Ombudsman enumerates ‘significant’ dollar account transactions

Rappler.com
Ombudsman Conchita Carpio-Morales says there were significant deposits and withdrawals in 2004 elections, 2007 elections and onset of impeachment proceedings

MANILA, Philippines – Ombudsman Conchita Carpio-Morales says there were significant deposits and withdrawals in 2004 elections, 2007 elections and onset of impeachment proceedings.

Morales says on May 12, 2004, there was a deposit of $500,000 in BPI Acropolis. On May 14, 2004, there was another deposit of $500,000.

Ombudsman on the deposits made on Corona’s accounts: No showing who made the deposits. Maybe the bank can tell?

Ombudsman Morales says documents do not indicate who made the deposits, adds “Maybe the bank can tell?”

Morales enumerates the significant movement of funds in Corona’s dollar accounts during the week he was impeached in the Congress. Transactions happened in three banks namely, BPI, Allied bank, and PSBank.

Prosecutor Mario Bautista asks about peso accounts. Ombudsman says subpoena was limited to dollar  accounts. – Rappler.com