BSP exec points to PSBank on leak

MANILA, Philippines – An anti-money laundering specialist of the Bangko Sentral ng Pilipinas (BSP) pointed to Philippine Savings Bank (PSBank) officials as the ones who could have possibly leaked the signature cards of Chief Justice Renato Corona, which led to the disclosure of his multimillion-peso accounts in the impeachment court.
“From the start, I have been consistent that I neither requested nor received a copy of the signature card pertaining to the account of the Chief Justice,” Jerry Leal reiterated in his 21-page letter-affidavit explaining why he should not be cited in contempt by the Senate sitting as an impeachment court.
Leal said it was not established that he had a copy of the signature card of the Chief Justice or “that I have accessed such deposit account information.”
He slammed the testimonies of PSBank president Pascual Garcia III that he said were based on hearsay, “since he does not have personal knowledge on the issue and his allegations are bare, not being supported by documentary proof.”
Leal added that PSBank Katipunan branch manager Annabelle Tiongson and head of internal audit Emma Co, being officers of the bank, also lacked credibility since their testimonies were hearsay.
“Nobody can dispute that they naturally would not want their bank to be, one way or another, put in a bad light,” he said, noting that Tiongson showed uncertainty when asked who personally tagged the Chief Justice as a politically exposed person (PEP).
Leal added that Garcia’s statements were “unreliable, being generic, vague and inconsistent.”
He said it was also Garcia who insisted that the alleged bank signature card of the Chief Justice was “spurious or fake.”
http://www.philstar.com/Article.aspx?publicationSubCategoryId=63&articleId=786332

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