The Grandmother
Of All Scams
(PEA-Amari Deal)
Group 4
Cabral, Keith
Gador, Lexa
Orbeta, Hazel
Ruiz, Nichole
• Public Estates Authority (PEA) is a government
agency in-charge of the Manila Bay Reclamation
area.
• Amari Coastal Bay Resources Corporation
• PEA + Amari + involved persons inside
and outside the deal = PEA-Amari Deal
FACTS about the PEA-Amari
Deal
The three islands
were reclaimed off
the coast of Manila
Bay. This generated
interest to potential
investors.

How we see Manila Bay

What the investors see
The Key Players
George Triviño
“The Ital-Thai
Development
Corporation Phil.
Rep”
Bobby Montano
“The
Presidential
Appointee”

Frank Chua
“Casino Buddy
1”

Benito Co
“Casino Buddy
2”

PEA-Amari Deal

Benito Cuevo
“The
Commissioner”

Premchai
Karnasutra
“The
Contractor”
?
!
There were payoffs given to
certain officials and
individuals. (A total of
P1.269 billion)
The whole brouhaha started
when Trivino was cut in the
deal. He gave the basis for
Amari exposé to Maceda as
well as the “Dear Joe”
letter to de Venecia.
Group Findings
Former President Fidel V.
Ramos was allegedly part of
the deal, but he was not
mainly focused by the
Senate maybe because of his
position.

Hehehe…
Agnes Montano, Bobby Montano’s live in partner,
was allegedly responsible in getting Malacañang’s
approval for the Amari deal.
People in position
involved with the
deal received
payrolls to hush up
and impede the
subsequent
investigations.
Unsolved Issues… (No solid proof)
• De Venecia’s roles in the deal
• Former President Fidel V. Ramos’ possible
involvement
• Identity of officials receiving payoffs to hush up
the investigation
Conclusion

•

•

Former President Ramos and other high
officials were part of the PEA-Amari Deal. This
deal wouldn’t be possible if Bobby Montano and
other persons involved did not have connections
inside the Malacanang as well as in related
agencies and organizations.
Trivino felt he was stabbed in the back for not
being involved to the transactions that’s why he
squealed the whole PEA-Amari deal to Maceda.
• Lagdameo shouldn’t be convicted for he just
followed the President’s command.
• There is a proof of cronyism because President
Ramos even created a position for Bobby
Montano in the PEA.

PEA - Amari Deal

  • 1.
    The Grandmother Of AllScams (PEA-Amari Deal) Group 4 Cabral, Keith Gador, Lexa Orbeta, Hazel Ruiz, Nichole
  • 2.
    • Public EstatesAuthority (PEA) is a government agency in-charge of the Manila Bay Reclamation area. • Amari Coastal Bay Resources Corporation • PEA + Amari + involved persons inside and outside the deal = PEA-Amari Deal
  • 3.
    FACTS about thePEA-Amari Deal
  • 4.
    The three islands werereclaimed off the coast of Manila Bay. This generated interest to potential investors. How we see Manila Bay What the investors see
  • 5.
    The Key Players GeorgeTriviño “The Ital-Thai Development Corporation Phil. Rep” Bobby Montano “The Presidential Appointee” Frank Chua “Casino Buddy 1” Benito Co “Casino Buddy 2” PEA-Amari Deal Benito Cuevo “The Commissioner” Premchai Karnasutra “The Contractor”
  • 6.
    ? ! There were payoffsgiven to certain officials and individuals. (A total of P1.269 billion)
  • 7.
    The whole brouhahastarted when Trivino was cut in the deal. He gave the basis for Amari exposé to Maceda as well as the “Dear Joe” letter to de Venecia.
  • 8.
  • 9.
    Former President FidelV. Ramos was allegedly part of the deal, but he was not mainly focused by the Senate maybe because of his position. Hehehe…
  • 10.
    Agnes Montano, BobbyMontano’s live in partner, was allegedly responsible in getting Malacañang’s approval for the Amari deal.
  • 11.
    People in position involvedwith the deal received payrolls to hush up and impede the subsequent investigations.
  • 12.
    Unsolved Issues… (Nosolid proof) • De Venecia’s roles in the deal • Former President Fidel V. Ramos’ possible involvement • Identity of officials receiving payoffs to hush up the investigation
  • 13.
    Conclusion • • Former President Ramosand other high officials were part of the PEA-Amari Deal. This deal wouldn’t be possible if Bobby Montano and other persons involved did not have connections inside the Malacanang as well as in related agencies and organizations. Trivino felt he was stabbed in the back for not being involved to the transactions that’s why he squealed the whole PEA-Amari deal to Maceda.
  • 14.
    • Lagdameo shouldn’tbe convicted for he just followed the President’s command. • There is a proof of cronyism because President Ramos even created a position for Bobby Montano in the PEA.