
Senator Bong Revilla, shown in photo on his way to be detained on plunder and graft charges, said his lawyer, Sal Panelo, only talked about the rats and roaches in his cell in jest. Revilla’s lawyer has said the senator’s family saw rats “as big as cats” inside the senator’s cell. (MNS photo) MANILA (Mabuhay) — A lawyer of the Anti-Money Laundering Council on Thursday said Sen. Ramon “Bong” Revilla Jr. used the bank account of a “dummy” corporation to receive alleged kickbacks from Janet Napoles. During his cross-examination for Revilla’s bail petition, Atty. Leigh Von Santos confirmed Revilla did not use aliases in his bank accounts. Santos, however, said Nature Concepts Development and Realty Corporation – a company owned by Revilla’s wife Lani Mercado received deposits amounting to P23 million even during the period when the company was not operating. The AMLC investigator said the company’s bank account got P2.2 million in 2007, P15 million in 2009 and another P250,000 during the same year. Santos said Nature Concepts could be considered a “dummy corporation” of Senator Revilla. He earlier said the company had no corporate and financial activities reported to the Securities and Exchange Commission. An AMLC report also said Nature Concepts received a total of P27.745 million through deposits from 2007 to 2010. This is the same period that whistle-blower Benhur Luy alleged that Revilla received kickbacks from his anomalous transactions with Napoles. “Despite the insubstantial capital, it received substantial amounts through deposit totaling Php 27,745,000, most of Read More …








