Ito na ang hinihintay ng sambayanang Filipino - ang imbistigahan ang ill gotten wealth ni Comelec Chairman Andres Bautista. Ngayon sinisimulan na ang imbistigasyon. The Senate investigating panel is headed by Senator Chiz Escudero kasama ang tatlo pang Senators: Grace Poe, Tito Sotto and Franklin Drillon.
Sa hearing na ito malalaman natin kung sino sa mga Senators ang maka-Bautista at Dilawan. Malalaman natin kung ang magiging resulta ng hearing ay lalabas kung ano ang tunay at totoo sa sinasabing unexplained wealth of Mr. Bautista.
Habang pinakikinggan ko ang simula ng hearing nalaman ko na - para maimbistigahan ang bank secrecy deposit ng isang government official and employee - it needs court order.
Bumalik sa alaala ko ang mahalagang papel ng Ombudsman because Ombudsman can compel AMLC to examine the bank records of a depositor for possible violation of the Anti-Money Laundering Law and with prior notice to the depositor.
So depositor should give his consent to such intrusion by signing the last paragraph of the Statement of Assets, Liability and Net Worth which authorizes the Ombudsman to look into his financial records. Katulad sa nangyari noon kay former Chief Justice Corona.
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| 4 Senators: Escudero, Poe, Sotto and Drillon |
Habang pinakikinggan ko ang simula ng hearing nalaman ko na - para maimbistigahan ang bank secrecy deposit ng isang government official and employee - it needs court order.
Bumalik sa alaala ko ang mahalagang papel ng Ombudsman because Ombudsman can compel AMLC to examine the bank records of a depositor for possible violation of the Anti-Money Laundering Law and with prior notice to the depositor.
So depositor should give his consent to such intrusion by signing the last paragraph of the Statement of Assets, Liability and Net Worth which authorizes the Ombudsman to look into his financial records. Katulad sa nangyari noon kay former Chief Justice Corona.
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