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

By
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 »

‘Several bank accounts a sign of laundering’

By
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 »

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 »

Revilla P87M deposits found

By
Sen. Bong Revilla. INQUIRER FILE PHOTO

Justice is catching up with accused plunderer Sen. Bong Revilla, with a forensic investigation into his and his family’s bank transactions from 2006 to 2010 indicating that he received kickbacks from the pork barrel funds he channeled to bogus foundations controlled by Janet Lim-Napoles as exposed by whistle-blower Benhur Luy.

Posted: October 10th, 2014 in Editors' Picks,Headlines,Nation | Read More »

Indonesia’s ex- top judge gets life for corruption

In this Monday, June 30, 2014 photo, former chief of the Constitutional Court Akil Mochtar pauses as he waits for the start of his sentencing hearing at the anti-graft court in Jakarta, Indonesia. The court has sentenced the country's former top judge to life imprisonment for corruption and money laundering. AP

An anti-graft court has sentenced Indonesia’s former top judge to life imprisonment for corruption and money laundering.

Posted: July 1st, 2014 in Latest News Stories,World | Read More »

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