Sandy case: what bank searches found as police await Europol, FBI findings

Police bank account searches have found no evidence to support claims that large sums of money were moved abroad through companies or through Sandy, according to Philenews sources. Investigators obtained court orders to open the accounts of individuals named as having given money to the 45-year-old, and the commercial banks complied, the sources said. Sandy’s […]

By Michalis Hadjivasilis