Cecille lardizabal biography of michael

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That is why they will invite the Comelec chairman to attend the next hearing, or ask him to provide an affidavit or a waiver if he cannot make it. Escudero said, "Gumagalaw na kami para marepeal ang bank secrecy law para hindi nito magamit na hadlang o harang sa anumang imbestigasyon kung saka-sakali laban sa sinumang opisyal. After the hearing, Sen.

Grace Poe said the LDB should have exercised "enhanced due diligence" into background checks of "politically exposed persons, particularly those holding sensitive government positions like Chairman Bautista.

Cecille lardizabal biography of michael

According to the Anti-Money Laundering Council AMLC , politically exposed persons are "individuals who are, or have been, entrusted with prominent public functions, and their family members and close associates. Poe added, "Obviously, his acts of opening several accounts with large daily deposits should have served as red flags especially since it is public knowledge that a government officer receives a modest salary.

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