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Tag Archives: plunder

VERA FILES FACT CHECK: Marcos’ sins not yet proven in court?

PRESIDENT Rodrigo Duterte said he won’t take his word back on allowing the late dictator Ferdinand Marcos to be buried at the Libingan ng mga Bayani. Amid protests and calls for him to reconsider, the president said the sins of Marcos have yet to be proven. He made the statement as he left for his

VERA FILES FACT CHECK: Marcos’ sins not yet proven in court?

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