By Benjamin Pulta
MANILA – Bureau of Corrections (BuCor) Director General Gregorio Pio Catapang Jr. on Wednesday ordered the filing of criminal, administrative, and civil cases against two former Correctional Institution for Women (CIW) superintendents and five other personnel over alleged irregularities in the handling of funds for persons deprived of liberty (PDLs).
In a statement, Catapang said the directive followed an investigation by the Directorate for Intelligence and Investigation (DII) into the missing funds.
Catapang approved the recommendation to initiate administrative proceedings before the BuCor Office of Internal Affairs Service against C/SSupt. Daisy Sevilla-Castillote, CT/SSupt. Marjorie Ann Sanidad, CO2 Bianca Flor C. Ramos, CO1 Maryrose Abucay, CO1 Madel Figuerres, CO1 Gloria Lakisa, and CO1 Charlot Jennifer Carreon.
In its report dated Aug. 30, the DII found that Ramos, who served as CIW Trust Fund Officer, could not account for PHP5.15 million in the PDL Trust Fund.
However, the final audit report of the parallel investigation conducted by the BuCor Internal Audit Service Unit on Aug. 25, 2026, reflected an unaccounted amount of PHP6.4 million without deducting the more than PHP1.2 million accounted amount yet to be collected or listed as receivables.
Catapang said a second review will be conducted to reconcile the difference.
Castillote, meanwhile, will face administrative proceedings for gross neglect of duty and grave misconduct during her tenure as CIW superintendent.
According to the investigation, she failed to exercise the required diligence in supervising, monitoring, reconciling, and maintaining institutional control over the PDL Trust Fund.
She also failed to comply with the BuCor PDL Trust Fund Policy, the primary guideline governing the fund’s management, responsibility, monitoring, and supervision.
The investigation further alleged that Castillote expressly authorized the use of PDL Trust Fund money to renovate and improve the Multipurpose Hall, Overseer’s Office, and Investigation and Verification Section Unit (IVSU), violating restrictions on the administration, use, and disposition of trust fund resources.
Sanidad, who served as acting CIW superintendent before Castillote’s appointment, was also cited for authorizing the advancement of PHP300,000 from the Trust Fund to cover an LBC remittance intended for PDLs that reportedly had not been properly transmitted. The transaction was likewise deemed inconsistent with existing policies governing the use and disposition of PDL Trust Fund resources.
Abucay, who was designated as the incoming CIW Trust Fund Officer, was cited for deficiencies related to the turnover of duties. These included the absence of a formal turnover document, the lack of independent witnesses during the turnover of cash and other accountabilities, and her failure to ensure the adequate documentation and verification of funds subsequently discovered after the turnover.
The investigation also identified deficiencies involving Figuerres, Lakisa, and Carreon in performing their duties as Trust Fund staff. These included lapses in the recording, documentation, monitoring, reconciliation, maintenance, and verification of Trust Fund transactions and related records.
BuCor said the personnel’s collective shortcomings contributed to weaknesses in the accuracy, reliability, and accountability of PDL Trust Fund documentation. (PNA)
