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 […]

BOC Official Jeopardizes Own Post Over Serious SALN Woes

Posted in: Press Releases- May 09, 2012 No Comments

For providing fabricated, misleading and incomprehensive details in his sworn Statement of Assets, Liabilities and Networth (SALNs), Bureau of Custom’s (BOC) Atty. MANUEL C. RELORCASA, Supervising Customs Operations Officer, is facing criminal and administrative indictments for the following violations of law: Republic Act 3019, as amended; Republic Act 6713; Article 171 (4) and Article 183 […]

Custom’s Officials’ Non-Disclosure in SALNs Results in Suspension, Court Raps

Posted in: Press Releases- Apr 16, 2012 No Comments

Two (2) Customs officials face repercussions in separate cases by reason of their failure to disclose their assets and business connections in their sworn Statements of Assets, Liabilities, and Net Worth (SALNs), as mandated by Republic Act 6713, also known as the “Code of Conduct and Ethical Standards of Public Officials and Employees”. Batangas Port-based […]

BIR and BOC employees face suspension for falsified SALNs, unlawful wealth

Posted in: Press Releases- Mar 26, 2012 No Comments

Two public officials from leading revenue-generating agencies are facing possible preventive suspension without pay for providing fabricated details in their respective sworn Statement of Assets, Liabilities, and Networth (SALNs) and accumulating wealth beyond their salary as government personnel and other lawful sources of income, as well as dismissal from service and forfeiture of their individual properties if proven guilty. ALEJANDRO […]

La Union Customs officer, 3 brokers faces graft raps for technical smuggling of P20.7M worth of fertilizer

Posted in: Press Releases- Mar 13, 2012 No Comments

A Customs officer is facing preliminary investigation by the Office of the Ombudsman after an involvement in a highly irregular importation of fertilizers into the country which were not accordingly imposed with customs taxes and duties.  The Revenue Integrity Protection Service (RIPS) bared in its Complaint dated March 9, 2012 that JOCELYN MENDOZA ESTIGOY, a […]

Porsche-driving Customs clerk charged

Posted in: Press Releases- Feb 20, 2012 No Comments

CUSTOMS clerk PAULINO C. ELEVADO IV, whose infamous escapade on board a white Porsche was pressed by the Finance Department-led Revenue Integrity Protection Service (RIPS) on February 17, 2012 with administrative and criminal charges for Serious Dishonesty and Conduct Prejudicial to the Best Interest of the Service under Revised Rules on Administrative Cases in the […]

RIPS scores three victories against BIR, Customs officials

Posted in: Press Releases- Feb 15, 2012 No Comments

The fate of a number of revenue officials were sealed when the Office of the Ombudsman handed down preventive suspensions, criminal indictments, and a lone dismissal from the service against them.    MARLON PASCUAL and EMMA PASCUAL, Revenue Officers I and II, respectively, of the Bureau of Internal Revenue (BIR), are now officially placed under […]

RIPS slaps charges against LBP Davao employee

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

For the second time, an employee from a government financial institution flunked the lifestyle investigation conducted by the Revenue Integrity Protection Service (RIPS). RIPS lodged criminal and administrative complaints with the Office of the Ombudsman on February 9, 2012 against Land Bank’s Agrarian Affairs Specialist, Elmer Luceño Olores, after the latter was confirmed to have […]

City Treasurer Embattled For Criminal, Admin Raps

Posted in: Press Releases- Jan 27, 2012 No Comments

The Finance Department’s anti-corruption unit, Revenue Integrity Protection Service (RIPS), uncovered undeclared personal assets as well as non-filing of sworn Statements of Assets, Liabilities and Networth (SALN) perpetrated by MANUEL E. LEYCANO, JR., City Treasurer of Pasay City.   RIPS stated in its Complaint that there were evidence to support that Leycano did not report […]