Explore tweets tagged as #FirstOnB
@bilyonaryo_ph
Bilyonaryo
1 month
Hindi lang ghost projects: Corruption-tainted Mario and Marilou Lipana sought black sand mining empire in Pangasinan, La Union #FirstOnB https://t.co/nJ4ZOpTUm7
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@bilyonaryo_ph
Bilyonaryo
13 days
Ravenous: Edvic and Eric Yap and fellow ghost contractors Samidan and Unimax for Ching brothers allegedly feasted on P16.6B in DPWH funds via dummy firm Silverwolves #FirstOnB https://t.co/gBtwyvjRCS
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@bilyonaryo_ph
Bilyonaryo
17 hours
Mind boggling: Cong-tractor Gardiola’s frozen bank accounts logged ₱479.5B in deposits and withdrawals over 15 years, with about 60% during Marcos years, documents show #FirstOnB https://t.co/zh0VUOaNoc
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@bilyonaryo_ph
Bilyonaryo
1 month
ICYMI: The Anti-Money Laundering Council (AMLC) has flagged almost ₱4 billion in cash that flowed into the 205 bank accounts of fugitive bilyonaryo-politiko Zaldy Co during his last four years as a party-list representative. #FirstOnB https://t.co/SMXrBpRwia
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@bilyonaryo_ph
Bilyonaryo
3 months
Ang talentadong accountant ng DPWH Bulacan: Juanito Mendoza’s bank flow rockets to P700 million in 2023 as checks from Discaya, Wawao, CT Leoncio pour in #FirstOnB https://t.co/C7f395km2z
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@bilyonaryo_ph
Bilyonaryo
1 month
Heartbreak is one thing, my ego’s another: ABS-CBN’s ‘ploy to delay’ P1 billion payment forces TV5 to scrap ‘Batang Quiapo’ and ‘ASAP’ deal #FirstOnB https://t.co/Bwk6y5oNEc
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@bilyonaryo_ph
Bilyonaryo
20 days
Asian Terminals Inc. is on its way out of the stock market, and Maharlika Investment Corp. is picking up part of the tab. #FirstOnB https://t.co/GzxCO1beUJ
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@bilyonaryo_ph
Bilyonaryo
16 hours
‘Deliberate concealment of transactions’: Gardiola-linked Newington Builders can’t explain where billions in flood control funds went #FirstOnB https://t.co/g1gApBgAvn
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@bilyonaryo_ph
Bilyonaryo
11 days
Who are the joint account partners in Edvic Yap’s 145 frozen bank accounts? AMLC flags P4.76B money trail of ACT-CIS congressman from ghost contractors linked to the Discayas and Ching brothers to supercar dealers #FirstOnB https://t.co/oopK9MqlIb
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@bilyonaryo_ph
Bilyonaryo
3 months
#FirstOnB: Maharlika’s NGCP play a done deal? Robert Coyiuto exits, Big Boy Sy stays in Synergy Grid as CFO Lady Soriano, Wall street dealmaker Daniel Ibasco join board https://t.co/9J6qr60i3N
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@bilyonaryo_ph
Bilyonaryo
3 months
726 ways to hide ₱17.9B mostly with Landbank/UCPB: AMLC freezes Robert Imperio’s alleged stash—Land Cruisers, Lexus fleet, and a 911 GT3 included #FirstOnB https://t.co/M8dxXFl5YF
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@bilyonaryo_ph
Bilyonaryo
2 months
#FirstOnB: President Ferdinand “Bongbong” Marcos Jr. has removed Bureau of Internal Revenue (BIR) Commissioner Romeo “Jun” Lumagui Jr. after a three-year stint. https://t.co/0RILawarhV
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@bilyonaryo_ph
Bilyonaryo
3 months
#FirstOnB: When the flood money rose, the bank records dried up. Investigators say former DPWH undersecretary Roberto Reyes Bernardo ditched the banking system just as the alleged flood-control racket peaked. https://t.co/KiJdUeGgsR
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@bilyonaryo_ph
Bilyonaryo
4 days
Southeast Asia’s richest in 2025: Ricky Razon cracks the top tier as Indonesian billionaires dominate and Vietnam’s titan surges #FirstOnB https://t.co/nICPpqaQhM
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