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Sabay na money laundering at check kiting sa bank accounts?

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#SaTotooLang | Buong panayam kay law professor Atty. Lulu Reyes: * Reyes: Tinukoy niya ang “tinikling” sa bank accounts bilang posibleng check kiting, kung saan maaaring may sabay na money laundering at paggalaw ng pera sa pagitan ng mga account * Reyes: Hindi sapat na depensa ang pagkakamali sa SALN at income tax return dahil ang paulit-ulit na pagkakamali ay maaari umanong magpahiwatig ng pattern o intensyong manlinlang * Reyes, kinuwestyon ang umano’y P87-million underdeclaration sa loob ng 18 taon ni VP Sara sa public service at sinabing maaari itong maging batayan ng BIR audit para siyasatin ang posibleng tax evasion * Reyes: Hindi dapat ituring na confidential ang impormasyon kung mahalagang malaman ang katotohanan at mailantad ang posibleng mga iregularidad sa serbisyo publiko Follow us for the latest news and public service information! One PH Facebook: https://www.facebook.com/OnePHonCignal TikTok: https://www.tiktok.com/@oneph_cignal One News Facebook: https://www.facebook.com/ONENewsPH Instagram: https://www.instagram.com/1newsph/ TikTok: https://www.tiktok.com/@onenewsph Subscribe to the One PH channel and click the bell icon: https://www.youtube.com/@OnePHonCignal #News #Balita #LiveNewsTodayPhilippinesOnePH

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