MANILA The National Bureau of Investigation (NBI) has filed before the Office of the Ombudsman a complaint against a former Bureau of Customs (BOC) official and three others for failing to declare their properties and assets.
NBI spokesman Ferdinand Lavin said the NBI's Anti Graft Division (NBI-AGD) filed a complaint for violation of Republic Act 6713, the Code of Conduct and Ethical Standards for Public Officials and Employees; RA 3019, the Anti-Graft and Corrupt Practices Act; RA 13798, an Act Declaring Forfeiture in Favor of Government of unlawfully acquired property; and falsification of public documents under Article 171 of the Revised Penal Code against former BOC Custom Risk Management Office head Larribert Hilario; his wife, former Vice Mayor Maria Concepcion Hilario of Taft, Eastern Samar; their driver Dino Dotingco; and Jerlie Adel.
This was rather a long investigation for the NBI and they came up with the conclusion, submitted recommendations, that the spouses amassed wealth closely disproportionate to the means or the income of Atty. Larribert Hilario, Lavin said.
In its complaint, the NBI said the couple failed to declare properties and assets in their respective Statements of Assets, Liabilities, and Net Worth (SALN) which is required of them.
According to AGD Executive Officer Marlon Tauli, there were properties they failed to declare.
Taul said, based on BOC records, the Cangco Dotingco Enterprises (CDE) has an export and import transaction amounting to P1,775,338,247 from 2014 to 2017.
He added that Cangco Dotingco Enterprises continued to operate even though their office is already closed on May 2016 and actually they have no staff.
NBI Senior Agent Mark Dayrit said the couple also included in their original SALNs real properties not registered to them nor belonging to family and relatives.
Dayrit said among the properties the couple failed to include in their SALNs include a parcel of land, a car, and a franchise operating taxis.
The NBI also discovered that a business permit has been issued to CDE which is registered under Dino Dotingco as an import-export business.
Gumamit sila ng dummy. Meron silang driver at tsaka parang errand boy na utus-utusan nila na ginamit nila 'yung pangalan para mag-apply ng import at export permit at tsaka ng business permit sa Manila City Hall at tsaka sa Bureau of Customs (They used a dummy. They have a driver and an errand boy whom they used the names to apply for import and export permits and a business permit at the Manila City Hall and the Bureau of Customs), he said.
Source: Philippine News Agency