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‘Pork funds loose change’

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NO LOOSE CHANGE  Detained Sen. Bong Revilla says the millions of pesos he is accused of pocketing from his pork barrel fund allocations is loose change compared with the money he has earned from his movies.

“Barya”(loose change). That was how detained Sen. Bong Revilla described the millions of pesos in public funds which government prosecutors claimed the senator had pocketed as kickbacks from his participation in the P10-billion pork barrel scam.

Posted: October 24th, 2014 in Editors' Picks,Headlines,Latest News Stories,Nation,Nation | Read More »

AMLC prober insists Bong Revilla used wife’s company to launder millions

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Bacoor Representative Lani Mercado. Ryan Leagogo/INQUIRER.net

The bank investigator of the Anti-Money Laundering Council (AMLC) insisted that Senator Ramon “Bong” Revilla Jr. used his wife’s corporation as a dummy to launder millions of alleged kickbacks from the pork barrel scam.

Posted: October 23rd, 2014 in Latest News Stories,Nation | Read More »

No bank records on Bong Revilla’s alleged kickbacks from Napoles—AMLC

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revilla-080514

The investigator on the bank accounts of Senator Ramon Revilla Jr. said he has no records to support that Janet Lim-Napoles transferred funds to Revilla.

Posted: October 23rd, 2014 in Latest News Stories,Nation | Read More »

‘Several bank accounts a sign of laundering’

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revilla-080514

Having multiple bank accounts is a sign that an individual is involved in money laundering.

Posted: October 18th, 2014 in Editors' Picks,Latest News Stories,Nation | Read More »

Revilla lawyer calls AMLC report ‘malicious’

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revilla-080514

The camp of Senator Ramon Revilla Jr. dismissed as malicious the report by the Anti-Money Laundering Council (AMLC) that claimed the senator hid P87 million in unexplained wealth at the time of the pork barrel scam.

Posted: October 16th, 2014 in Latest News Stories,Nation | Read More »

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