"As of yesterday, I think he has been moving funds to his partners’ accounts starting September 8," the President said in an interview over state-owned PTV-4 television.
"Gi-close account mo ito [You close the account] that is why Singapore will not give him a certificate because he is not a client anymore. That is why AMLC must start producing certificates of existence of their counterparts ASAP," he added.
"Sabi ng foreign government, nagbili — nagbigay nito — September pa, pabalik-balik ka na sa Singapore banks. ‘Yung ibang bank account mo sa Hong Kong, gi-close mo [The foreign government said you’ve been going back and forth to Singapore banks since September. You have also closed your bank account in Hong Kong]," he told Trillanes.
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