Six Filipinos Indicted for Domestic/International Money Laundering & Conspiracy for Multi-Year Bribery & Fraud Scheme justice.gov/usao-cdca/pr/s…
“Four defendants together with approximately 20 Philippines legislators and other government officials not charged in U.S. indictments...”
#TransnationalOrganizedCrime + #PublicCorruption go together like caviar and #RussianSpyPussy
Jannet Lim Napoles, 54,
Jo Christine Napoles, 34,
James Christopher Napoles, 33,
Jeane Catherine Napoles, 28,
Reynald Luy Lim, 52, and
Ana Marie Lim, 47.
May 2018: Philippines removed Jannet Napoles from their WitSec program. cnnphilippines.com/news/2018/05/2…
Priority Development Assistance Fund (PDAF)
TIMELINE: Pork barrel scam 'queen' Janet Napoles: From suspect to witness
rappler.com/newsbreak/iq/1…
May 2018: “The Bangko Sentral ng Pilipinas (BSP) has revoked the license of two foreign exchange dealers linked to the P10-billion pork barrel scam allegedly masterminded by jailed businesswoman Janet Lim-Napoles.”
philstar.com/nation/2018/05…
News of the scandal broke in 2013. Here’s a good breakdown: delasalle.ph/news/2013/8/24…
This mentions the PDAF: washingtonpost.com/news/monkey-ca…
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to Louise Neufy🦉⚖️🇺🇸
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member and get exclusive features!

Premium member ($3.00/month or $30.00/year)

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!