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Tag: bank secrecy

Lito Lapid wife Marissa convicted for dollar smuggling!

Lito Lapid wife Marissa convicted for dollar smuggling!
February 7, 2013

You wonder now, where did the USD159,700 Marissa Tadeo Lapid, wife of Philippine Senator Lito Lapid, was allegedly attempting to …Read the Rest

Cayetano versus Enrile: why a Senate self-destruction will ultimately be good for the Philippines

Cayetano versus Enrile: why a Senate self-destruction will ultimately be good for the Philippines
January 24, 2013

You can’t blame old fogey Senate President Juan Ponce Enrile for trying the old Pinoy style sidestep-the-issue-then-lay-out-a-Joker-card trick when painted …Read the Rest

Who are behind DMT Ice Angels who own 17 percent of Rappler?

Who are behind DMT Ice Angels who own 17 percent of Rappler?
January 15, 2013

Indeed, it’s been one of Philippine Media’s greatest non-mysteries: the question of who owns “social news network” (pa)hipster news site …Read the Rest

Philippine Senate turns into an expensive cockpit as Enrile and Santiago continue to lock horns

Philippine Senate turns into an expensive cockpit as Enrile and Santiago continue to lock horns
January 14, 2013

It used to be that the shady world of high-level corruption among politicians was an opaque black box where public …Read the Rest

DILG Undersecretary Rico Puno linked to blacklisted international arms dealer

DILG Undersecretary Rico Puno linked to blacklisted international arms dealer
September 10, 2012

You’d think that a meeting with China with which the Philippines is in the middle of a military showdown over …Read the Rest

Some Senators who found Corona guilty committed worse crimes than what he was accused of

Some Senators who found Corona guilty committed worse crimes than what he was accused of
June 6, 2012

Filipinos won’t be able to move on from the impeachment trial of former Chief Justice Renato Corona for a while. …Read the Rest

Moving on after the trial: repeal of the Foreign Currency Deposit Act followed by a full-scale audit and investigation

Moving on after the trial: repeal of the Foreign Currency Deposit Act followed by a full-scale audit and investigation
May 31, 2012

The challenge of “moving on” needs to be substantiated. I keep hearing that challenge in the context of the recently-concluded …Read the Rest

PNoy and the Waiver: The Straight Path to Hypocrisy

PNoy and the Waiver: The Straight Path to Hypocrisy
May 29, 2012

Once upon a time, then senator Benigno “Noynoy” Aquino III made a bold declaration in a press release during his …Read the Rest

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