SEC evidence confirms legitimacy of Cernet group

In a recent development, the Visayas-based organization, Community Empowerment Resource Network (Cernet), found an unexpected ally in the Securities and Exchange Commission (SEC) during the initial court hearing on Tuesday, Feb. 4, 2025. The SEC presented compelling evidence that bolstered Cernet’s legal standing, effectively dispelling doubts about its legitimacy, according to the group.

Cernet’s legal team shared insights with SunStar Cebu, shedding light on the significance of the SEC’s documentation. Susan Echavez, one of the lawyers representing the Cernet 27 members facing terrorism financing allegations, highlighted the key items presented by the SEC. These included Cernet’s article of incorporation, bylaws, general information sheets (GIS) spanning from 2011 to 2022, and audited financial statements. Echavez emphasized the legality and authenticity of these documents, refuting any insinuations of terrorism financing.

One of the accused individuals, Noemi Truya-Abarientos, expressed confidence in Cernet’s legitimacy following the presentation of evidence during the hearing. Truya-Abarientos underscored the organization’s adherence to regulatory requirements and the meticulous submission of necessary documentation. This commitment to transparency and compliance further underscored Cernet’s credibility as a legitimate entity.

The controversy surrounding Cernet dates back to May 2013 when members were accused of funding terrorism by allegedly providing P135,000 to the New People’s Army (NPA) in 2012. Despite the unfortunate passing of three accused individuals, the legal proceedings continued. The Department of Justice (DOJ) initiated the case in September 2013, resulting in the indictment of 27 Cernet members in May 2024. The Cebu City Regional Trial Court (RTC) imposed a bail amount of P200,000 for each member, setting the stage for upcoming hearings.

According to Echavez, the absence of concrete evidence substantiating the terrorism financing allegations raises doubts about the validity of the claims. She reiterated the meticulous adherence to legal protocols and emphasized the integrity of Cernet’s bylaws and financial statements, which underwent scrutiny by independent auditors. Estrella Catarata, a member of the Cernet 27, acknowledged the unwavering support from the international community in light of the accusations. This solidarity strengthened the resolve of Cernet members to combat the charges and uphold their organization’s reputation.

The presence of a representative from the European Union and Swiss Embassy underscored the global attention on the case. Frederic Grillet from the EU delegation emphasized the importance of upholding the rule of law and due process in the legal proceedings. The international community’s vigilance in observing the case reflects the broader implications of ensuring fair and just legal procedures.

As the legal battle continues, Cernet remains steadfast in defending its legitimacy and upholding its commitment to transparency and compliance with regulatory standards. The unwavering support from both local and international entities serves as a testament to the organization’s integrity and determination to overcome the challenges it faces.