This case has been cited 2 times or more.
|
2006-08-31 |
TINGA, J. |
||||
| Meanwhile, the funds initially deposited in the account of ETC were subsequently withdrawn by Barillo, Rojas and Plaza and deposited in their joint account in Banco de Oro. Similarly, all the subsequent income and funds generated from the PES's operations were deposited in this joint account. It appears that as of August 31, 1995, the PES had already realized a total income of P149,600.00.[8] | |||||
|
2006-08-31 |
TINGA, J. |
||||
| In the course of the post-audit and verification of the accounts and operations of Cebu State, Commission on Audit (COA) State Auditor III Asuncion D. Dela Peña (Auditor Dela Peña)[9] uncovered certain irregularities and anomalous transactions in relation to the operations of the PES. Thus, on September 4, 1995, Auditor Dela Peña requested from Barillo a Value for Money Audit (VFM). Barillo denied the request saying that the VFM Audit was already moot and academic because Auditor Dela Peña had already gathered information on the matter from students, teachers and non-teaching staff.[10] | |||||