The Standard - 2016 March 16 - Wednesday

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VOL. XXX  NO. 35  3 Sections 32 Pages P18  WEDNESDAY : MARCH 16, 2016  www.thestandard.com.ph  editorial@thestandard.com.ph

Binay: Is AMLC lying?

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‘MASSIVE CHEATING’

Poe raises specter of fraud with postponement, manual poll By Macon Ramos-Araneta, Sara Susanne D. Fabunan and Maricel V. Cruz

PRESIDENTIAL candidate Senator Grace Poe warned that massive cheating could take place if the Commission on Elections postpones the May 9 elections or returns to manual voting. “I am scared that if we go manual or if we defer the elections, there might be another [Hello] Garci,” Poe said, referring to a scandal in which former President Gloria Arroyo was caught on tape talking to

then Comelec commissioner Virgilio Garcillano, triggering accusations of widespread rigging in the 2004 elections in which Poe’s father, the late actor Fernando Poe Jr., lost to Arroyo in the presidential race.

Told the Comelec had already set a date in case the elections are postponed, she blurted out: “That’s stupidity!” Poe said the Comelec still had enough time to comply with the

Supreme Court order that they activate the printing of receipts on the vote counting machines. She recalled in the automated election in 2010, the Comelec was able to reconfigure the compact flash or CF cards used by the machines in only a week. “They can still do many things during the allotted time,” she said. A poll watchdog on Tuesday said a postponement of elections would only benefit incumbent officials running for national and lo-

cal positions, and warned that they might use government resources to further their electoral goals. Kontra Daya secretary-general Renato Reyes urged the Comelec to hold the elections on May 9 as scheduled and as required by law. On Tuesday, Kontra Daya staged a protest in front of the Comelec office in Intramuros to denounce warnings by the Comelec’s technology provider, Smartmatic, that there could be a Next page failure of elections.

Senate hearing. Lorenzo V. Tan, president and CEO of Rizal Commercial Banking Corp., testifies during the Senate hearing on the $100 million that was allegedly laundered in the Philippines on Tuesday. At right is Maia Santos Deguito, manager of the RCBC branch on Jupiter Street, Makati. LINO SANTOS

Marcos says all bets have backers

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Anti-laundering body sues RCBC manager THE Anti-Money Laundering Council filed a complaint against a branch manager of Rizal Commercial Banking Corp. for aiding the withdrawal of $80.9 million stolen by hackers from Bangladesh’s foreign reserves ahead of a Senate hearing Tuesday. Maia Santos Deguito of RCBC’s Jupiter, Makati branch, was accused by the agency in a complaint dated March 11 for allowing the withdrawal of the funds at a branch in the country’s financial district on Feb. 5 and 9 despite re-

quests from Bangladesh to stop the transfers. Bangladesh central bank governor Atiur Rahman resigned over the case on Tuesday. “At the time she allowed the withdrawals, respondent Deguito already knew that the money was stolen from Bangladesh Bank as there was already a request for stop payment,” the council said. The branch manager also failed to verify the identities of four other people named in the suit who withdrew the funds and who are believed to be fictitious. Deguito’s lawyer, Ferdinand Topacio,

declined to comment, saying he hasn’t seen a copy of the complaint. Dequito denied any wrongdoing during an interview with radio dzMM and said she will testify at the Senate hearing. Only $68,305 of the funds remained when RCBC put the accounts on hold, according to the complaint. The complaint was filed at the Justice Department. The crime of money laundering is punishable by a maximum jail term of 14 years. Next page


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