Motion for Reconsideration of Khoo Boo Boon (Complainant) vs. Atty. Raissa Katrina Ballesteros (Respondent) with attachment of the Resolution of Office of Special Investigation, Bangko Sentral ng Pilipinas, finding prima case to charge Respondent Raissa Katrina Marie G. Ballesteros for violation of Section 56.2 (13) of R.A. No 8791 of R.A No 7653 for her unauthorized disclosure of US Dollar deposit of account of complainant.
With this Motion of Reconsideration was attached a copy of the Bangko Sentral ng Pilipinas's Office of Special Investigation finding of prima facie case to charge Atty. Raissa Katrina Marie G. Ballesteros with an administrative case for violationof Section 37 of R.A. No 7653 for her unauthorized disclosure of the the US Dollar deposit account of complainant. Yet the 'brilliant' (pun intended) City Prosecutor in denying this Motion for Reconsideration ruled that "After a thorough review of attendant facts and circumstances and the evidence presented, we are denying said motion for reconsideration as there are no new issues and matters to be reconsidered ..."
Really? There's none so blind that they can't see, City Prosecutor.
Original Title
Motion for Reconsideration of Khoo Boo Boon in Case Khoo Boo Boon vs Atty
Motion for Reconsideration of Khoo Boo Boon (Complainant) vs. Atty. Raissa Katrina Ballesteros (Respondent) with attachment of the Resolution of Office of Special Investigation, Bangko Sentral ng Pilipinas, finding prima case to charge Respondent Raissa Katrina Marie G. Ballesteros for violation of Section 56.2 (13) of R.A. No 8791 of R.A No 7653 for her unauthorized disclosure of US Dollar deposit of account of complainant.
With this Motion of Reconsideration was attached a copy of the Bangko Sentral ng Pilipinas's Office of Special Investigation finding of prima facie case to charge Atty. Raissa Katrina Marie G. Ballesteros with an administrative case for violationof Section 37 of R.A. No 7653 for her unauthorized disclosure of the the US Dollar deposit account of complainant. Yet the 'brilliant' (pun intended) City Prosecutor in denying this Motion for Reconsideration ruled that "After a thorough review of attendant facts and circumstances and the evidence presented, we are denying said motion for reconsideration as there are no new issues and matters to be reconsidered ..."
Really? There's none so blind that they can't see, City Prosecutor.
Motion for Reconsideration of Khoo Boo Boon (Complainant) vs. Atty. Raissa Katrina Ballesteros (Respondent) with attachment of the Resolution of Office of Special Investigation, Bangko Sentral ng Pilipinas, finding prima case to charge Respondent Raissa Katrina Marie G. Ballesteros for violation of Section 56.2 (13) of R.A. No 8791 of R.A No 7653 for her unauthorized disclosure of US Dollar deposit of account of complainant.
With this Motion of Reconsideration was attached a copy of the Bangko Sentral ng Pilipinas's Office of Special Investigation finding of prima facie case to charge Atty. Raissa Katrina Marie G. Ballesteros with an administrative case for violationof Section 37 of R.A. No 7653 for her unauthorized disclosure of the the US Dollar deposit account of complainant. Yet the 'brilliant' (pun intended) City Prosecutor in denying this Motion for Reconsideration ruled that "After a thorough review of attendant facts and circumstances and the evidence presented, we are denying said motion for reconsideration as there are no new issues and matters to be reconsidered ..."
Really? There's none so blind that they can't see, City Prosecutor.
"When an agent of the justice system mandated to protect you aided and abetted the perpetrator of the crime. Khoo Boo Boon vs Raissa Katrina Marie G. Ballesteros, Legal Counsel and Compliance Officer HSBC, Philippines.
R.A. 6426, The Foreign Currency Deposit Law in The Philippines Which Raissa Katrina Marie G. Ballesteros Violated in Disclosing Khoo Boo Boon, HSBC Philippines Premier Client's US Dollar Deposit
Violation of Bank Secrecy Law (R.A. 1405) and Foreign Currency Deposit Law (R.A 6426), and violation of his right to privacy and the trust between a bank with its depositors - A simple case of "gross ignorance of the law" or "Crass Stupidity"? Letter of Reply of Atty. Raissa Katrina Marie G. Ballesteros to Khoo Boo Boon when HSBC and she, a Compliance and Legal Counsel of the Bank, goofed in disclosing details of Khoo Boo Boon's Peso and US Dollar Deposit without his consent.
Light Travels Faster Than Sound - My Reaction to the Response of the Philippine Stock Exchange COO against the article, "The Dark Side", which appeared in Phil Equity Column in the Philippine Star of April 14, 2014.
Violation of Bank Secrecy Laws of The Philippines - One Extremely Thorough Investigation by The Central Bank of The Philippines (Bangko Sentral NG Pilipinas)
Light Travels Faster Than Sound - My Reaction to the Response of the Philippine Stock Exchange COO against the article, "The Dark Side", which appeared in Phil Equity Column in the Philippine Star of April 14, 2014.