Millennium Challenge Corporation to Arm RIPS with a Case Management System
Revenue Integrity Protection Service to cause forfeiture of ill-gotten wealth
Read MoreThe Revenue Integrity Protection Service (RIPS) has achieved its highest performance in its 11-year history.
Read MoreThe Department of Finance (DOF) refuted reports that specific lifestyle checks and tax audits would be conducted on personnel of the Bureau of Customs, (BOC), specifically 27 officials who had been detailed to the Customs Policy Research Office (CPRO). At the same time, the DOF reiterated that it would continue checks being done by the agency’s Revenue Integrity Protection Service (RIPS) as part of its regular operations.
Read MoreThree (3) regional officials of the Bureau of Internal Revenue find themselves in a tight spot after conspiring to extract money under duress from a private individual in exchange for non-assessment of business taxes, in contravention of Section 3 (b), (f) and (h), Republic Act 3019, as amended; Section 7 (a) and (d), Republic Act 6713; Article 210, Revised Penal Code; and Section 46 (A)(3) and (10), Revised Rules on Administrative Cases in the Civil Service (RRACCS).
Read MoreOn September 13 and 14, 2012, the Finance Department’s anti-corruption unit, Revenue Integrity Protection Service (RIPS), initiated complaints anew with the Office of the Ombudsman against JOSE PARAS DIMATULAC, Customs Operations Officer III, Bureau of Customs (BOC) and NOVIEMAE B. SIBBALUCA-SINGSON, Revenue Officer I,Bureau of Internal Revenue (BIR), on account of misleading information in their sworn SALNs.
Read MoreBy reason of his undisclosed assets and business interest, as well as his fabricated and inconsistent declarations in his sworn Statements of Assets, Liabilities, and Networth (SALNs), ENRICO T. TURINGAN, JR., a Customs Collector, will likely face preventive suspension for six (6) months without pay, pending preliminary investigation by the Office of the Ombudsman, based on its express powers under the Ombudsman Act of 1989 (R.A. 6770).
Read MoreTwo (2) employees from the country’s chief revenue-generating agencies are facing charges for non-disclosure of assets and deceptive declarations in sworn Statement of Assets, Liabilities, and Networth (SALNs) and undue accumulation of wealth in gross disproportion of income as a government employee.
Read MoreHERMINIO CASTILLEJOS LINDO, a Customs Special Agent, is facing possible preventive suspension due to serious violations pertaining to his sworn Statement of Assets, Liabilities, and Networth (SALN).
Read MoreTwo public officials from leading revenue-generating agencies are facing possible preventive suspension without pay for providing fabricated details in their respective sworn Statement of Assets, Liabilities, and Networth (SALNs) and accumulating wealth beyond their salary as government personnel and other lawful sources of income, as
well as dismissal from service and forfeiture of their individual properties if proven guilty.