NBI issues multi-purpose clearance

admin   •   October 2, 2017   •   110405

IMAGE_UNTV_NEWS_100217_NBI CLEARANCE

MANILA, Philippines — There are various types of National Bureau of Investigation (NBI) clearance before being issued for specific purposes – for a job application, gun license, visa and for travel abroad.

Starting Monday, there is only one type of NBI clearance which can be used for any transactions that require it, both local and abroad.

It is called the “multi-purpose” clearance which is valid for a year and worth P115 per copy.

“The president wants us to simplify the transactions in the government. This is one of our responses to his directive,” said NBI Director Atty. Dante Gierran.

“You can use this clearance for all purposes, it’s applicable,” said NBI-Information and Communication Technology Division Executive officer Welerme Haplasca Jr.

“For example, I’m applying for a job, and was not hired but have not submitted this clearance, I can still use it for other purposes,” he added.

Some of the applicants are yet to know about it, but they are glad that from now on, there is only one type of clearance for all transactions.

 

“It’s better because it’s convenient. You only need to process once. Unlike before, you have to come here twice,” said one applicant.

 

“If they need a multi-purpose [clearance], they just have to renew the old one,” said NBI-Information and Communication Technology Division Deputy Director Atty. Jojo Yap

It is also easier now to process “hits” for NBI clearance. A “hit” appears on your record when you have a namesake or a pending criminal case.

You only have to appear once to clarify the issue without any additional fees.

“First, we need to know the case. During the interview, it will be determined if indeed it was you. If there is a doubt, you will need to secure clearance from the court, if there is a warrant, to prove that it was not you,” said Atty. Yap.

Gilbert is leaving for Canada but his visa was put on hold because there was a “hit” on his NBI clearance.

He was not aware  that a fellow driver whom he had a road mishap with filed a case against him.

“I already have all the papers except this one. I thought the NBI clearance I got was okay already but there was a remark,” said Gilbert Bragado, an NBI clearance applicant.

He already secured a court clearance and submitted it to the NBI. — Roderic Mendoza | UNTV News & Rescue

NBI exec, brother face raps over alleged pastillas scam

Robie de Guzman   •   September 23, 2020

MANILA, Philippines – The National Bureau of Investigation (NBI) has filed graft and extortion complaints against its official and his brother from the Bureau of Immigration (BI) over the alleged ‘pastillas scheme.’

Atty. Joshua Paul Capiral, NBI’s legal assistance chief, and his brother, Christopher John, an officer at the BI’s medical section, underwent inquest proceedings at the Department of Justice on Wednesday morning.

The brothers are facing extortion complaints under the Revised Penal Code, and violation of the Anti-Graft Practices Act, the Code of Conduct and Ethical Standards for Public Officials and Employees and the Executive Order No. 608 which established the national security clearance system for government personnel with access to classified matters.

The two were arrested in an entrapment operation on Monday night for allegedly receiving bribes from individuals implicated in the pastillas scheme in exchange for exclusion from the charges.

Nineteen Immigration officers allegedly linked to the pastillas scheme are currently facing charges filed by the NBI at the Office of the Ombudsman last month.

The modus was called pastillas, derived from a Filipino sweet and sticky dessert, because the bribe money that some personnel receive were wrapped in paper.

The scheme allegedly takes advantage of Chinese casino high-rollers and offshore gaming workers who wish to be escorted to dodge the immigration screening process for a fee.

Justice Secretary Menardo Guevarra said he has ordered a reinvestigation into the pastillas scheme.

“Considering that the NBI investigation appeared to have been tainted, I will order a reinvestigation of the so-called ‘pastillas’ racket involving some unscrupulous BI employees,” he said in message to reporters.

Meanwhile, Immigration Commissioner Jaime Morente welcomed the development and assured support for the drive to cleanse the agency of corruption.

Morente also vowed to continue its campaign against corruption activities within the agency.

“We will continue to pursue our campaign against BI personnel engaged in corrupt activities in coordination with NBI and other law enforcement agencies in support of President Duterte’s desire to cleanse the agency,” he said. – RRD (with details from Correspondent Dante Amento)

Drilon wants NBI legal exec tagged in ‘pastillas scheme’ disbarred

Robie de Guzman   •   September 23, 2020

MANILA, Philippines – Senate Minority Leader Frankiln Drilon on Wednesday urged the National Bureau of Investigation (NBI) to file a disbarment case against its official who was arrested for his alleged involvement in the ‘pastillas scheme’ in the Bureau of Immigration.

Drilon made the call following the arrest of Atty. Joshua Capiral, NBI’s head of legal assistance division, for allegedly accepting bribes from persons involved in the modus in exchange for exclusion from charges.

“Bantay salakay ang tawag dito. Yung inatasan na mag-imbestiga sa katiwalian sila yung gumagawa ng katiwalian,” he said in an interview over Teleradyo.

“He is a disgrace to the legal profession. We lawyers took an oath to tell nothing but the truth. Capiral violated that sacred oath of lawyers. All he did in the NBI is to enrich himself through corruption,” he added.

When asked whether the case of Capiral warrants a Senate investigation, Drilon said he will support an investigation if there is evidence of massive corruption in NBI – like in the case of PhilHealth and the Bureau of Immigration.

“At this point I think there is no evidence of massive corruption in the NBI. This is a laudable move for the NBI to arrest one of its members. The NBI should make an example out of Capiral that corruption has no place in the agency,” Drilon said.

“If we do not address this, everybody will believe that they can bribe the NBI and having that perception is not good in the fight against corruption,” he added.

Capiral was nabbed in an entrapment operation on Monday night. He underwent inquest proceedings at the Department of Justice on Wednesday morning.

The two are facing complaints for extortion under the Revised Penal Code and violation of the Anti-Graft Practices Act, the Code of Conduct and Ethical Standards for Public Officials and Employee, and Executive Order No. 608 which established a national security clearance system for government personnel with access to classified matters.

Drilon said that Capiral’s case is among the reasons why the public tend to lose confidence in the government’s ability to stop corruption.

“This is one of the reasons why Filipinos are losing faith in the ability of the government to fight corruption. This only shows how rampant corruption is today,” he said.

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NBI ordered to probe identity of body said to be Echanis

Robie de Guzman   •   August 11, 2020

MANILA, Philippines – The Department of Justice (DOJ) on Tuesday said it has directed the National Bureau of Investigation (NBI) to determine the identity of the person slain in Novaliches, Quezon City, following claims that the deceased was peasant activist and peace consultant Randall Echanis and not Manuel Santiago as reported by police.

Justice Secretary Menardo Guevarra said he also ordered the department’s special investigation team tasked to probe cause-oriented killings to look into Echanis’ killing.

He, however, stressed that the victim’s identity must be ascertained first before the task force starts its investigation due to “emerging confusion.”

He said he will refer the question on the identity of the body to the NBI Forensic Division.

Once the victim’s identity is verified, the Administrative Order (AO) 35 Task Force, which is assigned to investigate the killings of persons on account of their advocacies, will probe the incident.

The special investigation team was formed in 2012 pursuant to AO 35.

The Quezon City Police District earlier said that the person killed inside his rented apartment in Novaliches was a certain Manuel Santiago based on the identification card found in the scene and the landlord’s statement.

Another person, identified as Louie Tagapia, was also found dead along with Santiago.

The Anakpawis and other militant groups, however, claimed that one of the victims was Echanis, a peasant advocate and peace consultant of the National Democratic Front of the Philippines.

The family also declared that the slain person was Echanis. – RRD (with details from Correspondent Dante Amento)

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