Gatchalian seeks probe on alleged failure of banks to flag POGO-linked transactions | ANC

[@babyolman1622]

Absolutely … how did it pass

[@benjaminliamzon7395]

Kasuhan ang bank officers that allowed that deposits

[@maricrisanin2217]

Casey ong is like guo not Filipino citizen!!!!

[@eduardodaquiljr9637]

Exactly senator,

[@lrey3849]

My kdouble c alice guo, sobrang gling paikutin ny govt agencies ntin he3.

[@juvenciapandurovic3134]

Bakit d ninyo pagusapan saan napunta ang 6.23Trillion

[@bongsuan-d8i]

sa abroad kapag nagpadala ka ng pera maticma question ka kapag malaki sa income mp ang pinadala mo

[@jasonjimenez9116]

milyones ang pumapasok pero lusot sa AMLC?

[@samdelacruz883]

mr gatchalian bakit hanggang ngayun wala pa rin link ang bangko why too late?

[@rafaelmoral9009]

akala mu tunay na tunay,

[@curiosity63118]

Ipakita na ninyo na kumakagat ang batas niyo. Meron din corrupt diyan sa banko.

[@rollygarcia-z3z]

isama na din sa rehas yan ng maubos na mga eskalawag sa pilipinas...

[@jedit8441]

Classic money laundering

[@OganicaBean]

It may be a complex modern money laundering scheme. International syndicates and launderers route the money to get through to the Philippines and out across the globe. Casino is the common tool for money laundering, money from winning.

[@juvenciapandurovic3134]

Yong pira na yan hendi galing sa kaban ng bayan

[@Sky-k5f]

Ibigay nyo case pogo c alice guo sa congress quad Committee hearing c riza hontuveros & sherwin gatchalian kasama sa pag investigation alice guo segurado aamin yan c ali e guo telling the thruth magaling quad com mag investigate lahat sila matalino sa quad com. Yong Senate c riza hontiveros & shetwin magaling intelligent compare sa other senators. Kung dyan sa senate hearing c alice guo ma deny lang yan kasi nandyan c bato dela rosa bong go Robin padilla involve sa pigo & joel villanueva walang kwenta magtanong .

[@rafaelmoral9009]

MAHINA sila, mas MAGALING sa QUADCOM wala dun yung 3 itlog na bugok

[@anthonystaana7079]

What do you want to happen Sen. Gatchalian, do you want to have a bank run

[@friendlybobbi]

It will not cause a bank run. Banks can be fined for failing to report suspicious transactions.