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Country | The Philippines is a Southeast Asian archipelago nation whose Deputy Chief of Staff for Intelligence Ignacio Paz used Robert Booth Nichols to move large government funds into Swiss bank accounts. |
The Philippines is an archipelago nation in Southeast Asia. It is mentioned in the context of Ignacio Paz, the Deputy Chief of Staff for Intelligence in the Philippine government, who was assisted by Robert Booth Nichols in removing large sums of money from the Philippines by investing with Nichols, who placed the money in Swiss bank accounts.1
Art Suchesk, a friend of Allan Boyak and a Central Intelligence Agency proprietary company runner, repeatedly encountered Robert Booth Nichols in the Philippines, among other locations, after the Los Angeles Federal Bureau of Investigation dropped its interest in Nichols.1
Footnotes
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Seymour, Cheri. The Last Circle: Danny Casolaro’s Investigation into the Octopus and the PROMIS Software Scandal. First Edition. TrineDay, 2010. ↩︎