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Ilocos Norte tobacco excise tax funds controversy

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share of excise tax funds to obtain more than 110 units of motor vehicles. The resolution cited that the "highly irregular purchase" violated 2 republic acts—RA No. 7171, "An Act to Promote the Development of the Farmer in the Virginia Tobacco Producing Provinces," and RA No. 9184, "Government Procurement Reform Act --and 1 presidential decree: PD No. 1445, Government Auditing Code of the Philippines. The investigation began on 2 May 2017, but later experienced delays due to missing documents and failure of Imee Marcos and other Ilocos local officials to attend the first two hearings.
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Evangeline Tabulog. They claimed not remembering any of the aforementioned transactions. They were released on 24 July 2018, after confessing that they indeed had access to tobacco excise tax funds used to pay 70 mini trucks. They also acknowledged that it was their signatures written on pertinent documents, a fact that they had previously denied. Marcos also admitted that the said mini trucks were bought from a direct contractor, and was not up for public bidding, as was the protocol when government property is procured.
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include purchasing vehicles as a means to utilize the excise tax. He also pointed out that a baranggay captain from Laoag City received vehicles, despite the fact that there are no tobacco farms in that area. Other baranggay captains have also complained that the vehicles were not duly registered under the Land Transportation Office (LTO), or filed as government property, so costs for oil and gas could not be reimbursed by the baranggay budget.
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Records showed that although Chua initially bought each unit for Php270,000, he sold the mini cabs to the government for Php485,000, the overprice amounting to Php7,800,000 overall. The committee also verified the complaints from baranggay captains that the vehicles did not have registrations from the LTO.
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Upon continued investigation and hearings, the House committee discovered more anomalies, one of which was that all the purchased vehicles "were overpriced by PhP21,450,000." The direct contractor who sold the 40 units of mini cab was identified as Mark Chua, who is also currently Marcos' boyfriend.
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On 2 March 2017, House Majority Leader Rodolfo Fariñas, along with Pampanga representatives Aurelio Gonzales Jr. and Juan Pablo Bondoc, filed House Resolution 882, which requested the House Committee on Good Government to "conduct an inquiry" about the misuse of PHP 66.45 million from Ilocos Norte's
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Committee Report No. 638 therefore concluded and recommended that charges be filed against Marcos, Chua, and several local officials. As of July 2018, another "fact-finding investigation" initiated by the Office of the Ombudsman is underway. If they find enough cause, the Ombudsman will then open a
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The northern Philippine province of Ilocos Norte is one of six provinces designated as beneficiaries of the tobacco fund under Republic Act No. 7171, and continued to be one of the beneficiaries when the list of beneficiary provinces when the list was expanded beyond the Ilocos region provinces by
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Aside from the aforementioned checks, three other signed ordinances indicated that large shares of Ilocos Norte's tobacco excise tax were "set aside" for Marcos' pet project known as "Programang Ikauunlad ng Mamamayan Ekonomiya at Ekolohiya, or "P Imee." In 2011, Php57,500,000 was allocated for P
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On 29 May 2017, six local officials were detained by the House committee, after they refused to answer questions during the hearing, and invoked their right against self-incrimination. The officials were Pedro Agcaoili, Eden Batulayan, Josephine Calajete, Encarnacion Gaor, Genedine Jambaro, and
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The vehicles were said to be for distribution to the different baranggays and municipalities. In a letter she wrote to the House committee, Marcos justified the purchase as a response to the multiple requests of farmers asking for vehicles, although Fariñas had pointed out that RA 7171 does not
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to produce only tobacco in order to meet government quotas, stayed in place until 1882. By then, a hundred years under the monopoly had changed the society, culture, and ecology of the Ilocos region so much that the economy of the region has since remained dependent on tobacco farming.
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return from exile, Marcos returned to Philippine politics, serving as Congresswoman to the 2nd district of Ilocos Norte from 1998 to 2007. She then ran and was elected Ilocos Norte governor in 2010. She is currently serving her third and final gubernatorial term, which ended in 2019.
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In July 2018 the House Committee on Good Government recommended that charges be filed against the persons implicated, leading the Office of the Ombudsman to initiate its own "fact-finding investigation" to determine whether a formal investigation will be opened.
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signed Republic Act No. 7171 which created a tobacco fund, drawing from 15% of excise taxes from locally manufactured Virginia-type cigarettes in order to support tobacco farmers who are “
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in 1996 with Republic Act No. 8240, which allotted 15% of excise taxes from burley and native tobacco to provinces that produce them.
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Agro-industrial projects which would lead to tobacco farmers eventually taking over as owners of tobacco industry processing systems
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Misuse of tobacco had become a national political controversies at least twice in the years after RA 7171 and RA 8240 were passed.
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Fariñas filed the house resolution after discovering three checks indicating the following transactions through cash advances:
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Imee, and separate amounts of Php78,600,000 and PhP 78,000,000 in 2013 alone, totalling in a massive PhP213,000,000.
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alleged that Estrada had P130 million out of the province's PhP 200 Million tobacco share of the tobacco fund.
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placed under the Tobacco monopoly on 1 March 1782. The policy, which effectively forced farmers in
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and her boyfriend, Mark Chua (not pictured), have been linked to the 64.5 million peso scandal.
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The Tobacco Monopoly in the Philippines: Bureaucratic Enterprise and Social Change, 1766-1880
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Check dated 12 September 2012 as PhP32,550,000 cash advance for 70 units of Foton Mini truck
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misused, misappropriated, or failed to account for at least P1.3 billion of the tobacco fund
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Capital for livelihood projects which would develop alternative farming systems for farmers
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https://www.coa.gov.ph/phocadownload/userupload/Issuances/rules-and-regulations/PD1445.pdf
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Please expand the article to include this information. Further details may exist on the
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Cooperative projects would increase productivity, and thus the income of tobacco farmers
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Check dated 25 May 2012 as PhP15,300,000 cash advance for second-hand 5 units of buses
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Infrastructure projects related to the tobacco industry, such as farm-to-market roads.
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Corruption scandal involving former Governor Imee Marcos, Mark Chua and the Ilocos 6
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Check dated 1 December 2011 as PhP18,600,000 cash advance for 40 units of Mini cab
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investigation into alleged misuse of tobacco excise tax funds in the province of
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Republic Act No. 8240. (The sixteen beneficiary provinces under RA 8240 are
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Imee Marcos is the eldest daughter of former President of the Philippines
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from 2010 to 2016, representing the first two gubernatorial terms of
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The law restricts the use of tobacco funds to specific projects:
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the nucleus of an industry which generates a sizeable income.
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http://www.gppb.gov.ph/laws/laws/RevisedIRR.RA9184.pdf
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Archived from 389: 381: 334:Ferdinand Marcos 325: 322: 316: 300: 292: 167:Misamis Oriental 78:Ilocos provinces 928: 927: 923: 922: 921: 919: 918: 917: 893: 892: 891: 890: 880: 878: 869: 868: 861: 851: 849: 844: 843: 839: 829: 827: 819: 818: 811: 801: 799: 794: 793: 789: 779: 777: 769: 768: 764: 754: 752: 744: 743: 739: 729: 727: 719: 718: 707: 700: 696: 689: 685: 675: 673: 665: 664: 660: 650: 648: 639: 638: 617: 610: 593: 592: 588: 578: 576: 571: 570: 566: 556: 554: 549: 548: 541: 531: 529: 521: 520: 513: 503: 501: 493: 492: 479: 469: 467: 458: 457: 450: 440: 438: 429: 428: 424: 407: 400: 398: 394: 387: 385:"Archived copy" 383: 382: 373: 368: 351: 326: 320: 317: 310: 301: 290: 284: 241: 205: 183: 95: 62: 57: 17: 12: 11: 5: 926: 924: 916: 915: 910: 905: 895: 894: 889: 888: 859: 837: 809: 787: 762: 737: 705: 694: 683: 658: 615: 608: 586: 564: 539: 511: 477: 448: 422: 397:on 13 May 2019 370: 369: 367: 364: 363: 362: 357: 350: 347: 328: 327: 321:September 2018 304: 302: 295: 286:Main article: 283: 280: 259: 258: 255: 252: 240: 237: 236: 235: 220: 217:Chavit Singson 204: 201: 200: 199: 196: 193: 190: 182: 179: 175:North Cotabato 107:Fidel V. 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Index


Imee Marcos
House of Representatives of the Philippines
Ilocos Norte
Imee Marcos
colonial Governor-General
José Basco y Vargas
Cagayan Valley
Ilocos provinces
Nueva Ecija
Marinduque
Corazon Aquino
Fidel V. Ramos
Abra
Kalinga
Mountain Province
Ilocos Norte
Ilocos Sur
La Union
Pangasinan
Cagayan
Isabela
Nueva Vizcaya
Quirino
Tarlac
Occidental Mindoro
Misamis Oriental
Maguindanao
North Cotabato
Impeachment process against Joseph Estrada

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