manila, the couple lived in
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There are conflicting accounts as to the net worth of the Napoles family. While Napoles has described her family as middle class, acquaintances in Basilan claim that her maternal family had
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on a number of occasions to Napoles' house, where they would hear Mass, and has confirmed that he received from her a monthly stipend of ₱150,000, and lived in one of Napoles' houses. The
375:(people's special tribunal). While her husband was dropped from the list of defendants in 2002, Janet Napoles stood trial, and was acquitted on October 28, 2010, for lack of evidence.
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She was convicted of plunder on December 7, 2018, for her involvement in the PDAF scam, with the conviction being upheld by the Sandiganbayan anti-graft court on March 13, 2019.
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438:. Estrada was convicted on one count of committing direct bribery and two counts of indirect bribery. But both Napoles and Estrada were acquitted of the charges of plunder.
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Janet Lim-Napoles was admitted to the Ospital ng Makati on March 31, 2014, for treatment of a uterine cyst. On April 1, 2014, she underwent a series of tests, including
522:. The group was indicted for graft and malversation of public funds over PHP5 million worth of projects, including the anomalous purchase of fertilizers in 2004 in
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has distanced itself from Napoles, saying that the projects she funded were part of Ramirez's personal apostolate and are not official projects of the archdiocese.
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323:, Basilan. Napoles, who was six at the time, studied at the Maluso Central Elementary School, and completed her secondary education at a local
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In 2021, the Sandiganbayan convicted Napoles on three counts of graft and three counts of malversation, along with Cagayan de Oro Rep.
356:, promising 5% interest on all investments. It was later discovered that the money was not invested in the shipyard: according to Col.
288:. She was convicted of plunder for her involvement in the PDAF Scam and is facing charges for alleged involvement in the misuse of the
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In October 2023, Napoles was convicted by the Sandiganbayan of 9 counts of corruption of a public official while former
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614:. However, the profitability of Napoles' business ventures has been questioned: according to disclosures made with the
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Napoles's business interests date back to the early 1990s. In 1993, she solicited for investments in a shipyard in
642:, where her mother funded the church's feeding programs for the poor. Ramirez reportedly brought the image of the
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595:. The Philippines Department of Justice (DOJ) has filed a P17.88-million tax evasion case against Jean Napoles.
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on April 14, 2015. Napoles and her lawyers have indicated that they will appeal the decision to the
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Jo Christine and James Christopher were charged with graft related to the pork barrel scam and the
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482:. The reason given is: Napoles was acquitted in Luy serious illegal detention case, May 2017.
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the nongovernmental organization Countrywide Agri and Rural Economic Development Foundation.
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1054:"Janet Napoles' alleged giant JLN Corporation paid less taxes than a public school teacher"
541:, to dismiss the charges against them, citing inordinate delay in the investigation by the
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and has close ties with a number of Catholic clergy. She maintained a home for priests in
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Napoles has been linked with an alleged misuse of PDAF, together with Philippine Senators
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284:; January 15, 1964) is a Filipina businesswoman who is believed to have masterminded the
484:
Please help update this article to reflect recent events or newly available information.
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Please help update this article to reflect recent events or newly available information.
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which was run by Monsignor Josefino S. Ramirez, who previously served as rector of the
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1161:"Janet Napoles, ex-Cagayan de Oro congressman convicted of graft in pork barrel scam"
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1186:"Napoles, ex-Cagayan de Oro congressman found guilty of graft in pork barrel scam"
1919:"Janet Lim Napoles, walang minanang yaman na ipinuhunan, ayon sa kanyang tiyuhin"
17:
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1276:"Jinggoy Estrada acquitted of plunder, convicted of bribery in pork barrel scam"
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674:, and a week later underwent an endometrial biopsy examination despite her high
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1862:"Janet Lim-Napoles tells 'Investigative Documentaries': Middle class lang kami"
1918:
866:"Cambe, Napoles could not have plundered millions without Revilla – dissenter"
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1245:"Napoles faces 60 more years in jail over fresh pork barrel scam conviction"
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In 2001, Napoles and her husband were implicated in the acquisition by the
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Napoles and six others were indicted in 2018 for their involvement in the
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couple: Johnny Co Lim (born Lim King Sing) and Magdalena "Nelly" Lim Luy.
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545:, which took more than six years since the complaint was filed in 2017.
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371:, and were charged with graft and malversation of public funds by the
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1784:"Napoles children ask court permission to stay in U.S. indefinitely"
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1810:"Napoles' children to be arraigned for graft in pork barrel case"
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graft and malversation of public funds (multiple counts, pending)
1076:"Supreme Court declares PDAF unconstitutional │ GMA News Online"
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37:
1890:"Napoles insists her money came from inheritance, coal trading"
1301:"Napoles gets up to 40 years on serious illegal detention raps"
427:
Rep. Edgar Valdez was convicted of 9 counts of direct bribery.
464:
66:
2224:
Tubeza, Philip C.; Esguerra, Christian V. (August 18, 2013).
1378:"Ombudsman indicts Napoles, 6 others in fertilizer fund scam"
1091:"Janet Napoles and the unraveling of the pork barrel scandal"
1602:
Carvajal, Nancy C.; Esguerra, Christian V. (July 14, 2013).
1352:"Duterte backs acquittal of Janet Napoles in detention case"
1109:"Sandiganbayan affirms Janet Napoles conviction for plunder"
807:"Napoles, ex-officials to be arraigned over Malampaya scam"
2226:"Archdiocese of Manila cuts ties with JLN charity group"
1549:"The Napoles Story: So the entire Philippines will know"
1029:. Manila Bulletin Publishing Corporation. Archived from
1496:"GMA, Napoles face plunder charges over Malampaya fund"
931:"Janet Lim Napoles' maternal clan is 'landed old rich'"
837:"Sandiganbayan affirms Napoles' conviction for plunder"
776:"SC allows Napoles to attend hearings at Sandiganbayan"
1469:"Inordinate delay: Napoles cleared in fertilizer scam"
1410:"Inordinate delay: Napoles cleared in fertilizer scam"
1327:"SolGen moves to acquit Napoles in Luy detention case"
1641:. The Tribune Publishing Company, Inc. Archived from
897:"'Madame Jenny' Napoles, woman in the eye of a storm"
2313:"Napoles to undergo biopsy despite high sugar level"
2284:"Doctor: Napoles needs to be checked before surgery"
2136:"Napoles: Benhur Luy has another boss, it is not me"
1633:"Napoles daughter resigns from OFW Family partylist"
2255:"Napoles admitted to Makati hospital for treatment"
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1836:"U.S. indicts Napoles family for money laundering"
2144:. Philippine Daily Inquirer, Inc. August 15, 2013
1898:. Philippine Daily Inquirer, Inc. August 12, 2013
1695:"Napoles' daughter blogs about lavish lifestyle"
1604:"Napoles daughter heads for Congress as OFW rep"
286:Priority Development Assistance Fund (PDAF) Scam
2108:"List of Napoles' cars, plate numbers released"
593:Fashion Institute of Design & Merchandising
229:Corruption of public officials (7 counts, 2024)
52:, the birth surname or paternal family name is
1884:
1882:
1441:"Witness tags Napoles in fertilizer fund scam"
963:"A magic carpet ride of a wedding anniversary"
1217:"Napoles, Jaraula guilty in pork barrel scam"
956:
954:
226:malversation of public funds (3 counts, 2021)
27:Filipina businesswoman and convicted criminal
8:
2346:– a special report portal maintained by the
1940:
1938:
1669:"Napoles' daughter flaunts family's wealth"
1134:"Court upholds Napoles' plunder conviction"
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586:, and was the group's third nominee to the
570:Janet Napoles's husband was a major in the
308:. She is the fourth of five children of a
1808:Cayabyab, Marc Jayson (October 19, 2018).
924:
922:
920:
367:of ₱3.8 million worth of substandard
348:Business career and government involvement
113:
102:
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2159:
2079:"Napoles' 400 accounts are with 17 banks"
2022:"Napoles businesses earned less than P1M"
1945:Cabacungan Jr., Gil C. (August 5, 2013).
1215:Valenzuela, Nikka G. (February 6, 2021).
389:Priority Development Assistance Fund scam
2200:"Priest explains ties to Napoles family"
2168:"Priest rents Napoles Forbes Park house"
2020:Santos Jr., Reynaldo (August 15, 2013).
1753:"DOJ approves tax raps vs Jeane Napoles"
1724:"Napoles daughter owns P80M LA property"
1467:Marcelo, Elizabeth (November 12, 2023).
710:on Janet Lim-Napoles' birth certificate.
2193:
2191:
2166:Gutierrez, Natashya (August 21, 2013).
895:Hofileña, Chay F. (September 4, 2013).
723:
687:
292:fund for disaster response operations.
2344:Janet Napoles and the Pork Barrel Scam
2002:
1992:
1763:from the original on December 12, 2018
1523:"How the Malampaya fund was plundered"
835:Lalu, Gabriel Pabico (April 1, 2019).
2311:Peralta, Third Anne (April 8, 2014).
2282:Peralta, Third Anne (April 1, 2014).
1979:"Napoles family: Our wealth is legit"
1947:"Source of Napoles wealth questioned"
1722:Gutierrez, Natashya (July 31, 2013).
1693:Gutierrez, Natashya (July 26, 2013).
1439:Cayabyab, Marc Jayson (May 8, 2015).
1434:
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1403:
1401:
1239:
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1089:Arquiza, Yasmin (December 31, 2013).
1019:Carandang, Rolly T. (July 19, 2013).
990:Gloria, Glenda M. (August 13, 2013).
732:"Napoles inilipat na sa Correctional"
670:. The following day, she underwent a
7:
2373:21st-century Filipino businesspeople
2198:Zambrano, Chiara (August 17, 2013).
1751:Bernal, Buena (September 11, 2014).
1547:Masigan, Alfredo (August 21, 2013).
1107:Marcelo, Elizabeth (April 2, 2019).
1021:"Will Janet Napoles get away again?"
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764:Janet Lim-Napoles' Birth Certificate
648:Roman Catholic Archdiocese of Manila
119:Janet Lim-Napoles's official mugshot
1860:Mangahas, Malou (August 16, 2013).
1274:Bolledo, Jairo (January 19, 2024).
1052:Robles, Raissa. (August 15, 2013).
694:Her given name was also spelled as
506:was backed by Philippine President
2378:Filipino people of Chinese descent
2106:Diola, Camille (August 15, 2013).
1521:Rufo, Aries (September 20, 2013).
1251:. October 20, 2023. Archived from
1192:. February 5, 2021. Archived from
616:Securities and Exchange Commission
261:Correctional Institution for Women
25:
992:"Janet Napoles and a tragic past"
929:Alipala, Julie (August 5, 2013).
327:school. The family ran the Luys'
211:(2015; acquitted on appeal, 2017)
2383:Filipino prisoners and detainees
2263:. Philippine Daily Inquirer, Inc
2253:Calleja, Niña (March 31, 2014).
2234:. Philippine Daily Inquirer, Inc
2204:ABS-CBN News and Current Affairs
2059:. Philippine Daily Inquirer, Inc
1955:. Philippine Daily Inquirer, Inc
1917:Rieta, Hadji (August 15, 2013).
1673:ABS-CBN News and Current Affairs
1612:. Philippine Daily Inquirer, Inc
1575:"Napoles hubby in the news, too"
1573:Romero, Alexis (July 20, 2013).
971:. Philippine Daily Inquirer, Inc
939:. Philippine Daily Inquirer, Inc
469:
338:, where the young Napoles ran a
71:
2087:. Rappler, Inc. August 14, 2013
1977:(interviewer) (July 24, 2013).
1782:Buan, Lian (October 19, 2018).
1631:Baldo, Gerry (August 9, 2012).
1159:Buan, Lian (February 5, 2021).
864:Buan, Lian (December 7, 2018).
740:Philippine Daily Inquirer, Inc.
576:God Save the Queen coup attempt
365:Armed Forces of the Philippines
2049:Zamora, Fe (August 16, 2013).
1386:(Press release). July 20, 2018
664:two-dimensional echocardiogram
556:Tropical Storm Ondoy (Ketsana)
1:
1834:Buan, Lian (August 1, 2018).
961:Cruz, Louie (April 8, 2012).
1408:Buan, Lian (July 23, 2018).
1985:(in English and Filipino).
1866:GMA News and Public Affairs
1305:GMA News and Public Affairs
630:Napoles is a member of the
2419:
2321:. Sun.Star Publishing, Inc
2292:. Sun.Star Publishing, Inc
394:Court of the Philippines.
386:
300:Janet Luy Lim was born in
31:
2348:Philippine Daily Inquirer
2260:Philippine Daily Inquirer
2231:Philippine Daily Inquirer
2141:Philippine Daily Inquirer
2056:Philippine Daily Inquirer
1952:Philippine Daily Inquirer
1895:Philippine Daily Inquirer
1609:Philippine Daily Inquirer
1446:Philippine Daily Inquirer
968:Philippine Daily Inquirer
936:Philippine Daily Inquirer
698:on her birth certificate.
535:Department of Agriculture
478:This section needs to be
409:, and other congressmen.
379:around ₱35,952 per year.
304:, then a municipality of
271:
192:
112:
80:This article needs to be
2388:Filipino Roman Catholics
2051:"Napoles owns 28 houses"
588:House of Representatives
574:who participated in the
1383:Office of the Ombudsman
572:Philippine Marine Corps
560:Typhoon Pepeng (Parma)
442:Illegal detention case
267:(since April 16, 2015)
2116:. PhilStar Daily, Inc
1583:. PhilStar Daily, Inc
632:Roman Catholic Church
625:Department of Justice
461:2017 motion to acquit
1987:ABS-CBN News Channel
520:Fertilizer Fund scam
514:Fertilizer fund scam
315:The family lived in
2398:People from Basilan
2393:People from Malabon
2113:The Philippine Star
1580:The Philippine Star
1474:The Philippine Star
1255:on January 12, 2024
1196:on February 6, 2021
1138:The Philippine Star
1113:The Philippine Star
660:electrocardiography
549:Malampaya fund scam
417:Constantino Jaraula
2403:Filipino criminals
2005:has generic name (
1645:on August 15, 2013
813:. January 13, 2019
708:Mely Francisco Luy
578:against President
450:reclusión perpetua
257:Imprisoned at
250:Reclusion perpetua
177:Masterminding the
1667:(July 26, 2013).
1638:The Daily Tribune
1502:. October 3, 2013
1033:on August 1, 2013
666:(2D-echo) and an
524:Surigao del Norte
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407:Juan Ponce Enrile
278:Janet Lim-Napoles
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209:illegal detention
107:Janet Lim-Napoles
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780:ABS-CBN News
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2363:1964 births
1929:GMA Network
1285:January 21,
1259:January 12,
1226:February 8,
1200:February 8,
1170:February 8,
1060:November 7,
676:blood sugar
504:Jose Calida
265:Mandaluyong
158:Nationality
46:family name
42:middle name
2357:Categories
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2209:August 28,
2180:August 28,
2148:August 28,
2120:August 28,
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2063:August 28,
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1616:August 23,
1587:August 23,
1558:August 23,
1037:August 28,
1004:August 28,
975:August 23,
943:August 21,
718:References
672:blood test
584:party list
341:carinderia
296:Early life
166:Occupation
135:1964-01-15
92:March 2015
56:, and the
36: for
2325:April 11,
1767:April 17,
1362:March 10,
1336:March 10,
1311:April 14,
746:April 20,
612:Indonesia
608:old money
600:Malampaya
562:in 2009.
543:Ombudsman
383:PDAF scam
325:Claretian
290:Malampaya
188:In prison
179:PDAF scam
2296:April 7,
2267:April 7,
1814:Inquirer
1761:Archived
1532:April 8,
1506:April 9,
1221:Inquirer
1144:April 8,
1118:April 8,
1096:GMA News
875:April 9,
846:April 8,
841:Inquirer
817:April 8,
786:April 8,
678:levels.
207:Serious
161:Filipino
32:In this
2173:Rappler
2084:Rappler
2027:Rappler
1924:24 Oras
1840:Rappler
1788:Rappler
1757:Rappler
1729:Rappler
1700:Rappler
1527:Rappler
1500:Rappler
1452:July 3,
1421:July 3,
1415:Rappler
1390:July 3,
1356:abs-cbn
1331:rappler
1280:Rappler
1165:Rappler
997:Rappler
902:Rappler
870:Rappler
811:Rappler
736:Bandera
662:(ECG),
480:updated
317:Binondo
302:Malabon
245:Penalty
215:plunder
146:Malabon
82:updated
62:Napoles
1845:May 5,
1819:May 5,
1793:May 5,
696:Jannet
654:Health
636:Makati
539:Caraga
321:Maluso
280:(born
217:(2018)
682:Notes
668:X-ray
306:Rizal
221:graft
150:Rizal
2327:2014
2298:2014
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2240:2013
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2007:help
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1358:news
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911:2013
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819:2019
788:2019
748:2015
558:and
529:The
354:Cebu
125:Born
1249:CNN
1190:CNN
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