Timothy Anthony Z. Arela                                                            BSBA – 4Report in SS18: Graft and Corr...
assassination of Marcos political opponent Benigno Aquino. Graft has subsided in recent years,and in 2007 the Philippines ...
Arroyo, who is suffering from an acute spine condition, had earlier spent about eight months indetention at a military hos...
To legally evade public bidding, purchasing government agencies would embark on a “piece-meal purchasing strategy” whereby...
Another method in this category is the employment of “fixers” whereby people will pay certainindividuals who may or may no...
Among these measures is the incorporation of anti-corruption provisions in its fundamental lawand the passage of anti-graf...
2. The Revised Penal CodeAct No. 3815, otherwise known as the Revised Penal Code, took effect on 1 January 1932. Asits tit...
connection with the official duties of the latter, or allowing himself to be persuaded, induced orinfluenced to commit suc...
An Act Declaring Forfeiture in Favour of the State Any Property Found to Have Been UnlawfullyAcquired by Any Public Office...
6. Presidential Decree No. 46Making it Punishable for Public Officials and Employees to Receive, and for Private Persons t...
9. Republic Act 6770The Ombudsman Act of 1989This law provides, among others, for the functional and structural organizati...
This provides for a Code of Conduct for Relatives and Close Personal Relations of thePresident, VicePresident and Members ...
cases shall be appealable to the Sandiganbayan which exercises exclusive appellatejurisdiction over them.2. The Office of ...
Although a political body, the Congress of the Philippines, consisting of The Senate (UpperHouse) and the House of Represe...
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  1. 1. Timothy Anthony Z. Arela BSBA – 4Report in SS18: Graft and CorruptionIntroduction:Graft and corruption is a problem of the past, present and future public administrators, but withthis article we have a grasp of things that actually happens in and out public offices. We cannotdeny the fact that most if not all officials as well as rank and file employees are grafters andcorruptors.Graft and corruption is a rampant and wide malpractice among government agencies whether inthe national, local, government-owned, or controlled cooperation’s. It is already a part of ourculture, a bad habit, and foremost and among others, it is deeply rooted and embedded amongthe Filipinos.Graft and corruption is one of many important and unresolved problems of a publicadministrator. Government officials are ruined by different kinds of people from elective toappointed, from permanent or regular to casuals, substitutes and contractual. They also differ intheir skills, talents, personality, economic strata and values as a whole. Their needs depends towhat position they actually hold, be it pure clerical to a money involved position that can abetsgraft and corruptionGraft is the acquisition of money, position, etc by dishonest or questionable means, by takingadvantage of public officer to obtain fees, perquisites, profits on contracts or legislation, or payfor work not done, or service not performed. It is singly committed.Corruption is an improper consideration to commit a violation of duty, impairment of integrity,virtue or moral principle. It is done in collusion with others.Most Corruption President in the PhilippinesThere is a long history of graft and corruption within the government of the Philippines. Thiscorruption reached its apex during the height of the Marcos regime. Corruption and thievery wasso bad under the rule of Ferdinand Marcos that in the late 1980s, the Guinness Book ofRecords listed the Philippines as the all-time most corrupt government in the history of theworld. The Marcos government as labeled a kleptocracy, literally meaning that it was agovernment ruled by thieves. A kleptocracy can be defined as a dishonest form of governmentalcorruption where the government exists solely to increase the personal wealth and power of itsofficials and the ruling class without regard for the wider population. From the years 1972 to1983 the United States provided $2.5 billion in bilateral military and economic aid to the Marcosregime, and about $5.5 billion through multilateral institutions such as the World Bank. Marcostook a large percentage of the United States aid money for himself and his cronies. In 1986, 56Filipino Assemblymen signed a resolution calling for the impeachment of President Marcos foralleged diversion of U.S. aid for personal use, citing a July 1985 San Jose Mercury Newsexpose of the Marcoses multi-million dollar investment and property holdings in the UnitedStates. The properties allegedly amassed by the Marcos family were the Crown Building,Lindenmere Estate, and a number of residential apartments (in New Jersey and New York), ashopping center in New York, mansions (in London, Rome and Honolulu), the Helen KnudsenEstate in Hawaii and condominiums in San Francisco, California. Bribery, embezzlement, votebuying and illegal gambling were rampant under Marcos rule in the Philippines. Marcos lootedbillions of dollars from the Filipino treasury, and the corruption reached its high-point with the
  2. 2. assassination of Marcos political opponent Benigno Aquino. Graft has subsided in recent years,and in 2007 the Philippines ranked last place in the 13 Asian economies that were studied.Estradas presidency was soon marred by plunder and corruption charges. In October2000, Ilocos Sur governor Luis "Chavit" Singson, a close friend of Estrada, alleged that he hadpersonally given the President P400 million as payoff from jueteng – a grassroots-basednumbers game, as well as P180 million from the government price subsidy for the tobaccofarmers marketing cooperative. Singsons allegation caused uproar across the nation, whichculminated in the House of Representatives filing of an impeachment case against Estrada onNovember 13, 2000. The impeachment suit was brought to the Senate and an impeachmentcourt was formed, with Chief Justice Hilario Davide, Jr. as presiding officer. Estrada, pleading“not guilty”, called for two of the countrys leading lawyers to his side, former chief justice AndresNarvasa and Estelito Mendoza.This was the first time Filipinos would witness, through radio and television, an elected presidentstand in trial and face possible impeachment. During the trial, the prosecution presentedwitnesses and evidence to the impeachment court proving Estradas involvement in jueteng.The existence of secret bank accounts which he allegedly uses for receiving payoffs was alsobrought affront. Singson, after being offered immunity by anti-Estrada lawmakers, stood aswitness against the president during the trial and said that he and the President were partnersin-charge of the country-wide jueteng operations. Though his credibility has been questionedseveral times, the depth of Singsons personal knowledge on questionable activities of thePresident, drawing from reactions of the citizens, weighed more.Former Philippines President Gloria Macapagal Arroyo appeared before a court in the suburbanQuezon city, north of capital Manila, on Monday for the first time to face charges ofembezzlement over the alleged misuse of state lottery funds during her last years in office.Arroyo arrived in court from a military hospital where she has been confined after undergoing aheart surgery last week. She wore a neck brace and was brought to court in a wheelchair.Arroyo and her lawyer sat silently during the arraignment hearing, listening to the chargespressed against her.Nevertheless, she refused to enter a plea after the charges pressed against her under thePlunder Law were read out, forcing the court to record a "not guilty" plea on her behalf. Thecharges could fetch Arroyo, Philippines President from 2001 to 2010, a maximum penalty of lifeimprisonment.At the end of the days hearing, the court set a preliminary conference on December 3, and apre-trial hearing on February 14, 2013. Arroyo was then taken back to the military hospitalwhere she has been under detention.Earlier in the month, the Sandiganbayan anti-graft court in Quezon had issued an arrest warrantagainst Arroyo in connection with the embezzlement allegations. Incidentally, it was the third setof charges brought against her by the government of her successor, Benigno Aquino III.In the latest case, Arroyo and ten other former state officials are accused of diverting $8.8million from the intelligence funds of Philippine Charity Sweepstakes Office for personal gainfrom 2008 until she stepped down in 2010.
  3. 3. Arroyo, who is suffering from an acute spine condition, had earlier spent about eight months indetention at a military hospital over electoral fraud charges before she was released on bail inJuly. The Philippine government had earlier refused to permit her leave the country fortreatment as it feared that she may not return to face charges.Arroyo has also posted bail in another graft case in which she is accused of receiving millions ofdollars in kickbacks from a Chinese firm for a botched government contract. In that case, Arroyoand three others were accused of misusing their official positions to award a $329-millionbotched broadband project to Chinese telecom firm ZTE Corp in return for kickbacks.Arroyo, who survived four coup attempts and four impeachment bids since assuming power in2001, was unable to run for the Presidency for a third term, but won a seat in the 2010Parliament elections. Incidentally, the latest development comes after Arroyo filed her candidacyearlier this month for a second term as Congresswoman in next Mays mid-term elections.Arroyo has denied any wrongdoings in all the three cases brought against her, and accused thecurrent President of pursuing a political vendetta against her. Nevertheless, President Aquinohas reiterated his resolve to investigate corruption charges against the previous administrationand to carry on with a series of anti-graft actions aimed at protecting the public against moreharm.Types of CorruptionThere are 8 types of corruption frequently practiced in the Philippines namely: tax evasion,ghost projects and payrolls, evasion of public bidding in awarding of contracts, passing ofcontracts, nepotism and favoritism, extortion, protection money and bribery. 1. Tax EvasionThis is very rampant, particularly in the private sector due to the refusal of those engaged inprivate businesses to honestly declare their annual income and to pay the corresponding taxesto the government. 2. Ghost Projects and PayrollsThis is done by high officials of the government whereby non-existing projects are financed bythe government while non-existing personnel or pensioners are being paid salaries andallowances. This practice is rampant in government agencies involved in formulation andimplementation of programs and projects particularly in infrastructure and in the granting ofsalaries, allowances and pension benefits. 3. Evasion of Public Bidding in the Awarding of ContractsGovernment offices, particularly bids and awards committees forego the awarding of contractsthrough public bidding, or award these contracts to favored business enterprises or contractors.Sometimes, members of bids and awards committees are very subjective of awarding thecontract to those who can provide them with personal benefits.
  4. 4. To legally evade public bidding, purchasing government agencies would embark on a “piece-meal purchasing strategy” whereby small amount of supplies and materials will be bought in acontinuous process. In which case, internal agreements between the buyer and the supplier isdone whereby a certain percentage of the price value will be given to the buyer whichsometimes result to overpricing and the purchase of sub-standard supplies and materials. 4. The practice of passing contracts from one contractor to anotherIn the construction of infrastructure projects, contractors have that practice of passing the workfrom one contractor to another and in the process certain percentage of the project value isretained by each contractor and sub-contractors resulting to the use of substandard materials oreven unfinished projects. 5. Nepotism and FavoritismGovernment officials particularly those occupying high positions tend to cause the appointmentor employment of relatives and close friends to government positions even if they are notqualified or eligible to discharge the functions of that office. This is one of the root causes ofinefficiency and the overflowing of government employees in the bureaucracy. 6. ExtortionThis is done by government officials against their clients by demanding money, valuable items,or services from ordinary citizens who transact business with them or with their office. This isrampant in agencies issuing clearances and other documents, those involved in the recruitmentof personnel, or those performing services that directly favor ordinary citizens. 7. “Tong” or Protection MoneyThis is a form of bribery which is done by citizens performing illegal activities and operations.They deliver huge amount of money to government officials particularly to those in-charge ofenforcing the law in exchange for unhampered illegal operation. The law enforcement officerwho receives the money will be duty-bound to protect the citizen concerned together with hisillegal activities from other law enforcement authorities. This is practiced mostly by gamblinglords and those engaged in business without the necessary permits. 8. The “Lagay” system or BriberyThe “lagay” system or the act of citizens to bribe government officials occupying sensitivepositions in government is perpetuated due to bureaucratic red tape. Too much paperrequirements, long and arduous processing of documents, ineffective and inefficient personnelmanagement and the absence of professionalism in the public service force ordinary citizens toemploy extraordinary and illegal methods for the immediate processing and issuance ofrequired personal documents. The most frequently employed method is offering a considerableamount of money to a government official who can facilitate the issuance of the desireddocuments in agencies issuing licenses, permits, clearances, and those agencies deputized tomake decisions on particular issues.
  5. 5. Another method in this category is the employment of “fixers” whereby people will pay certainindividuals who may or may not be government employees to process or obtain personalrequirements for them.Cause of CorruptionWhat Are the Causes of Corruption? Why do people choose to be corrupt rather than honest?For some, being corrupt may be the easiest way-or indeed the only way-to get what they want.At times, a bribe may provide a convenient means of avoiding punishment. Many who observethat politicians, policemen, and judges seem to ignore corruption or even practice it themselvesmerely follow their example.For some, being corrupt may be the easiest way-or indeed the only way-to get what they want.At times, a bribe may provide a convenient means of avoiding punishment. Many who observethat politicians, policemen, and judges seem to ignore corruption or even practice it themselvesmerely follow their example.As corruption snowballs, it becomes more acceptable until it is finally a way of life.People with pitifully low wages come to feel that they have no option. They have to demandbribes if they want to make a decent living. And when those who extort bribes or pay them togain an unfair advantage go unpunished, few are prepared to swim against the tide."Because sentence against a bad work has not been executed speedily, that is why the heart ofthe sons of men has become fully set in them to do bad," observed King Solomon.-Ecclesiastes8:11.Two powerful forces keep stoking the fires of corruption:1. Selfishness2. GreedBecause of selfishness, corrupt people turn a blind eye to the suffering that their corruptioninflicts on others, and they justify bribery simply because they benefit from it. The more materialbenefits they amass, the greedier those practicers of corruption become."A mere lover of silver will not be satisfied with silver," observed Solomon, "neither any lover ofwealth with income." (Ecclesiastes 5:10)Granted, greed may be good for making money, but it invariably winks at corruption andillegality.PHILIPPINE SOLUTIONS AND THE CRIMINAL JUSTICE SYSTEMFully cognizant that corruption is inherent in the field of public service in any country in theworld, regardless of the political regime that reigns therein, the Philippine governmentcontinuously and consistently endeavours to address this problem.
  6. 6. Among these measures is the incorporation of anti-corruption provisions in its fundamental lawand the passage of anti-graft and corrupt practices legislation with stiffer penalties, thusamending and expanding the prohibited acts of public officers prescribed in the Revised PenalCode; streamlining the functions and strengthening the anti-graft institutions, such as theSandiganbayan and the Office of the Ombudsman; andthe official recognition and ratification ofthe United Nations Convention against Corruption (UNCAC).A. Survey of Anti-Graft Laws1. The 1987 Constitution of the PhilippinesThe present fundamental law of the Philippines was adopted by the Constitutional Commission,created by President Corazon C. Aquino on 23 April 1986. It is the third Constitution of thePhilippines after the Second World War. Among its salient provisions dealing with public officersand measures to prevent corruption are the following:• Section 4, Article IX.B:“All public officers and employees shall take an oath or affirmation to defend the Constitution”.• Section 1, Article XI:“Public office is a public trust. Public officers and employees must at all times be accountable tothe people, serve them with utmost responsibility, integrity, loyalty and efficiency, act withpatriotism and justice, and lead modest lives”.• Section 2, Article XI:“The President, the Vice-President, the members of the Supreme Court, the members of theConstitutional Commission, and the Ombudsman may be removed from office, on impeachmentfor, and conviction of, culpable violation of the constitution, treason, bribery, graft and corruptionand other high crimes, or betrayal of public trust”.• Section 15, Article XI:“The right of the state to recover properties unlawfully acquired by public officials or employeesfrom them or from their nominees or transferees shall not be barred by prescription, laches orestoppel”.• Section 17, Article XI:“A public officer or employee shall, upon assumption of office and as often thereafter as may berequired by law, submit a declaration under oath of his assets, liabilities and net worth. In thecase of the President, the Vice-President, the Members of the Cabinet and Congress, theSupreme Court, the Constitutional Commissions and other constitutional offices, and officers ofthe armed forces with general or flag rank, the declaration shall be disclosed to the public in themanner provided by law”.• Section 4, Article XI:“The present anti-graft court known as the Sandiganbayan shall continue to function andexercise its jurisdiction as now or hereafter may be provided by law”• Sections 5 to 14, Article XI, refer to the independent Office of the Ombudsman.
  7. 7. 2. The Revised Penal CodeAct No. 3815, otherwise known as the Revised Penal Code, took effect on 1 January 1932. Asits title connotes, it is a codification or compilation of all penal or criminal laws that were existingand in effect when the Philippines was still under the colonial rule of the United States ofAmerica and before the Second World War. Although it was enacted during the Americanregime, it was, nevertheless, largely copied and mainly influenced by the Codigo Penal ofSpain, which ruled the Philippines for about 300 years.Title Seven of the Revised Penal Code refers to crimes committed by public officers.As defined therein, a public officer is any person who, by direct provision of the law, popularelection or appointment of competent authority, shall take part in the performance of publicfunctions in the Government of the Philippine Islands, or shall perform in the said government orin any of its branches public duties as an employee, agent or subordinate official, of any rank orclass (Article 203).• Corruption-related crimesAmong the crimes therein defined which may be considered as related to corruption, directly orindirectly, are as follows:(i) Bribery (Article 210)(ii) Indirect Bribery (Article 211)(iii) Corruption of Public Officials (Article 212)(iv) Frauds against the public treasury and similar offences (Article 213)(v) Prohibited Transactions (Article 215)(vi) Possession of prohibited interest (Article 216)(vii) Malversation of public funds or property (Article 217)(viii) Failure of accountable officer to render accounts (Article 218)(ix) Illegal use of public funds or property (Article 220)(x) Failure to make delivery of public funds (Article 221)3. Republic Act No. 3019The Anti-Graft and Corrupt Practices ActThis special law was passed pursuant to the policy of the Philippine government to represscertain acts of public officers and private persons alike which constitute graft and corruptpractices or which may lead thereto, in line with the principle that a public office is a public trust(Section 1). It took effect on 18 June 1955.Section 3 thereof enumerates the corrupt practices of public officers, to wit:a. Persuading, inducing or influencing another public officer to perform an act constituting aviolation of rules and regulations duly promulgated by competent authority or an offense in
  8. 8. connection with the official duties of the latter, or allowing himself to be persuaded, induced orinfluenced to commit such violation or offense.b. Directly or indirectly requesting or receiving any gift, present, share, percentage, or benefit,for himself or for any other person, in connection with any contract or transaction between theGovernment and any other party, wherein the public officer in his official capacity has tointervene under the law.c. Directly or indirectly requesting or receiving any gift, present or other pecuniary or materialbenefit, for himself or for another, from any person whom the public officer, in any manner orcapacity, has secured or obtained, or will secure or obtain, any Government permit or license, inconsideration for the help given or to be given, without prejudice to Section 13 of this Act.d. Accepting or having any member of his family accept employment in a private enterprisewhich has pending official business with him during the pendency thereof or within one yearafter its termination.e. Causing any undue injury to any party, including the Government, or giving any private partyany unwarranted benefits, advantage or preference in the discharge of his official, administrativeor judicial functions through manifest partiality, evident bad faith or gross inexcusablenegligence. This provision shall apply to officers and employees of offices or governmentcorporations charged with the grant of licenses or permits or other concessions.f. Neglecting or refusing, after due demand or request, without sufficient justification to act withina reasonable time on any matter pending before him for the purpose of obtaining directly orindirectly, from any person interested in the matter some pecuniary or material benefit oradvantage, of for purpose of favoring his own interest or giving undue advantage in favor of ordiscriminating against any other interested party.g. Entering, on behalf of the Government, into any contract or transaction manifestly and grosslydisadvantageous to the same, whether or not the public officer profited or will profit thereby.h. Directly or indirectly having financial or pecuniary interest in any business, contract ortransaction in connection which he intervenes or takes part in his official capacity, or in which heis prohibited by the Constitution or by any law from having interest.i. Directly or indirectly becoming interested, for personal gain, or having a material interest inany transaction or act requiring the approval of the board, panel or group of which he is amember, and which exercises discretion in such approval, even if he votes against the same ordoes not participate in the action of the board, committee, panel of group. Interest for personalgain shall be presumed against those public officers responsible for the approval of manifestlyunlawful, inequitable, or irregular transactions or acts by the board, panel or group to which theybelong.j. Knowingly approving or granting any license, permit, privilege or benefit in favor of any personnot qualified for or not legally entitled to such license, permit, privilege or advantage, or of amere representative or dummy of who is not so qualified or entitled.k. Divulging valuable information of a confidential character, acquired by his office or by him onaccount of his official to unauthorized persons, or releasing such information in advance of itsauthorized release date.4. Republic Act No. 1379
  9. 9. An Act Declaring Forfeiture in Favour of the State Any Property Found to Have Been UnlawfullyAcquired by Any Public Officer or Employee and Providing for the Procedure ThereforeThis law, which took effect on 18 June 1955, prima facie presumes as having been unlawfullyacquired any property acquired by any public officer or employee during his or her incumbencywhen the amount thereof is manifestly out of proportion to his or her salary as such public officeror employee and to his or her other lawful income and the income from the legitimately acquiredproperty.It provides the procedure for the forfeiture of the unlawfully acquired property.5. Presidential Decree No. 749Granting Immunity From Prosecution to Givers of Bribes and Other Gifts and to TheirAccomplices in Bribery and Other Graft Cases against Public OfficersThis is one of the edicts issued by the late President Ferdinand E. Marcos during the martial lawregime. It immediately took effect, upon its issuance, on 18 July 1975.The reason given therein for the grant of immunity from prosecution to bribe givers is that it isvirtually impossible to secure the conviction and removal of dishonest public servants owing tothe lack of witnesses considering that the bribe givers are always reluctant to testify againstcorrupt public officials and employees concerned for fear of being indicted and convictedthemselves for bribery and corruption.Section 1 thereof, provides, to wit:Any person who voluntarily gives information about any violation of Articles 210, 211 and 212 ofthe Revised Penal Code; Republic Act Numbered Three Thousand Nineteen, as amended;Section 34 of the International Revenue Code and Section 3604 of the Tariff and Customs Codeand other provisions of the said codes penalizing abuse or dishonesty on the part of the publicofficials concerned; and other laws, rules and regulations punishing acts of graft, corruption andother forms of official abuse; and who willingly testifies against any public official or employeefor such violation shall be exempt from prosecution or punishment for the offense with referenceto which his information and testimony in bar of such prosecution: Provided, that this immunitymay be enjoyed even in cases where the information and testimony are given against a personwho is not a public official but who is a principal, or accomplice or accessory in the commissionof any of the above-mentioned violations: Provided, further, that this immunity may be enjoyedby such informant or witness notwithstanding that he offered or gave the bribe or gift to thepublic official or is an accomplice for such gift or bribe-giving; and Provided, finally, that thefollowing conditions concur:1. The information must refer to consummated violations of any of the above-mentionedprovisions of law, rules and regulations;2. The information and testimony are necessary for the conviction of the accused public officer;3. Such information and testimony are not yet in the possession of the State;4. Such information and testimony can be corroborated on its material points; and5. The informant or witness has not been previously convicted of a crime involving moralturpitude.
  10. 10. 6. Presidential Decree No. 46Making it Punishable for Public Officials and Employees to Receive, and for Private Persons toGive, Gifts on Any Occasion, including Christmas)Another Marcos-era decree which was issued on 10 November 1972, this significant andcurrently binding and valid piece of “executive legislation” was issued to put more teeth toexisting laws and regulations; to wipe out all conceivable forms of graft and corruption in thepublic service; and to stop the practice of gift-giving to government officials. Included within theprohibition therein is the throwing of parties or entertainments in honour of the governmentofficial or employee or of his or her immediate relatives.7. Republic Act No. 7080The Anti-Plunder ActThis law punishes any public officer who, by him or herself or in connivance with members of hisor her family, relatives by affinity or consanguinity, business associates, subordinates or otherpersons, amasses, accumulates or acquires ill-gotten wealth through a combination or series ofovert or criminal acts as described in Section 1 (d) thereof, in the aggregate amount or totalvalue of at least fifty million pesos ( 50,000,000.00) or more than US$1,000,000.00.This law, which was approved on 12 July 1991, became immensely popular in the Philippineswhen the equally popular President, and a former movie actor, Joseph Ejercito Estrada,otherwise known as “Erap”, was deposed from the Presidency, while only in his third year of asix-year term of office. After an aborted impeachment trial in 2001, he was subsequentlyindicted and charged before the Sandiganbayan with the offence of plunder, among othercrimes. He was convicted of the said offence after trial but was recently given an absolutepardon by the present Philippine President Gloria Macapagal-Arroyo, who, ironically, isEstrada’s main political nemesis.8. Republic Act No. 6713The Code of Conduct for Public Officials and EmployeesAmong others, this law establishes the following norms of conduct in the public service: (i)Commitment to public interest; (ii) Professionalism; (iii) Justness and sincerity; (iv) PoliticalNeutrality; (v) Responsiveness to the Public; (vi) Nationalism and Patriotism; (vii) Commitmentto democracy; and (viii) Simple living.It prohibits the following acts and transactions:(i) having a financial interest in a transaction requiring the approval of the public officer or of hisor her office;(ii) outside employment and other activities related to his or her office, such as: engaging inprivate practice of a profession without authority; owning or being employed in a privateenterprise regulated or licensed by his or her office; and recommending a person foremployment in a private enterprise with pending transaction in his or her office;(iii) disclosure or misuse of confidential information; and(iv) solicitation or acceptance of gifts in the course of official duties.
  11. 11. 9. Republic Act 6770The Ombudsman Act of 1989This law provides, among others, for the functional and structural organization of the Office ofthe Ombudsman, as well as its powers, functions and duties; qualifications, term of office,removal and prohibitions and disqualifications of the Ombudsman and his or her deputies.10.Republic Act 8249 (as amended by Republic Act 8249 and Presidential Decree No. 1486)The law created the Sandiganbayan as a special court with jurisdiction over: (i) violations ofR.A. 3019 (The Anti-Graft and Corrupt Practices Act), and the Forfeiture Law, R.A. 1379; (ii)crimes committed by public officers under Title VII of the Revised Penal Code; and (iii) othercrimes committed by public officers or employees, including those in the government-owned orcontrolled corporations, in relation to their office.11.Republic Act 9160 (as amended by Republic Act 9194) The Anti-Money Laundering Act of2001The law defines “money laundering” as a crime whereby the proceeds of an unlawful activity(such as plunder, robbery and extortion, jueteng (an illegal type of lottery) and smuggling) aretransacted, thereby making them to appear as originating from legitimate sources. It iscommitted by any person who, knowing that any monetary instrument or property are proceedsfrom an unlawful activity, transacts said monetary instrument or property; or who facilitates theoffence of money laundering.12.Republic Act 6981 (1991) The Witness Protection, Security and Benefit ActThe law provides the mechanisms and procedure for the grant of protection, security and benefitto any person who has witnessed or has knowledge or information on the commission of acrime and has testified or is testifying or about to testify in any judicial or quasi-judicial body orbefore any investigating authority.13.Republic Act No. 9184 (2002) The Government Procurement Act of 2002This law penalizes a public officer for committing any of the following acts: (i) opening sealedbids prior to appointed time for public opening; (ii) delaying screening for eligibility, bid openingand evaluation; (iii) unduly influencing a Bids and Awards Committee (BAC) member to favour abidder; (iv) splitting of contracts to avoid bidding; and (v) abusing power to reject bids to prefer aparticular bidder in the case of agency heads.14.Republic Act 9435 The Anti-Red Tape Act of 2007This law aims to improve the efficiency in the delivery of government service to the public byreducing bureaucratic red tape and preventing graft and corruption. It is particularly addressedto all government agencies and offices, including local government units and government-owned or controlled corporations that provide frontline services as defined therein. There arepenal sanctions for the violation of its pertinent provisions.B. Selected Executive and Administrative Orders of the President1. Executive Order No. 317 (2000)
  12. 12. This provides for a Code of Conduct for Relatives and Close Personal Relations of thePresident, VicePresident and Members of the Cabinet. It enumerates the prohibited acts andtransactions by a relative or a close personal relation.2. Memorandum Circular No. 95-BIt provides the guidelines on the filing of Statements of Assets, Liabilities and net worth by allgovernment officials and employees pursuant to/in compliance with Republic Act 6713 (TheCode of Conduct for Public Officials and Employees)3. Administrative Order No. 129 (1994)This directs the adoption and observance of standard processing time in the bidding and awardprocess for infrastructure and other construction works and consulting services contracts of thenational government.4. Executive Order No. 442 (1991)This issuance creates the Presidential Complaints and Action Office (PCAO) in the Office of thePresident and defines its powers and functions, which include the initiation of fact-finding effortsinvolving immoral practices, graft and corruption and others. The PCAO is also authorized toentertain complaints of graft and corruption and violation of R.A. 1379 and R.A. 3019, asamended, and to commence fact-finding investigation thereon prior to referral to the appropriatebodies for possible prosecution.5. Executive Order No. 12 (2001)This order creates the Presidential Anti-Graft Commission (PAGC) and delineates its powers,duties and functions.C. Anti-Graft Institutions1. The SandiganbayanThe time-honoured principle that the public office is a public trust must have been thepersuasive inspiration for the creation of the Sandiganbayan, a special tribunal for trying casesinvolving but not limited to graft and corruption and other offences committed by a public officersin relation to their office.It came into being on July 11, 1978 with the issuance of Presidential Decree No. 1486. The lawhas since been amended, the latest of which was in 1997 when Republic Act No. 8429 wasenacted. Under this amendatory law, all the five divisions (consisting of three justices each) areto be housed in one principal office, located in Metro Manila. The Sandiganbayan building isnow located in Commonwealth Avenue, Quezon City.The Sandiganbayan has original jurisdiction over criminal cases filed against public officersclassified as Salary Grade 27 and higher under the Compensation and Position ClassificationAct of 1989.In case none of the principal accused are occupying positions corresponding to Salary Grade 27or higher or PNP officers occupying the rank of superintendent or higher or their equivalent,exclusive jurisdiction over the case is vested in the proper Regional Trial Court, MetropolitanTrial Court, and Municipal Trial Court, as the case may be. The decisions of the court in these
  13. 13. cases shall be appealable to the Sandiganbayan which exercises exclusive appellatejurisdiction over them.2. The Office of the OmbudsmanAs a court of justice, the Sandiganbayan can exercise the judicial power conferred upon it bylaw after a case has been filed before it for adjudication. This is where the office of theOmbudsman comes in. This office is a constitutional body created by virtue of Section 5, ArticleXI of the 1987 Constitution.The fundamental law of the land gives the Office of the Ombudsman the calling and badge of“Protector of the People”. This constitutional appellation summarizes the nature of its variousfunctions. It protects the people from abuse and misuse of governmental power for personalaggrandizement. The framers of the 1987 Constitution of the Philippines defined the role of theOffice of the Ombudsman as a watchdog, to monitor the “general and specific performance ofgovernment officials and employees” and to “utilize the support of non-governmentalorganizations (NGO’s), the Youth Sector and other major sectors of society” in the campaignagainst graft and corruption. With the passage of Republic Act No. 6770, otherwise known asthe Ombudsman Act of 1989, the Office of the Ombudsman has been clothed with thecorresponding authority to implement its constitutional mandate. The powers, functions andduties of the Office of the Ombudsman are provided in Section 15 of the said law.In sum, the Office of the Ombudsman is charged with five major functions, namely: PublicAssistance, Graft Prevention, Investigation, Prosecution, and Administrative Adjudication.3. The National Prosecution Service of the Department of JusticeThe National Prosecution Service consists of the Office of the Chief State Prosecutor, theOffices of the Regional State Prosecutor, and the Offices of the Provincial or City Prosecutorthroughout the Philippines. It was created under Presidential Decree No. 1275.Although the National Prosecution Service is the principal and largest prosecution agency in thePhilippines, it is, nevertheless, merely deputized by the Office of the Ombudsman in the conductof preliminary investigation and prosecution of cases against public officers involving offencescommitted in relation to their office whenever the appropriate criminal complaint against a publicofficer has been filed with any of the prosecution offices under it (the NPS).The NPS is tasked with prosecuting all criminal cases filed against any public officers before theRegional Trial Courts or the Metropolitan/Municipal Trial Courts. Criminal cases filed with theSandiganbayan are prosecuted by the Office of the Special Prosecutor of the Office of theOmbudsman.4. The Regional Trial Courts, Metropolitan Trial Courts, Municipal Trial Courts, Municipal CircuitTrial CourtsCreated under Batas Pambansa Blg. 129 (The Judiciary Reorganization Act of 1980), thesecourts try criminal cases involving public officers which are not under the exclusive originaljurisdiction of the Sandiganbayan.5. The Congress of the Philippines
  14. 14. Although a political body, the Congress of the Philippines, consisting of The Senate (UpperHouse) and the House of Representatives (Lower House) is certainly a vital government agencythat combats graft and corruption by virtue of its power to:(i) pass or enact anti-corruption legislation, (Section 1, Article VI, 1987 Constitution of thePhilippines); (ii) conduct inquiries in aid of legislation (Section 21, ibid); (iii) summon any headsof departments of the executive branch of the government to appear before it and be heard onany matter pertaining to their departments, (Section 22, ibid); (iv) pass or enact appropriation,revenue or tariff laws (Section 24, ibid).Furthermore, the House of Representatives has the exclusive power to initiate all impeachmentcases, and the Senate has the sole power to try and decide all impeachment cases (Sections 3to 6, Article XI, 1987 Philippine Constitution).D. Adoption of the Provisions of the United Nations Convention against Corruption (UNCAC)The UNCAC was ratified by the Philippine Senate on 6 November 2006 by a vote of 17-0.Quite significantly, much of its provisions on criminalization measures are already in place or inexistence in many of our anti-graft laws. Among them are as follows:Corrupt Acts Found in/Punished by1. Bribery Revised Penal Code, Title Seven; Sec. 3 (b) and 3 (c), R.A. 30192. Embezzlement of public Title Seven, Revised Penal Codefunds (misappropriation)3. Money laundering Section 4, Anti-Money Laundering Law (RA 9160)4. Trading in influence Section 3 (a), R.A. 30195. Abuse of functions Section 3 (h), R.A. 30196. Illicit enrichment R.A. 1379