We overheard that there is an on going investigation. This is regarding the bank accounts that are said to be from the Drug money from the NBP. The people are talking about De Lima. The report from the Anti Money Laundering Council is already with the Department of Justice. The DOJ is also considering to freeze these said accounts. These said accounts can be used as evidence against De Lima.
We also overheard that not only the DOJ has a copy of the report but also the NBI. There are almost 20 accounts that are out there that are said to be named after De Lima's close friends. De Lima denied that she has dummy accounts. In the last weeks, there were high profile inmates that testified against De Lima.
You can watch the video on this link. The DOJ is trying also trying to get Jaybee Sebastian as a witness.