Wala daw ninakaw sila APO bangkay at relatives Niya. Eto ang style na ginawa nila . 1) Set up ng dummy account . Style aka BInay ! How to set up a dummy ! According to a respectable lawyer, The best way corrupt politicians hide their ownership of any real property is to have it registered in the name of corporation, with their trusted kith and / or his kin as a dummy stockholders. Then they execute a confidential / secret trust agreement with each dummy stating the latter for the correct government official / owner . Malinis so the next time you hear a corrupt politician saying he does not own the controversial mansion or account attributed to him. Look at the purported registered owner. If its a corporation, voila you got it, the usual trick of corrupt government officials to hide their ownership of Mansions / business or account. Normal person with nothing to hide Dont registered their residential property in the name of corporation Ok . Sample ng dummy account nila. (1) Azio-Verso-Vibur Foundation accounts; (2) Xandy-Wintrop: Charis-Scolari-Valamo-Spinus- Avertina Foundation accounts; (3) Trinidad-Rayby-Palmy Foundation accounts; (4) Rosalys-Aguamina Foundation accounts and 2) Plunder law ! Di na sakop ang mga heir Niya . Plunder law passed 1991 criminal laws are never retroactive, because of the constitutional prohibition against ex post facto laws. Therefore, Plunder does not apply to FM. Also, criminal liability is extinguished by death. FM died already, so his criminal liability is extinguished. However, civil liability is not extinguished by the death of the criminal FM. Hence, the state can run after the estate of FM by proving much of it was stolen and should be returned to the state by way of restitution. His heirs can be held criminally liable as accessories to FMs crimes if they hide the fruits of his crimes after they were committed. The PCGG special laws also empower the PCGG to sequester and reclaim stolen properties and cash hoarded by FM and his cronies and heirs. Eto naman ang decision ng Supreme Court na nakuha ng gobyerno sa Kanila. Di sila makukulong pero mababawi sa Kanila pag nakita ang dummy account nila. sc.judiciary.gov.ph/jurisprudence/2003/jul2003/152154.htm 3) Dahil sa mga dummy account ni APO bangkay ay madam imeldific ang batas sa banking system ng Switzerland ay binago. Eto link ; nytimes/1998/10/23/world/ferdinand-marcos-s-swiss-bank-legacy-tighter-rules-for-despots-and-criminals.html
Posted on: Tue, 13 Jan 2015 06:20:31 +0000
Trending Topics
Recently Viewed Topics
© 2015