+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2011-01-31      浏览次数:1877次
‘Garcia needs a bit more nudging to do a Rabusa’
关键字:money laundering

Posted at 01/30/2011 4:07 PM | Updated as of 01/30/2011 4:07 PM

http://www.abs-cbnnews.com/nation/01/30/11/%E2%80%98garcia-needs-bit-more-nudging-do-rabusa%E2%80%99

 

MANILA, Philippines - Former military comptroller Major General Carlos Garcia should already tell the public what he knows of the alleged corruption in the military now that the cat is already out of the bag.

 

In an interview with radio dzMM, Parañaque Rep. Roilo Golez said: “Kailangan ma-pressure ng kaunti pa si Garcia, marami siyang ikakanta (Garcia needs to be pressured, he knows a lot).”

 

It was Golez who first revealed that Garcia could not have acted alone in amassing millions of military money.

 

On Thursday, former military budget officer Lieutenant Colonel George Rabusa suddenly appeared during a Senate hearing on the plea bargain deal that Garcia had entered into with the Office of the Ombudsman.

 

Under the deal submitted to the anti-graft court last December 16, Garcia pleaded guilty to lesser offenses of direct bribery and violation of Section 4 (b) of the Anti-Money Laundering Act. He is facing plunder charges after allegedly amassing more than P300 million.

 

The spotlight, however, all of a sudden shifted to former Armed Forces of the Philippines Chief of Staff Angelo Reyes. Rabusa said his former boss received P50 million in “pabaon” (send-off money) when he retired in 2002.

 

This was aside from the P5 million in monthly discretionary funds that he received from the military comptroller's office.

 

Golez said that he knew all along that it was Reyes who was behind all these.

 

“Even if he does not micro-manage, he does the approval of different documents, including the appointment papers of the military comptroller,” Golez said.

 

Garcia actually replaced former military comptroller Jacinto Ligot, whom Rabusa also named during the hearing. Ligot supposedly accompanied Rabusa in delivering the money to Reyes.

 

Golez said the supposed military system was first revealed in 2004, when the House of Representatives summoned the military’s top brass to several hearings.

 

They did not have any “whistleblowers” then. The findings, however, were all endorsed to the Office of the Ombudsman and the Anti-Money Laundering Council, he said.

 

“I believe that it was Reyes who was behind Garcia. I do not believe he does not have anything to do with this,” Golez stressed.

 

He also noted that the public should await for Rabusa’s affidavit on the issue.

 

He stressed Reyes and Ligot were unable to directly deny Rabusa’s claims during the hearing last Thursday because they were “nervous.”

 

Golez said Rabusa may be keeping the logbooks of the transactions. He said these should have been “well-documented.”

 

Besides plunder, those involved may also be facing tax evasion charges, he added.