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Tag Archives: Bong Revilla

How AMLC found possible laundering of Revilla’s PDAF

By YVONNE T. CHUA INVESTIGATORS of the Anti-Money Laundering Council recently concluded that bank accounts of Sen. Ramon Revilla Jr. and his family, as well as those of Janet Lim-Napoles and her pseudo-NGOs, were possibly involved in a scheme to launder the controversial “pork barrel” funds. The AMLC’s 64-page inquiry report containing the initial findings

How AMLC found possible laundering of Revilla’s PDAF

Holy Week in prison for Enrile, Estrada, Revilla?

  By ELLEN T. TORDESILLAS NOW that the Ombudsman has approved the resolution to file plunder charges against those involved in the malversation of the Priority Development Assistance Fund, it looks like Senators Juan Ponce-Enrile, Jinggoy Estrada and Bong Revilla would be observing their Holy Week in jail. It is reported that Revilla and his

Holy Week in prison for Enrile, Estrada, Revilla?

Liars all

By ELLEN TORDESILLAS SENATOR  Ramon “Bong” Revilla Jr.,  one of the three senators  charged with plunder before the Ombudsman in connection with alleged anomalous use of Priority Development Assistance Fund, related  Monday an incident that took place in December 2012, a few days before the conclusion of the impeachment of ousted Chief Justice Renato Corona.

Liars all