By Ellen Tordesillas, VERA Files
Ombudsman Conchita Carpio-Morales has asked the Anti-Money Laundering Council for a copy of the records of impeached Chief Justice Renato Corona’s bank deposits, including dollar accounts that are the subject of a temporary restraining order issued by the Supreme Court.
A highly placed source in the Office of the Ombudsman confirmed that Carpio-Morales sent the request after her office received a complaint seeking an investigation on Corona’s supposed ill-gotten wealth and possible money laundering. But AMLC Executive Director Vicente Aquino said he was not aware of such a letter in his office. “We have not received such request,” he said.
Aquino also said he refuses to talk about Corona’s assets in the media, calling it a “sensitive” issue.
The Anti-Money Laundering Council is composed of the governor of the Bangko Sentral ng Pilipinas, the Insurance Commissioner and the Securities and Exchange Commission chairperson.