Date of Date of

Press Respondent/s Description of Transaction

Transaction
Release

3-Jan-17 2007 Gregorio Ipong Disbursement of 2007 PDAF

4-Jan 2007 Esperanza Cabral Disbursement of 2007 PDAF

5-Jan 1996 Julito Vitriolo Issuance of diploma

6-Jan 2011 Roel Degamo disbursement of calamity fund

9-Jan Ricardo Ramirez demolition of a house
3-Apr
18-Apr
27-Apr
30-May
12-Jul
7-Sep
 Criminal Case Administrative Case Decision and Penalty

3(e), Malversation of grave misconduct dismissal from service

Public Funds
3(e), Malversation of case filed with
Public Funds Sandiganbayan
grave misconduct and
gross neglect of duty,
3 (a) and (e) dismissal from service
incompetence and
inefficiency
3(e)
Simple Misconduct and
none 2 month suspension
negligence
Date of Press Date of Respondent/s
Release Transaction

Wilson Nandang (former mayor of

1/10/2017 2011 August Labangan, Zamboanga del Sur)

Norbideiri Edding (ex- mayor of Sibuco,

Zamboanga del Norte), and
Sangguniang Bayan members: Norbryan
1/10/2017 2010 September Edding, Malik Tutuan, Nasser
Mahamod, Absar Caril, Jaapal Dodong,
Abbas Samson, and Misal Hawari

Officials of the Department of

Agriculture (DA) Regional Field Unit XI
in Davao City: Roger Chio (Former
Regional Executive Director), Romulo
Palcon (Former Regional Technical
Director), Alma Mahinay (Chief, Finance
1/11/2017 2005
Division), Godofredo Ramos
(Administrative Officer), Onofre Nugal
(Chief, Agricultural Engineering
Division), Jamie Bergonio (Former Chief
Agriculturist) and Isagani Basco (Former
Chief Administrative Officer).

National Council for Muslim Filipinos

(NCMF) officials: Mehol Sadain,
1/12/2017 2012 Fedelina Aldanese, Galay Makalinggan,
Sania Busran, Aurora Aragon-Mabang,
Olga Galido; and Michael Benjamin
 Engineer Dante Senen, Supply
Accountable Officer of the Armed
1/13/2017 2005 Forces of the Philippines (AFP) Military
Supply Unit in Cebu City

Bacolod City Mayor Evelio Leonardia

and eight other local officials: Goldwyn
Nifras (secretary to the mayor),
Luzviminda Treyes (city budget officer),
Nelson Sedillo, Sr. (head of Department
1/16/2017 of Public Services), Belly Aguillon,
Aladino Agbones and Jaries Ebenizer
Encabo (all city engineers), Eduardo
Ravena (city accountant) and Annabelle
Badajos (city treasurer).

Barangay Kagawad Marilyn Delfin and

Marites Borro from Ilaya, Pontevedra in
1/17/2017 2015 August Capiz together with Ma. Lyle Cortel,
(barangay day care worker)

Mayor Roy Encallado of Margosatubig,

1/18/2017 Zamboanga del Sur
 Vice-mayor Bonnie Kali of General
Salipada K. Pendatun, Maguindanao,
1/19/2017 and municipal treasurer Jose Pastor of
Talaingod, Davao Del Norte
 Description of Transaction Criminal Case Administrative Case

facilitating the release of his salary

despite being placed under
preventive suspension by the Office of
the President. Simple Misconduct

3(a) of the Anti-Graft

authorizing Mayor Edding to sign and Corrupt Practices
checks and approve disbursement Act (Republic Act No.
vouchers and payrolls. 3019)

> mishandling the utilization of the

P10 million 2005 Priority
Development Assistance Fund (PDAF) 3(e) of the Anti-Graft
of then Davao Oriental Representative and Corrupt Practices evident bad faith,
Joel Mayo Almario. > failed to Act (Republic Act No. manifest partiality or
comply with the required bidding 3019) and Government
gross inexcusable
procedure as they did not conduct Procurement Reform negligence.
any pre-procurement or any pre-bid Act (Republic Act No.
conferences for the projects. 9184).
> failed to publish any
invitation to bid

Grave Misconduct and

involvement in the Priority Conduct Prejudicial to the
Development Assistance Fund (PDAF) Best Interest of the
and Malampaya scams. Service 
 3(e) of the Anti-Graft
and Corrupt Practices
unlawful sale of four power Act (Republic Act No. Guilty beyond reasonable
generators valued at P1,200,000.00 3019) and Malversation doubt
under Article 217 of the
Revised Penal Code.

3(e) of the Anti-Graft

bidding irregularities such as the Guilty of Grave
and Corrupt Practices
unlawful conversion of Comfac’s bid Misconduct and Gross
Act (Republic Act No.
security of P500,000.00 Neglect of Duty
3019).

use force or violence against

complainant’s daughter and prevent
her from leaving the municipal hall Simple Misconduct and
until she would give the shared Grave Coercion
portion of amount of Emergency
Shelter Assistance (ESA) which is
P10,000.00

Illegality of the
reassignment stems
from the provision in
Reassignment of two municipal the Local Government
employees who were employed at the Code which states that Simple Misconduct
Office of the Sangguniang Bayan “the power to appoint
the employees of the SB
is lodged with the vice-
mayor.”
 > Kali failed to disclose his other
sources of income in his Statement of
Assets, Liabilities and Net Worth
(SALN) for the years 2004 to 2006; Section 8 of Republic
and 2009 to 2012. Simple Neglect of Duty
Act No. 6713
> The two checks of the
municipality issued by Pastor were
encashed without the necessary
supporting documents.
 Decision and Penalty

Suspension of one
month and one day.

Filing of graft charges

filing of multiple graft

charges

dismissal from the

service and in case of
separation from the
service, the penalty is
convertible to a fine
equivalent to
respondents’ salaries for
one year.
 six to ten years
imprisonment for graft
and 10 to 18 years for
Malversation.

dismissal from the

service

suspension for three

months

two-month suspension
 Suspension of one
month and one day for
Kali and suspension
without pay for three
months for Pastor