COURTS FIND BOC OFFICIALS GUILTY OF NON-DISCLOSURE IN SALNs

Posted in: Press Releases- Sep 30, 2013 No Comments

For failure to declare their real properties and business interest in their respective Statements of Assets, Liabilities, and Net Worth (SALNs), three (3) officials from the Bureau of Customs (BOC) were adjudged guilty of violating Section 8 of Republic Act 6713, also known as the “Code of Conduct and Ethical Standards for Public Officials and […]

DOF-RIPS files raps against Mindanao Customs officer

Posted in: Press Releases- Aug 07, 2013 No Comments

It is business as usual for the anti-corruption arm of the Department of Finance, as it confronts a Customs official for his failure to account for several assets and business interest in his sworn Statements of Assets, Liabilities, and Net Worth (SALNs). The Revenue Integrity Protection Service (RIPS) initiated administrative and criminal complaints with the […]

REVENUE OFFICIALS TACKLE SEVERAL CHARGES FOR SALN BREACH AND MORE

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

Two (2) officials from the Department of Finance’s (DOF) attached agencies are facing preliminary investigation by the Office of the Ombudsman due to non-disclosures and misleading information in their sworn Statement of Assets, Liabilities, and Net Worth (SALNs), together with other administrative violations under Civil Service Regulations. The Revenue Integrity Protection Service (RIPS) initiated separate […]

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 […]

DOF-RIPS files Administrative and Criminal Charges against Erring DOF, BIR and BOC Employees

Posted in: Uncategorized- Mar 05, 2013 No Comments

  The Department of Finance, through its Revenue Integrity Protection Service (RIPS), filed administrative and criminal cases with the Office of the Ombudsman against its own employee as well as employees from the Bureau of Internal Revenue (BIR) and Bureau of Customs (BOC). DOF employee charged with committing Perjury in PDS declaration The accomplishment of […]