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(B) Sections
3, 4, 5, 7, 8 and 9 of Article Two of Republic Act. No. 6425, as
amended, otherwise known as the Dangerous Drugs Act of 1972;
(2) Importation of prohibited
drugs
(3) Sale of prohibited drugs
(4) Administration of prohibited
drugs
(5) Delivery of prohibited drugs
(6) Distribution of prohibited
drugs
(7) Transportation of prohibited
drugs
(8) Maintenance of a Den, Dive
or Resort for prohibited users
(9) Manufacturer of prohibited
drugs
(10) Possession of prohibited
drugs
(II) Use of prohibited drugs
(12) Cultivation of plants which
are sources of prohibited drugs
(13) Culture of plants which are
sources of prohibited drugs
(C) Section 3 paragraphs b, c, e, g h and 1 of Republic Act No.
3019, as amended, otherwise known as the Anti-Graft and Corrupt
Practices Act;
(14) Directly or indirectly
requesting or receiving any gift, present, share, percentage or
benefit for himself or for any other person in connection with any
contract or transaction between the Government and any party,
wherein the public officer in his official capacity has to intervene
under the law;
(15) Directly or indirectly
requesting or receiving any gift, present or other pecuniary or
material benefit, for himself or for another, from any person for
whom the public officer, in any manner or capacity, has secured or
obtained, or will secure or obtain, any government permit or
license, in consideration for the help given or to be given, without
prejudice to Section 13 of R.A. 3019;
(16) Causing any undue injury to
any party, including the government, or giving any private party any
unwarranted benefits, advantage or preference in the discharge of
his official, administrative or judicial functions through manifest
partially, evident bad faith or gross inexcusable negligence;
(17) Entering, on behalf of the
government, into any contract or transaction manifestly and grossly
disadvantageous to the same, whether or not the public officer
profited or will profit thereby;
(18) Directly or indirectly
having financial or pecuniary interest in any business contract or
transaction in connection with which he intervenes or takes part in
his official capacity, or. in which he is prohibited by the
Constitution or by any law from having any interest:
(19) Directly or indirectly
becomir3g interested, for personal gain, or having material interest
in any transaction or act requiring the approval of a board, panel
or group of which he is a member, and which exercise of discretion
in such approval, even if he votes against the same or he does not
participate in the action of the board, committee, panel or group.
(D) Plunder under Republic Act
No. 7080, as amended;
(20) Plunder through
misappropriation, conversion, misuse or malversation of public funds
or raids upon the public treasury;
(21) Plunder by receiving,
directly or indirectly, any commission, gift, share, percentage,
kickbacks or any other form of pecuniary benefit from any person
and/or entity in connection with any government contract or project
or by reason of the office or position of the public officer
concerned;
(22) Plunder by the illegal or
fraudulent conveyance or disposition of assets belonging to the
National Government or any of its subdivisions, agencies,
instrumentalities or government-owned or controlled corporations or
their subsidiaries;
(23) Plunder by obtaining,
receiving or accepting, directly or indirectly, any shares of stock,
equity or any other form of interest or participation including the
promise of future employment in any business enterprise or
undertaking;
(24) Plunder by establishing
agricultural, industrial or commercial monopolies or other
combinations and/or implementation of decrees and orders intended to
benefit particular persons or special interests;
(25) Plunder by taking undue
advantage of official position, authority, relationship, connection
or influence to unjustly enrich himself or themselves at the expense
and to the damage and prejudice of the Filipino people and the
Republic of the Philippines.
(E) Robbery and extortion under
Articles 294, 295, 296, 299, 300, 301 and 302 of the Revised Penal
Code, as amended;
(26) Robbery with violence or
intimidation of persons;
(27) Robbery with physical
injuries, committed in an uninhabited place and by a band, or with
use of firearms on a street, road or alley;
(28) Robbery in an uninhabited
house or public building or edifice devoted to worship.
(F) Jueteng and Masiao punished
as illegal gambling under Presidential Decree No. 1602;
(29) Jueteng;
(30) Masiao
(G) Piracy on the high seas
under the Revised
Penal Code, as amended and Presidential Decree No. 532;
(31) Piracy on the high seas;
(32) Piracy in inland Philippine
waters;
(33) Aiding and abetting pirates
and brigands.
(H) Qualified theft under
Article 310 of the Revised Penal Code, as amended;
(34) Qualified theft.
(I) Swindling under Article 315
of the Revised Penal Code, as amended;
(35) Estafa with unfaithfulness
or abuse of confidence by altering the substance, quality or
quantity of anything of value which the offender shall deliver by
virtue of an obligation to do so, even though such obligation be
based on an immoral or illegal consideration;
(36) Estafa with unfaithfulness
or abuse of confidence by misappropriating or converting, to the
prejudice of another, money, goods or any other personal property
received by the offender in trust or on commission, or for
administration, or under any other obligation involving the duty to
make delivery or to return the same, even though such obligation be
totally or partially guaranteed by a bond; or by denying having
received such money, goods, or other property;
(37) Estafa with unfaithfulness
or abuse of confidence by taking undue advantage of the signature of
the offended party in blank, and by writing any document above such
signature in blank, to the prejudice of the offended party or any
third person;
(38) Estafa by using a
fictitious name, or falsely pretending to possess power, influence,
qualifications, property, credit, agency, business or imaginary
transactions, or by means of other similar deceits;
(39) Estafa by altering the
quality, fineness or weight of anything pertaining to his art or
business;
(40) Estafa by pretending to
have bribed any government employee;
(41) Estafa by postdating a
check, or issuing a check in payment of an obligation when the
offender has no funds in the bank, or his funds deposited therein
were not sufficient to cover the amount of the check;
(42) Estafa by inducing another,
by means of deceit, to sign any document;
(43) Estafa by resorting to some
fraudulent practice to ensure success in a gambling game;
(44) Estafa by removing,
concealing or destroying, in whole or in part, any court record,
office files, document or any other papers.
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