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By Gina Tabonares
Variety News Staff
THE trial setting on the corruption
case against Charles Pangelinan, the son of Guam International Airport
Authority deputy manager Edith Pangelinan, has been moved to April.
Superior Court Judge Steven Unpingco decided to move the proceeding to
give way to the March 28 hearing on the motion to withdraw counsel.
The trial setting will be continued on April 9 at 10 a.m.
Pangelinan was indicted in August last year with his former co-worker
at the port for embezzling the workers fund of the Port Authority
of Guam.
Through a trial court grand jury, Pangelinan and Susuico were charged
with conspiracy to commit theft as a third-degree felony and theft as
a third-degree felony.
Pangelinan and Susuico were both officers of the Port Authority of Guam
Goodwill and Morale Association, or PAGGMA, when they allegedly conspired
to commit the theft.
The questionable disbursement of some $33,750 in PAGGMA fund was discovered
in August 2003 when officers of the workers association began planning
for the approaching Port Week celebration.
Pangelinan, who was the treasurer of PAGGMA from 2001 to 2003, together
with Susuico, who was then the association president, failed to provide
financial information on the alleged misuse of the workers funds.
Former Port Authority of Guam general manager Joseph Mesa initiated a
review in November 2003 and found 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. The committee found that
only the president and Pangelinan approved 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 rewards 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 in fiscal years
2002 and 2003 despite numerous fundraisers.
After the three separate inquiries on 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,
did not disburse the funds in accordance with the organizations
objectives nor maintain sufficient records and documentation.
Pangelinan, who was also a suspect in the missing $4,000 from Allegro
Café at the airport, prompted his mother to voluntarily take an
administrative leave after an alleged cover up on the theft case was reported.
No criminal case was filed against Pangelinan in connection with the airport
theft after his family reached a settlement agreement with the owner of
the restaurant.
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