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Republic of the Philippines )City of Iloilo ) S.S.x- - - - - - - - - - - - - - - - - - - -x
COMPLAINT-AFFIDAVIT
I, MANUEL P. MEJORADA, of legal age, Filipino, married, and a resident of 19-11 La
Belle St., Pavia, Iloilo, after having been sworn in accordance with law, do hereby depose
and state:
1. This is a criminal and administrative complaint against CITY MAYOR JED
PATRICK E. MABILOG of Iloilo City for the following offenses:
a. Unexplained wealth under Section 8, Republic Act No. 3019;
b. Dishonesty;
c. Perjury; and
d. Grave misconduct and such other offenses covered by Republic Act No. 3019
and Republic Act No. 6713;
Committed in connection with his Statements of Assets, Liabilities and Net Worth
(SALN) for the year 2010 in relation to the year 2007 which are currently on file
with this Honorable Office;
2. Respondent was elected to the position of City Mayor of Iloilo City and assumed
office on June 30, 2010;
a. He was also the City Vice Mayor of Iloilo City for the years 2007-2010;
b. He was elected as City Councilor for the term 2004-2007;
c. As a duly elected public official during those years, he was required, and did
file, Statements of Assets, Liabilities and Net Worth for the periods covered;
3. Respondent may be served with subpoenas, summonses and other orders of this
Honorable Office at his temporary office at the 3rd Floor, Robinsons Place, Ledesma
St., Iloilo City, or at the New Iloilo City Hall once the Iloilo City government shall
have transferred to the new edifice;
4. The criminal and administrative offenses were committed by respondent as follows:
UNEXPLAINED WEALTH
5. Respondent reported in his SALN for the year ending December 31, 2010 the
following pertinent financial information with respect to his assets, liabilities and net
worth:
a. Declarant’s Annual Gross Income: P564,743.00;
b. Annual Gross Family Income: P8,400,000.00
c. Real properties and vehicles: P43,346,600.30;
d. Investments, other personal properties and liabilities: P27,760,000.00;
i. No liabilities were reported in this SALN;
e. Based on the above information, respondent’s Net Worth was valued at
P71,106,600.30;
f. A print out of the digital copy of respondent’s SALN for the year ending
December 31, 2010 furnished the undersigned by the SALN custodian in the
Office of the Ombudsman-Visayas is attached as Annex “A”;
6. In his SALN for the year ending December 31, 2007 (printed copy from digital
image furnished by the OMB-V custodian is attached as Annex “B”), respondent Jed
Patrick E. Mabilog, who was then City Vice Mayor of Iloilo City, reported the
following pertinent information about his assets, liabilities and net worth:
a. Total real properties: P44,910,376.00;
b. Total personal and other properties (including vehicles): P22,256,224.00;
c. Total liabilities: P22,712,168.00;
d. NET WORTH: P44,454,432.30;
7. Comparing the information pertaining to respondent Mabilog’s net worth for the
years 2007 and 2010 as summarized above, there was a sharp increase --- a giant
leap --- in his net worth by P26,652,168.30;
a. This upsurge in net worth definitely falls under the definition of unexplained
wealth under Section 8 of Republic Act No. 3019, which is quoted hereunder:
“Section 8. Prima facie evidence of and dismissal due to unexplained wealth. If in accordance with the provisions of Republic Act Numbered One thousand three hundred seventy-nine, a public official has been found to have acquired during his incumbency, whether in his name or in the name of other persons, an amount of property and/or money manifestly out of proportion to his salary and to his other lawful income, that fact shall be a ground for dismissal or removal. Properties in the name of the spouse and unmarried children of such public official may be taken into consideration, when their acquisition through legitimate means cannot be satisfactorily shown. Bank
deposits in the name of or manifestly excessive expenditures incurred by the public official, his spouse or any of their dependents including but not limited to activities in any club or association or any ostentatious display of wealth including frequent travel abroad of a non-official character by any public official when such activities entail expenses evidently out of proportion to legitimate income, shall likewise be taken into consideration in the enforcement of this section. The circumstances hereinabove mentioned shall constitute valid ground for the administrative suspension of the public official concerned for an indefinite period until the investigation of the unexplained wealth is completed.”
a. The skyrocket-fashion increase in respondent’s net worth is definitely
manifestly out of proportion to his salary as City Mayor, and Vice Mayor for
the years 2008 and 2009, and his other legitimate income;
i. The annual gross family income he declared in his SALN for the year
2010 --- P8,400,000.00 --- is inadequate to push his wealth by
P26,652,168.30;
a) The amount stated is Annual Gross Family Income, which would
incorporate that of his wife who is working abroad as finance
manager of a Canadian geodetic company, and his businesses;
b) Even if respondent was not assessed and paid income taxes, and
scrimped on living expenses without spending a single centavo of
his gross annual family income for three years, he would have
raised only P25,200,000.00 to go on a buying spree of more
properties and acquire more wealth;
a. But that is not possible, as he would be prosecuted by the
Bureau of Internal Revenue for tax evasion;
b. Neither could he keep himself and his family starving just
for the sake of amassing wealth;
c) If personal income taxes are deducted from this gross family
income (assuming it to be 40 percent of the total), then an amount
of P3,200,000.00, more or less, will be taken away from his total
income;
d) Granting that his living expenses in Iloilo and that of his wife who
is based in Canada would be P200,000.00 a month (considering
their status and lifestyle), then that will reduce his total yearly
income by approximately P2,400,000.00;
e) With these conservative estimates of deductions for taxes and
living expenses, respondent will have only P2,800,000.00, more
or less as being available for additional investments and property
acquisitions;
f) Assuming this to be the level of his net income for the years 2008,
2009 and 2010, respondent could only acquire properties in the
vicinity of P9,000,000-10,000,000;
g) Where did he get P16,000,000.00 on top of the available money
for investments?
h) Such increase in his net worth is MANIFESTLY OUT OF
PROPORTION to his salary and business income and that of his
wife, and in the contemplation of Section 8, RA 3019, is PRIMA
FACIE EVIDENCE OF UNEXPLAINED WEALTH.
DISHONESTY
1. In disclosing the required information about his assets, liabilities and net worth in
compliance with Section 7 of RA 3019 and Section 1, RULE VII of the
Implementing Rules and Regulations (IRR) of RA 6713, respondent deliberately
made false entries about the acquisition costs of several pieces of property, both real
and personal, to hide the true magnitude of his unexplained wealth:
a. In his 2010 SALN, respondent listed a residential property situated in Canada
and reported the amount of P14,500,000.00 as its acquisition cost at the time
of its purchase in 2007;
i. This information is false, because the same property had been
previously reported in respondent’s SALN for 2007, and he clearly
indicated the acquisition cost to be P30,000,000.00;
ii. By changing the acquisition cost to a lower amount, respondent made
it appear that his real properties and vehicles owned during the year
2010 was only P43,346,600.30;
b. Respondent also listed a Lexus luxury vehicle among his assets for the year
2010, but did not disclose the year it was purchased;
i. This Lexus luxury vehicle did not appear in respondent’s 2007 SALN,
hence, it was most likely purchased at some point between 2008 and
2010;
ii. Respondent declared the acquisition cost for the Lexus vehicle at
P1,500,000.00;
iii. The aforementioned amount for the acquisition cost of the Lexus car
is grossly understated, because the price range of this luxury vehicle
is between P2,000,000.oo to P4,000,000.00, depending on the model;
iv. Again, the motive for this understatement of the acquisition cost is to
hide the true magnitude of his fast-growing wealth;
c. In the same 2010 SALN, respondent listed a Dodge Durango vehicle and
reported the amount of P600,000.00 as the acquisition cost;
i. Respondent, in gross contravention of the law, also did not indicate
the year it was acquired;
1. This vehicle was not included in his 2007 SALN, hence, it can
be assumed it was purchased between 2008 and 2010;
2. Respondent understated the acquisition cost of the vehicle,
because the market price of this vehicle/model is at minimum
of P2,000,000.00;
ii. Respondent obviously wanted to disguise the true value of his assets
in understating the real acquisition cost of the Dodge Durango;
d. Respondent reported in his 2010 SALN a residential property situated in
Lapaz, Iloilo City with an acquisition cost of P5,000,000.00, and placed the
year it was purchased as the year 2000;
i. This property was not disclosed in respondent’s SALN for the years
2004 (a copy is hereto attached as Annex “C”), 2005 (a copy is
attached as Annex “D”), 2006 (a copy is attached as Annex “E”) and
the year 2007;
ii. It is unlikely that respondent had acquired the property in Lapaz,
Iloilo City in 2000 as indicated in his SALN for 2010;
iii. Respondent must have provided a wrong date to make it appear it had
been in his SALNs for previous years and hide the fact that it is one of
his recent acquisitions;
1. The above act constitutes dishonesty;
iv. Even if indeed this piece of property had been in his name since 2000,
then respondent is liable for failure to disclose material information,
which also constitutes dishonesty;
e. Respondent did not disclose the value of his jewelries and cash in bank for
the year 2010 which, in his 2007, was reported to be P10,000,000.00;
i. This failure to report/disclose his jewelries/cash in bank, an item that
consistently appeared in his previous years’ SALNs in the amount of
P3,300,000.00, is a deliberate act to hide the true worth of his wealth,
which has already shot up manifestly out of proportion to his salary
and other legitimate income;
ii. This is yet another act of dishonesty;
f. The above-cited misdeclarations and understatements of values resulted in
hiding the true net worth of respondent, which could represent another
P20,000,000.00 that should have been added to his 2010 SALN for the
portion on net worth;
PERJURY
1. The statements under the preceding heading “DISHONESTY” also form the factual
and legal basis to hold respondent liable for PERJURY, as the SALNs were filed in
accordance with law and were sworn to before a competent administering officer;
GROSS MISCONDUCT AND OTHER
VIOLATIONS OF R.A. 3019 AND R.A. 6713
2. In addition to UNEXPLAINED WEALTH, respondent is also liable for violating the
mandate for simple living among public officials and avoid ostentatious display of
wealth under Section 4 Paragraph (h) of R.A. 6713;
a. In his various SALNs up until the latest filed for the year 2010, respondent
has acquired numerous vehicles --- luxury vehicles --- in close proximity to
each other and by the latest count, had a total of seven (7) cars/SUVs, as
follows:
Make/Model Year acquired Acquisition cost
Ford Everest 2004 P 1,400,000.00
Toyota Innova 2006 700,000.00
Toyota Camry 2007 2,246,224.00
Isuzu Altierra 2007 1,300,000.00
Dodge Durango 2008 600,000.00
Lexus Not stated 1,500,000.00
Toyota Revo Not stated 400,000.00
b. That, in any language, is an ostentatious display of wealth and grandiose
living;
c. The Lexus, Dodge Durango, Toyota Camry, Isuzu Altierra and Ford Everest
are upscale vehicles that even just one of them would give the owner status as
car owner;
d. Having all four of them, and buying these vehicles at the rate of almost one
every year since 2007, is lavish spending, rightfully belonging under the
lifestyle of the rich, and a sharp departure from the Norm of Conduct for
Public Officials and Employees, particularly Section 4, Paragraph (h), of
Republic Act No. 6713 on “Simple Living”;
e. Under Section 8, Republic Act No. 3019, mandates that ostentatious display
of wealth “shall likewise be taken into consideration in the enforcement of
this section”, and would, by itself, also constitute grave misconduct;
3. The circumstances by which respondent amassed so much wealth during his
incumbency as City Councilor, Vice Mayor and Mayor of Iloilo City are mysterious
by any standards;
4. Respondent’s legitimate income in the form of salary as a public official and income
of his wife and business, do not match with the pace by which his wealth grew;
5. Section 8, RA 3019 is clear on this point: such circumstances are prima facie
evidence of unexplained wealth as he amassed assets manifestly out of proportion to
his legitimate income;
6. The documentary evidence also prove the falsification, dishonesty and perjury;
7. Clearly, respondent transgressed RA 3019, RA 6713 and other relevant laws on
falsification, dishonesty and perjury, and a criminal and administrative investigation
by the Office of the Ombudsman is just and proper;
8. That I am executing this complaint affidavit for the purpose of attesting to the
truthfulness of the foregoing statements and file this criminal and administrative
complaint against the respondent;
9. Further, affiant sayeth naught.
IN WITNESS HEREOF, I have hereunto set my hand this ______ day of February, 2012, at
Iloilo City, Philippines.
MANUEL P. MEJORADAComplainant-Affiant
SUBSCRIBED AND SWORN to before me this ________________ in Iloilo City,
Philippines. I hereby certify that I have personally examined the affiant and I am fully
satisfied that he voluntarily executed and understood his complaint-affidavit.
__________________________