PNA
07 Jun 2022, 19:55 GMT+10
MANILA - Bureau of Immigration (BI) employees implicated in the so-called "pastillas" scam will still face separate administrative charges distinct from the suits filed by the Office of the Ombudsman.
The bail for the temporary liberty of each of the 43 BI officials and staff was recommended at PHP90,000 each.
The Ombudsman charged them with violating the Anti-Graft and Corrupt Practices Act after it was uncovered that they conspired in receiving bribe money from Chinese nationals who entered the country without going through regular and stringent profiling or screening.
The money was wrapped like pastillas candies, a milk-based soft delicacy.
The foreigners were reportedly referred by a travel agency and other Chinese nationals in the country.
Department of Justice (DOJ) Secretary Menardo Guevarra said the agency launched a parallel administrative investigation after a fact-finding inquiry by the BI.
"The resolution of the separate administrative case is also forthcoming," Guevarra told reporters via text message on Tuesday.
He said the respondents in the administrative complaint are not the same set in the criminal complaint submitted by theNational Bureau of Investigation (NBI)to the Ombudsman.
"It is the resolution of the administrative case that will determine the disciplinary action that may be taken against the respondents therein," Guevarra said.
Among those slapped with graft charges were former Deputy Commissioner Marc Red Marinas and senior immigration officers Grifton Medina, Erwin Ortanez, and Glenn Ford Comia.
In February 2020, the Senate probed the scheme, after which BI Commissioner Jaime Morente formed a fact-finding investigation committee (FFIC) to look into the alleged irregularity.
The FFIC subsequently issued a report finding prima facie evidence for grave misconduct and conduct prejudicial to the best interest of the service against the BI personnel.
The FFIC also recommended that a formal administrative investigation be conducted without prejudice to the filing of an independent criminal action.
On Oct. 23, 2020, Guevarra issued a formal charge for grave misconduct, gross neglect of duty, and conduct prejudicial to the best interest of the service against the BI officials and employees.
Success
Senator Risa Hontiveros is thankful for the Ombudsman's move.
"Tagumpay ito ng mga kababaihan at kabataang biktima ng human trafficking, lalo na ang mga naglakas loob magsalita tulad nina Carina at Ivy (This is a success for the women and the youth who were victims of human trafficking, especially the ones who werebrave enough to speak like Carina and Ivy)," she said in a statement, referring to the two victims who testified about prostitution rings mostly serving Chinese clientele
Hontiveros, chair of the Committee on Women, Children, Family Relations and Gender Equality that helped bare details of the "pastillas" scam, said the filing of cases showed Senate hearings are indeed of help to the country.
"Pwede maging katuwang ng estado at (We can work with the state and) law enforcement agencies para labanan ang katiwalian (the committee to fight irregularities). Our committee worked very closely with the DOJ, the NBI, the DSWD (Department of Social Welfare and Development)," she said.
In November 2020, President Rodrigo Duterte summoned the suspects to Malacanang where paper bills in "pastillas" wrapper were waiting for them to munch on.
Out of respect for Guevarra who was also at the Palace at the time, the President canceled their "snack" but said he wanted them fired from the service. (PNA)
Get a daily dose of Philippine Times news through our daily email, its complimentary and keeps you fully up to date with world and business news as well.
Publish news of your business, community or sports group, personnel appointments, major event and more by submitting a news release to Philippine Times.
More InformationLONDON, England: Official figures have been released indicating that in the year to June, the UK recorded its highest increase ...
WASHINGTON D.C.: The U.S. Food and Drug Administration has approved the sale of over-the-counter hearing aids for people with mild ...
DHAKA, Bangladesh - Michelle Bachelet has urged the Bangladesh government to establish an independent investigation into allegations of enforced disappearances. ...
LONDON, England: Despite a legal challenge in London's High Court in early September, the UK government is continuing to pursue ...
NEW DELHI, India: During his national day address this week, Prime Minister NarendraModi said India will seek to become a ...
LONDON, England: The cap on flight departures from London's Heathrow Airport will beextended until October 29, airport officials announced.Heathrow capped ...
NEW YORK CITY, New York: Months after the U.S. faced acute shortages of baby formula, this week two major U.S. ...
SYDNEY, NSW, Australia - Stocks were in the doldrums in Asia on Friday as investors weighed up potential Federal Reserve ...
LONDON, England: As surging food costs are further squeezing household budgets, inJuly consumer price inflation in the UK jumped to ...
NEW DELHI, India: After a decline in prices reaching a 2-year low encouraged investors to purchase silver in 2022, India's ...
NEW YORK CITY, New York: The American hedge fund Third Point has purchased a stake worth some $1 billion in ...
NEW YORK, New York - Investors were divided on Thursday as to where to send U.S. stocks. Jitters about inflation, ...