Sworn Answer of Joel R. Cruz, another Respondent in the case Khoo Boo Boo Boon vs Anthony William Cripps, Raissa Katrina Marie G. Ballesteros & Joel Cruz for violation of Bank Secrecy Law of the Philippines (R.A. 1405) and the Foreign Currency Deposits Law of the Philippines (R.A 6426) dated 23 July, 2012. In this Sworn Answer, Joel R. Cruz categorically denied that he signed or issued the certifications that were the subject Atty. Raissa Katrina Marie G. Ballesteros’s Compliance dated 6 February, 2012 that was submitted to RTC, Olongapo City.
Can you imagine that the Associate City Prosecutor Maureen M. Dangwa and City Prosecutor Emilie Fe Delos Santos could easily dismiss this important evidence in a separate criminal complaint filed before the City Prosecutor Office in Olongapo.?
There is none so blind that he or she cannot see.
Original Title
HSBC Philippines submitted Compliance with certifications of deposits containing forged signature.
Sworn Answer of Joel R. Cruz, another Respondent in the case Khoo Boo Boo Boon vs Anthony William Cripps, Raissa Katrina Marie G. Ballesteros & Joel Cruz for violation of Bank Secrecy Law of the Philippines (R.A. 1405) and the Foreign Currency Deposits Law of the Philippines (R.A 6426) dated 23 July, 2012. In this Sworn Answer, Joel R. Cruz categorically denied that he signed or issued the certifications that were the subject Atty. Raissa Katrina Marie G. Ballesteros’s Compliance dated 6 February, 2012 that was submitted to RTC, Olongapo City.
Can you imagine that the Associate City Prosecutor Maureen M. Dangwa and City Prosecutor Emilie Fe Delos Santos could easily dismiss this important evidence in a separate criminal complaint filed before the City Prosecutor Office in Olongapo.?
There is none so blind that he or she cannot see.
Sworn Answer of Joel R. Cruz, another Respondent in the case Khoo Boo Boo Boon vs Anthony William Cripps, Raissa Katrina Marie G. Ballesteros & Joel Cruz for violation of Bank Secrecy Law of the Philippines (R.A. 1405) and the Foreign Currency Deposits Law of the Philippines (R.A 6426) dated 23 July, 2012. In this Sworn Answer, Joel R. Cruz categorically denied that he signed or issued the certifications that were the subject Atty. Raissa Katrina Marie G. Ballesteros’s Compliance dated 6 February, 2012 that was submitted to RTC, Olongapo City.
Can you imagine that the Associate City Prosecutor Maureen M. Dangwa and City Prosecutor Emilie Fe Delos Santos could easily dismiss this important evidence in a separate criminal complaint filed before the City Prosecutor Office in Olongapo.?
There is none so blind that he or she cannot see.
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.
"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.
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.