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VERA FILES FACT CHECK: Marcos falsely claims he ‘has not touched’ Arelma ill-gotten wealth case since exile days

President Ferdinand Marcos Jr. claims he has “not touched” the Arelma and other ill-gotten cases filed against his family since they were living in exile in Hawaii.

Ferdinand Marcos Jr. 04/15/2024 False

Rulings of the SC in 2012 and 2014 show that Marcos was involved in the litigation of cases related to Arelma, Inc. long after the family returned to the Philippines from exile in Hawaii in 1991. The president and his mother, former first lady Imelda Marcos, petitioned the SC on Oct. 22 and Oct. 29, 2009, respectively, to reverse Sandiganbayan’s ruling in April that year, which ordered the forfeiture of the Arelma assets.

Distancing himself from the government’s long standing effort to recover the alleged ill-gotten wealth of his family, President Ferdinand Marcos Jr. falsely claimed that he “has not touched” any of the cases filed against them after the 1986 EDSA People Power Revolution.

STATEMENT

In a presidential forum marking the Foreign Correspondents Association of the Philippines’ 50th anniversary on April 14,  journalist Raissa Robles asked Marcos about his position on the government’s decades-long pursuit of his family’s alleged ill-gotten wealth. 

Robles singled out the government’s ongoing recovery of the assets of the shell corporation Arelma, Inc., through which the late dictator Ferdinand Marcos Sr. supposedly hid $3.37-million (now worth $40 million). The assets are currently held in New York and would need a separate ruling by a state court before the assets can be released and turned over to the Philippine government.

Marcos, a co-administrator of the Marcos estate, replied:

“It’s hard for me to answer. You clearly know more about the case than I do. I really haven’t looked at it in years. I would advise you to talk to the lawyers that are handling it because I’m not… I’m not being specious or anything like that. Matagal ko nang hindi narinig ‘yung pangalan na Arelma. We were still in Hawaii when we were hearing that name, so we haven’t really been attending to it. The cases, the previous cases, the cases that were filed post-1986, I have not touched.

Source: RTVMalacañang, Foreign Correspondents Association of the Philippines’ 50th Anniversary Presidential Forum, April 15, 2024, watch from 25:29 to 26:04

The president added:

“It would be highly improper for me to involve myself in that. Besides, I don’t have the time to do it, so I leave it to the lawyers.”

Source: watch from 26:07 to 26:19

FACT

Rulings of the Supreme Court (SC) in 2012 and 2014 show that Marcos was involved in the litigation of cases related to Arelma, Inc. long after the family returned to the Philippines from exile in Hawaii in 1991.

The president and his mother, former first lady Imelda Marcos, petitioned the Supreme Court on Oct. 22 and Oct. 29, 2009, respectively, to reverse Sandiganbayan’s ruling in April that year ordering the forfeiture of the Arelma assets in favor of the government. 

The SC affirmed the Sandiganbayan decision in April 2012, but the Marcoses challenged this decision as well. The SC denied their petition with finality in March 2014. 

Ferdinand Marcos Jr.In two separate statements in 2016, the Presidential Commission on Good Government (PCGG) said that in a “litigation spanning more than 20 years,” Marcos Jr. “took the lead to prevent the early award of the Arelma funds to the Filipino people,” and that he was a signatory to the verification and certification portions to the proceedings on ill-gotten wealth cases against his family. 

BACKSTORY

In 2014, the Supreme Court denied with finality  the petitions of both Marcos Jr. and Imelda contesting the forfeiture of the Arelma assets, first ordered by the Sandiganbayan in 2009.

In 2012, the High Court affirmed the Sandiganbayan decision, saying that the Marcoses failed to raise a proper issue that would merit a review of the anti-graft court’s rulingpetition. 

The magistrates pointed out that the petitioners have “again attempted to delay the goal of asset recovery by their evasiveness and the expedient profession of ignorance,” by citing their “lack of knowledge” on the allegations made by the Philippine government. 

“An unexplained denial of information within the control of the pleader, or is readily accessible to him, is evasive and is insufficient to constitute an effective denial,” the decision read.

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Sources

Inquirer.net, Ex-PCGG exec recalls Marcos Jr.’s role in ill-gotten wealth cases, March 4, 2022

Reuters, How Marcos could control hunt for his family’s wealth as Philippines president, May 3, 2022

OneNews PH, BIR To Study P203-B Marcos Estate Taxes, Dec. 15, 2022

Rappler, Will PH fight to get $40-million Marcos loot in New York? ‘I leave it to lawyers’, April 16, 2024 

Inquirer.net, NY court hearing on $41M for Marcos victims | Inquirer Opinion, July 25, 2019 

Bravo Philippines, Swift: Can Marcos allow PCGG to embarrass him?, Aug. 27, 2022

Supreme Court of the Philippines E-Library, G.R. No. 189434, April 25, 2012

Supreme Court of the Philippines E-Library, G.R. No. 189505, March 12, 2014

The Philippine Star, SC asked to reaffirm ruling on forfeiture of $40-M Arelma funds, April 11, 2013

Presidential Commission on Good Government, PCGG WELCOMES FAVORABLE DECISIONS IN FAVOR OF THE REPUBLIC, Feb. 7, 2016

Presidential Commission on Good Government, PCGG Fast Facts: Arelma Case, April 13, 2016

Inquirer.net, SC affirms forfeiture of Marcos’ $40-M Arelma assets, April 1, 2014

PhilStar.com, Sandigan orders turnover of $42-M Marcos account, Aug. 27, 2014

GMA News Online, The Supreme Court’s rulings on the Marcoses’ ill-gotten wealth, Sept. 21, 2017 

(Guided by the code of principles of the International Fact-Checking Network at Poynter, VERA Files tracks the false claims, flip-flops, misleading statements of public officials and figures, and debunks them with factual evidence. Find out more about this initiative and our methodology.)