Viral Portal News: Laundered

Duterte Reveals That A Man and His Family Laundered a Total of 5.1 Billion and Is Now Being Investigated!

Unknown 3:07 AM being , billion , Duterte , Family , Investigated , Laundered , reveals , Total

<div class="hidepic" style="clear: both; text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEilLu5KqLejXgHZQDLSvjL7u0J5_nuaBbpSzq0twioM1kNDpJEQsGijxmeDSezfWswK-ukB0qR4uLPRI5iOZJISEndwQXcCwjQo03uSzYOn2CuLO7Bx7GBb5peYvU7DHGIGf8xZoKQoKQrS/s1600/Duterte.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEilLu5KqLejXgHZQDLSvjL7u0J5_nuaBbpSzq0twioM1kNDpJEQsGijxmeDSezfWswK-ukB0qR4uLPRI5iOZJISEndwQXcCwjQo03uSzYOn2CuLO7Bx7GBb5peYvU7DHGIGf8xZoKQoKQrS/s1600/Duterte.jpg"/></a></div><br/> <div style="text-align: justify;">Duterte didn’t resort to name shaming this time in his speech earlier today at the <b>National Bureau Investigation Anniversary</b>, as he concealed the name of a ‘guy’ who is believed to have laundered a total of <b>5.1B of drug money.</b> This had been under the radar of <b>Bangko Sentral ng Pilipinas (BSP)</b> and the <b>Anti-Money Laundering Council (AMLC). </b></div><br/><div style="text-align: justify;"></div><br/><div style="text-align: justify;">“Just recently, we’re digging into the records of the case and he has (formed) not really a fake corporation, but a set-up just to launder (drug) money. To date, we have the accounting of P5.1 billion (of) one family.”</div><br/><div style="text-align: justify;"></div><br/><div style="text-align: justify;">He also criticized the BSP and AMLC for being uncooperative with the <b>Department of Justice</b> in investigating such financial transactions of suspected drug lords. This was after <b>DOJ secretary Vitaliano Aguirre</b> told him that both BSP and AMLC were <b>“hard to deal with.”</b></div><br/><div style="text-align: justify;"></div><br/><div style="text-align: justify;">“I’d like to address myself to the (BSP) and the AMLC. I’d like to warn you to avoid a confrontation between us,” he said sternly.</div><br/><div style="text-align: justify;"></div><br/><div style="text-align: justify;">“Don’t give me a reason to have a confrontation (with you). Make public what’s wrong there. There are millions (of pesos) stashed there in the bank which are being washed and kept there in the meantime,” he added.</div><br/><p> <br/></p><center><br/><div class="fb-video fb_iframe_widget fb_iframe_widget_fluid_desktop" data-allowfullscreen="true" data-href="https://www.facebook.com/video.php?v=975754422529312" fb-iframe-plugin-query="allowfullscreen=true&app_id=&container_width=600&href=https%3A%2F%2Fwww.facebook.com%2Fvideo.php%3Fv%v=975754422529312%26set%3Dvb.500808182%26type%3D1&locale=en_US&sdk=joey" fb-xfbml-state="rendered" style="width: 100%;"></div><br/> </center><br/><div style="text-align: justify;"><br/><div style="text-align: center;"><span style="color: #666666; font-size: x-small;">Source: <a href="http://www.viralvidyos.com/" target="_blank">TNP</a>, <a href="http://newsinfo.inquirer.net/844289/duterte-p5-b-drug-money-laundered" rel="nofollow" target="_blank">Inquirer</a></span></div><br/></div>

Duterte didn’t resort to name shaming this time in his speech earlier today at the National Bureau Investigation Anniversary , as he concea...