"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.
An Order from the City Prosecutor denying the Motion For Reconsideration of Khoo Boo Boon (Complainant) vs Atty. Raissa Katrina Marie G. Ballesteros for violation of R.A. 1405 (bank Secrecy Law) and R.A. 6426 (The Foreign Currency Deposit Law of the Philippines). The ground for denial was that "there were no new issues and matter raised" in the Motion for Reconsideration, when in fact a Resolution issued by the Bangko Sentral ng Pilipnas, Office of Special Investigation finding prima facie case against Respondent Raissa Katrina Marie G. Ballesteros for violation of certain provisions of the General Banking Law and the New Central bank Act due to her unauthorized disclosure of the US Dollar Deposit of Complainant.
Now, what can we make of this? Gross Ignorance of the Law by prosecutor/lawyer and or Crass Stupidity ? Funny as it may sound, I like to know what the penalty for crass stupidity by a prosecutor/lawyer?
Isn't this also a case of when an agency of the justice system mandated to protect us is allegedly abetting the crime?
By the way, ignorance of the law in the Philippines as is elsewhere carries the penalty of disbarment and a declaration that one is unfit to practice.
An Order from the City Prosecutor denying the Motion For Reconsideration of Khoo Boo Boon (Complainant) vs Atty. Raissa Katrina Marie G. Ballesteros for violation of R.A. 1405 (bank Secrecy Law) and R.A. 6426 (The Foreign Currency Deposit Law of the Philippines). The ground for denial was that "there were no new issues and matter raised" in the Motion for Reconsideration, when in fact a Resolution issued by the Bangko Sentral ng Pilipnas, Office of Special Investigation finding prima facie case against Respondent Raissa Katrina Marie G. Ballesteros for violation of certain provisions of the General Banking Law and the New Central bank Act due to her unauthorized disclosure of the US Dollar Deposit of Complainant.
Now, what can we make of this? Gross Ignorance of the Law by prosecutor/lawyer and or Crass Stupidity ? Funny as it may sound, I like to know what the penalty for crass stupidity by a prosecutor/lawyer?
Isn't this also a case of when an agency of the justice system mandated to protect us is allegedly abetting the crime?
By the way, ignorance of the law in the Philippines as is elsewhere carries the penalty of disbarment and a declaration that one is unfit to practice.
"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.
An Order from the City Prosecutor denying the Motion For Reconsideration of Khoo Boo Boon (Complainant) vs Atty. Raissa Katrina Marie G. Ballesteros for violation of R.A. 1405 (bank Secrecy Law) and R.A. 6426 (The Foreign Currency Deposit Law of the Philippines). The ground for denial was that "there were no new issues and matter raised" in the Motion for Reconsideration, when in fact a Resolution issued by the Bangko Sentral ng Pilipnas, Office of Special Investigation finding prima facie case against Respondent Raissa Katrina Marie G. Ballesteros for violation of certain provisions of the General Banking Law and the New Central bank Act due to her unauthorized disclosure of the US Dollar Deposit of Complainant.
Now, what can we make of this? Gross Ignorance of the Law by prosecutor/lawyer and or Crass Stupidity ? Funny as it may sound, I like to know what the penalty for crass stupidity by a prosecutor/lawyer?
Isn't this also a case of when an agency of the justice system mandated to protect us is allegedly abetting the crime?
By the way, ignorance of the law in the Philippines as is elsewhere carries the penalty of disbarment and a declaration that one is unfit to practice.
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.
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.
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.