Ver mistress under watch for laundering
August 26, 2001 | 12:00am
Former Armed Forces chief Gen. Fabian Vers live-in partner until his death is under investigation for allegedly laundering some $500,000 in a bank in Germany.
Presidential Commission on Good Government (PCGG) Chairwoman Haydee Yorac told The STAR that Edna Camcam was reported to have withdrawn the money from an undisclosed bank in Hong Kong and deposited it in a bank in Germany last February.
At Deutsche Bank, Camcam was said to have accompanied Irene Marcos-Araneta and her husband Gregorio.
Yorac said the PCGG had not yet determined how long Camcam had been involved in alleged money-laundering operations.
"We dont know yet if its the first time...," she said. "(But) even the person to whom she sent the money is identified but we cant reveal it at this time. We dont want to give them warning." Sheila Crisostomo
Presidential Commission on Good Government (PCGG) Chairwoman Haydee Yorac told The STAR that Edna Camcam was reported to have withdrawn the money from an undisclosed bank in Hong Kong and deposited it in a bank in Germany last February.
At Deutsche Bank, Camcam was said to have accompanied Irene Marcos-Araneta and her husband Gregorio.
Yorac said the PCGG had not yet determined how long Camcam had been involved in alleged money-laundering operations.
"We dont know yet if its the first time...," she said. "(But) even the person to whom she sent the money is identified but we cant reveal it at this time. We dont want to give them warning." Sheila Crisostomo
BrandSpace Articles
<
>
- Latest
- Trending
Trending
Latest
Trending
Latest
Recommended