🔒 Closed Bautista money laundering conspiracy dati, totoo na ngayon

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US and Taiwan banks under US was used for the acts

Bautista for money laundering after ex-wife flags P1-B wealth​

MANILA, Philippines – The US government sued former Philippine elections chief Andres Bautista for money laundering and conspiracy after his estranged wife, Patricia Paz Bautista, flagged his alleged ill-gotten wealth worth P1 billion ($17.57 million).
Bautista’s allegedly anomalous dealings were related to the Philippines’ presidential elections in 2016.
The Department of Homeland Security’s Homeland Security Investigations (HSI) filed the case against Bautista at the US District Court in the Southern District of Florida on Monday, September 19.
Bautista allegedly received bribe money from top executives of an unnamed poll technology company and its subsidiaries, in exchange for assistance in their bid to secure multimillion-dollar election contracts.

The affidavit also claimed that the top executives laundered money through US accounts, and used various overseas bank accounts of the company’s Taiwan-based vendor, to operationalize the bribery scheme.
The contracts – totaling $199 million – include the lease of over 90,000 vote-counting machines and services related to transmission of results.

 

[mutagenesisx]

Halos lahat naman mandarambong sa gobierno, pipiliin lang nila kung sino useful. Same din sa mga ibang external influence like Tsina. Kagaya ni ate Glo, pinili nya Tsina, edi kawawa sya binulgar din yung baho nya.

 

[rodey_lyf]

Halos lahat naman mandarambong sa gobierno, pipiliin lang nila kung sino useful. Same din sa mga ibang external influence like Tsina. Kagaya ni ate Glo, pinili nya Tsina, edi kawawa sya binulgar din yung baho nya.

yes tama, pinalitan ko title, need mag ingat