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  • Graft, malversation raps filed
    vs former NE gov, 2 others
     

    FORMER Nueva Ecija governor Tomas Joson III and two officials who used to be acting provincial treasurers are now facing criminal complaints before the Ombudsman for alleged malversation of public funds and violation of the Antigraft and Corrupt Practices Act.

    The criminal charges were filed by Raymund Sarmiento, head of the Nueva Ecija provincial government’s Public Affairs and Monitoring Office, against Joson as well as Lilia de Jesus and Adoracion del Rosario-Sumangil, both former Nueva Ecija acting provincial treasurers.

    Sarmiento alleged in his affidavit-complaint filed with the Ombudsman on Monday that Joson, de Jesus and del Rosario-Sumangil failed to remit loan payments amounting to P1.457 million to the Quedan and Rural Credit Guarantee Corp. (Quedancor), a government-owned and -controlled corporation.

    The said amount constituted payments made by provincial government employees, by way of salary deduction, who availed themselves of loans under a livelihood assistance program of the national government through Quedancor.

    Provincial government employees became eligible for the program, dubbed as the Ginintuang Ani Countrywide Assistance for Rural Employment Services Program for Income Augmentation and Livelihood, by virtue of a November 2001 memorandum of agreement entered into by Joson, acting in behalf of the provincial government, with Quedancor.

    Aside from the P1.457 million in loan payments that were not remitted, the provincial government also failed to pay Quedancor the penalty of 2 percent per month on every delayed remittance, which was also stipulated in the memorandum of agreement.

    “For the months of August, September, October and December 2004, February up to July 2005, October, November and December, 2006, and January up to May 2007, the provincial government under the administration of then-governor-respondent Tomas N. Joson III did not remit to Quedancor the loan amortizations it correspondingly deducted from salaries of the borrower officials and employees,” Sarmiento said.

    Attached to his complaint are copies of the disbursement vouchers for the deductions that were not remitted.

    Sarmiento, invoking the provisions of Presidential Decree 1445, the Government Auditing Code of the Philippines, said the loan payments due to Quedancor are considered public funds held in trust, and that the same law states that such funds “may be spent only for the specific purpose for which the trust was created or the funds received.”

    He pointed out that the nonremittance of the said funds raises the presumption that these were spent for some other purpose, making Joson, de Jesus and del Rosario-Sumangil liable for malversation of public funds under Article 217 of the Revised Penal Code.                        

    De Jesus and del Rosario-Sumangil were charged with Joson since they were the accountable officers involved during the commission of the acts being complained of.

    The complaint is also seeking the mandatory preventive suspension of de Jesus and del Rosario-Sumangil, who are currently holding the position of assistant provincial treasurer and chief of the Land Tax Division of the Office of the Provincial Treasurer, respectively, to prevent them from frustrating or hampering their prosecution by intimidating witnesses or tampering with documentary evidence, or from committing further acts of malfeasance while in office.

    Joson was governor of Nueva Ecija for three terms, from 1998 to 2007. De Jesus was acting provincial treasurer from July 1 to September 30, 2005, while del Rosario-Sumangil held the post, also in an acting capacity, from November 2, 2006 up to the end of Joson’s tenure in office last year.  (Z. Solmerin)

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