Top Tweets for #firstonb
#FIRSTONB: The two daughters of the late DPWH Undersecretary Maria Catalina Cabral figured prominently in a ₱520 million family-linked money network that allegedly used bank accounts and insurance policies to move, park, and conceal unexplained funds, a pattern the Anti-Money Laundering Council (AMLC) said showed signs of layering and possible laundering.
Read more: https://t.co/NxZcR8bcFp
#FIRSTONB: The late former Department of Public Works and Highways Undersecretary Maria Catalina Cabral had racked up a total of P1.465 billion deposits and withdrawals over the last 10 years, most of it made during the peak of the flood control scam under the Marcos administration.
Read it here: https://t.co/oyHCtNibon
#FirstOnB: Nearly a decade after Jollibee Foods began buying into the U.S. restaurant chain Smashburger, what ultra bilyonaryo Tony Tan Caktiong once imagined as a launchpad to his North American invasion is looking more and more like the expensive mistake he still finds hard to swallow.
Read more: https://t.co/HewlhNs6EQ
#FirstOnB: When Federico “Piki” Lopez pulled the trigger on selling a controlling stake in First Gen’s gas business to Prime Infrastructure Capital (Prime Infra) of his La Salle classmate Enrique “Ricky” Razon Jr., it was seen mostly as a retreat from what his father built.
Read more: https://t.co/IdTQr1gpGI
#FirstOnB: After nearly nine years of stalled proposals and internal debate, the Dasmariñas Village Association (DVA) said its long-delayed Community Center project is finally set to move forward.
https://t.co/aZGQrz2Cn8
'Voluminous', 'well-connected' evidence: AMLC freezes 26 bank accounts, 33 properties of alleged ghost flood-control contractor Topnotch and owners Eumir and Pamela Villanueva #FirstOnB
https://t.co/u0rp9ue4Jo
Damay asawa, nanay, kapatid, tropa: AMLC freezes 353 bank accounts and 33 land assets of Jonathan So, Macadangdang #FirstOnB
https://t.co/y2iwZNHK9W
For nearly two decades, childhood friends Jonathan Payawal So and Carlito Macadangdang sold themselves as hotshot entrepreneurs. #FirstOnB
https://t.co/8KDv7lkLqJ
#FirstOnB: Malacañang will roll out its annual economic briefing before the country’s bilyonaryos and other business leaders on Friday, January 16, with the Marcos administration’s current Cabinet still firmly on stage.
https://t.co/ciGHbC4sVS
‘Deliberate concealment of transactions’: Gardiola-linked Newington Builders can’t explain where billions in flood control funds went #FirstOnB
https://t.co/g1gApBgAvn
Mind boggling: Cong-tractor Gardiola’s frozen bank accounts logged ₱479.5B in deposits and withdrawals over 15 years, with about 60% during Marcos years, documents show #FirstOnB
https://t.co/zh0VUOaNoc
Who are the joint account partners in Edvic Yap’s 145 frozen bank accounts? AMLC flags P4.76B money trail of ACT-CIS congressman from ghost contractors linked to the Discayas and Ching brothers to supercar dealers #FirstOnB
https://t.co/oopK9MqlIb
Ravenous: Edvic and Eric Yap and fellow ghost contractors Samidan and Unimax for Ching brothers allegedly feasted on P16.6B in DPWH funds via dummy firm Silverwolves #FirstOnB
https://t.co/gBtwyvjRCS
Hindi lang ghost projects: Corruption-tainted Mario and Marilou Lipana sought black sand mining empire in Pangasinan, La Union #FirstOnB
https://t.co/nJ4ZOpTUm7
Heartbreak is one thing, my ego’s another: ABS-CBN’s ‘ploy to delay’ P1 billion payment forces TV5 to scrap ‘Batang Quiapo’ and ‘ASAP’ deal #FirstOnB
https://t.co/Bwk6y5oNEc
ICYMI: The Anti-Money Laundering Council (AMLC) has flagged almost ₱4 billion in cash that flowed into the 205 bank accounts of fugitive bilyonaryo-politiko Zaldy Co during his last four years as a party-list representative. #FirstOnB
https://t.co/SMXrBpRwia
#FirstOnB: President Ferdinand “Bongbong” Marcos Jr. has removed Bureau of Internal Revenue (BIR) Commissioner Romeo “Jun” Lumagui Jr. after a three-year stint.
https://t.co/0RILawarhV
#FirstOnB: When the flood money rose, the bank records dried up. Investigators say former DPWH undersecretary Roberto Reyes Bernardo ditched the banking system just as the alleged flood-control racket peaked.
https://t.co/KiJdUeGgsR
#FirstOnB: Maharlika’s NGCP play a done deal? Robert Coyiuto exits, Big Boy Sy stays in Synergy Grid as CFO Lady Soriano, Wall street dealmaker Daniel Ibasco join board
https://t.co/9J6qr60i3N
Ang talentadong accountant ng DPWH Bulacan: Juanito Mendoza’s bank flow rockets to P700 million in 2023 as checks from Discaya, Wawao, CT Leoncio pour in #FirstOnB
https://t.co/C7f395km2z
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