JUSTICE Secretary Raul Gonzalez yesterday
ordered the NBI to reopen its probe on John Resado, one of the
state prosecutors who dismissed the drug charges against the
so-called Alabang Boys after allegedly receiving bribe money.
Gonzalez asked the Anti-Money Laundering
Council for advise over the bank deposits of Resado following
the circulation of a one-page anonymous letter faxed to his
office, and to NBI Director Nestor Mantaring and ABS-CBN news
anchor Ces Drilon.
The letter sender, signed "Juan dela Cruz,"
claimed that he has personal knowledge of the alleged P800,000
deposit to the joint account of Resado and his wife Rowena in
Banco de Oro (BDO) in Bacoor, Cavite.
Gonzalez asked AMLC executive director
Vicente Aquino if the deposits fall under the ambit of
anti-money laundering investigation, "considering that Resado is
involved with the Alabang Boys’ illegal drugs case."
Gonzalez pointed out that the deposit was
made on Dec. 2, 2008 the day Resado came out with a resolution
dismissing the drug charges.
Resado, in a press briefing, said the
P800,000 deposit was part of his and his wife’s revolving
capital for their money-lending business at a market in Camiling,
Tarlac.
Resado said they have a bank account in BDO
branch in Bacoor where they used to reside but the money was
deposited in the BDO branch in SM North Edsa in Quezon City.
He said they have been living in Quezon City
since 2003 and have yet to have their account transferred from
Cavite.
Resado said the money was given to him by
their clients in November but was deposited only on December 2.
He insisted that the fact that the deposit
was made on the same day of the resolution only showed good
faith.
Resado could not recall whether it was he or
his wife who deposited the P800,000.
Resado said the anonymous letter was clearly intended to
discredit him. – Evangeline de Vera