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Gov’t freeze of Casambre bank accounts ‘pathetic’

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[UPDATED] The government’s freeze order of a National Democratic Front of the Philippines (NDFP) peace consultant’s bank accounts is a pathetic move that failed to touch his real treasures, his family said.

Xandra Liza Bisenio, daughter of jailed NDFP consultant Rey Claro Casambre, said their family’s real assets and their most valued possessions cannot be found in her father’s modest bank accounts the Anti-Terrorism Council (ATC) and the Anti-Money Laundering Council (AMLC) recently ordered frozen.

“Freezing my father’s and others’ almost negligible accounts purportedly to cripple the communist movement is pathetic. Instead, it has deprived my elderly parents of their funds for essential needs, magnified the crisis of the pandemic, and is bringing anxiety to our family and friends,” Bisenio said in a forum marking the first anniversary of the Anti-Terrorism Act of 2020 last July 3.

Bisenio said they managed to get copies of official bank documents last June 16 that confirmed Casambre’s bank accounts have been frozen in accordance with ATC Resolution 17 and AMLC Resolution TF-40 (2021).

“We had felt the adverse impact of this action a month earlier, even before the announcement of the designation (of Casambre and others as so-called terrorists). We attempted, as was usual, to withdraw cash from Mr. Casambre’s ATM account to pay for some groceries, and got the message: ‘The account does not exist,’” Bisenio said.

She added that Casambre’s bank accounts are modest and do not deserve suspicion and subsequent closure.

Bisenio said Casambre’s bank deposits are no more than accumulated savings from allowances as executive director of the Philippine Peace Center and wife Cora’s income as researcher-translator.

She however said her parents’ modest monetary assets are not their family’s source of joy, security and peace of mind.

“They lie in our lifetime commitment to serve the common good, in solidarity with the downtrodden who are the real giants and heroes in this world. Intangible yet real and vibrant, these treasures are inextricably embedded in our minds, beyond the reach of any state entity, and silently but fiercely ablaze in our hearts, which no statute can ever freeze,” she said.

Rey Claro and Cora were arrested while on their way home to Cavite in December 2018 and were charged with illegal possession of firearms and explosives, a standard case slapped against arrested activists by the police and military.

The prosecutor however found the charges “preposterous” that paved the way for Cora’s early release but Rey Claro remains in jail for separate murder and attempted murder charges of allegedly participating in a New People’s Army ambush in Lupon, Davao Oriental in September 2018.

Casambre’s bank accounts have been frozen after fellow NDFP consultant Vicente Ladlad’s two Landbank accounts have been closed in May this year. # (Raymund B. Villanueva)

[ERRATUM: The original version of this report erroneously said the Casambre family publicly asked for the unfreezing of their bank accounts. They made no such claim in their statement, hence this corrected version. The reporter apologizes.]

AMLC freezes NDFP consultant’s bank account; immoral and reprehensible order, wife says

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Funds consist solely of reparations received by Ladlad for human rights violations he suffered under martial law, Fides Lim reveals.

The wife of a jailed National Democratic Front of the Philippines (NDFP) peace consultant assailed the freezing of his bank accounts containing compensations for human rights violations suffered during Ferdinand Marcos’ martial law years.

Fides Lim questioned the morality of the freeze order and appealed to Bangko Sentral ng Pilipinas governor Benjamin Diokno to reverse the directive against NDFP consultant Vicente Ladlad’s bank accounts with the government-owned Land Bank of the Philippines (LBP).

Ladlad’s two accounts, an ATM Visa Debit Card and the attached savings deposit, were ordered frozen following his designation as a “terrorist” on May 13 by the Anti-Terrorism Council.

Ladlad is among the several detained peace consultants of the National Democratic Front ordered arrested after peace negotiations were aborted by President Duterte in 2017.

In a May 31 letter to Diokno, concurrent chairperson of the Anti-Money Laundering Council, Lim expressed distress over the freezing of Ladlad’s LBP account, calling it immoral and illegal.

“[T]hat consist solely and purely of the compensation that Vic received from the Human Rights Victims’ Claims Board (HRVCB) in May 2018 plus the compensation from Atty. Robert Swift in August 2019 from human rights class suits in reparation for Vic’s political imprisonment and torture during martial law and for the abduction and enforced disappearance of his first wife Leticia Pascual Ladlad in November 1975,” Lim said.

She said the two Land Bank accounts were opened in May 2018 when the HRVCB required approved eligible claimants to open a savings account at their nearest Land Bank branch to facilitate the deposit of the monetary compensation.

“Any investigation would easily reveal the official origin of those deposits and why it is wrongful, in fact immoral and reprehensible, to subject them to any freeze order as this would only perpetuate the injustice and tragedy that those accounts seek to atone for and indemnify,” she explained.

“Clearly, the funds are not from money laundering or terrorism financing but resulted from Republic Act No. 10368, otherwise known as the Human Rights Victims Reparation and Recognition Act of 2013, which established the HVRCB to decide on all claims,” Lim said in her letter, adding that authorities can see that the accounts were never used to launder funds for any illegal activity.

She noted that any investigation would also reveal that the reparation was in fact “misused” when Ladlad was arrested on November 8, 2018 and illegal transactions ensued after his LBP ATM Visa Debit Card was taken from him:

“I knew of this immediately due to an LBP alert text on my cellphone suspending the card ’as preventive measure against unauthorized transaction/s.’ I promptly filed a complaint with the LBP and despite initial rejection, the stolen amount was restituted on February 5, 2020 through a full refund,” she revealed

Although the account was compromised and despite lawyers’ advice about asset freeze under the new Anti-Terrorism Act, she said Ladlad decided to keep his LBP accounts because “these were opened purposely to facilitate the payment of compensation to him as a victim of martial law and because, should anything happen to me, he would need to shoulder his medical needs and health care.”

Lim said she went to see Diokno at the BSP last May 31 but was denied entry due to COVID protocols.

“I hope Prof. Diokno will have the fairness of mind to heed my appeal as he belongs to the same generation that experienced the brutal repression of martial law and he can’t ignore the sacrifices recognized by the very law that created this indemnification fund,” Lim said.

“Vic is now 72, and he needs his compensation funds as his heath rapidly deteriorates under political imprisonment,” Lim stressed.

She said Ladlad was diagnosed last December 2020 with Asthma-Chronic Obstructive Pulmonary Disease Overlap Syndrome, which has a higher disease burden than either asthma or COPD alone, marked by frequent exacerbations and higher mortality rate.

This latest government action of freezing his legal compensation is a gross injustice that compounds the dark history of martial law and victimizes the victim anew with greater suffering. The lifting of the AMLC’s freeze order on his compensation accounts with the LBP will rectify this injustice and assure humanitarian support for his pressing medical needs,” Lim said.

Ladlad had repeatedly denied being a terrorist and said his imprisonment is “plain political persecution” based on “trumped-up charges” involving planted firearms.

Diokno has yet to respond to Lim’s appeal. # (Raymund B. Villanueva)