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

Highly recommended resort for family reunion near Manila is Clearwater Lake Hotel Clark Pampanga

Residents of Manila and Angeles City Pampanga are looking for a safe and convenient place to celebrate special occasions or take a shot vacation in the Philippines. Many travel north to Clark to swim at Clearwater Beach Resort which also has lake and picnic grounds to unwind and relax, a very good way to spend quality time with the family and children. Fine dining Yats Restaurant offers sumptuous cozy Christmas dinner, for wine lovers, Clark Wine Center provides exciting shopping options.

Family bonding can be very enjoyable this summer vacation if travelers can go north to Clark Pampanga and hang out in famous and highly recommended beach resort near Manila Clearwater near Angeles City Philippines.

There is a casual café with a beautiful view which serves good breakfast and basic lunch and dinner. Foodies can opt to drive over to Mimosa about 3 minutes away just a bit too far to walk, to have dinner at the fine-dining Yats Restaurant and Wine Bar. This cozy and romantic restaurant serves French Mediterranean cuisine at prices that are surprisingly affordable. For wine lovers, this restaurant in Mimosa Clark Freeport Pampanga is a treat with its award winning 3000-line wine lists that contain not only the famous labels but also connoisseurs’ choice of fine vintage wines.

Top places to go this Christmas in Manila, travel north to Clearwater Beach Resort Clark

For reservations, comments and inquiries,

Clearwater Resort & Country Club
Creekside Road corner of Centennial Road,
Central Business District, Clark Freeport Zone,
Pampanga, Philippines 2023

Tel: (045)599-5949 0917-520-4403 0922-870-5177

Manila Sales Office
3003C East Tower, Phil Stock Exchange Center,
Exchange Rd Ortigas Metro Manila, Philippines 1605
(632) 637-5019 0917-520-4393 Rea or Chay

http://www.ClearwaterPhilippines.com

Email: Inquiry@ClearwaterPhilippines.com

Getting to this hotel in Clark Philippines
After entering Clark Freeport from Subic, Manila, Dau and Angeles City, proceed straight along Clark’s main highway MA Roxas, passing Clark’s largest wine shop called Clark Wine Center on your right, continue to bear right making no turns at all, go past Mimosa Leisure Estate on the opposite side of the road, you will hit a major intersection. Go straight and the road becomes Creekside Road. YATS Clearwater Resort and Country Club is on your right just 200m down. Traffic in Clark Philippines is light so it should be quite easy for get to this hotel in Clark Philippines.

For inquiries and bookings, click here to contact Clearwater Resort now

Wedding couples looking for wedding reception venues and beach wedding venues can log on to this Philippines Wedding Venue web site for free information and assistance:

http://www.PhilippinesWeddingVenue.com

While in Clark, it might be a good idea to enjoy an evening of wine-and-dine in the fine dining Yats Restaurant and Wine Bar that features an award winning 2700-line wine list. It is located in Mimosa Leisure Estate of Clark Freeport Zone. For more information, visit http://www.YatsRestaurant.com

YATS Leisure Philippines is a developer and operator of clubs, resorts and high-class restaurants and wine shops in Clark Angeles Philippines http://www.YatsLeisure.com

While in Clark, one might as well add to the itinerary a visit to the famous Clark Wine Center, the largest wine shop in Philippines which offers over 2000 selections of fine vintage wine from all wine regions, vintages spanning over 50 years covering all price ranges.
http://www.ClarkWineCenter.com

Looking for famous tourists spots, places to visit and see, relax and unwind in Clark, Pampanga, Philippines? You may want to check out these sites also:

http://www.LondonPubClark.com

http://www.HotelClarkPhilippines.com

http://www.ClarkPhilippines.com

http://www.YatsWineCellars.com

For jobs and business investment opportunities in the Philippines please visit http://www.yilp.com