Comelec Chair Garcia, dudulog sa U.S. Justice Department para paimbestigahan ang umano’y kanyang offshore bank account
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00:00Kamalek Chair George Erwin Garcia is on his way to the Justice Department of the United States regarding allegations against him for stealing his offshore bank accounts.
00:12According to Garcia, he wants to investigate this because this is a possible case of identity theft and bank fraud.
00:21An official was asked by the Haleo Consulting Ltd., a liability company, not to leave.
00:27A volunteer from New York sent money to his so-called Cayman Island bank accounts.
00:34This is to find out who is behind this and where it is connected.
00:40It is expected that Kamalek will also approach the Foreign Affairs Department for a formal conversation with the US DOJ.
00:49But for now, they will give an indirect request to start the investigation, especially since they had a relationship with the US DOJ.
00:59We will ask for help from them to investigate this because this is connected.
01:06It is connected to the things they are investigating.
01:11As for identity theft and bank fraud, America is very strict on this. Even if you're part of the world, they will catch you if you steal their system
01:23and you did it to show that this is true, even if it's not.
01:28Since the two complete account numbers were mentioned, it's easy to see if this is true.
01:34I hope that through the help of the US DOJ and other agencies and governments, even here in our country, we will find out who owns those two accounts.