Tag: offshore bank accounts

Trillanes names President Duterte’s alleged source of “fake” offshore bank account info

(Eagle News) — Senator Antonio Trillanes IV on Tuesday named the supposed source of the offshore bank account information President Rodrigo Duterte said was the senator’s. In a privilege speech, Trillanes said that the “fake” information came from one Daniel “Snooky” Cruz, an individual who claimed to be a “forensic expert,” who was “well-connected” with the United States Embassy and a former agent of the Federal Bureau of Investigation. “Kaya raw niya magkaroon ng access […]

Trillanes files raps vs Mocha Uson over bank account claims

By Meanne Corvera Eagle News Service Senator Antonio Trillanes IV on Friday filed several charges against Presidential Communications Assistant Secretary Mocha Uson after she allegedly disseminated false information on social media to destroy his credibility. Trillanes filed three counts of libel under the Cybercrime Prevention Act against Uson, and took her to task for alleged grave misconduct, falsification of public documents, violation of the Anti-Graft and Corrupt Practices Act, and violation of the Code of […]

President Duterte: Gov’t building case vs Trillanes over offshore bank accounts

(Eagle News) — President Rodrigo Duterte on Wednesday said the government was building a case against Senator Antonio Trillanes IV—whom at one point he called “crazy”— over his alleged offshore bank accounts. According to the President, the amount in these accounts was less than the required amount to raise red flags. He said Trillanes–who also has a      “(disbursement acceleration program) problem” — maintains these offshore accounts with other Chinese. “Even if he signs […]