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Tag: ra 6426

Crime / Government

Money laundering joins list of crimes that flourished under Noynoy Aquino government

March 18, 2016 - by Ilda - 11 Comments.

It looks like Philippine President Benigno Simeon Aquino is going out with a bang. Less than two months before the next Presidential Elections, an audacious cyber heist incident has sent …

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Crime

Entrenched thievery: The Philippines remains home to institutionalised money laundering

March 18, 2016March 18, 2016 - by benign0 - 7 Comments.

In an era that has seen the demise in just a couple of decades of the legendary secrecy that shrouded Swiss banking and the shadowy transactions of its princely clients, …

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Civics / Government / Lifestyle / Politics

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

April 5, 2013April 5, 2013 - by benign0 - 37 Comments.

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 …

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Crime / Culture / Development / Featured / Government / Politics

Moving on after the trial: repeal of the Foreign Currency Deposit Act followed by a full-scale audit and investigation

May 31, 2012August 12, 2013 - by benign0 - 35 Comments.

The challenge of “moving on” needs to be substantiated. I keep hearing that challenge in the context of the recently-concluded trial and conviction of Philippine Supreme Court Chief Justice Renato …

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Civics / Crime / Government / Media / Politics

Chief Justice Renato Corona goes beyond redeeming himself to become hero of bank secrecy reform!

May 25, 2012September 16, 2013 - by benign0 - 63 Comments.

Chief Justice Renato Corona more than redeemed himself today after the minor debacle he got himself into when he left the witness stand before he was formally discharged on his …

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Civics / Crime / Culture / Government / Media / Politics / Society

Corona’s alleged walk out: was he physically sick of the impeachment court?

May 23, 2012 - by Ilda - 145 Comments.

Most of us have come to expect pandemonium when it comes to the impeachment trials of our public officials and that is usually what we get. I must say that …

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Crime / Economy / Money Talks

US not happy with strict Ph bank secrecy laws

February 20, 2012December 23, 2016 - by benign0 - 6 Comments.

Following the landmark decision coming from the Senate court trying the impeachment of Chief Justice Renato Corona to uphold a Supreme Court restraining order on the opening of Corona’s dollar …

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Crime

Could Umali, Tupas, ‘small lady’, and Rappler.com be all chargeable for serious violation of Philippine bank secrecy laws?

February 9, 2012April 29, 2016 - by benign0 - 139 Comments.

A big gray area now looms over the Senate impeachment trial of Supreme Court Chief Justice Renato Corona after the questioning yesterday (the 8th of Feb) of prosecution witness Pascual …

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