tag:blogger.com,1999:blog-3283894.post115668572340953510..comments2024-02-27T16:18:24.470+08:00Comments on Philippine Politics Backup Site: 87-570-23030-32100-62771571, or 87-570-23030-32100-6271-571?Unknownnoreply@blogger.comBlogger5125tag:blogger.com,1999:blog-3283894.post-1156937270365646932006-08-30T19:27:00.000+08:002006-08-30T19:27:00.000+08:00Perhaps the good Congressman already knows how the...Perhaps the good Congressman already knows how the OECD operates and is aware that he could actually address them either officially or anonymously with regards suspicion of money laundering or financial fraud by a member of the family of a sitting government official.<BR/><BR/>The key term to use as I said is money laundering. If a European bank is being used as a conduit for money laundering - OECD wouldn't like that<BR/><BR/>I wonder if Rep Cayetano is on the roll on how la brigade financière of the OECD could help!HILLBLOGGERhttps://www.blogger.com/profile/05977843513566589811noreply@blogger.comtag:blogger.com,1999:blog-3283894.post-1156932337006616172006-08-30T18:05:00.000+08:002006-08-30T18:05:00.000+08:00hi anna. welcome back."Rep Cayetano coule easily s...hi anna. welcome back.<BR/><BR/>"Rep Cayetano coule easily send the OECD financial brigade in Germany the elements he's got without divulging his own sources and could easily ask them to withold his identity."<BR/><BR/>good idea.<BR/><BR/>eto sabi ni cayetano dati: “this is not a wild goose chase because one, there is an account number and two, this is going around among official circles. This is going around not only locally but internationally.”john marzanhttps://www.blogger.com/profile/08036820667908976630noreply@blogger.comtag:blogger.com,1999:blog-3283894.post-1156883869293305932006-08-30T04:37:00.000+08:002006-08-30T04:37:00.000+08:00Jon,My thought is that unless someone (Cayetano in...Jon,<BR/><BR/>My thought is that unless someone (Cayetano in particular) becomes bold and daring, enough to launch a worldwide sleuthing with the help of the OECD and their financial brigades, to track the ownership of the dubious bank account, this latest Fatso Arroyo caper will be swept under the carpets of Gloria's bedroom never to see the light of day.<BR/><BR/>Rep Cayetano coule easily send the OECD financial brigade in Germany the elements he's got without divulging his own sources and could easily ask them to withold his identity. Otherwise, he could just send the whole bunch of documents to the said brigade that he's got anonymously with a note that the bank account is suspected to contain money sourced from money laundering.<BR/><BR/>The key term to get action and help from the any member OECD financial brigade is MONEY LAUNDERING! <BR/><BR/>Technically, if a public official or any member of his/her family is suspected to have committed malversation of state funds or government money or money intended for official public use or that the money was sourced from illegal or undeclared pay-offs constituting bribes or if he receives some form of payment from by a foreign company which could be interpreted as having been some kind of a pay-off resulting in a deal beneficial to the said foreign company (headquartered in an OECD member nation) and then diverting said funds to a European bank which is also headquartered in an OECD member nation, the act by the public official and/or members of his/her family may be qualified as MONEY LAUNDERING by the OECD financial brigades.<BR/><BR/>They are very low-profile but will act and verify, check and counter-check all info that come their way.<BR/><BR/>Once they have their teeth on a public official, they usually don't let go. But to do that, they need public support.HILLBLOGGERhttps://www.blogger.com/profile/05977843513566589811noreply@blogger.comtag:blogger.com,1999:blog-3283894.post-1156747126933919982006-08-28T14:38:00.000+08:002006-08-28T14:38:00.000+08:00i don't think we'll ever find out the real deal be...i don't think we'll ever find out the real deal behind the accounts, as long as Arroyo remains in power.<BR/><BR/>maganda rin sana ano kung binigyan ni GMA ng "victor corpus"-like powers si Cayetano to make pidal accountable? ;)john marzanhttps://www.blogger.com/profile/08036820667908976630noreply@blogger.comtag:blogger.com,1999:blog-3283894.post-1156746327104081212006-08-28T14:25:00.000+08:002006-08-28T14:25:00.000+08:00Where do you think this issue will end up? It just...Where do you think this issue will end up? It just might be added to the number of accussations against the Arroyos that will never be answered...Jon Marianohttps://www.blogger.com/profile/00386575006513247160noreply@blogger.com