PNP Orders Full-Scale Probe into P15.5 Million Relief Goods Case
The Philippine National Police (PNP) has ordered a thorough investigation into the alleged diversion and sale of relief goods worth about 15.5 million pesos, bearing the Department of Social Welfare and Development (DSWD) logo. Police Lieutenant General Jose Melencio Nartatez Jr., acting chief of the PNP, directed investigators to identify every person involved and to uncover the full supply chain that enabled the illegal trade.
CIDG Operates and Seizes Suspected Relief Goods
In a two-day operation that began on Thursday, October 2, the Criminal Investigation and Detection Group (CIDG) raided a warehouse in Manila and confiscated 6,000 boxes of DSWD Family Kits stamped with “Not for Sale.” The seizure marks a significant development in a case that authorities say is not the work of a single individual but potentially a broader network that exploits relief materials intended for vulnerable communities during crises.
Legal Grounds and Current Charges
The arrested suspect faces charges under Section 19(e) of Republic Act 10121, the Philippine Disaster Risk Reduction and Management Act of 2010, which covers the selling of relief goods. Additional charges under Article 179 of the Revised Penal Code for illegal use of insignia have also been filed, highlighting the dual nature of the offenses—misappropriation and misrepresentation that can erode public trust in relief efforts.
Exploring the Full Supply Chain
PNP officials say the investigation aims to map the entire journey of the seized goods, from their origin to their purported resale on the black market. This includes tracing procurement records, transport routes, storage practices, and distribution points. By identifying weaknesses in the system, authorities hope to deter future diversions and bolster the integrity of relief operations.
Beyond One Suspect: A Network Under Scrutiny
“This is not the work of just one person,” Nartatez emphasized, noting that leads point to possible involvement of other individuals and organizations. The goal is to expose both small-time operators and larger syndicates, including insiders who may have facilitated the diversion of government property for personal gain. The police reaffirmed their commitment to holding accountable all conspirators.
<h2 Strengthening Monitoring and Collaboration
The PNP is coordinating closely with the DSWD to enhance monitoring, auditing, and tracking systems for relief distributions. Officials underscored plans to improve intelligence sharing and conduct joint operations to quickly identify and stop any attempts to divert supplies. These efforts come amid broader calls for transparency and accountability in disaster response programs.
Public Trust and the Role of Law Enforcement
Authorities stress that safeguarding relief materials is essential not only to ensure aid reaches those in need but also to protect taxpayers’ funds. By pursuing this case vigorously, law enforcement aims to reassure the public that relief resources are used for their intended purpose, especially in times of calamity and crisis when communities rely on swift, dignified support.
The investigation continues as officers gather evidence, interview witnesses, and audit supply records. Updates will be provided as new leads emerge and as the inquiry expands to map the full network behind the alleged diversion of relief goods.
