bank account Archives

De Lima’s Former Staff Denies Bank Account With P24 Million

September 2, 2016 by Jay Nelz in News

De Lima’s Former Staff Denies Bank Account With P24 Million De Lima’s former staff denies bank account with P24 million cash deposit that was deposited last 2014. The former staff of De Lima was named Edna “Bogs” Obuyes, she is the former clerk of Leila while she was still the Justice Secretary. Edna was surprised … Read more

Bangladesh Ambassador Wants To Get Back The $81M Stolen From Their Banks

May 20, 2016 by Samantha Mildred in News

Bangladesh Ambassador To Philippines Wants To Get Back The $81M Stolen From Their Banks Bangladesh Ambassador to the Philippines Maj. Gen. John Gomes wants to get the still not yet returned $81 million stolen from their banks that went from RCBC, went before casinos and some private individuals in the Philippines. In the seventh and … Read more