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    Department of Labor and Employment: Republic of The Philippines Mimaropa Region

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    The Administrative Complaint Committee held a preliminary investigation meeting on June 17, 2020 to discuss anonymous complaints alleging various offenses against Ms. Elnie Iligan. After reviewing statements and evidence, the committee found no direct evidence linking Ms. Iligan to conflict of interest, bribery, falsification, or abuse of authority. However, an irregularity was observed in Ms. Iligan's liquidation process, as Mr. Bocala admitted to falsifying signatures of some beneficiaries at the direction of Ms. Berueda. The committee agreed to bring this information to the Regional Director and recommend dismissal of the anonymous complaints against Ms. Iligan due to lack of evidence directly implicating her in any violations.

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    Department of Labor and Employment: Republic of The Philippines Mimaropa Region

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    casey
    28 views2 pages
    The Administrative Complaint Committee held a preliminary investigation meeting on June 17, 2020 to discuss anonymous complaints alleging various offenses against Ms. Elnie Iligan. After reviewing statements and evidence, the committee found no direct evidence linking Ms. Iligan to conflict of interest, bribery, falsification, or abuse of authority. However, an irregularity was observed in Ms. Iligan's liquidation process, as Mr. Bocala admitted to falsifying signatures of some beneficiaries at the direction of Ms. Berueda. The committee agreed to bring this information to the Regional Director and recommend dismissal of the anonymous complaints against Ms. Iligan due to lack of evidence directly implicating her in any violations.

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    Minutes of 3RD ACC Meeting June 17, 2020.docx

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    The Administrative Complaint Committee held a preliminary investigation meeting on June 17, 2020 to discuss anonymous complaints alleging various offenses against Ms. Elnie Iligan. After reviewing statements and evidence, the committee found no direct evidence linking Ms. Iligan to conflict of interest, bribery, falsification, or abuse of authority. However, an irregularity was observed in Ms. Iligan's liquidation process, as Mr. Bocala admitted to falsifying signatures of some beneficiaries at the direction of Ms. Berueda. The committee agreed to bring this information to the Regional Director and recommend dismissal of the anonymous complaints against Ms. Iligan due to lack of evidence directly implicating her in any violations.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    28 views2 pages

    Department of Labor and Employment: Republic of The Philippines Mimaropa Region

    Uploaded by

    casey
    The Administrative Complaint Committee held a preliminary investigation meeting on June 17, 2020 to discuss anonymous complaints alleging various offenses against Ms. Elnie Iligan. After reviewing statements and evidence, the committee found no direct evidence linking Ms. Iligan to conflict of interest, bribery, falsification, or abuse of authority. However, an irregularity was observed in Ms. Iligan's liquidation process, as Mr. Bocala admitted to falsifying signatures of some beneficiaries at the direction of Ms. Berueda. The committee agreed to bring this information to the Regional Director and recommend dismissal of the anonymous complaints against Ms. Iligan due to lack of evidence directly implicating her in any violations.

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    © All Rights Reserved
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    of 2

    Republic of the Philippines

    DEPARTMENT OF LABOR AND EMPLOYMENT


    MIMAROPA REGION

    _______________________________________________________________________
    1 MINUTES of Administrative Complaint Committee’s (ACC) Preliminary Investigation
    2 June 17, 2020
    3 DOLE RO Conference Room, Calapan City
    4
    5 I. ATTENDANCE
    NAME POSITION / DESIGNATION DIVISION
    Present
    Philip D. Ruga TSSD Chief/Interim Vice- TSSD
    Chairperson
    Krystel Charisma L. HRMO/Secretariat IMSD
    Jumanoy
    Philip T. Alano Supervising Chief LEO/Member TSSD
    Rosemarie C. Hupanda Acting IMSD Chief IMSD
    Absent (in Official
    Business)
    Roderick Tamacay Chief LEO/Member Oriental Mindoro FO
    6
    7 II. PROCEEDINGS
    8
    9 The ACC interim vice-chairperson Mr. Philip Ruga called the meeting to order at 10:15 in the
    10 morning. Before starting the meeting, Mr. Ruga asked the secretariat if the committee has the
    11 quorum to proceed with the meeting due to the absence of one member, Mr. Roderick
    12 Tamacay, who was attending important work-related matters in Bongabong.
    13
    14 Thereafter, Ms. Jumanoy, the secretariat, confirmed that the committee had a quorum of
    15 participants.
    16
    17 Based on the previous proceedings and interviews gathered, Mr. Ruga asked the members on
    18 their view about the allegations hurled against Ms. Elnie Iligan. He then asked if the members
    19 of the committee are convinced by the statements of Mr. Bocala and if they are enough to
    20 prove the allegations of falsification, graft and corruption, bribery, abuse of authority and
    21 conflict of interest against Ms. Iligan.
    22
    23 After delving and discussing deeper the details and the statements gathered on the
    24 anonymous complaints, the body decided that initially, there was no solid evidence to support
    25 the allegations of conflict of interest, bribery, falsification, and abuse of authority against Ms.
    26 Iligan. However, she might be liable for submitting alleged falsified payroll used for liquidation.
    27 Ruga pointed out that as recorded in the previous minutes, it was Mr. Bocala who admitted that
    28 he falsified some of the signatures of beneficiaries for Ms. Iligan to liquidate it. He denied that
    29 he heard directly nor indirectly the instruction coming from Ms. Iligan. It was likewise made
    30 clear by Bocala that it was Ms. Angel Berueda who personally told him to sign under the name
    31 of some beneficiaries for Ms. Iligan to liquidate it immediately. The situation did not point
    32 directly to Ms. Iligan as the perpetrator of the act of falsification. The members also were one in
    33 the idea that in fact, it was Mr. Bocala who committed the falsification act by admitting that he
    34 was the one who signed opposite the names of a number of beneficiaries.
    35
    36 However, it appeared that based on the preliminary investigation, an irregularity on the process
    37 of liquidation was observed alluding to the admission of Mr. Bocala that he signed on the
    38 payroll of some beneficiaries in compliance with Ms. Berueda’s order.
    39

    1
    _______________________________________________________________________
    2 DOLE MIMAROPA 3/F CONFIL Building Roxas Drive cor. Sampaguita St. Brgy. Lumangbayan, Calapan City, Oriental Mindoro
    3 Telephone: (043) 288 - 2078 Telefax: (043) 288 – 2080 E- mail: [email protected]

    “We move visibly together and better”


    40 The committee decided that this vital information shall be brought to the attention of the
    41 Regional Director for further instruction.
    42
    43 III. AGREEMENTS
    44
    45 Members decided and agreed that they found no direct and solid evidence that linked Ms.
    46 Iligan in the alleged violations. This pertains to allegations of conflict of interest, bribery,
    47 falsification, and abuse of authority.
    48
    49 The body likewise recommend to the Director the dismissal of the anonymous complaints
    50 against Ms. Elnie Iligan.
    51
    52
    53
    54
    55 IV. ADJOURNMENT
    56
    57 The Meeting adjourned at 12:30 in the afternoon.
    58
    59
    60
    61
    62KRYSTEL CHARISMA L. JUMANOY
    63HRMO/Secretariat
    64
    65
    66
    67PHILIP D. RUGA
    68Chief, TSSD/Interim Vice- Chairperson
    69
    70
    71
    72PHILIP T. ALANO
    73Spvg. LEO/ Member
    74
    75
    76
    77RODERICK F. TAMACAY
    78Chief LEO/Member
    79
    80
    81
    82ROSEMARIE C. HUPANDA
    83OIC-IMSD Chief/Member
    84

    4 2 | PMT Meeting | June 21, 2019

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