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Wednesday, April 09, 2008

 

Govt to seek US help in
Gen. Garcia plunder case

 
The Arroyo government will seek the help of the United States in strengthening its case against plunder-accused Maj. Gen. Carlos Garcia.

The Manila Times learned that the Office of the Special Prosecutor is seeking authority from Ombudsman Maria Merceditas Navarro-Gutierrez to invoke the Mutual Legal Assistance Treaty (MLAT) to secure some documents relevant to dollars confiscated from the Garcia family.

In particular, the prosecution wants to secure documents pertaining to the dollars confiscated from members of the Garcia family in the US, specifically the January and December 17, 2003 documents involving the confiscation from Garcia’s sons of $200,000 and $100,000, respectively.

The special prosecutor is also eyeing US authorities to testify on the veracity of these documents.

The invocation of MLAT was reportedly requested by Assistant Special Prosecutors Jose Balmeo Jr. and Joseph Capistrano to cement their case against Garcia. The use of MLAT shall be coordinated with US Legal Attache Robert Courtney.

One of the four perjury charges against Garcia is set to be promulgated on April 10 before the Sandiganbayan 2nd Division, which has already deferred hearing the case twice.

Garcia, then AFP Deputy Chief of Staff for Comptrollership, had been charged with violation of the Code of Conduct and Ethical Standards for Public Officials and Employees, plunder and perjury.

Garcia was charged in the year 2004 with four counts of perjury and plunder, and two ill-gotten wealth lawsuits.
-- Jomar Canlas

   

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Severino O. Frayna Jr., Benjie Dela Rosa
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