GoodGovPH
@arnoldoliva2
Good Governance & Public Policy, Financial Literacy. MA, MBA, CFA
ID: 1427922141408731136
18-08-2021 09:17:42
1,1K Tweet
109 Followers
245 Following
cinecinecine30 AMLC - P2.8B net INFLOWS into the personal bank accounts of Sara/Mans SARA’s fake SALN - ZERO Cash DDS paid troll army - “propaganda” 😝
Dalagang Pilipina 🇵🇭 Thanks for sharing this 🤣 Tama si Sara, lumipat na sila sa CASH transactions starting 2015 to avoid detection by AMLC 👇 : Sara’s bank transactions 2009 - P705M 2010 - P648M 2011 - P597M 2015 - P85M 2020 - P58M 2026 - P3M
Bilyonaryo News Channel Erice is wrong. 😑 The AMLC bank transactions is akin to a cash flow statement while SALN is a balance sheet of an individual. These two should RECONCILE. The cash flows also tell us where the money came from and where Sara & Mans deployed the cash deposits. At least P2.87B
Bilyonaryo News Channel Herrera - “AMLC presented reports on the movement of funds as submitted by the banks, WITHOUT any determination of whether these were suspicious or questionable.” This is a FALSE: Anti-Money Laundering Council (AMLC) presented a total of 33 SUSPICIOUS transactions involving Vice
Bilyonaryo News Channel Herrera: Citing her own experience as a former member of the House, Herrera said funds go into her account as a legislator, including those under the maintenance and other operating expenses (MOOE), that are used for the operations of her office. “Halos lahat ng pondong
Bilyonaryo News Channel BNC, this is for your anchors and reporters. Key Indicators of SUSPICIOUS Transactions: 1) Capacity Mismatch: The amounts are not commensurate with the client’s business or financial capacity. Sara/Mans bank transactions: 2009 - 704M 2010 - 648M 2011 - 597M 2012 -
Rich Imperial Ganyan din si Inday. Dati sa bangko yung mga transakyon. Pero simula ng 2015 - ayan maliit na lang dahil mas uso na ang maletas 😉 😂 Maletas? Envelopes? Kahon?
𝙴𝚛𝚒𝚌 𝚂. 𝙲𝚊𝚋𝚊𝚕𝚒𝚍𝚊 Ganyan din si Inday. Dati sa bangko yung mga transakyon. 2009 - P705M, 2010 - P648M. Pero simula ng 2015 - ayan maliit na lang dahil mas uso na ang maletas 😉 😂 pag dating ng 2025 - P1M na lang 🤪 Maletas? Envelopes? Kahon? mahirap na mabuking ng ALMC
Bilyonaryo News Channel Scraping the bottom of the barrel is a poor metaphor for what happened in HOR… … more like the dam of evidence finally burst after …. 10 years! An overwhelming release of information that was previously HIDDEN, following a loooonnng period of secrecy!!!