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Section 1432. Failure to Report Fraud - Customs Modernization and Tariff Act

Section 1432. Failure to Report Fraud of Customs Modernization and Tariff Act. Section 1432. Failure to Report Fraud. - Any employee of the Bureau who has knowledge of any fraud committed against the government pertaining to

  • Subjects 9 Bar syllabus groups
  • Codals 48 Primary legal sources

Customs Modernization and Tariff Act

Section 1432. Failure to Report Fraud. - Any employee of the Bureau who has knowledge of any fraud committed against the government pertaining to customs revenue, and who fails to report all information relative thereto to the District Collector, shall be penalized with imprisonment of not less than six (6) years and one (1) day but not more than twelve (12) years and a fine of not less than five hundred thousand pesos (P500,000.00) but not more than one million pesos (1,000,000.00). The offender shall suffer the additional penalty of perpetual disqualification to hold public office, to vote and to participate in any election. All the benefits of the offender due from service in the government, including separation and retirement benefits, shall be forfeited.

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