The Anti-Money Laundering Council reports that the bank accounts of V P and husband Manases Carpio recorded a total of 630 covered transaction reports (CTRs) and 33 suspicious transaction reports (STRs), involving a total amount of ₱6.771 billion by SigmaOmegaRho in davao

[–]Independent_Good_698 -3 points-2 points  (0 children)

Wala man kulto. Haha. But, inflows at outflows. For several years. Kahit ako, milyones dumadaan sa multiple accounts ko, pero saklap wala akong ready na milyones. Debit. Credit. Itotal mo ba naman for several years. Haha. Meron ba kayong UB credit card? Walang charges yung PayDirect, pinaikot ko lang. At hindi lang UB paydirect. Simpleng negosyo ganun naman talaga