CONFIRMED: The AMLC Submitted Documents: 'De Lima Received Millions from high-profile convicts in New Bilibid Prison'
The Justice Secretary Vitaliano Aguirre II shares with Inquirer yesterday that the Anti-Money Laundering Council (AMLC) has submitted documents to the Department of Justice (DOJ). It consist all the bank transactions of Senator Leila De Lima are purely millions, from high-profile convicts in New Bilibid Prison (NBP).
According to Aguirre, they are not expecting that the bank deposits will be under the name of the senator since she has drug money collector.
"We don’t expect the bank deposits to be under the name of De Lima because she uses people to collect on her behalf. The amount is between P500 million and more than one billion pesos."
Prior to that, the Secretary of Justice Vitaliano Aguirre II cannot elaborate further the details regarding De Lima received millions in her bank accounts because it’s against the law. [source]