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REPUBLIC ACT NO. 3019

nti-Graft and Corrupt

Practices ct

( pproved on ugust 17, 1960)

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SECTION 3 (A)

Persuading, inducing or influencing

another public officer to perform an act

constituting a violation of rules &

regulations duly promulgated bycompetent authority or an offense in

connection with the official duties of the

latter, or allowing himself to be

persuaded, induced, or influenced tocommit such violation or offense.

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SECTION 3 (B)

Directl or indirectlre!uesting or

receivingan gift, present, s"are,

percentage, or #enefit, for "i$self or foran person, in connection %it" an

contract or transaction #et%een t"e

govern$ent and an ot"er part, %"erein,

t"e pu#lic officer in "is capacit "as tointervene under t"e la%&

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EXAM

PLE Araneta vs. Court of

Appeals, 142 SCRA 534

A hearing ofcer o the Department oLabor demanded and received rom Mrs. YP100,000.00 as condition and/orconsideration or her act on Mrs. Ys caim

or compensation bene!ts."he hearing ofcer #as convictedor vioation o $ection %&b' o(A%01).

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EX

AMPLE Melig vs. Sanigan!a"an,

1#$ SCRA #23Two (2) COA Senior Technical Property Inspectors

requested P20,000.00 ro! a contactor o a road

pro"ect in #ulacan. The contractor did not co!eacross. The COA inspectors reported that there was

a delay in the construction o the pro"ect when,

actually there was none. The pro"ect was in act

co!pleted ahead o ti!e.

"he *nspectors #ere convicted orvioation o $ection %&b' o (A%01).

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SECTION 3 (C)

Directly or indirectly requesting orreceiving any gift, present, or otherpecuniary or material benefit, for himself

or for another, from any person for whomthe public officer, in any manner orcapacity, has secured or obtained, or willsecure or obtain, any Government permitor license, in consideration for the helpgiven or to be given, without prejudice toSection thirteen of this Act.

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Section 13: Suspension

and loss of benets+$ho-d he be convicted b !na-dgment, he sha ose allretirement or gratuity benets-nder an a#, b-t i he isac-itted, he sha be entited toreinstatement to the saaries

bene!ts #hich he aied to received-ring s-spension, -ness in themeantime administrative

proceedings have been !ed2

Section 13: Suspension

and loss of benets+$ho-d he be convicted b !na-dgment, he sha ose allretirement or gratuity benets

-nder an a#, b-t i he isac-itted, he sha be entited toreinstatement to the saaries

bene!ts #hich he aied to received-ring s-spension, -ness in themeantime administrative

proceedings have been !ed2

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SECTION 3 (D)

Accepting or "aving an $e$#er of

"is fa$il accept e$plo$ent in a

private enterprise %"ic" "aspending official #usiness %it" "i$

during t"e pendenc t"ereof or

%it"in one ear after its

ter$ination&

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SECTION 3 (E)

Causing an undue in'ur to an part, includingt"e Govern$ent, or giving an private part anun%arranted #enefits, advantage or preference

in t"e disc"arge of "is official ad$inistrative or'udicial functions t"roug" $anifest partialit,evident #ad fait" or gross inecusa#le

negligence&"is provision s"all appl toofficers and e$ploees of offices or govern$entcorporations c"arged %it" t"e grant of licensesor per$its or ot"er concessions&

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OVERPRICING OF MEDICAL

SUPPLY AND EQUIPMENTEXAM

PLE

3-t o the tota p-rchase price o3-t o the tota p-rchase price o

P40,561,400, rom an act-a cost oP40,561,400, rom an act-a cost o

P),%17,704.78,P),%17,704.78,

An overpricing oAn overpricing o P61,249,492.2P61,249,492.2 ororthe p-rchase o vario-s medicathe p-rchase o vario-s medica

e-ipment rom a singe s-ppier.e-ipment rom a singe s-ppier.

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SUCH AS ULTRASOUND

MACHINE

In April 2001, purchased 1Ultrasound machinedescribed as SIOCOA-Dynaview atP7,980,000from Apollo Medical Equipment and Supplies

which claimed to be an exclusive distributor.

The real maker of the product: GE MedicalSystems. A GE RT 3200 Advantage II, published

price is only $25,000 orP1,299,750, GE MedicalSystems reveal production of the model stopped asearly as September 2000 in the whole South East

Asia

And many more

&overpriced b as m-ch as&overpriced b as m-ch as P6,6!",2#"P6,6!",2#"''

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SECTION 3 (F)

*eglecting or refusing, after due de$and orre!uest, %it"out sufficient 'ustification, toact %it"in a reasona#le ti$e on an $atter

pending #efore "i$1

for t"e purpose ofo#taining, directl or indirectl, fro$ anperson interested in t"e $atter so$epecuniar or $aterial #enefit or advantage,or +for t"e purpose of favoring "is o%n

interest or ,giving undue advantage in favorof or discri$inating against an ot"erinterested part&

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SECTION 3 (G)

-ntering, on #e"alf of t"e Govern$ent,

into an contract or transaction

$anifestl and grossl

disadvantageousto t"e sa$e(govern$ent), %"et"er or not t"e pu#lic

officer profited or %ill profit t"ere#&

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EXAMP

LE Lu%iano vs. Estrella, 34

SCRA '

"rafc detectors #ere p-rchased at an

overprice. "he p-rchase #as made thro-gha sham bidding and a series o asi!cationsor entering into a contract or transactiongross disadvantageo-s to the

m-nicipait."he acc-sed #ere convicted orvioation o $ection %&g' o (A%01).

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SECTION 3 (H)

Directl or indirectl"aving

financial or pecuniar interest in an

#usiness, contract or transaction inconnection %it" %"ic" "e intervenes

or ta.es part in "is official capacit,

or in %"ic" "e is pro"i#ited # t"e

Constitution or # an la% fro$"aving an interest&

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SECTION 3 (I)

Directl or indirectl #eco$ing interested,for personal gain, or "aving a $aterialinterest in an transaction or act re!uiringt"e approval of a #oard, panel or group of%"ic" "e is a $e$#er, and %"ic" eercisesdiscretion in suc" approval, even if "e votesagainst t"e sa$e or does not participate int"e action of t"e #oard, co$$ittee, panel orgroup& /nterest for personal gain s"all #epresu$ed against t"ose pu#lic officers

responsi#le for t"e approval of $anifestlunla%ful, ine!uita#le, or irregulartransactions or acts # t"e #oard, panel orgroup to %"ic" t"e #elong&

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SECTION 3 (J)

0no%ingl approving or granting an

license, per$it, privilege or #enefit in

favor of an person not !ualified for

or not legall entitled to suc"

license, per$it, privilege or

advantage, or of a $ere

representative or du$$ of one %"ois not so !ualified or entitled&

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SECTION 3 (K)

Divulging valua#le infor$ation of a

confidential c"aracter, ac!uired # "is

office or # "i$ on account of "is officialposition to unaut"ori1ed persons, or

releasing suc" infor$ation in advance

of its aut"oried release date&

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The person1giving the gift, present, share,percentage or enefit referre! to in s"paragraphs#$ an! #c$% or &offering or giving to the p"'ic

officer the e(p'o)(ent (entione! ins"paragraph #!$% or *"rging the !iv"'ging or"nti(e') re'ease of the confi!entia' infor(ationreferre! to in s"paragraph #+$ of this sectionsha'', together ith the offen!ing p"'ic officer,be punished under Section 9of this Act an!sha'' e per(anent') or te(porari') !is-"a'ifie!,in the !iscretion of the Co"rt, fro( transacting"siness in an) for( ith the govern(ent.

The person1giving the gift, present, share,percentage or enefit referre! to in s"paragraphs#$ an! #c$% or &offering or giving to the p"'ic

officer the e(p'o)(ent (entione! ins"paragraph #!$% or *"rging the !iv"'ging or"nti(e') re'ease of the confi!entia' infor(ationreferre! to in s"paragraph #+$of this sectionsha'', together ith the offen!ing p"'ic officer,

be punished under Section 9of this Act an!sha'' e per(anent') or te(porari') !is-"a'ifie!,in the !iscretion of the Co"rt, fro( transacting"siness in an) for( ith the govern(ent.

NOTENOTE

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Section 9. Penalties for $iolations9

n P-bic ofcer or private person committing an the -na#- acts or omissionssha be-nished #ith imprisonment or not ess than 6rs1mo nor more than 15rs, perpet-ais-ai!cation rom p-bic ofce, con!scation ororeit-re in avor o the :overnmento anrohibited interest -ne;pained #eath maniest

-t o proportion to his saar and other a#-ncome.

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SECTION 14. EXCEPTION

2nsolicited gifts or presents of s$all or

insignificant value offered or given as a

$ere ordinar to.en of gratitude orfriends"ip according to local custo$s or

usage, s"all #e ecepted fro$ t"e

provisions of t"is Act&