Richard Gordon on Saturday said he guarantees there's an operation going on between government officials and dozens of Chinese citizens, who allegedly laundered at least $188 million in cash in the Philippines starting from December 2019.
Gordon alleged that Chinese nationals had "money connections" in government, because they could supposedly declare large amounts of money and bring it into the country without being flagged. He earlier revealed to newspaper Philippine Daily Inquirer that these Chinese nationals brought millions of dollars into the country, while citing records from the Bureau of Customs . He said that these foreigners, some of whom carried $5 million in cash personally, declared the money when they flew into the country between December and February.
May point kayo senator. Di maalis ang corruptions sa ating gobyerno! Di tayo nagbabago! Greed of money still going on. Lots of crimes, prostitutions, kidnappings, murders, among Chinese nationals tops daily news. Pls. Investigate Senator👍ASAP.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Philippines Latest News, Philippines Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Chinese in ‘money laundering’ could have ‘protectors’ – GordonChinese citizens who are engaged in a suspected money-laundering scheme are possibly being “protected” by authorities, Sen. Richard Gordon said on Saturday. | CMarquezINQ CMarquezINQ Nabuang na si Gordon. Masyadong dinibdib yung sinabi sa kanya ni Duterte dati lol. Remember above all else Gordon that you won because of the support of Duterte supporters. DickGordonDG philredcross CMarquezINQ So what do we do with them. Just let them be. Are now haven for chinese criminals?! CMarquezINQ Of course they are. By order from the man at the top
Source: inquirerdotnet - 🏆 3. / 86 Read more »
Gordon seeks probe of influx of $180-M cash through casinosSenator Richard J. Gordon on Friday urged the Anti-Money Laundering Council (AMLC) to look into the reported influx of an estimated $180 million (P9.2 billion) into the country through gambling casinos and other financial outlets.
Source: manilabulletin - 🏆 25. / 51 Read more »
Chinese in ‘money laundering’ could have ‘protectors’ – GordonChinese citizens who are engaged in a suspected money-laundering scheme are possibly being “protected” by authorities, Sen. Richard Gordon said on Saturday. | CMarquezINQ CMarquezINQ Nabuang na si Gordon. Masyadong dinibdib yung sinabi sa kanya ni Duterte dati lol. Remember above all else Gordon that you won because of the support of Duterte supporters. DickGordonDG philredcross CMarquezINQ So what do we do with them. Just let them be. Are now haven for chinese criminals?! CMarquezINQ Of course they are. By order from the man at the top
Source: inquirerdotnet - 🏆 3. / 86 Read more »
PAGCOR to require 'basic' PH history lessons for Chinese POGO workers: officialDo's and dont's and the law yes but history? lol wtf will that accomplish
Source: ANCALERTS - 🏆 26. / 50 Read more »
QC lifts cease-and-desist order against MRT-7 projectThe Quezon City government has lifted the cease and desist (CDO) order it had earlier issued on the construction of the MRT-7 Quezon Memorial Circle (QMC) station following approval of its new design. 426 sq.m. from 11,000 sq.m.? Is the revised design future proof? Or do we expect overcrowding after a few years?
Source: manilabulletin - 🏆 25. / 51 Read more »
Go advises gov’t workers whining over low pay to yield posts to more willing civil servantsSenator Christopher Lawrence 🤦🏻♂️🤦🏻♀️🤦🏻 How about giving the budget insertions to civil servants instead of those confidential funds for agencies that have no need for it, except for the agencies’ secretary? Sayang lang laway niyan Sino kaya magbibitiw? Pero sana wag na lang ibalita.
Source: manilabulletin - 🏆 25. / 51 Read more »