2 0 0 8

April
March
February
January

2 0 0 7

December
November
October
September
August
July
June
April-May
March
February
January

2 0 0 6

December
November
October
September
August
July
June
May
April

(Data provided by: Former City Councilor EMILIO M. AGUINALDO, complainant in all the above cases now pending with the Ombudsman.)

1. OMB-L-C-04-1126-L and OMB-LA-04-0804-L
   Falsification of Public Documents – falsified tax declaration used by the respondents in the supplemental position paper in OMB-L-C-04-0096-B.
    
   
2. OMB-L-C-04-1127-L and OMB-L-A-04-0805-L
   Falsification of Official Document – falsified BIR zonal value indicated in the sensitivity analysis report in the respondents joint counter-affidavit in OMB-L-C-04-0096-B.
    
   
3. OMB-L-C-05-0139-B
   Perjury, for deliberately stating a falsehood in his 2001 and 2002 Statement of Assets, Liabilities and Network.
    
   
4. OMB-L-C-05-0141-B
   Violation of Section 7 of R.A. 3019 (Anti-Graft) and Perjury for deliberate non-disclosure of his income for seven years and his father-in-law working in the government in his SALN.
    
   
5. OMB-L-C-05-0142-B
   Violation of Section 3(a) and (e) of R.A. 3019 (Anti-Graft) and Perjury for failure to report the actual market value of his property.
    
   
6. OMB-L-C-05-0934-I
   Violation of R.A. 3019 (Anti-Graft) for the disadvantageous swapping of 10,000 sq.m. property owned by the government of Naga with the 9,986 sq.m. property owned by the Archdiocese of Caceres.
    
   
7. OMB-L-C-05-1131-K and OMB-L-A-05-0101-B
   Violation of Section 7 of R.A. 3019 (Anti-Graft) for respondents non-disclosure of the P3,000,000 availed loan from the bank in his 1996 SALN.
    
   
8. OMB-L-C-05-1134-K and OMB-L-A-05-0705-I
   Falsification of the distance of the frontage of the Balatas, Naga City government property subject for auction sale.
    
   
9. OMB-L-C-05-1133-K and OMB-L-A-05-0861-K
   Falsification of Public Documents for not reflecting the Assessors Value of the swapped property at San Felipe, Naga City owned by the Archdiocese of Caceres.
    
   
10. OMB-L-C-06-0011-B and OMB-L-A-05-1134-K
    Perjury – false statements of the respondent of his property in his SALN 1992.
     
    
11. OMB-L-C-06-0013-B
    Falsification of Public Documents – the respondent falsified the lot depth factor of the 13,000 square meter property occupied by the City of Naga to increase the market value.
     
    
12. OMB-L-C-06-0150-B
    Violation of Section 8(A)(c) of R.A. 6713 for failure to submit his Statement of Assets and Liabilities within the required period of filing.
     
    
13. OMB-L-C-06-0933-H
    Violation of Section 3(e) of R.A. 3019 (Anti-Graft) for the disadvantageous purchase of the 1.3-hectare property by the City of Naga since one half hectare was submerged in water.
     
    
14. OMB-L-C-06-0980-I
    Falsification of the lot number of the 1.3-hectare property acquired by the City of Naga.
     
    
15. OMB-L-C-06-1154-J and OMB-L-A-05-0863-K
    Falsification of Resolution No. 94-156 allowing the payment of an acquired property above the rate authorized by SP.
     
    
16. OMB-L-C-06-1155-J and OMB-L-A-06-0009-A
    Falsification of the date of respondent’s P3,000,000 loan from the bank.
     
    
17. OMB-L-C-06-0981-I
    Perjury for respondent’s untruthful statements of his investments and relatives working in the government in his 1996 SALN.
     
    
18. OMB-L-C-07
    Violation of section 7 of RA 3019 (Anti-Graft) in relation to section 8 of RA 6713 (Ethical Standard) for deliberately not disclosing his condominium unit in his SALN.
     
    
19. OMB-L-C-07
    Perjury for his untruthful statements in his counter--affidavit in OMB-L-C-06-1155-5.
     
    
20. OMB-L-C-07
    Violation of section 7 of RA 3019 (Anti-Graft) in relation to section 8 of RA 6713 (Ethical Standard) for the non-disclosure of the P1.7 million proceeds of his sold property in his SALN.
     
    
21. I.S. NO. 2006-0780
    Falsification of actual improvements in the area of the 1.3 hectare property acquired by the city of Naga.
     
    
22. I.S. NO. 2007-0049
    Perjury for the untruthful statements of the fair market value of respondent’s property in his 2003 SALN.
     
    
23. I.S. NO. 2006-1051
    Perjury for the untruthful statements of the respondent in his omnibus comment in OMB-L-C-03-1065-H when respondent alleged he was in the U.S. and unable to file counter-affidavit but actually in the Philippines.
     
    
24. I.S. NO. 2006-1050
    Perjury for the untruthful statements of the respondent of the BIR value in his counter-affidavit in OMB-L-C-03-1065-H.
     
    
25. OMB-L-C-05-0366-D
    Violation of section 3 (a), (e) and (g) of RA 3019 (Anti-Graft) for overpricing in the purchase of 8,608 square meters property (Villa Marasigan) from the Rural Bank of Nabua, Inc.
     
    
26. OMB-L-C-05-0365-D
    Violation of Section 3 (a), (e) and (h) (Anti-Graft) for not pushing through the 3 hectare socialized housing project intended for teachers, policemen, and city employees at Balatas Naga City after availing of Capital Gains Tax exemption
     
    
27. OMB-L-C-07-0179B
    Violation of Section: 172 RPC SEC 7 R.A. 3019 for falsified notarization of documents of alleged sale of property of respondent Rosario Tan