THE GLOBAL FILIPINO MAGAZINE Arnold Clavio blind items ‘gov’t official’ who deposited millions...

Arnold Clavio blind items ‘gov’t official’ who deposited millions of peso in UAE

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Arnold Clavio took to his Instagram account to post a blind item of a high-ranking government official who he alleged deposited millions of pesos in the UAE. 

This high-ranking official is being investigated, he revealed, because of a sudden number of bank transactions using cash and bank deposits in the past three years. 

What’s more shocking, he continued, that the official has 69 bank accounts and his spouse in the Philippines and overseas. 

In Dubai, Clavio said that the couple has an estimated amount of P1.5 billion pesos. 

“Ayon sa preliminary investigation , ang nasabing kabuuang 69 bank accounts as of July 2022, 42 Bank accounts dito ay US dollar accounta na naka deposito sa USA, Canada, Dubai, Singapore, UK at Switzerland kung saan ay nakakakuha ang mag asawa ng matataas ang interest rates,” he wrote. 

“Ang malaking bulto umano ng pag galaw ng deposito ng mataas na opisyal na ito at ng kaniyang asawa ay nagsimula noong December 2021 hannggang July 2022 , panahon ng kampanya,” he added. 

As claimed by Clavio, below are the banks where the couple had deposited the huge and questionable amount of money: 

~ sa Dubai (foreign bank) na may $ 3 Million or P170M ;

~ UAE ( 2 foreign banks) – 3.7 Euro or P208 Million ;

~ sa Dubai pa rin ( 3 foreign banks) – na may deposito P38.5 Million

~ Dirham or P616 Million

~ at sa Dubai ( 4 foreign banks )- 21.75 Million dirham or P348 Million..

Clavio said that the official’s name has letters R and O on his name, and his last name has letters U and E.

See his post below:

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