Investigation of Tobacco Loss and Pilferage

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LETTER OF INSTRUCTIONS NO. 108: Investigation of Tobacco Loss and Pilferage

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Title Source: Supreme Court: Investigation of Tobacco Loss and Pilferage

Law: Letter Of Instructions No. 108

Decision Date: Aug 2, 1973

A directive is issued to Brig. Gen. Prospero Olivas to investigate the loss and pilferage of government property, specifically PTVA tobacco, stored in warehouses at Bauang, La Union, with the aim of identifying responsible parties and initiating criminal charges, while emphasizing the importance of prompt and accurate reporting of findings and actions taken.

Law Summary

Nature of the Loss

Loss refers to the disappearance of 344 hogsheads of tobacco.
Pilferage involves theft or unauthorized removal from 200 hogsheads.
This constitutes a loss of government property, emphasizing the seriousness of the offense.

Legal and Procedural Directives

The Chief of Constabulary is instructed to prepare appropriate criminal charges against those responsible.
Preparation and filing of charges must be based on findings from the investigation.
All actions taken must be documented and reported back to the authorizing office.

Reporting Requirement

The investigating officer must inform the Office of the Chief of Constabulary about findings.
A report must include both investigation results and the criminal charges initiated.

Enforcement and Accountability

This Instruction formalizes the enforcement of accountability for government property.
It underscores the importance of protecting government assets from loss and theft.
It leverages law enforcement mechanisms to ensure perpetrators are held legally responsible.

END