P38-M Cash Deposits Went To De Lima’s Driver’s Relatives, Money Trail Shows
P38-M cash deposits went to Senator Leila De Lima’s driver’s relatives was allegedly showed by Department of Justice to collated bank documents.
A collated bank document allegedly showed that in 2014, over P38 million cash deposits went to De Lima’s driver, two relatives and to her reported lover according to Department of Justice (DOJ).
Recently the senator was linked to the illegal drug proliferation inside and outside the New Bilibid Prison NBP) when she was still the Justice Secretary. Due to this issue DOJ conduct an investigation to find out what is the truth behind this allegation but during this investigation, the information regarding the bank deposit slip came out.
The P38-M cash deposits were alleged went to Hannah Mae Dayan and Marco Palisoc – daughter and cousin of Ronnie Dayan, according to the bank deposit slips obtained by Philstar.
See next page for continuation