RIPS PROMPTS OMB INVESTIGATION ON 2 BOC OFFICIALS OVER SALN BREACH, OTHER RAPS

Posted in: Press Releases- Jun 03, 2013 No Comments

On May 23, 2013, the Revenue Integrity Protection Service (RIPS) initiated administrative and criminal complaints for violating laws on sworn Statement of Assets, Liabilities, and Net Worth (SALN) and pertinent Civil Service Rules with the Office of the Ombudsman against NORSALEM RAYMOND M. MAMA-O and NOEL RICO ABELEDA GUIAO, both designated as Customs Operations Officer […]

2 CUSTOMS OFFICIALS FACE ADMINISTRATIVE AND CRIMINAL CHARGES

Posted in: Press Releases- May 06, 2013 No Comments

The Revenue Integrity Protection Service (RIPS) of the Department of Finance (DOF) filed separate complaint affidavits to the Office of the Ombudsman against 2 customs officers on Thursday, May 2, 2013. RECAFLOR EDWARD FUERTE DE LEON, a Customs Operations Officer V stationed at the Port Area of South Harbor, Manila, and ABEL BATINO BAYOT, a […]

2 CUSTOMS OFFICERS IN HOT SEAT OVER ADMINISTRATIVE & CRIMINAL RAPS

Posted in: Press Releases- May 02, 2013 No Comments

The Revenue Integrity Protection Service unit of the Department of Finance respectively filed two Joint-Complaint Affidavits on April 25, 2013 with the Office of the Ombudsman against JOSE CAJIGAL TABANDA, a Collector of Customs IV assigned at the BOC’s Customs Intelligence and Investigation Service, and ROMALINO GABRIEL VALDEZ, a Collector of Customs V who is […]

NON-DISCLOSURE OF ASSETS HAUNTS BOC EMPLOYEE

Posted in: Press Releases- Dec 11, 2012 No Comments

The Department of Finance – Revenue Integrity Protection Service (DOF-RIPS) lodged criminal and administrative complaints against ERNESTO JALECO GONZAGA on November 29, 2012, for non-disclosure of selected assets, as well as misleading and inconsistent declarations in his sworn Statement of Assets, Liabilities, and Net Worth (SALNs), in violation of Section 7 of the “Anti-Graft and […]

RIPS Indict BIR Officials for Extortion; Hits DOF Employee for Unauthorized Foreign Travel

Posted in: Press Releases- Oct 07, 2012 No Comments

Three (3) regional officials of the Bureau of Internal Revenue find themselves in a tight spot after conspiring to extract money under duress from a private individual in exchange for non-assessment of business taxes, in contravention of Section 3 (b), (f) and (h), Republic Act 3019, as amended; Section 7 (a) and (d), Republic Act […]

BIR &BOC Officials Under Scrutiny for Deceptive Info in SALNs, Other Charges

Posted in: Press Releases- Sep 17, 2012 No Comments

On September 13 and 14, 2012, the Finance Department’s anti-corruption unit,  Revenue Integrity Protection Service (RIPS), initiated complaints anew with the Office of the Ombudsman against JOSE PARAS DIMATULAC, Customs Operations Officer III, Bureau of Customs (BOC) and NOVIEMAE B. SIBBALUCA-SINGSON, Revenue Officer I, Bureau of Internal Revenue (BIR), on account of misleading information in […]

BIR EMPLOYEES FACES ADMINISTRATIVE AND CRIMINAL CHARGES FOR NON-FILING OF SALN AND LIFESTYLE CASES

Posted in: Press Releases- Jul 12, 2012 No Comments

The Department of Finance, through its Revenue Integrity Protection Service (RIPS) filed administrative and criminal cases with the Office of the Ombudsman as well as the Civil Service Commission (CSC) against erring Bureau of Internal Revenue’s (BIR) personnel. Non-filing of SALN             It is a constitutional enshrined duty of every government officers and employees, upon […]

CUSTOMS COLLECTOR CAUGHT FOR NON-DISCLOSURE IN SALNs, OTHER RAPS

Posted in: Press Releases- Jun 24, 2012 No Comments

By reason of his undisclosed assets and business interest, as well as his fabricated and inconsistent declarations in his sworn Statements of Assets, Liabilities, and Networth (SALNs), ENRICO T. TURINGAN, JR., a Customs Collector, will likely face preventive suspension for six (6) months without pay, pending preliminary investigation by the Office of the Ombudsman, based […]

REVENUE EMPLOYEES’ SALN VIOLATIONS, UNLAWFUL WEALTH PROBED

Posted in: Press Releases- May 30, 2012 No Comments

Two (2) employees from the country’s chief revenue-generating agencies are facing charges for non-disclosure of assets and deceptive declarations in sworn Statement of Assets, Liabilities, and Networth (SALNs) and undue accumulation of wealth in gross disproportion of income as a government employee.   On May 24, 2012, the Revenue Integrity Protection Service (RIPS) of the Finance […]

Customs Special Agent Deviates From SALN Decrees

Posted in: Press Releases- May 10, 2012 No Comments

HERMINIO CASTILLEJOS LINDO, a Customs Special Agent, is facing possible preventive suspension due to serious violations pertaining to his sworn Statement of Assets, Liabilities, and Networth (SALN).                   In its complaint filed on May 9, 2012, the Revenue Integrity Protection Service (RIPS) of the Department of Finance (DOF) stated that based on its official investigation […]