Binay assets frozen - updates

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Binay ‘dummies’ closing accounts since Senate probe

May 13, 2015 - 11:48 AM

The Court of Appeals says it is urgent to freeze 242 bank accounts and investments of Vice President Jejomar Binay his family and his alleged dummies

SUSPICIOUS. A copy of the appeals court resolution circulated by former Makati Vice Mayor Ernesto Mercado cites findings of the Anti-Money Laundering Council that Vice President Jejomar Binay, his family and alleged dummies had ‘large and frequent’ bank transactions from 2008 to 2014. Rappler file photo