Cited Laws
TL;DR — Ruling
WHEREFORE , the Panel: a) FINDS that there is PROBABLE CAUSE against: (i) Respondents TEODORIDO R. LAPUZ IV, EMMANUEL D. OJEDA, REUEL LEVERNE L. LABRADO, ANNALEE R.
Accordingly, respondent Investigating Panel recommended the filing of the corresponding Informations against them with the Sandiganbayan. [30] The dispositive portion of the said Resolution reads: WHEREFORE , the Panel: a) FINDS that there is PROBABLE CAUSE against: (i) Respondents TEODORIDO R. LAPUZ IV, EMMANUEL D. OJEDA, REUEL LEVERNE L. LABRADO, ANNALEE R. FORRO, EDGAR B. PAATAN, HENRY V. DUQUE and VICTOR M. PUDDAO, all Members of the LSS-BAC , JOSEFINA B. DUMANEW, Purchasing Officer, and ANTONIO P. RETRATO, Chief, Accounting Division, WARLITO T. TUBON, Inspection Officer, LSS, GEARY L. BARIAS, former Director for Comptrollership, ALEX R. BARRAMEDA, EULITO T. FUENTES, Supply Accountable Officer, RAINIER A. ESPINA, Acting Chief, PNP Management Division , all of the Philippine National Police and OSCAR MADAMBA of Serpenair, acting in conspiracy, for violations of Section 3(e) of R.A. 3019, Sec. 65 (b)(4), R.A. 9184, and Article 217 in relation to Article 171 (par. 4) of the Revised Penal Code (Malversation through Falsification) in relation to the purchase of forty (40) tires by the PNP in 2007 ; (ii) Respondents AVELINO I. RAZON, JR., former Chief of Police, TEODORIDO R. LAPUZ, IV, EMMANUEL D. OJEDA, REUEL LEVERNE L. LABRADO, ANNALEE R. FORRO, EDGAR B. PAATAN, and VICTOR M. PUDDAO, all Members of LSS-BAC, JOSEFINA B. DUMANEW, Purchasing Officer, and ANTONIO P. RETRATO, Chief, Accounting Division, WARLITO T. TUBON, Inspection Officer, LSS, ALFREDO M. LAVIÑA, Responsible Supply Police Non-Commissioned Officer of the LSS, NUP MARIA TERESA M. NARCISE, ELISEO D. DELA PAZ, former Director for Comptrollership, EULITO T. FUENTES, Supply Accountable Officer , VICTOR G. AGARCIO, Chief, TMD, LSS, RAINIER A. ESPINA, Acting Chief Management Division , NUP PATRICIA ENAJE, Property Inspector, all of the Philippine National Police, HAROLD ONG and TYRONE ONG, both of Enviro-Aire, PAMELA PENSOTES, of RJP and EVANGELINE BAIS of Evans, and ARTEMIO B. ZUNIGA, Editor of ALPPA Times News, acting in conspiracy, for violation of Section 3(e) of R.A. 3019, Sec. 65 (b)(4), R.A. 9184, and Article 217 in relation to Article 171 (par. 4) of the Revised Penal Code (Malversation through Falsification) in relation to the repair and maintenance of P'P's eighteen (18) V-150 Light Armored Vehicles in 2007 ; (iii) Respondents AVELINO I. RAZON, JR., former Chief of Police, REYNALDO P. VARILLA, and CHARLEMAGNE S. ALEJANDRINO, both of the NHQ-BAC, TEODORIDO R. LAPUZ, IV, EMMANUEL D. OJEDA, REUEL LEVERNE L. LABRADO, ANNALEE R. FORRO, EDGAR B. PAATAN, and VICTOR M. PUDDAO, all Members of the LSS-BAC, JOSEFINA B. DUMANEW, Purchasing Officer, and ANTONIO P. RETRATO, Chief, Accounting Division, WARLITO T. TUBON, Inspection Officer, LSS, ALFREDO M. LAVIÑA, Responsible Supply Police Non-Commissioned Officer of the LSS, GEARY L. BARIAS, former Director for Comptrollership, ALEX R. BARRAMEDA, EULITO T. FUENTES, Supply Accountable Officer, RAINIER A. ESPINA, Acting Chief, PNP Management Divisi
G.R. No. 264558 - SOL Z. BARGAN, VS. FACT-FINDING INVESTIGATION BUREAU, OFFICE OF THE DEPUTY OMBUDSMAN FOR THE MILITARY AND OTHER LAW ENFORCEMENT OFFICES.D E C I S I O N - Supreme Court E-Library
G.R. No. 264558 -
CaseG.R. Nos. 219771 & 219773 - PHILIPPINE NATIONAL POLICE-CRIMINAL INVESTIGATION AND DETECTION GROUP (PNP-CIDG), VS. P/SUPT.* ERMILANDO VILLAFUERTE.DECISION - Supreme Court E-Library
G.R. Nos. 219771
CaseHYACINTH N. GRAGEDA, VS. FACT-FINDING INVESTIGATION BUREAU, OFFICE OF THE DEPUTY OMBUDSMAN FOR THE MILITARY AND OTHER LAW ENFORCEMENT OFFICES.
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