Commercial Law, 2012 Bar — Question 76
← Commercial LawMULTIPLE CHOICE
Graft and Corrupt Practices because he is suspected having accumulated unexplained of wealth. X maintains deposit accounts with ABC Bank. The Ombudsman filed criminal cases against X before the Sandiganbayan. Can the Court issue subpoenas against ABC Bank to produce all documents pertaining to all the deposit accounts of X? 2012 BAR EXAM|NATlON 175 A) Yes, because there is already a pending case and provided the subpoena must be specific as to which account. B) Yes, it is enough that the specific bank is identied. C) No, because the issuance of the subpoena has no real legal basis. D) Even without a subpoena, information about the deposit accounts of X can be submitted to the Sandiganbayan because it will be used in a pending case.
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