Corruption still reeks at the Bureau of Customs.
Who is this Cabinet official who regularly receives grease money from smugglers at the Bureau of Customs?
This Cabinet official of the Aquino administration receives millions of pesos from a certain "Tina Yu".
Tina Yu is one of eight big-time players at the Bureau of Customs. She is actually not a pure Chinese-Filipina but a Filipina by the real of Maria L. Vilal.
Vilal reportedly maintains a bank account with a branch in Aurora, Notre dame with a savings account number of 20112232_. (Sorry guys for the missing last number. I did this to protect myself and my family)
This savings account is being used to pass the grease monies to Vilal, onto the accounts of the Cabinet official and another former high-ranking official of the Bureau of Customs.
The practice is--big players deposit amounts to this bank account and in turn, Vilal does a funds transfer to maintain the balance at 250,000 pesos. Daily transactions run by the thousands and the millions even.
These amounts have been negotiated by Vilal (aka Tina Yu) in the millions. With her, are a group of notorious big-time fixers within the bureau namely M. Santos, D. Dee and M. Chang. Another former BOC official by the name of R. Sacramento is also part of this syndicate.
These same characters were the ones involved in the big time smuggling of onions, believed to have carried millions of pesos worth of illegal drugs to the country.
NPR got the information that illegal drugs are being smuggled here, in this country, using onion shipments.
Paging the Bureau of Internal Revenue and the Anti Money Laundering Council! Please scrutinize this controversial bank account.
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