Senator Antonio Trillanes IV on Monday submitted to the Office of the Ombudsman and the Anti-Money Laundering Council (AMLC) waivers on the secrecy of bank deposits, covering 12 alleged offshore accounts.
These included waivers on accounts that he said were in non-existent banks—Noca Scotia Bank and Hongkong Shanghai Bank.
Duterte earlier alleged that Trillanes has offshore bank accounts in Hong Kong, Australia, America, and Malaysia.
“Dinala mo away sa teritoryo ko. Hindi ka pwede tumindig sa’kin dito...Magpaka-lalaki ka. Hindi ka mapo-proteksyonan ng baril mo sa tagiliran,” Trillanes told Duterte.
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