Sandigan to try 3 GSIS execs

/ 12:30 AM April 10, 2017

The Sandiganbayan will proceed with the trial of three Government Service Insurance System (GSIS) officials and a property developer over the anomalous approval of 544 loan applications totaling P293.16 million in 2001.

In a twelve-page minute resolution, the antigraft court’s Seventh Division denied the separate motions to dismiss filed by GSIS-Tarlac Division Chief 3 Celestino Cabalitasan, property appraiser Ma. Victoria Leonardo, senior general insurance specialist Jerry Balagtas, and private defendant Jose de Guzman.


The GSIS officials were charged alongside field office branch manager Amado Inocentes in two criminal cases for approving the loan applications of De Guzman’s borrowers, even as 491 of them were outside the GSIS Tarlac office’s jurisdiction and 53 belonged to a commercial land development project.

Inocentes was cleared of the charges after the Supreme Court last July 6 overturned the Sandiganbayan’s denial of his motion to quash on the grounds of inordinate delay by the Ombudsman. The high court’s ruling prompted the four coaccused to also seek the dismissal of their cases.


But, the antigraft court disagreed with the contention that the high court’s ruling in Inocentes’ case also applies to the other defendants. It noted that the four accused have effectively waived their right to the speedy disposition of their cases when they belatedly sought the dismissal of their cases.

“Only now, when Inocentes has finally obtained a favorable decision, did accused movants belatedly invoke this right that they have complacently sat on for so long,” read the resolution.

Just because Inocentes won a favorable Supreme Court ruling doesn’t mean it is considered “law of the case,” since his four coaccused did not join his petition for certiorari, the antigraft court pointed out.

“The Supreme Court’s ruling regarding Inocentes’ claim of violation of his right to speedy disposition is limited to him, having raised this issue alone,” the resolution read.

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