Where did all that money go? (The question is rhetorical, of course.)
“Records from the Manila City Regional Trial Court Branch 22 show that the bank deposit of the former chief of staff of Senator Juan Ponce Enrile was reduced to only PHP6,700 from over PHP20 million, ” reports Tetch Torres-Tupas on Inquirer.net.
Reyes’ account is with Security Bank.
The report then revealed: “Based on investigations conducted by the Anti-Money Laundering Council (AMLC), was credited with around PHP21 million on June 26, 2010, five days after John Raymond de Asis, an employee of alleged pork barrel scam mastermind, delivered PHP30 million in cash which was sourced from JLN Corporation.”
It was noted that “similar huge amounts were also deposited to Reyes’ East West bank which currently has a balance of PHP511,522.40.”
Screengrab of photo used in various news clips
