Sen. Richard Gordon, Senate blue ribbon committee chair, wants to investigate an alleged "racket" of bank agents who arrange for Chinese nationals, using Filipino names, to open bank accounts in the Philippines. "I'm aware of a racket going on now where Chinese folks are opening bank accounts arranged by agents who have ACRs [alien certifcates of registration] and the banks are cooperating to open accounts without knowing their customer," Gordon said on Monday during a hearing on the massive smuggling shabu into the country. "I intend to open an inquiry into this. Pinapahirapan niyo lahat ng tao," he added, addressing a branch manager of Banco de Oro. [You are burdening ever...
Keep on reading: Gordon eyes probe of bank accounts used in ‘shabu’ smuggling
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