Former AFP comptroller Carlos Garcia (file)
The United States has turned over to the Philippines $1,384,940.28, the second tranche of the proceeds from forfeited assets of former Armed Forces of the Philippines comptroller Carlos Garcia, Ombudsman Conchita Carpio-Morales said Wednesday.
Morales said US Ambassador Philip Goldberg handed over a US
Treasury check for the amount at her office in Quezon City .
The amount represents the net proceeds from the sale of a
condominium unit at The Trump Tower on Park Avenue in Manhattan
and funds from two accounts maintained in Citibank , New York ,
which were confirmed by investigators of the US Department of Homeland Security
to be part of government funds laundered by Garcia.
In a statement, Goldberg said: “Battling public
corruption is a challenge that all countries face, including the United States .
Meeting that challenge is vitally important to ensure public confidence in the
honesty and integrity of public servants.
In January 2012, the US, through then Ambassador to the
Philippines Harry Thomas Jr., turned over to the Office of the Ombudsman an
initial $100,000, the amount seized by US Customs from Garcia’s two sons when
they arrived in California in December 2003.
The seizure led to the investigation and subsequent
discovery of how much Garcia stole from the government’s coffers while he
served as AFP comptroller.
However, Garcia entered into a controversial plea bargain,
admitting to indirect bribery and facilitating money laundering to avoid
prosecution for the capital offense of plunder. He was also convicted for
perjury.
The plea bargain is still being reviewed by the Supreme
Court while forfeiture proceedings are still pending at the Sandiganbayan.
The Armed Forces of the Philippines welcomed the return of
the money.
“The return of the money that was taken illegally (by
Garcia) from the government coffers is a positive development. This will serve
the interest of the Filipino people as a whole,” Lieutenant Colonel Harold
Cabunoc, AFP public affairs office chief, said.
http://www.interaksyon.com/article/111693/us-gives-ph-1-38m-from-seized-assets-of-ex-afp-comptroller-garcia---ombudsman
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