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 […]

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 […]