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Tag: bank secrecy

Why Janet Lim Napoles is the perfect fall-guy in the Philippines’ P10-bn pork barrel scam

Posted on August 15, 2013August 15, 2013 By benign0 60 Comments on Why Janet Lim Napoles is the perfect fall-guy in the Philippines’ P10-bn pork barrel scam
Why Janet Lim Napoles is the perfect fall-guy in the Philippines’ P10-bn pork barrel scam

Janet Lim Napoles is now on the run. That makes her the perfect fall guy for the P10-billion “pork barrel scam” that is rocking the Philippines’ political establishment. A high-profile fugitive attracts all the attention and, not necessarily living up to the principle of scientific criminal investigation, all law enforcement resources. Never mind that the…

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Crime, Government, Media, Politics

Why the Philippines is forever imprisoned by pork barrel politics

Posted on August 12, 2013 By benign0 15 Comments on Why the Philippines is forever imprisoned by pork barrel politics
Why the Philippines is forever imprisoned by pork barrel politics

Well now, isn’t it just so not typical of Philippine Congress to shrink away from what could be a media bonanza for the vote-hungry lot. If anything, the Pork Barrel Scam is a gold mine of media mileage for any politician who has the cojones to take the reins on this one. After all, there…

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Development, Government, Politics

Bloody libel! Janet Lim Napoles versus Maria Ressa’s ‘social news network’ Rappler.com

Posted on August 7, 2013July 8, 2022 By benign0 68 Comments on Bloody libel! Janet Lim Napoles versus Maria Ressa’s ‘social news network’ Rappler.com
Bloody libel! Janet Lim Napoles versus Maria Ressa’s ‘social news network’ Rappler.com

Funny how just a short time ago, Rappler.com CEO Maria Ressa was crying bloody libel over Katrina Stuart-Santiago’s article Going to the dogs — an article about the manner with which Ressa’s self-described “social news network” startup precipitated (and possibly encouraged) a broader “ganging up” on the University of Santo Tomas over a perceived favour…

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Civics, Media, Politics

Tip of the iceberg: Manny Villar’s and JV Ejercito’s alleged secret offshore accounts

Posted on April 5, 2013April 5, 2013 By benign0 37 Comments on Tip of the iceberg: Manny Villar’s and JV Ejercito’s alleged secret offshore accounts
Tip of the iceberg: Manny Villar’s and JV Ejercito’s alleged secret offshore accounts

The recent brouhaha over the linking of Senator Manny Villar and House Representative JV Ejercito to shady offshore corporations based in the British Virgin Islands is timely. The brouhaha surrounds a recent report published by the Philippine Center for Investigative Journalism (PCIJ) of revelations following a thorough international investigation conducted by the Washington, D.C.-based International…

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Civics, Government, Lifestyle, Politics

Lito Lapid wife Marissa convicted for dollar smuggling!

Posted on February 7, 2013January 5, 2014 By benign0 15 Comments on Lito Lapid wife Marissa convicted for dollar smuggling!
Lito Lapid wife Marissa convicted for dollar smuggling!

You wonder now, where did the USD159,700 Marissa Tadeo Lapid, wife of Philippine Senator Lito Lapid, was allegedly attempting to squirrel into several US banks to “structure transactions to evade reporting requirements” come from? According to an ABS-CBN News report, Mrs Lapid knowingly attempted to conceal and evade US bank transparency regulations… A Philippine Star…

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Crime, Government, Money Talks

Cayetano versus Enrile: why a Senate self-destruction will ultimately be good for the Philippines

Posted on January 24, 2013 By benign0 17 Comments on Cayetano versus Enrile: why a Senate self-destruction will ultimately be good for the Philippines
Cayetano versus Enrile: why a Senate self-destruction will ultimately be good for the Philippines

You can’t blame old fogey Senate President Juan Ponce Enrile for trying the old Pinoy style sidestep-the-issue-then-lay-out-a-Joker-card trick when painted into a corner. That’s exactly what he did responding to very clear and specific issues raised by Senator Alan Peter Cayetano during a speech he delivered before his colleagues around the need for a private…

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Civics, Government, Politics

Who are behind DMT Ice Angels who own 17 percent of Rappler?

Posted on January 15, 2013 By benign0 19 Comments on Who are behind DMT Ice Angels who own 17 percent of Rappler?
Who are behind DMT Ice Angels who own 17 percent of Rappler?

Indeed, it’s been one of Philippine Media’s greatest non-mysteries: the question of who owns “social news network” (pa)hipster news site Rappler.com. According to Rappler CEO Maria Ressa, all the answers to that question are in their sanitised About page which features a list of its illustrious Board members. But ever since a quick-and-dirty exposé (actually,…

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Media, Politics, Tech Talk

Philippine Senate turns into an expensive cockpit as Enrile and Santiago continue to lock horns

Posted on January 14, 2013 By benign0 33 Comments on Philippine Senate turns into an expensive cockpit as Enrile and Santiago continue to lock horns
Philippine Senate turns into an expensive cockpit as Enrile and Santiago continue to lock horns

It used to be that the shady world of high-level corruption among politicians was an opaque black box where public funds (taxpayers’ money) went in one end and vacuous political rhetoric and infrastructural mirages went out the other. Nowadays, that unspoken pact amongst crooks has steadily unraveled before the public eye. It started with that…

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Politics

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