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DOJ indicts ex-PSC employees over alleged payroll padding

By NICOLE-ANNE C. LAGRIMAS, GMA News Published January 15, 2021 5:01pm The Department of Justice (DOJ) has approved the filing of criminal charges against three former employees of the Philippine Sports Commission (PSC) who were involved in alleged "payroll padding", the PSC said Friday. The PSC said prosecutors found probable cause to file charges against Paul Ignacio, Michaelle Jones, Velarde and Lymuel Seguilla for qualified theft, attempted qualified theft, cyber-related forgery and c...
Cavite City Michaelle Jones Paul Ignacio Lymuel Seguilla Department Of Justice Money Laundering Council

PSC case against payroll cheats goes to regional trial court

BusinessWorld January 15, 2021 | 4:48 pm The Department of Justice found probable cause on the complaint filed by the Philippine Sports Commission (PSC) and the National Bureau of Investigation against former employees involved in a payroll padding scheme. In a 23-page resolution signed by Assistant State Prosecutor Moises Acayan, Sr. Deputy State Prosecutor Richard Fadullon and Prosecutor General Benedicto Malcontento, the filing of several counts of qualified theft, attempted ...
Cavite City Michaelle Jones Velarde Benedicto Malcontento William Ramirez Paul Ignacio Richard Fadullon

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