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Tag: Andres Bautista

Having several bank accounts not an indication of a ‘red flag’ – AMLC

Having numerous bank deposit will no automatically trigger red flags from the Anti-Money Laundering Council (AMLC) as in the case of Commission on Elections (Comelec) Chair Andres Bautista reportedly has 35 accounts in the Luzon Development Bank (LDB), a bank owned by the family of Bautista’s best friend, former Transportation Undersecretary Timmy Limcaoco.

Drilon questions NBI authority to probe Bautista’s bank accounts

Justice Secretary Vitaliano Aguirre II could be treading on dangerous grounds when he ordered the National Bureau of Investigation (NBI) to probe alleged undisclosed bank accounts of Commission on Elections (Comelec) Chair Andres Bautista, Senate Minority Leader Franklin Drilon on Wednesday said.