R.A.

3019
ANTI-GRAFT AND CORRUPT PRACTICES ACT
Summary
Modes of committing acts penalized under the law
provided under Section 3

(d) Accepting or having any member of his family
accept employment in a private enterprise which
has pending official business with him
a.

During the pendency thereof or

b.

Within one year after its termination.

(a) Elements:
a.

The offender is a public officer;
(e) Elements:

b.

That he:
i.

ii.

a.

The accused must be a public officer
discharging administrative, judicial or official
functions or a private person charged in
conspiracy with the former ;

Persuades, induced or influence another
public officer to:
1.

Perform an act that violates rules and
regulations duly promulgated by
competent authority;

b.

He must have acted with manifest partiality,
evident bad faith or gross inexcusable
negligence; and

2.

Perform an offense in connection with
his official duties; OR

c.

His action caused any undue injury to any
party, including the government, or gave any
private party unwarranted benefits, advantage
or preference in the discharge of his functions

Allows himself to be persuaded, induced
or influenced to commit such violation or
offense

(f) Elements:
(b) Elements:
a.

The offender is a public employee;

b.

That he made a request or asked a gift;

c.

The request was made in connection with a
transaction in the government; and

d.

a.

The public officer neglected or refused to act
without valid reason after due demand has
been made on him;

b.

Reasonable time has elapsed after due
demand or request;

c.

Such failure to act is for the purpose of
obtaining pecuniary or material benefit or
advantage in favor of an interested party

He has the right to intervene in the
transaction based on his official capacity

(c) Elements:
a.

The offender is a public officer;

b.

That he secured or obtained a permit or
license for another person;

c.

That he directly/indirectly requested any
pecuniary or material benefit in consideration
with the help given

(g) Elements:
a.

That the public officer entered into a contract
or transaction on behalf of the government;

b.

That such contract is grossly disadvantageous
to the government

(h) Elements:

(j) Knowingly approving or granting any license. or upon his resignation or separation from office. or During term. or having a material interest: a. privilege or advantage. Termination of office. permit. contract or transaction. Acquired by his office or by him b. that fact shall be a ground for dismissal or removal. Section 8. b. - In any transaction or act requiring the approval of a board. or pending a prosecution against him. Prohibition on Members of Congress. panel or group i. No public officer shall be allowed to resign or retire pending an investigation. On account of his official position to unauthorized persons. Interest for personal gain shall be presumed. Of any person not qualified for or not legally entitled to such license. Section 6. for personal gain. Of which he is a member. - Shall prepare and file a true detailed and sworn statement of assets and liabilities. Dismissal due to unexplained wealth Of a mere representative or dummy of one who is not so qualified or entitled. unlawful to to acquire or receive any personal pecuniary interest in any specific business enterprise which will be directly and particularly favored or benefited by any law or resolution authored by him previously approved or adopted by the Congress during the same term. That (a) he either intervenes or takes part in his official capacity in connection with such interest OR (b) prohibited from having such interest by the Constitution or by law. permit. (k) Divulging valuable information of a confidential character. He has direct or indirect financial or pecuniary interest in any business. even if he votes against the same or does not participate in the action of the board. Which exercises discretion in such approval. panel or group.a. Section 12. - An amount of property and/or money manifestly out of proportion to his salary and to his other lawful income. Section 7. and b. . and ii. The accused is a public officer a. for any offense under this Act or under the provisions of the Revised Penal Code on bribery. - Within the month of January of every other year thereafter. (i) Directly or indirectly becoming interested. committee. Releasing such information in advance of its authorized release date. or c. criminal or administrative. as well as upon the expiration of his term of office. privilege or benefit in favour: a. Statement of assets and liabilities.