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‘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’

By
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 »

AMLC prober: Bong Revilla has a ‘criminal mind’

By
Bong-Revilla-9

The bank investigator from the Anti-Money Laundering Council (AMLC) on Thursday believed Senator Ramon Revilla Jr. had a “criminal mind” for opening multiple bank accounts to store at least P87 million at the time of the pork barrel scam.

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

Bong Revilla on hidden wealth: I earned it as one of highest paid actors in PH

By
Bong-Revilla-2

Senator Ramon “Bong” Revilla Jr. denied hiding any ill-gotten wealth, saying he earned it as one of the country’s highest paid actors.

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

Gov’t lawyers tell Sandigan: Revilla should be in regular jail like Napoles, Gigi Reyes

By
sandiganbayan

State prosecutors appealed to the Sandiganbayan to reverse its decision allowing Senator Ramon “Bong” Revilla Jr. to remain in the police custodial center instead of a regular jail, citing the “successful” incarceration of two other high-profile detainees in the pork barrel scam, including alleged mastermind Janet Lim-Napoles.

Posted: October 15th, 2014 in Latest News Stories,Nation | Read More »

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