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Tahira Ismael — Criminal case

5 hours, 51 minutes ago by admin

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Case record: Tahira Ismael — Criminal case

Failure to remit mandatory GSIS premiums from July 2001 to February 2003.
Amount involved: 3118005.07
Offenses: RA 3019; GSIS Act (RA 8291)

What the sources say: Convicted; imprisonment and perpetual disqualification reported

Case notes:
- Municipal treasurer Aida Ajijon was co-convicted.

This report summarises an existing case record and cites the sources attached to it. An allegation or charge is not a finding of guilt; read the case record and the sources before relying on it.

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Cases 1

Linked case

Sources 1

Ombudsman, Aug. 23 2017 Authoritative

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