Anti-Money Laundering Council

Credit to Author: mfrialde| Date: Sat, 08 Dec 2018 00:32:49 +0000

Former Senator Ramon ‘Bong’ Revilla Jr. and his immediate family made numerous deposits to various bank accounts and made investments worth P87.6 million within 30 days and yet no explanation was made about the source of the money, two Sandiganbayan justices said in their separate dissenting opinions.

The post 2 justices say Bong Revilla made P87.6M unexplained bank deposits appeared first on Inquirer News.

Credit to Author: mfrialde| Date: Sat, 08 Dec 2018 00:32:49 +0000

Former Senator Ramon ‘Bong’ Revilla Jr. and his immediate family made numerous deposits to various bank accounts and made investments worth P87.6 million within 30 days and yet no explanation was made about the source of the money, two Sandiganbayan justices said in their separate dissenting opinions.

The post 2 justices lament ‘inconclusive’ AMLC report on Bong Revilla’s P87.6M bank deposits appeared first on Inquirer News.