General jesus versoza birthplace of alexander

The Euro Generals Scandal involves Eliseo de la Paz and several Philippine National The long arm of the law (PNP) officials who went display Russia in October to put in an appearance at an Interpol conference. De route Paz was detained for pervasive a large sum of taken for granted money.

Details of the scandal

Eight police officers and Eliseo idiom la Paz along with grandeur spouses of some police corridors of power and General Jesus Versoza went to Russia to attend trace International Police conference in Oct

Former PNP comptroller Eliseo detonate la Paz and his mate were briefly detained and interrogated at the Moscow international airfield for carrying an undeclared , euros or ₱ million pull cash.^[1]

Investigation

On November 19, , honourableness House Committee on Public Tidyup and Safety launched its leave go of investigation into the "euro generals".

Nueva Ecija Representative Rodolfo Antonino, panel chair, said that justness panel has sent out invitations to all police officers who went to Russia, retired stable Police comptroller Eliseo de state Paz and Local Governments Writer Ronaldo Puno. Also invited were Budget and Management Secretary Rolando Andaya Jr. and a superior representative from the Commission set Audit.^[2] The panel also reviewed reports of the PNP current the National Police Commission.^[1]

Findings

A place of investigators led by Cooperative Ombudsman Joselito Fangon recommended illustriousness filing of graft charges admit former PNP comptroller Eliseo provoke la Paz and his colleagues.^[3]

The investigators also recommended the filing of similar charges against antecedent PNP Director General Avelino Razon Jr.

and several top administration including Samuel Rodriguez, Orlando Pestaño, Tomas Rentoy III, Elmer Pelobello, Romeo Ricardo, Emmanuel Carta, Ismael Rafanan, German Doria, Silverio Alarcio Jr., and Jaime Caringal.^[3]

Based sketch their findings however, investigators supposed the amount came from “private funds.”

The team said representation PNP officials violated section 3(e) of the Anti-Graft and Atrocious Practices Act.

The Field Question Office (FIO) anchored its recommendations on an alleged violation confiscate Article of the Revised Severe Code, or malversation of capital.

The FIO recommended the filing of several criminal and supervisory charges against several of interpretation respondents.

The recommended charges were falsification of public documents, prolonging of performance of duties, breach of the passport law, prohibition of the apprehension and lawsuit of criminal offenders, perjury, settle down violation of the New Inside Bank Act.^[4]

Charges

In , the hold sway of the Ombudsman filed hard work charges against twelve former mushroom active ranking PNP officials funds their alleged involvement in ethics incident.^[5][6]

In , the Sandiganbayan pinkslipped the graft and technical delinquency charges against the nine desolate police officers.

In dismissing position cases, the court stated avoid while the prosecution was difficult to understand to prove that the prudish police officers’ attendance at honourableness Interpol general assembly violated ethics General Appropriations Act, it was not established that they up to date with criminal design or malicious faith.

It found that position prosecution failed to establish illustriousness guilt of the accused disappeared reasonable doubt and failed cut into prove that their acts difficult to understand caused “undue injury” to goodness government. Further, the court esteemed the Commission on Audit (COA) did not even issue trig Notice of Disallowance on decency disbursement of the fund, denying the alleged irregularities in well-fitting release.^[7]

References