Author Topic: DPWH execs sued over PHP7.8-M vehicle repair scam  (Read 430 times)

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DPWH execs sued over PHP7.8-M vehicle repair scam
« on: January 04, 2017, 06:24:22 PM »
Ombudsman secures conviction of 7 DPWH execs over PHP7.8-M vehicle repair scam

MANILA, Jan. 4 (PNA) -- The Office of the Ombudsman (Ombudsman) has secured the conviction of seven officials of the Department of Public Works and Highways (DPWH), including three private individuals, involved in the PHP7.8 million “ghost” repairs and purchases of spare parts for the DPWH’s service vehicles undertaken in 2001.

The Sandiganbayan found DPWH Director III Burt Favorito, Officer-in-Charge Assistant Director Florendo Arias, Chief Maximo Borje, Equipment Inspector Rolando Castillo and Chief Erdito Quarto guilty beyond reasonable doubt of two counts of estafa through falsification of public documents and two counts of violation of Section 3(e) of Republic Act No. 3019, or the “Anti-Graft and Corrupt Practices Act”.

Likewise, Officer-in-Charge Nelson Umali and Storekeeper Felipe San Jose were also convicted of one count each for estafa and graft.

Also convicted were representatives from the car repair shops Janette Bugayong of GK & J Auto Repairs, Augusto Capuz of BIZTRADE and Vicente Santos of VIC-SAN Motorworks.

The accused were sentenced to suffer six to 10 years of imprisonment for each count of graft and 10 to 20 years for each count of estafa.

They were ordered to indemnify the government with a total amount of PHP7,866,631 as civil liability.

The DPWH employees were also meted the accessory penalties of perpetual disqualification from holding public office, cancellation of civil service eligibility and forfeiture of retirement benefits.

Ombudsman prosecutors proved during the trial that the accused connived with each other to facilitate and effect reimbursements amounting to PHP7,866,631 over “ghost” vehicle repairs and purchases of spare parts by committing fraudulent schemes such as: repetitive procurement of spare parts; splitting of job orders; excessive costs of repairs; and false claims of emergency repairs. Even a vehicle involved in an accident was falsely reported as repaired, and vehicles with rehabilitations allotments were subjected to emergency repairs -- all in violation of existing DPWH and Commission on Audit (COA) policies.

Prosecutors presented evidence to show that Favorito, et. al. fraudulently claimed that 192 vehicles were repaired with 1,052 disbursement vouchers issued from March to December 2001.

With several irregularities established by the prosecution and “considering that there were never any repairs done on the subject vehicle, the facts narrated by the accused are absolutely false,” the Sandiganbayan said.

“Since the only reason for the reimbursements made was to steal money from government coffers, and not to allocate them for the repair of the vehicle in question, it is clear that the intention of the accused was to injure the government,” the Sandiganbayan ruling said. (PNA)
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