Comelec Chair Garcia, dudulog sa U.S. Justice Department para paimbestigahan ang umano’y kanyang offshore bank account
Comelec Chair Garcia, dudulog sa U.S. Justice Department para paimbestigahan ang umano’y kanyang offshore bank account
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00:00Kamalek Chair George Erwin Garcia is on his way to the Justice Department of the United States regarding allegations against him for stealing his offshore bank accounts.
00:12According to Garcia, he wants to investigate this because this is a possible case of identity theft and bank fraud.
00:21An official was asked by the Haleo Consulting Ltd., a liability company, not to leave.
00:27A volunteer from New York sent money to his so-called Cayman Island bank accounts.
00:34This is to find out who is behind this and where it is connected.
00:40It is expected that Kamalek will also approach the Foreign Affairs Department for a formal conversation with the US DOJ.
00:49But for now, they will give an indirect request to start the investigation, especially since they had a relationship with the US DOJ.
00:59We will ask for help from them to investigate this because this is connected.
01:06It is connected to the things they are investigating.
01:11As for identity theft and bank fraud, America is very strict on this. Even if you're part of the world, they will catch you if you steal their system
01:23and you did it to show that this is true, even if it's not.
01:28Since the two complete account numbers were mentioned, it's easy to see if this is true.
01:34I hope that through the help of the US DOJ and other agencies and governments, even here in our country, we will find out who owns those two accounts.