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DEPARTMENT OF JUSTICE
FRANCISCO I. CHAVEZ,
Complainant,
COMPLAINT-AFFIDAVIT
COMPLAINANT
RESPONDENTS
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Francisco I. Chavez v. Gloria Macapagal-Arroyo, et al.
STATUTORY BASES
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other internationally-
accredited civic and
religious organizations
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23. The OWWA Board itself issued Board Resolution No. 38,
otherwise known as “The OWWA Omnibus Policies,” which limited
OWWA services to “contributing members” only and required OFWs
to pay USD 25.00 on a “per-contract basis,” effectively disenfranchising
other classes of OFWs. This is a flagrant violation of the Equal
Protection Clause of the 1987 Philippine Constitution, which
consequently prompted the PHILIPPINE MIGRANTS RIGHTS WATCH to
challenge the constitutionality of said Board Resolution No. 38,
precisely because the laws creating the OWWA created no distinctions
on the classes of OFWs—i.e., whether “contributing” or not; whether on
a contract or not.
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THE CHARGES
c. Qualified Theft;
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Through misappropriation,
conversion, misuse, or malversation of
public funds or raids on the public
treasury.
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than that for which intended.”2 Thus, the term may be safely construed
to encompass the term “misuse.” “Malversation,” in turn, pertains “to
all grave and punishable faults committed in the exercise of a charge or
commission (office), such as corruption, exaction, concussion, larceny.”3
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By establishing agricultural,
industrial or commercial monopolies or
other combinations and/or implementation
of decrees and orders intended to benefit
particular persons or special interests.
“CHAPTER FOUR
“Malversation of Public Funds or Property
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C. QUALIFIED THEFT
REVISED PENAL CODE, art. 310. As amended by Republic Act 120 and Batas
6
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D.
VIOLATION OF REPUBLIC ACT NO. 3019,
OTHERWISE KNOWN AS “THE ANTI-GRAFT AND CORRUPT
PRACTICES ACT”
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60. Again, as with Articles 217 and 220 of the Revised Penal
Code, the mere acts of “persuading,” “inducing,” and “influencing” a
public officer to violate “rules and regulations duly promulgated by
competent authority” or to commit “an offense in connection with the
official duties of the latter,” or allowing oneself to be “persuaded,”
“induced,” and/or “influenced,” suffices for a violation of Republic Act
No. 3019.
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73. It is for all the foregoing reasons that I file this Complaint-
Affidavit.
FRANCISCO I. CHAVEZ
Affiant
ADMINISTERING OFFICER
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