De Lima wants NBI to probe peddler of fake offshore bank accounts

De Lima wants NBI to probe peddler of fake offshore bank accounts

Sen. Leila de Lima urged the National Bureau of Investigation (NBI) on Saturday to investigate the man allegedly behind the peddling of fake offshore bank accounts of her and Sen. Antonio Trillanes IV.

The post De Lima wants NBI to probe peddler of fake offshore bank accounts appeared first on Inquirer News.

Read more

Palace says exposé of Trillanes empty

Malacañang on Wednesday dismissed Sen. Antonio Trillanes IV’s latest contention that it bought the bogus documents on his purported offshore bank accounts from a certain Daniel “Snooky” Cruz Jr. for P10 million.

The post Palace says exposé of Trillanes empty appeared first on Inquirer News.

Read more

Trillanes: Palace bought fake bank records for P10M

Trillanes: Palace bought fake bank records for P10M

President Rodrigo Duterte used bogus bank records obtained by Malacañang for P10 million to back his allegations that Sen. Antonio Trillanes IV maintained offshore accounts, the opposition senator said in a privilege speech on Tuesday. Trillanes said his informants inside Malacañang told him that a certain Daniel “Snooky” Cruz Jr., who had links to senior […]

The post Trillanes: Palace bought fake bank records for P10M appeared first on Inquirer News.

Read more