De Lima had 10 dummy bank accounts used for Bilibid drug trade

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The controversial senator is said to have owned 10 bank accounts used in the illegal drug trade inside Bilibid.

The Department of Justice recently ordered the National Bureau of Investigation to look into Secretary Leila De Lima's connection to the Bilibid illegal drug trade.

They also asked the Anti-Money Laundering Council to investigate the alleged 10 dummy bank accounts of the senator which are believed to have been used for money transactions for the illegal drug trade inside the national penitentiary.

The bank accounts were said to be under the names of her closest friends and employees and one of them was her driver-lover Ronnie Dayan.
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Secretary of Justice Vitaliano Aguirre admitted that they have still no concrete evidence of De Lima's connection to the illegal drug trade. Indirect alleged evidences and testimonies from drug lords inside Bilibid who claimed that De Lima collected money from them are all they have as of the moment.

De Lima, on the other hand, still stands firm on denying the accusations thrown at her. She also stated she has no millions or billions in her bank accounts, asserting that all attacks she have been receiving lately are the efforts of President Rodrigo Duterte and his allies to bring her down.

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XOLXOL: De Lima had 10 dummy bank accounts used for Bilibid drug trade
De Lima had 10 dummy bank accounts used for Bilibid drug trade
The controversial senator is said to have owned 10 bank accounts used in the illegal drug trade inside Bilibid.
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