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Binay has bankaccounts that eluded AMLC freeze order

Discussion in 'Banking - Investing - Finances' started by Rye83, May 29, 2015.

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  1. Rye83

    Rye83 with pastrami Admin Secured Account Highly Rated Poster SC Connoisseur Veteran Army

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    MANILA – Vice President Jejomar Binay had bank accounts jointly under the names of two trusted aides that were not included in the freeze order issued by the Court of Appeals upon the request of the Anti-Money Laundering Council (AMLC), former Makati Vice Mayor Ernesto Mercado claimed on Thursday.

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    So they are even going after the people that worked for him? Dang, he must have pissed off the wrong people.
     
    Rye83, May 29, 2015
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  2. Jack Peterson

    Jack Peterson DI Forum Luminary Highly Rated Poster SC Connoisseur Veteran Air Force

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    :whistling: And he ain't even a Foreigner. :rolleyes:
     
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    Jack Peterson, May 30, 2015
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  3. PatO

    PatO DI Forum Luminary Highly Rated Poster Showcase Reviewer Veteran Marines

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    Maybe he will become the president of FIFA, once they catch Blatter.
     
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    PatO, May 30, 2015
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