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Tag: plunder

  • 082521-misleading-isko-plunder-case_web-copy.png
    Categories FACT CHECK PHL Vote 2022

    VERA FILES FACT CHECK: Video cites OLD report on Isko Moreno plunder case

    By VERA Files  |  Aug 31, 2021 8:09 PM

    It was filed in 2014.

    Isko Moreno, plunder

  • 082321-false-aquino-steals-marcos-gold.png
    Categories FACT CHECK

    VERA FILES FACT CHECK: FB post claiming Aquino, allies ‘confirmed’ to have stolen Marcos gold is NOT TRUE

    By VERA Files  |  Aug 26, 2021 6:22 PM

    The false post has been around since 2018.

    marcos gold, plunder, PNoy

  • Categories Banner FACT CHECK

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

    Nov 09, 2016 11:25 PM

    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 […]

    Duterte, Ill-gotten wealth, marcos, Martial Law, plunder

  • Categories Banner Yahoo

    How AMLC found possible laundering of Revilla’s PDAF

    Oct 30, 2014 6:01 PM

    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 […]

    amlc, Benhur Luy, Bong Revilla, PDAF, plunder

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