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By Gina Tabonares
Variety News Staff
A SUPERSEDING
indictment was filed against two former employees of the Port Authority
of Guam in connection with the missing fund of the workers association.
Antonio Susuico, 57, and Charles Pangelinan, 33, were charged with conspiracy
as a third-degree felony and theft as a third-degree felony.
Susuico was a former president of the Port Authority of Guam Goodwill
and Morale Association, or PAGGMA, while Pangelinan was a former treasurer.
The questionable disbursement of some $33,750 from PAGGMA was discovered
in August 2003 when the officers of the workers association began
planning for the approaching Port Week.
Pangelinan, who was the treasurer of PAGGMA from 2001 to 2003, together
with the associations president, failed to provide financial information
about the alleged misuse of the workers funds.
Former PAG general manager Joseph Mesa initiated a review in November
2003 and found out nine questionable costs totaling $18,249.
In the later part of November 2003, Mesa appointed an ad-hoc committee
to conduct a more extensive review of PAGGMA funds. The committee found
that only the president and Pangelinan approved of the disbursements made
by the officers and checks amounting to $12,080 were issued to him and
endorsed by the president without supporting documentation.
The third review conducted on Dec. 4, 2003 showed that VIP reward slips
were provided as proof of expenditures instead of actual invoices; two
receipts indicated merchandise was purchased with food stamps; and there
were only two cash deposits made to the PAGGMA account during fiscal years
2002 and 2003 despite numerous fundraisers.
After three separate inquiries of PAGGMAs financial activities,
the PAG general manager referred the matter to the Office of the Public
Auditor for an in-depth review and disposition.
Results of the OPA investigative audit showed that Pangelinan endorsed
and cashed 23 checks totaling $11,080 without supporting documentation,
while the other payments endorsed by the former officers of PAGGMA totaled
$22,670.
OPA reported that the former PAGGMA officers did not maintain adequate
documentation to warrant the disbursement of the workers group fund,
and did not disburse the funds in accordance with the organizations
objectives nor maintain sufficient records and documentation.
PAGGMA was established in February 1978, dissolved on March 3, 1992, and
was re-constituted on March 23, 1992.
Members contribute $4 a week for the employees activities such as
Port Week, which is held every October, and other fundraising activities
for employee benefits.
Pangelinan is a son of former Guam Airport Authority deputy manager Edith
Pangelinan and reportedly took $4,000 from Allegro Café while working
as airport restaurant manager.
No case was filed against him in connection with the stolen restaurant
money.
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