traitors who smuggled $2 billion out of RP?

[RedHorse]

Cut and paste from Max Soliven's Col (Philstar 30 May 2003)

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I spent a few days in Los Angeles following the spoor of a $2 BILLION scandal involving very prominent Filipino business magnates and their American co-conspirators. (I also heard whispers of it in Mexico, to where much of those smuggled-out funds were funneled.)

It’s not just a tragedy, but economic treachery. Did you know that while our poor country is trying to attract foreign investment, and La Gloria has been industriously striving to get United States aid and investments, a Filipino business mafia (let’s call them the "Council of Evil Intent", mind you I didn’t say "Council of Trent") has been smuggling billions of dollars earned in the Philippines out of Manila?

Thus far, according to my reliable insider sources, this group of greedy guys have managed to sneak out at least $2 billion, but the count is very quickly headed towards $5 billion at the current rate of outflow through clandestine means. Isn’t this the sort of felonious "money laundering" the international Financial Action Task Force (FATF) has been warning our government against while insisting that our anti-money laundering law be amended to bring our nation up to speed with global standards – and get us off the blacklist?

I can’t prove it yet, but my trackers in the United States are close to breaking the code, and will shortly – we hope – get into the core of this disgusting operation by the economic traitors in our midst. One thing is sure. They are very well-connected upstairs.

The fellow in Los Angeles coordinating the mammoth "fund" is a businessman in Orange County whose family name starts with the letter "V". Since investing these huge funds in the US would attract federal scrutiny and the interests of the Fed, the Treasury department, and the Federal Bureau of Investigation, the money is then quickly invested in Mexico and other nearby countries.

Abangan the coming "explosion".

[TJMaxx]

Wow! Grabe' yan!!!
Teka...Teka...Paano na-smuggle yang
ganyang kalaking pera? Mag wire
transfer ka lang ng US$ 100,000 sa
abroad ay tatatdtarin ka na ng tanong
kung saan galing yung pera paano pa
kaya kung billions of dollars...

Ganyan kaya ka tapang si Max Soliven
o siya kaya'y panay tahol lang?

Aabangan ko yan!!