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DOJ affirms order to reinvestigate drug raps vs Peter Lim, Kerwin Espinosa

by admin   |   Posted on Friday, April 27th, 2018

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The DOJ affirmed its order to reinvestigate the drug raps filed against businessman Peter Lim and self-confessed drug lord Kerwin Espinosa.

In a resolution issued today, Justice Secretary Menardo Guevarra denied Lim’s motion for reconsideration challenging the creation of a second panel of prosecutors to conduct reinvestigation of the drug trafficking case.

The resolution stated that Lim “failed to show any violation of due procesa rights, much less his right to a speedy disposition of his case.”

Lim assailed the order issued on March 19, 2018 by then Justice Sec. Vitaliano Aguirre claiming it did not expressly state the grounds for vacating the previous resolution of the panel of prosecutors.

The first DOJ panel dismissed the case for lack of probable cause.

But Guevarra said setting aside the order will deny the PNP-CIDG its right to submit additional evidence and may result in a serious miscarriage of justice.

Reinvestigation of the case resumes on Monday, April 30, and the PNP-CIDG is expected to submit additional evidence against Lim and Espinosa. — Roderic Mendoza | UNTV News & Rescue

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DOJ, NBI ready to probe law enforcers over violations in drug operations

by Aileen Cerrudo   |   Posted on Monday, July 8th, 2019

The Department of Justice (DOJ) and the National Bureau of Investigation (NBI) are ready to probe law enforcers who may have committed violations during drug operations.

According to DOJ Secretary Menardo Guevarra they are prepared to investigate authorities who may have committed violations of law related to the government’s anti-drug war campaign.

“The DOJ and the NBI are ready and willing to investigate and prosecute law enforcement agents upon proper complaint by people who have personal knowledge of any wrongdoing by police officers during drug operations until witnesses come forward and testify,” he said in a statement.

This is Guevarra’s response when the Amnesty International called on the Justice department to conduct an investigation related to violations on drug operations.

“There’s no need for Amnesty International to urge us to investigate possible violations of law by  law enforcement agents in the conduct of the government’s anti-illegal drug campaign,” he said.

Guevarra reiterated that the police should respect the ‘presumption of regularity’ while performing their duties.—AAC (with reports from Mai Bermudez)

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DOF, expected to earn P2-B monthly tax from POGO industry foreign workers

by Maris Federez   |   Posted on Saturday, July 6th, 2019

Courtesy: Pixabay

The Department of Finance (DOF) has created an inter-agency task force with the Department of Labor and Employment (DOLE), Bureau of Internal Revenue (BIR), Bureau of Immigration (BI), and the Department of Justice (DOJ) in intensifying the imposition of taxes on foreign workers in the country.

DOF Assistant Secretary Tony Lambino noted the increasing number of foreign workers in the country who do not pay taxes.

“It’s not fair to the Filipino worker who is paying taxes regularly when we have foreign nationals working here and not paying taxes. Because they use the same roads. Nakikinabang naman sila sa mga ilaw sa gabi, sa ating mga kalsada, kung anu-ano pang services na meron [They benefit from the electricity, from our roads, and from other services we have],” Lambino said.

The DOF official also said the country can earn 32 billion pesos every year from the tax that can be collected from 138,000 foreign workers in the Philippine Offshore Gaming Operation (POGO) industry.

A data from DOLE shows that 84% of employees of the 182 POGOs that are registered in the Philippine Amusement and Gaming Corporation (PAGCOR) are foreign nationals, most of which are Chinese.

This prompted the task force to come up with a joint memorandum circular which states that the DOLE will not release an alien employment permit to a foreign national who has no tax identification number issued by the BIR.

The DOLE and the BIR will also come up with a database that will set a solid data on the total number of foreign workers in the country and to have a strict monitoring in the taxation of these workers.

The BIR has also issued notices to other POGO providers to remind them to pay taxes that have now reached P4-Billion. (with reports from Harlene Delgado) /mbmf

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Court issues precautionary hold departure order vs Kapa officials

by Robie de Guzman   |   Posted on Monday, July 1st, 2019

MANILA, Philippines – A Davao City court has issued a precautionary hold departure order (PHDO) against the officials of the Kapa-Community Ministry International Inc., the Department of Justice (DOJ) said on Monday.

The Davao City Regional Trial Court (RTC) Branch 16 granted the request of the prosecutors to bar eight Kapa officials, including its Founder and President Joel Apolinario and other board members, from leaving the Philippines.

A PHDO is a written order issued by a court commanding the Bureau of Immigration to prevent any attempt by a person suspected of a crime to depart from the Philippines. It is issued in cases involving crimes where the minimum of penalty prescribed by law is at least six years and one day.

The DOJ filed the request after the Securities and Exchange Commission (SEC) lodged a criminal complaint against Kapa officers over an alleged investment scam.

President Rodrigo Duterte last month issued a closure order against Kapa for operating an investment scheme without the proper license.

Last June 4, the Court of Appeals (CA) ordered the freezing of several bank accounts and other assets linked to Kapa upon the petition of the SEC and the Anti-Money Laundering Council.

Kapa officials have long denied the allegations and protested the government crackdown.

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