Dirty Money Archives

P32 Billion Alleged ‘Dirty Money’ Entered PH – Sen. Richard Gordon

March 5, 2020 by Cris Sayson in News

Senator Richard Gordon Says P32 Billion Alleged ‘Dirty Money’ Entered PH P32 BILLION – A total of $633 million or P32 billion were brought to the Philippines by 47 individuals said, Senator Richard Gordon. Following a previous article, Customs Commissioner said two syndicates are behind the entry of dirty money in the Philippines. The Bureau … Read more

Dirty Money: PNP, AFP ‘Help Syndicates’ Bring In $370M To Philippines

March 3, 2020 by Cris Sayson in News

BOC Confirms PNP, AFP, Airport Escorts ‘Help Syndicates’ Bring Dirty Money To Philippines DIRTY MONEY – The Bureau of Customs (BOC) confirmed that the PNP and AFP allegedly helped syndicates bring dirty money worth $370 million to the Philippines. Lots of Filipinos are worried about the rising number of Chinese workers in the country while … Read more