About this document
Ejercito by Arman Ali Ghodsinia is a document available to read on EtoBox.
The Sandiganbayan granted multiple requests from the prosecution to issue subpoenas for bank documents related to accounts belonging to Joseph Ejercito in a criminal plunder case against Estrada. Ejercito filed motions to quash the subpoenas, claiming the accounts were protected under the Bank Secrecy Law (RA 1405). The Sandiganbayan denied the motions. Ejercito appealed to the Supreme Court. The Court ruled that while trust accounts are considered "deposits" under RA 1405, Ejercito
- Author
- Arman Ali Ghodsinia
- Language
- EN