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Ex-PNR General Manager guilty of two graft charges


Published January 27, 2021, 1:23 PM
Former Philippine National Railways (PNR) General Manager Manuel Dinamarca Andal has been found guilty by the Sandiganbayan of two counts of graft in connection with the irregular contracts he entered into with Pandol Korea Limited and Nikka Trading back in 2009.
MANILA BULLETIN FILE
He was sentenced to suffer the indeterminate penalty of imprisonment of eight years and one month as minimum to 12 years as maximum for each of the graft charges or a total of 16 to 24 years imprisonment, with perpetual disqualification from holding public office.
Andal was likewise ordered to indemnify the government with P86,505,000.
His first graft charge stemmed from the procurement of 170,000 sets of rail fastenings and 50,000 pieces of clips and insulators from Pandol Korea on May 21, 2009 through direct contracting. ....

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Sandiganbayan junks Honasan's PDAF graft case due to weak evidence


Senator Gregorio “Gringo” Honasan II
(Gregorio Honasan FACEBOOK / FILE PHOTO / MANILA BULLETIN)
In a 56-page resolution dated December 16, 2020, the anti-graft court granted the demurrer to evidence of Honasan and his co-accused, which is an objection made by the defense arguing that the evidence produced by the prosecution is insufficient in point of law and will not be enough to sustain a guilty verdict. Since the court granted it, the case was dismissed.
Honasan was earlier slapped with two counts of graft together with Political Affairs and Project Coordinator Chief Michael Benjamin, National Council of Muslim Filipinos (NCMF) Secretary Mehol Sadain, Acting Chief Accountant Fedelina Aldanese, Director III Galay Makalinggan, Acting Chief Aurora Aragon-Mabang, and Cashier Olga Galido, as well as private individuals from Focus – Giovanni Manuel Gaerlan and Salvador Gaerlan. ....

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Sandiganbayan clears business executive in tax credit fraud case


Published December 19, 2020, 12:28 PM
The Sandiganbayan Fourth Division has cleared a private individual who is involved in the tax credit fraud case of former officials of the Department of Finance (DOF).
The demurrer to evidence of Jantex Philippines Inc. General Manager Angel Chua was granted by the anti-graft court because the prosecution was unable to prove his ill intentions and common purpose with accused public officials.
Chua was slapped with a violation of Section 3(e) of R.A. 3019 or the Anti-Graft and Corrupt Practices Act for acting in conspiracy with officials of the One-Stop Shop Inter-Agency Tax Credit and Duty Drawback Center of the DOF. ....

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