Mga Bank Account Kung Saan Nakalagak Ang Drug Money Ni Senator De Lima, Nasa Kamay Na Ng AMLC



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.




9 comments:

  1. Overheard lang pala lahat yan eh, it's not yet verified and confirmed.
    Lahat ng kwento mo puro overheard.

    ReplyDelete
    Replies
    1. Actually, noong Thursday pa dinala ng AMLC sa DOJ at NBI ang official copy.

      Delete
  2. Gut feeling Lang yan! Mine is true! What's youts?

    ReplyDelete
  3. Hahaha, Aguirre will fall flat on his face breaking his ever growing nose

    ReplyDelete
  4. KAWAWANG D5..TODAS KANA IHA...SO ASK FORGIVENESS NA BAGO KAPA MAKULONG FOR LIFE

    ReplyDelete
  5. HEARSAY ....sa sunod siguraduhin mo your wasting my time......Pasakan ko iyang tainga mo sige ka.

    ReplyDelete
  6. Ung mga pro delima mga dummy accounts din. Hahaha.

    ReplyDelete

 

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