Philippine Businessman Go Denies Involvement in Alleged Scam
Source: BFW (Bloomberg First Word)
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UUID: 7947283
(Bloomberg) -- “I did not know of, consent to, or participate in the opening of these bank accounts and all the illegal transsactions conducted thereon,” William So Go says in statement provided by his lawyer Ramon Esguerra to media at briefing in Makati City.
Alert: HALISTER1- NOTE: Philippine Daily Inquirer reported Go as among 6 people whose bank accounts are linked to an alleged money laundering scheme involving $81m supposedly stolen from Bangladesh central bank’s account {http://tinyurl.com/hclld8h}
- Go, in statement, says he has requested National Bureau of Investigation to probe
- NOTE: $1 Billion Plot to Rob Fed Accounts Leads to Manila Casinos Link
- Go filed before Court of Appeals today motion for partial reconsideration to lift freeze order again William Go and his co. Centurytex Trading’s accounts in East West Bank and BDO, and other accounts; not questioning freeze order on alleged RCBC account, Esguerra says at briefing
- Legal counsel wrote to RCBC on March 2 to ask an explanation why Go’s name was linked to an account at the RCBC
Source: BFW (Bloomberg First Word)
To de-activate this alert, click here
UUID: 7947283