Cebu Provincial Official Files Graft Charges Against Archival City Executives Over Alleged ₱16.7M Fund Misuse
Cebu official files graft charges vs Archival City execs

In a significant development that has sent shockwaves through Cebu's political landscape, Provincial Board Member Sun Shimura has taken legal action against several officials from Archival City, filing formal graft charges before the Office of the Ombudsman-Visayas.

The Accusation: Misuse of Public Funds

The case centers around alleged irregularities involving approximately ₱16.7 million in public funds. According to the complaint, city officials authorized the transfer of substantial amounts from the city's general fund to the Barangay Kalubihan Livelihood and Development Foundation Inc. (BKLDFI) between 2022 and 2023.

Shimura, who previously served as mayor of Daanbantayan, alleges that these transfers violated multiple provisions of the Anti-Graft and Corrupt Practices Act. The complaint specifically names several key officials as respondents in what could become a landmark corruption case in the region.

Questionable Transactions and Ghost Projects

The graft complaint outlines several concerning financial transactions:

  • Multiple fund transfers totaling millions of pesos to BKLDFI
  • Alleged absence of proper documentation and accountability measures
  • Questions about the legitimacy of the projects these funds were supposed to support

Shimura's legal action suggests that these transfers may have supported nonexistent or "ghost" projects, representing a serious breach of public trust and proper financial management protocols.

Legal Basis and Potential Consequences

The complaint cites specific violations of Republic Act 3019, the Anti-Graft and Corrupt Practices Act. If proven, these allegations could lead to:

  1. Criminal charges against the involved officials
  2. Administrative sanctions including potential removal from office
  3. Significant financial repercussions for the respondents
  4. Broader implications for governance transparency in local government units

Broader Implications for Cebu Governance

This case emerges at a time when public scrutiny of government spending is intensifying across the Philippines. The outcome could set important precedents for how similar cases are handled in the future and may influence anti-corruption efforts throughout the Visayas region.

As the Office of the Ombudsman begins its review of the complaint, all eyes will be on how this high-profile case develops and what it might reveal about the state of local governance and financial accountability in Cebu's political landscape.