The Philippine justice is now catching
up with the accused plunderer Senator Bong Revilla, with a forensic
investigation into the senator and his family’s bank transactions from the year
2006 to 2010 indicating that they have received kickbacks from pork barrel
funds that was channeled thorugh bogus foundations controlled by Napoles as to
what Benhur Luy the whistle-blower exposed.
AMLC (Anti-Money Laundering
Council) report on the senator’s bank transactions involving PDAF (Priority
Development Assistance Fund) showed discrepancies in his official cash
declarations that could clearly indicate “concealment of unexplained wealth.”
The Php87.626 million deposits made in its personal accounts of the Senator Revilla,
with his wife Cavite Representative Lani Mercado, and his children, and also some
of his siblings tended to confirm receipt of the said kickbacks and more than Php40
million in suspicious funds poured into dummy corporation, Nature Concepts
Development and Realty Corporation controlled by the senator’s wife.
AMLC said that the deposits and the
withdrawals from the said bank accounts of five foundations corresponded with names.
The amounts and dates entries made by Benhur Luy, Napoles’ finance officer, in
his ledger to Napoles’ disbursements, which is one of the many evidences in the
said Php10—billion scam case.
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