READ: Money trail shows P38-M deposits went to Leila driver’s kin

<div class="separator" style="clear: both; text-align: center;"> </div> <h2 style="text-align: center;"> <span style="font-weight: normal;"><span style="color: magenta;">The Department of Justice has collated bank documents allegedly showing that over P38 million in cash deposits were made to the bank accounts of two relatives of Sen. Leila de Lima’s driver and reported lover in 2014. GEREMY PINTOLO</span></span></h2> <img border="0" height="480" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiowFUE_TcAT1bvql6giiMpfuHxzaqp9Cy-BSw9eSF-6_We6G9tvIGgcTQ582lHpYz-R4isNKfI4TiwuK1ipKO2RymJxa32FMq2iSVP8FeAjemVDh19TB8cDeytieQ1J19_KwO6ewduyco/s640/hqdefault.jpg" width="640" /><div> <b style="text-align: center;">MANILA, Philippines – The Department of Justice has collated bank documents allegedly showing that over P38 million in cash deposits were made to the bank accounts of two relatives of Sen. Leila de Lima’s driver and reported lover in 2014.</b></div> <div> <br /><b>This information came out during the DOJ’s fact-finding investigation on the illegal drug operations in the New Bilibid Prison when De Lima was secretary of justice. </b><br /><br /><b>The STAR obtained bank deposit slips showing that millions of pesos went to the bank accounts of Hannah Mae Dayan and Marco Palisoc – daughter and cousin of Ronnie Dayan, respectively. </b><br /><br /><b>The DOJ has forwarded the bank records to the Anti-Money Laundering Council for verification, according to a well-placed source.</b><br /><br /><b>Dayan’s account received P24 million in four cash deposits – P3 million on Feb. 7, 2014; P9 million on Feb. 21, 2014; P6 million on March 14, 2014 and P6 million on March 28, 2014.</b><br /><br /><b>Palisoc’s account got P14,304,000 in two cash deposits – P9,600,000 on Sept. 16, 2014 and P4,704,000 on Oct. 23, 2014.</b><div> <br /></div> <b>Justice Secretary Vitaliano Aguirre II earlier revealed that investigators have gathered bank deposit slips of several staff of De Lima and people linked to her totaling to over P88 million.<br /><br />Other bank records showed cash deposits in accounts of De Lima’s former staff Jonathan Caranto (P24 million), Bogs Obuyes (P24 million) and Marrel Obuyes (P2.2 million). <br /><br />Aguirre asked the AMLC to verify the deposits amid suspicion that some quarters were out to sabotage the DOJ probe and feed<br /><br />investigators with wrong information.<br /><br />The DOJ received the AMLC report last week, but Aguirre did not divulge the findings due to the Bank Secrecy Law.<br /><br />He only hinted that the report covered more than 10 people he branded as “friends of De Lima.”<br /><br />“If there is any link (between drug money and De Lima), it’s indirect – only bank accounts of her companions, friends and employees,” he said.<br /><br />“But these people have no big sources of income to get millions in deposits, so what other conclusion could you get?” <br /><br />Aguirre also revealed that probers are also verifying information that about P500 million in drug money went to a duly registered corporation doing business in the national penitentiary. He did not name the firm pending probe.<br /><br />He also would not reveal what the DOJ would do next with the AMLC report – if it could be used to seek a freeze order from the Court of Appeals.<br /><br />“For now, this AMLC report will be for our use to further our investigation until a case is filed in court,” he said.<br /><br />Aguirre believes that the money trail would bolster the testimonial evidence from high-profile NBP inmates against De Lima.<br /><br />“We asked for additional reports because we received so many bank account numbers,” he said. “We’re just in the first wave. As I said earlier, the information is just overflowing.” <br /><br />In the House of Representatives inquiry, high-profile inmates led by robbery and carjack convict Herbert Colanggo claimed that they gave millions of payola to De Lima for protection of their illicit businesses and activities in the NBP.<br /><br />Aguirre said he has tapped the National Bureau of Investigation to pursue the probe as more witnesses are set to be presented before the House.<br /><br />Dayan has been subpoenaed to appear before the House, but he could not be located. <br /><br /><br /><br /><br /><br /><br /><br />SOURCE: <a href="http://www.philstar.com/headlines/2016/09/26/1627538/money-trail-shows-p38-m-deposits-went-leila-drivers-kin">PHILSTAR</a></b></div>

'ex-deal' issue "I do not know where all of this will end for me a Man from Sambag II arrested by BOMB JOKE arrested due to a BOMB-JOKE! P38-M deposits went to Leila driver’s kin The RICE Policy READ: Money trail shows P38-M deposits went to Leila driver’s kin

The Department of Justice has collated bank documents allegedly showing that over P38 million in cash deposits were made to the bank acco...

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READ: Dad urges cops, mall: File case against woman arrested for bomb joke.

<div class="separator" style="clear: both; text-align: center;"> <a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiGzIuiQOFZ4k_v161fV5EOEvEtuIuC_v76wgjeGlm2f9WvJsdbE_HI0KEPR3UmfhWBOI5Ju8J7sgQIb3WCJwW3thcneMJmNmBm9HIeVEIJlR-vgv0Am_qdrRA4S_JiRlLk99pwOOtzMZM/s1600/n0911bomb-joke.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" height="590" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiGzIuiQOFZ4k_v161fV5EOEvEtuIuC_v76wgjeGlm2f9WvJsdbE_HI0KEPR3UmfhWBOI5Ju8J7sgQIb3WCJwW3thcneMJmNmBm9HIeVEIJlR-vgv0Am_qdrRA4S_JiRlLk99pwOOtzMZM/s640/n0911bomb-joke.jpg" width="640" /></a></div> <div class="wp-caption aligncenter" id="attachment_104782" style="background: rgb(255, 255, 255); border: 0px; font-stretch: inherit; font-variant-numeric: inherit; height: auto; line-height: 16px; margin: 5px auto; max-width: 100%; padding: 0px; vertical-align: baseline; width: 650px;"> <div class="wp-caption-text" style="border: 0px; color: #7c7c7c; font-size: 12px !important; font-stretch: inherit; font-style: inherit; font-variant: inherit; font-weight: 700; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;">A female police officer shields Jasmin Sala, the woman arrested for a bomb joke, from photographers at the Cebu City Police Office. (CDN PHOTO/JUNJIE MENDOZA)</span><br /> <span style="font-family: "verdana" , sans-serif;"><br /></span> <div style="text-align: center;"> <span style="font-family: "verdana" , sans-serif;"><a href="http://todaysupdateph.blogspot.com/2016/09/read-jailed-over-bomb-joke.html" target="_blank">READ PART 1 Here</a></span></div> </div> <div class="wp-caption-text" style="border: 0px; color: #7c7c7c; font-size: 12px !important; font-stretch: inherit; font-style: inherit; font-variant: inherit; font-weight: 700; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;"><br /></span></div> </div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;">A CEBU City councilor is encouraging the <span style="white-space: nowrap;">management </span>of Robinsons Place Cebu and the Cebu City Police Office (CCPO) to pursue the charges against the 37-year-old woman who made a bomb joke at the uptown mall last Friday.</span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;"><br /></span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;">“A case should be filed against the woman to teach everyone a lesson and to discourage others to do likewise,” said Cebu City Councilor Dave Tumulak in a phone interview yesterday.</span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;"><br /></span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;">Just recently, Tumulak, chairman of the Cebu City Council’s Committee on Peace and Order and the deputy mayor for police matters, said a bomb joke is not an ordinary offense because it causes panic among the public and inconveniences even agencies of government.</span></div> <span style="font-family: "verdana" , sans-serif;"><br /></span> <br /> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;">“When there’s a bomb joke, all law enforcement offices are alerted. It can hamper a lot of operations,” he said.</span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;"><br /></span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;">Tumulak advised the public not to make bomb jokes or they too would be arrested.</span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;"><br /></span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;">“Bomb jokes create fear. Instead of making jokes like that, people should be more vigilant,” he said.</span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;">Jasmin Sala, production worker from Mandaue City, was arrested for dropping a bomb joke at Robinsons Place Cebu past 11 a.m. on Friday.</span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;"><br /></span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;">Accompanied by a female companion, Sala had her sling bag checked by a security guard at the mall’s entrance before walking away saying “Naa ra ba ni bomba (There’s a bomb inside my bag).”</span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;"><br /></span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;">She smiled, told the guard she was just joking and proceeded to a photo studio to have an ID photo taken as requirement for a visa application.</span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;"><br /></span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;">After about 20 minutes, when she got her ID photos, the mall’s head security officer approached and invited her for questioning at the establishment’s office.</span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;"><br /></span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;">She was eventually turned over to the custody of the police.</span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;"><br /></span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;">Sala’s bag didn’t contain any explosives. Inside her bag were a lipstick, makeup and a cell phone.</span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;">Sala, a resident of Bacatan Compound in Barangay Tipolo, Mandaue City, sobbed hard, saying she regretted making the bomb joke.</span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;"><br /></span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;">Sala, who early on separated with her husband, appealed to the police to release her, saying there’s no one who could take care of her two children aged two and 12.</span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;"><br /></span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;">Police said they would file charges against Sala for violating Presidential Decree (PD) 1727, often referred to as the Bomb Joke Law.</span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;"><br /></span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;">The law provides for a jail term of up to five years and a fine of up to P40,000 for violators found guilty by the court.</span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;"><br /></span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;">Supt. Ryan Devaras, head of the CCPO’s Investigation, Detection and Management Branch said the police will pursue the charges against Sala with or without the support of the management of Robinsons Place Cebu.</span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;"><br /></span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;">Sala is currently detained at the CCPO stockade.</span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;"><br /></span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;">Early this week, a text message alleging that the bandit group Abu Sayyaf was planning to bomb malls in Cebu spread among mobile phone users in the city and caused fear among a number of people.</span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;"><br /></span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;">Chief Supt. Noli Taliño, director of the Police Regional Office in Central Visayas (PRO-7), appealed to the public to stay calm but to be vigilant.</span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;"><br /></span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;">Both the PRO-7 and the Armed Forces of the Philippines’ Central Command (Centcom) have been placed under full alert status immediately after the explosion in a night market in Davao City last Sept. 2.</span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;"><br /></span></div> <div style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; padding: 0px; vertical-align: baseline;"> <span style="font-family: "verdana" , sans-serif;">Taliño has ordered random checkpoints and sent additional policemen alongside troops from Centcom to patrol the vicinity of malls, ports, airport, markets, churches and other crowded places.</span></div> <span style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; margin: 0px; padding: 0px; vertical-align: baseline;"><br /></span> <div> <span style="border: 0px; font-stretch: inherit; font-variant-numeric: inherit; line-height: 16px; margin: 0px; padding: 0px; vertical-align: baseline;">SOURCE: <a href="http://cebudailynews.inquirer.net/104781/dad-urges-cops-mall-file-case-against-woman-arrested-for-bomb-joke" target="_blank">CEBU DAILY NEWS</a></span></div>

37-Yrs Old woman arrested due to a BOMB-JOKE! READ: Dad urges cops, mall: File case against woman arrested for bomb joke.

A female police officer shields Jasmin Sala, the woman arrested for a bomb joke, from photographers at the Cebu City Police Office. (CDN...

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