(December 28, 2008) We have not mention much about banking corruption but there is plenty of money laundering, stolen checks by the bagfuls being cashed illegally and bank presidents are involved all over the country, especially in Angeles City and Manila. We will expose some of this in 2009 and will name names!

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Thefts of depositors’ monies are not uncommon in a country that allows money laundering from criminal organizations outside of the country.

Money laundering is a huge business in the Philippine Islands.

One crime gang member, a foreigner, ships in his illicit money inside of motors.

Another is so well connected that he simply brings in illicitly earned money by plane in large suitcases. Much of this money is laundered through Angeles City, at Clark Airfield, and in Manila.

In fact, a crime boss opened up the Philippine Islands in the 1950s for the American mafia. This crime boss, out of Chicago, knew in advance that the military industrial leaders were going to start a war in South Vietnam by breaking a treaty signed with North Vietnam. Money was to be made there and now is being made in Iraq. This crime boss had strong ties to the C.I.A. which ultimately ordered his murder.

Represented in all large cities are, the American mafia, the Australian mafia, German crime gangs, the Koreans and the Russians are moving in and do have a few men there after sending in a scout in the 1990s. The scout is an expert in karate and sambo.

The Chinese Triads have been there since the very beginning. So far the triads that are not under the control of the Macao billionaire, Stanley Ho, have been able to keep him out of gambling in the P.I.

The Philippine Islands is so wide open to crime gangs that they are practically given cart blanch if they will come on in. Most set up drug making factories which are police protected.

How do you think criminals like Ping Lacson accumulated 800 million dollars in a 35 year period?

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It is common for banks to steal depositors' monies, especially the Rural Banks. The banks file counter-charges tying up the process for 10 to 15 years, which by then some depositors have died.

People like Christine Wangdali who is the front-woman for attorney Carmelino F. Pansacola. Together these two criminals took over a rural bank and proceeded to plunder bank accounts of depositors. They began in 2002 and up to July 2008 the depositors' court cases are being constantly delayed by the stalling tactics of attorney, and CPA, atty. Carmelino F. Pansacola.

(December 28, 2008 update) The word at the end of December 2008 is that they will be charged with "Money laundering" in 2009 and a hit has been ordered for the both of them before 2009 is over.

Maybe you want to visit this criminal. His office is located at:

#9 Balete Road, Pillar Village, Las Pinas City, Metro Manila

Carmelino Pansacola has been involved in dubious proceedings concerning the proper payment of income taxes to The Philippine Islands' government. Atty. Carmelino Pansacola, the tax-cheater and thief.

Legalized gambling and the disposal of proceeds

The gaming commission (BAGCOC) of The Philippine Islands charter calls for 5% of money be given to promote athletics. In 2007 the gaming commission Bagcor owed 1.2 billion pesos (more than 26 million dollars) to the athletic group. We know where the most of this money has gone. It is now in various other bank accounts.

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We may be contacted if you have information you want to have placed here or you are one of the criminals wanting to talk. We may be a few days late in answering you. We work long hours and do not have much off time.

We want documents, memorandum, and people willing to make affidavits.

We are interested in you typing up how the police, judges and attorneys extorted or planted anything incriminating on or made up crimes against you.

We want send photos of criminals and/or criminal activities.

If you are one of the criminals listed here, or soon to be listed, and want to talk with us, then feel free to do so. We already know where you live. Frightening thought, isn't it?

Send to:

raycline@mailvault.com