Anti-corruption
drive nets P61B
By MAX ESTAYO
Amidst charges of massive corruption in the
Arroyo government, the Department of Finance reported that the
government last year netted P61.2 billion from anti-corruption
programs implemented by different government agencies.
The bulk of the assets given back to the
government were seized deposits of former president Ferdinand
Marcos.
In a meeting last week with the Millennium
Challenge Corp., company owned by the US government, that
disburses funds to combat corruption the DOF reported that the
Presidential Commission on Good Government recovered P35 billion
from Marcos Swiss deposits and has subsequently remitted over
P60 billion to the government from 2004-2007.
The DOF said the fight against corruption was
achieved despite extreme difficulties in pursuing corruption
cases.
The Anti-Money Laundering Council and the
Office of the Solicitor General froze P559 million last year and
seized P18 million from "corruption activities".
The Office of the Ombudsman forfeited more
than P486 million from corruption cases in favor of the
government.
The Ombudsman prosecuted high-ranking public
officials accused of amassing wealth using public funds
including the high-profile case of former President Estrada last
year.
The anti-graft court, which works with other
anti-corruption agencies, posted a conviction rate of 55 percent
last year, nearly thrice from the 2006 level of 19 percent.
The Civil Service Commission also did its
share, the DOF said, tightening rules on asset disclosure for
more effective asset investigation and forfeiture.
The Commission on Audit helped in stopping
corrupt practices, the DOF said. The agency disallowed
transactions amounting to P3.7 billion and suspended payments
totaling P22.1 billion.
The commission also charged public officials
for fraudulent transactions involving P118.3 million.
The agency has come up with a new form
requiring very specific information to avoid vagueness in
defining assets, as well as completion of information on assets.
A new rule also required declaration of
assets of public officials, their spouses and minor children.
Under the DOF’s revenue integrity protection
service, which handles corruption cases in revenue-generating
agencies, the Ombudsman is currently hearing 47 cases after it
had convicted a number of Finance, Bureau of Internal Revenue
and Customs officials last year.
Under the Run after the Smugglers Program,
the government filed 60 criminal cases involving 265 respondents
with total estimated value of P1.05 billion.
Under the program, the government has
suspended the accreditation of 28 brokers for submission of
fraudulent documents and for involvement in smuggling.
Meanwhile, under the Run after Tax Evaders
program as of February last year, the government has filed 87
cases against respondents that include famous showbiz
celebrities.
The DOF is the government’s fight against
corruption is hampered by lack of resources to communicate
anti-corruption initiatives to the public and perception survey
organizations, as well as the delay in trial of court cases due
to lengthy appellate processes.
The DOF said temporary restraining orders are
also slowing the trials, while the Office of the Ombudsman is
faced with limited enforcement powers such as its having no
direct access to bank accounts.
The DOF presented the progress in the
government’s anti-corruption initiatives to MCC to be able to
qualify for a compact agreement and be entitled to a higher aid
from the US government.
The Philippines is currently in a threshold
agreement where it is receiving $21 million to reduce corruption
and improve revenue generation.
The two-year agreement expires in November
this year. The higher aid from a compact agreement will give the
country more funds to reduce poverty and stimulate economic
growth.