First published at 05:11 UTC on February 4th, 2019.
Alpha Omega World Devlopment Marshall Programme claim to own/represent the Philippine Islands is based on asserions by
a 2001/2002 bank fraudster whos aliases are; Alex Poyatos Chua Tai Lee, Anthony Santiago Martin, Peter Patrick Nash , Thomas M…
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Alpha Omega World Devlopment Marshall Programme claim to own/represent the Philippine Islands is based on asserions by
a 2001/2002 bank fraudster whos aliases are; Alex Poyatos Chua Tai Lee, Anthony Santiago Martin, Peter Patrick Nash , Thomas Masters TVM-LSM-666 TIBURCIO VILLAMOR MARCOS TAN TAGEAN TALLANO IV
2002/02/05 A Filipino man claiming to be a son of ex-president Ferdinand Marcos
he told a court he stopped in Hong Kong on his way to meet President Jiang Zemin and Premier Zhu Rongji in Beijing to discuss mainland development projects. Tiburcio Villamor Tan Marcos, 53, is accused of seeking to withdraw US$90 billion (HK$702 billion) from HSBC with bogus documents. Testifying in the District Court yesterday, Marcos said he was involved in a multinational project and had stopped over last March. He said that on seeing children sleeping in the streets, he was so touched he planned to donate some of the US$90 billion to SAR charities. Marcos denies one count of using a copy of false instrument, one of copying a false instrument and one of breaching his condition of stay. Prosecutor Ian Polson questioned his motive for coming to Hong Kong, saying: 'Is it [not] more deserving to make donations in the Philippines, where people are more needy? Any particular reason for picking Hong Kong?' Marcos replied: 'There is serious corruption in the Philippines. Hong Kong is a better place as it has a good Government and is free from corruption.' He said he had $34 million in China ready to transfer to Hong Kong. But Mr Polson challenged his wealth. 'You were granted legal aid, but you refused because you were asked to make the minimum contribution, is it correct?' he said. Marcos, who is defending himself, did not give a direct reply. The court heard he told two men - Karsten Kenntoff and Georg Lipp - to arrange a meeting with the HSBC chairman to seek the withdrawal from a 'secret account'. A set of documents, including an insurance certificate in the sum of ..
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