Comelec Chair George Erwin Garcia, nais paimbestigahan sa U.S. Department of Justice ang alegasyon na mayroon siyang offshore account
Comelec Chair George Erwin Garcia, nais paimbestigahan sa U.S. Department of Justice ang alegasyon na mayroon siyang offshore account
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00:00Meanwhile, Commander-in-Chief George Erwin Garcia wants the United States Department of Justice to investigate the allegation that he has an offshore account
00:09where the unregistered contracts for the machines used in the elections are being entered.
00:16This is what Louisa Erizpe wrote.
00:18The Commission on Elections Chairman George Erwin Garcia is being called to justice in the Justice Department of the United States
00:27to stop him from filing allegations that he is using offshore bank accounts to receive bribes in exchange for contracts for automated counting machines in the 2025 elections.
00:40Garcia said that he will enter U.S. DOJ cases of possibility of identity theft and bank fraud.
00:48We will ask for help from them to investigate this because this is connected.
00:54It is connected to the things they are investigating.
00:59In our case, identity theft and bank fraud, the United States is very strict in this matter.
01:05Even if you're in Antarctica, they will catch you if you embezzle their system and make a way to show that this is true, even if it's not.
01:17Comelec used this initiative to denounce the accounts of the party's representative, Rodante Marco Leta, that Garcia used in Cayman Islands.
01:26That's why you want to investigate the Jaleo Consulting LLC, which is a volunteer from New York that sent money to his so-called bank accounts.
01:36Who is this and where is this connected?
01:40Yes, Jaleo Consulting. We want to know who is the owner of the two accounts that were mentioned.
01:46Maybe the two accounts are just existing or are just about to be opened or have been there for a long time under the name of another person,
01:52and then I deposited $100 and then my name was reflected that there's an after of Makati City, KY, Kentucky, USA.
02:02Then I released it. Since the two complete account numbers were mentioned, it's easy to see if it's true.
02:12I hope that through the help of the USDOJ and other government agencies, and even here in our country, we will know who is the owner of those two accounts.
02:23Comelec is also expecting to approach the Foreign Affairs Department for a formal conversation with the USDOJ.
02:31But now, they will give an indirect request to start the investigation, especially since they have a connection with the USDOJ.
02:39During the investigation of former Comelec Chairman Andy Bautista,
02:44under the leadership of the former Phastrak System Provider of the Philippines in 2016.
02:50Aside from the USDOJ, Garcia will submit to the National Bureau of Investigation the documents that prove Pamemeque's identity.
02:59We will repeat our request to the National Bureau of Investigation.
03:03All the events, all the documents that we discovered, all of Pamemeque's bank records were tampered.
03:09Whatever we spell out, because here in our country, it's a criminal case.