The National Bureau of Investigation (NBI) has filed corruption complaints against former PhilHealth President Ricardo Morales and eight other officials before the Office of the Ombudsman.
The charges include malversation, violation of the Tax Code, and failure to withhold taxes on payments to private corporations.
These complaints stem from the questionable grant of cash advances to healthcare institutions in the National Capital Region under PhilHealth's interim reimbursement mechanism (IRM).
The IRM, provided for under PhilHealth Circular No. 2020-0007, allowed the release of funds during natural disasters and armed conflicts.
Named in the complaint were former president and chief executive officer Ricardo Morales, executive vice president Arnel de Jesus, senior vice president Renato Limsiaco, senior vice president Israel Francis Pargas and vice presidents Gregorio Rulloda, Imelda Trinidad de Vera, Lolita Tuliao, Gemma Sibucao and Lailani Padua.
Justice Secretary Menardo Guevarra stated that the charges are for violation of Sections 3(e) and 3 (i) of the Anti-Graft and Corrupt Practices act, malversation of public funds or property, violation of Sections 251, 255, and 272 of the National Internal Revenue Code, and Section 4 of Republic Act 1051.
Mr. Morales has denied any wrongdoing.
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