The said secret account was allegedly believed to have millions of pesos and is now under the radar of the National Bureau of Investigation (NBI) and the Department Of Justice (DOJ) for verifications.
According to reports, there are around 20 bank accounts existing under the name of people close to De Lima has been opened by the Anti-Money Laundering Council (AMLC) for probe.
Justice Secretary Vitaliano Aguirre II, said that they would ask AMLC to open more bank accounts linked to De Lima.
However, the female senator denied this allegations and said that she doesn’t have any dummy account that existed.
Watch the video below.Source: Zeibiz