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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.
270:
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.
298:
47:, who was serving her third and last gubernatorial term at the time the investigation was initiated. Marcos, her longtime partner Mark Chua, and six Ilocos Norte local officials - Pedro Agcaoili, Eden Batulayan, Josephine Calajete, Encarnacion Gaor, Genedine Jambaro, and Evangeline Tabulog - were implicated in the investigation.
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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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495:"House panel recommends raps vs. Ilocos Norte execs over tobacco fund 'misuse'"
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771:"House panel wants Imee Marcos to explain P66.45M in 'misused' tobacco funds"
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Republic Act No. 8240. (The sixteen beneficiary provinces under RA 8240 are
872:"House panel seeks charges vs officials linked to Ilocos tobacco fund mess"
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Imee Marcos is the eldest daughter of former President of the Philippines
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523:"Ombudsman investigating Imee Marcos, P66.45-M tobacco excise tax mess"
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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:
746:"House tobacco funds probe 'ironic, unkind,' says Imee Marcos"
721:"Ilocos Norte's tobacco funds go to Imee Marcos' pet projects"
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the nucleus of an industry which generates a sizeable income.
461:"The 'Ilocos 6': Of show-cause orders and 'gangster talk'"
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http://www.gppb.gov.ph/laws/laws/RevisedIRR.RA9184.pdf
432:"House panel eyes raps vs Imee Marcos, boyfriend"
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797:"Fariñas: House has power to detain witnesses"
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642:"FAST FACTS: Tobacco funds in the Philippines"
64:Ilocos Norte was one of the provinces Spanish
360:List of political scandals in the Philippines
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572:Philippine National Tobacco Administration.
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34:House of Representatives of the Philippines
821:"House panel orders release of 'Ilocos 6'"
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213:Impeachment process against Joseph Estrada
105:” This was further enhanced by president
552:"The Tobacco Monopoly in the Philippines"
430:Mano, Robert; Cruz, RG (9 October 2017).
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181:Restrictions on the use of tobacco funds
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60:Tobacco dependence in the Ilocos region
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415:: CS1 maint: archived copy as title (
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224:Commission on Audit of the Philippines
908:Political scandals in the Philippines
309:about the other individuals accused.
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340:. After the death of her father and
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550:Hisona, Arnold (18 August 2011).
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203:Prior Tobacco fund controversies
640:Gavilan, Jodesz (16 May 2017).
594:De Jesus, Edilberto C. (1980).
215:, former Ilocos Norte governor
226:found that local officials in
1:
600:Ateneo de Manila University
929:
285:
847:"'Ilocos Six' free to go"
66:colonial Governor-General
903:2017 in the Philippines
845:Cayabyab, Marc Jayson.
795:Cayabyab, Marc Jayson.
667:"REPUBLIC ACT NO. 7171"
336:and former First Lady
307:is missing information
278:formal investigation.
29:
239:House Resolution 0082
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211:In 2000 during the
97:In 1992, president
70:José Basco y Vargas
163:Occidental Mindoro
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671:www.nta.da.gov.ph
574:"Tobacco History"
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123:Mountain Province
32:In May 2017, the
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175:North Cotabato
107:Fidel V. Ramos
99:Corazon Aquino
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74:Cagayan Valley
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151:Nueva Vizcaya
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879:. Retrieved
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127:Ilocos Norte
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93:Tobacco fund
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40:Ilocos Norte
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31:
18:
913:Imee Marcos
881:3 September
852:3 September
830:3 September
802:3 September
780:3 September
755:3 September
730:3 September
676:3 September
651:6 September
532:3 September
504:3 September
470:3 September
441:5 September
355:Imee Marcos
288:Imee Marcos
171:Maguindanao
82:Nueva Ecija
45:Imee Marcos
26:Imee Marcos
897:Categories
870:Cruz, RG.
459:Cruz, RG.
366:References
228:Ilocos Sur
139:Pangasinan
131:Ilocos Sur
86:Marinduque
55:Background
579:16 August
557:17 August
313:talk page
36:began an
527:GMA News
499:GMA News
411:cite web
401:6 August
349:See also
135:La Union
775:Rappler
750:Rappler
725:Rappler
646:Rappler
282:Accused
155:Quirino
147:Isabela
143:Cagayan
119:Kalinga
606:
173:, and
159:Tarlac
76:, the
395:(PDF)
388:(PDF)
230:had “
883:2018
854:2018
832:2018
804:2018
782:2018
757:2018
732:2018
678:2018
653:2018
604:ISBN
581:2013
559:2013
534:2018
506:2018
472:2018
443:2018
417:link
403:2018
115:Abra
84:and
177:.)
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