A former senior official of the Department of Environment and Natural Resources (DENR) is being accused of running multiple fraudulent schemes that allegedly victimized wealthy individuals, local officials, business contractors, and even close associates.

According to Nosy Tarsee’s reliable source, the former Assistant Secretary (ASec) reportedly leveraged her previous government position and connections within the DENR to win the trust of potential targets and persuade them to part with large sums of money.

The source said the former official cultivated an image as a humanitarian worker and women’s empowerment advocate to gain access to influential circles. Her charm and confidence, they added, made it easier for people to believe her promises.

“She presents herself as a public servant helping communities, but behind that image, people end up losing money,” the source claimed.

Those allegedly affected include private business personalities, local government officials, members of well-known organizations, police officers, military personnel, and even longtime friends.

Some of the victims reportedly chose not to file complaints out of fear, believing the former official may have powerful backers who could influence investigations or erase damaging records.

Modus operandi

The former official allegedly approached targets through humanitarian and civic activities, including outreach programs for senior citizens and relief operations. These initiatives supposedly allowed her to meet potential investors and partners.

She would then offer to facilitate government transactions, fast-track permits, or connect them to environmental and development projects, citing her past role at the DENR and her network of contacts.

In one instance, a legitimate contractor was allegedly persuaded to hand over more than P500,000 for assistance in processing documents for an environmental project.

After receiving the money, the former official reportedly became unreachable.

Sources said the amounts involved in the alleged schemes ranged from P250,000 to P1 million per person.

She was also accused of inviting affluent acquaintances to purported business deals or informal coffee meetings, where she would pitch investment opportunities that later failed to materialize.

Previous complaints

Reports monitored by DAILY TRIBUNE indicate that two estafa complaints were previously filed against the former official by former police officers. These cases, however, were later dismissed.

Sources also alleged that she frequently projected authority by wearing a military uniform and sharing photos with Armed Forces of the Philippines personnel during official events. Under AFP rules, some appointed government officials may serve as standby reserve officers after undergoing basic military training and may receive honorary ranks.

There were further claims that she possessed a licensed firearm, which she allegedly used to intimidate individuals aware of her alleged activities.

Earlier controversy

Records show the former official was previously removed from her post as an urban poor commissioner in 2017 due to alleged “unnecessary overseas trips.” She was later cleared of the accusations and subsequently appointed to a position at the DENR in the same year.

As of press time, no new formal charges have been filed in relation to the latest allegations. However, several individuals are reportedly considering coming forward to share their experiences.