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Tuesday, January 15, 2019

Repost: P40M of Kris Aquino Invested in Businesses in Thailand, but Trustee is Still Former Financial Manager

On a visit to Thailand in 2017, Kris Aquino with, from left, Nicko Falcis, Chayapatra Thongcharoen, Bimby Yap and Peach Chirathivat
Image courtesy of www.lifestyle.inquirer.net


Here’s the answer to the P40-million question in the ongoing saga that is Kris Aquino’s legal dust-up with her former business manager, Nicko Falcis.

Where’s the money now?

A source from Aquino’s firm revealed the exclusive information to Lifestyle that the Thai partners of the firm, where the P40-million had been invested, affirmed that Aquino is the rightful owner of the investment.

Eloi Sy, one of Aquino’s lawyers, confirmed Lifestyle’s source’s statement that Aquino’s money had been invested by Falcis in Rocks PC Co., Ltd. (Potato Corner Thailand), which accounts for 10 percent shares in that company.

The source also said that the Thai partners, including actor Pachara “Peach” Chirathivat of the prominent Chirathivat clan of Thailand, have reaffirmed Aquino, through a text message last October, as the “beneficial owner” of the P40-million investment, which was under Falcis’ name. Falcis was Aquino’s trustee.

A trustee has no legal claim to the amount in question, Sy said.

Aquino’s Thai business partners, the source said, informed her that after a meeting with Falcis, they have “agreed and established” that Aquino is the rightful owner of the “P40 million plus the shares in Mang Inasal” and the 10 percent Falcis assigned in Potato Corner Thailand.

Falcis, according to Sy, is also a partner in the Thai venture.

“While the shares are in Nicko’s name as your trustee to protect your privacy, it is in our corporate records that you are indeed the beneficial owner of the said shares,” the source quotes Aquino’s Thai partners. “You still have the right to vote and also the right to dividends that may arise in your 10 percent in Rocks PC Co. Ltd.”

Qualified theft

Aquino is suing Falcis for qualified theft, for allegedly charging P1.2 million in a credit card intended for expenses in her production company, Kristina C. Aquino Productions, for his personal needs.

The P40-million investment is a separate issue, according to Sy.

“The P40 million was unaccounted for, and we’re trying to account for all the money our client entrusted to Nicko Falcis,” Sy said.

“We had a meeting with Nicko’s sister and his lawyer in September, with the understanding that we were to have another meeting where they would give us the full financial report. They didn’t talk to us again. Instead, they’ve been maligning our client.”

Nothing also has come out of the initial talks on Potato Corner Philippines’ offer for Aquino to buy them out in their Potato Corner + Nacho Bimby partnership, Sy said.

“I asked for an accounting of [the] P40M invested for my sons, and financial reports for our 12 Potato Corner + Nacho Bimby branches and my lawyers and I were ignored,” Aquino wrote on Instagram.

“When Ms Aquino gave Nicko that amount to invest, there was no contract, she didn’t make him sign for it. It was only because she trusted him,” Sy said. “This is so crucial for Ms Aquino because the money came from her sons’ trust fund.”

This past week, Falcis’ camp responded to Aquino’s alleged “bullying tactics,” with his legal counsel, Ponferrada Ty Law Offices, releasing a statement denying claims that they are engaged in “delaying tactics.”

The statement said that Falcis’ counsel filed an “Omnibus Motion to dismiss the cases for forum-shopping, for consolidation of the cases before the Department of Justice, or for suspension of the criminal cases.”

Filing Falcis’ counter-affidavit immediately, it added, “might render our Omnibus Motion moot.”

234 comments:

  1. The Billionaire!😍

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    1. Which part of the article did you get this?

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    2. I just read about the recent death of Miss Jamaica Universe 2014 dying of Lupus... hope Kris' condition would also raise awareness about this serious disease... no matter how wealthy one is, seems that one can not escape death from this illness. Sad

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  2. Nilinaw naman na pala sa kanya that they know it’s hers and the guy is just a trustee for her privacy.

    “While the shares are in Nicko’s name as your trustee to protect your privacy, it is in our corporate records that you are indeed the beneficial owner of the said shares,” the source quotes Aquino’s Thai partners. “You still have the right to vote and also the right to dividends that may arise in your 10 percent in Rocks PC Co. Ltd.”

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    1. Ngayon lang nagkalinawan kasi, September pa tinatanong. Kahit sino magwoworry because its 40M.

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    2. Even if Kris is the rightful owner , Nicko is assigned as a trustee. He can still use it, spend it however he wants. That’s why Kris and her team of lawyers were asking for a financial statement. The financial statement can confirm whether Nicko stole her money or not.

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    3. Aysus mga ati. Nag-issue na nga ng statement na they know it’s hers as agreed.

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    4. korek!yan ang sinasabing ayaw ibigay ang papeles.yujg credit card nga he said it’s in his name kaya sa batas di nya need magpaalam kung gagamitin nya ito.katakot pa din.

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    5. No. What is your basis? He cannot use it for his own benefit. Please read the law (special proceedings and business organization in particular). A trustee merely holds a thing in trust for the beneficiary. He cannot use it for his own benefit. @anon 1:16

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    6. It took her four months to find out what happened to her investments. Ikaw kaya mag-invest ng 40 million based on trust, mai-stress ka talaga if you don’t get an answer what happened to her investments.

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    7. So, ngayong malinaw na baka naman puwedeng ipadismiss na yung cases filed by feelingera Queen against supposedly nagnakaw kuno na si Nicko. Go Nicko sampahan mo din sya dahil ginulo nya buhay mo at ng pamilya mo. Hail the fake Queen!

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    8. We shall find out 1:48. How come Nicko was very quiet for the last three months? He could’ve simply slapped Kris with a financial record on her face. Who knows maybe he’s trying to put the money back until he’s ready to speak out and tell everyone that the money and investments are intact.

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    9. 1:51, where did it says that it took 4 mos for her to know where the money is? the article mentioned that since last October, the Thais have confirmed to Aquino that the money is under her name. Even knowing that since October last year, Aquino even alluded to that 40M just recently about its whereabouts. KA is clearly fabricating truths because she knows where her 40M is since last year, and yet used it for power tripping.

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    10. Anon 1:51, nabasa mo ba ng maayos? Aquino was reaffirmed as the rightful owner since October pa thru a text message. Ano sinasabi mo na 4months? No wonder she only filed for the 1.2million case not the 40million.

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    11. Trustee si Nicko kaya puwede niyang galawin iyong pera. Iyan ang ibig sabihin ng trustee.

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    12. Lol true 2:32 and 2:34. Anlinaw naman na October pa alam na ni Kris to, pero hanggang 2019 binibintang nya to ke Nicko. So either di nya naintindihan or talagang sinisira nya reputasyon ng tao.

      D ko alam bakit di naintindihan ng iba ang linaw naman ng news.

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    13. Anon 1:16 basa basa pag may time mga 4 beses. Nakalagay trustee diba meaning he can’t spend it? Kairita mga comments na maka-kuda lang pero hindi naman pala naiintindihan!

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    14. Nothing was stolen , 😂! Frivolous lawsuits just to degrade another human being deemed insignificant in her world!

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    15. 1:48 is right!Please read the Civil Code about the obligations and rights of a trustee and also try to search Supreme Court cases regarding the same facts,thank you!

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    16. 1:48 & 9:53, tama kayo IF there was a trust agreement that was executed. Lawyer na mismo nagsabi na walang contract between Nicko & Kris re the 40M. Nicko being a trustee & Kris the beneficial owner was only AGREED UPON. It was not LEGALLY specified. In the eyes of the laws of Thailand, Nicko is the legal owner of the investment so partially tama si 1:16 that Nicko can use & spend it as he wishes or in this case, he can dispose of the shares if he wants to, kung hindi nagkagulo at naghanapan ng investment.
      Also, you cannot apply the law of the Philippines here if the investment was in Thailand.

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    17. Sinabi na nga nila that they have “agreed and ESTABLISHED” that Aquino is the rightful owner.

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    18. 4:50PM, Established that Aquino is the rightful owner AFTER THE MEETING with Falcis. Ibig sabihin at the start, nung nag-invest pa lang walang documentation or declaration that he is a trustee (or a nominee shareholder). If there was a documentation then there was no reason to meet just to AGREE and ESTABLISH ownership - the legal document proves the ownership. Ang ownership naman di kailangan pagkasunduan kung in the first place clear na talaga kung sino ang owner.

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    19. 2:31 Following your reasoning... Given na walang trust agreement signed. Have you heard about the concept of an implied trust? =) they have agreed upon and established the agreement for the benefit of kris.

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  3. So ito pala yung inasikaso ni Falcis sa Thailand kaya siya pinapunta ni Kris dun para checkin kung ok pa yung investment niya. According mismo ke Falcis interviewed by abscbn

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    1. 12:46am, that's the reason why Nicko asked the question in his interview:

      "Why me?"

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    2. Kasi sya ang trustee di ba? So siya ang tigpangasiwa?

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    3. so bakit dinemanda if trustee siya? I mean bakit nga nauwi sa demandahan if in good faith ang relasyon niya with Kris?

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    4. The bigger question is, bakit siya ang ginawang trustee? At bakit sila (both of them) pumayag sa ganuong arrangement?

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  4. hindi naman pala nawawala.

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  5. Kaya naman para afford na afford mgtago ni Falcis sa abroad. 🤪

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    1. Nagbasa ka ba friend? Malinaw nga daw sa kanila na kay Kris ang investment and of course sa kanya ang proceeds ng investment. So saan banda dyan na maafford ni falcis makatago abroad because of the investment eh malinaw nga daw na trustee lang siya at si kris ang may-ari.

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    2. 12:50 nilinaw na nga na hindi niya puwedeng galawin yung 40M na investment. Bakit pinipilit pa rin yung magnanakaw angle?

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  6. So hndi nawawala? Kasi sa knya pa din mpupunta ang revenue since trustee lang si Nicko? Mga baks enlighten me, please!

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    1. Yup. Trustee nga. Beneficiary ang amo na nagdadadrama. Napakaconsistent ni Nicko sa mga kwento nya so far.

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    2. Yes. As a trustee, he is the one who holds property/money for the benefit of the beneficiary (kris). He does not own it in any way, nakapangalan lang for the benefit of Kris. By being a trustee, he will just take charge of it and at the time indicated in the "trust/contract", everything will be given kris with full accounting. Had she consulted a lawyer before making a scene, she would have saved herself from all the stress she's facing right now.

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    3. Hindi pinaliwanag ung status ng pera when they asked so it was considered missing. Bakit kasi d sinasagot ni Nicko ang query noon? Baka umasa dn sya na may claim sya sa money

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    4. But Nicko is her trustee. If Nicko is not being trustworthy, he can do and spend the profits and the principal investment however he wants it. That’s why Kris and her team of lawyers want a copy of financial reports. Dun magkakaalaman kung nagnakaw si Nicko or not.

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    5. 1:29 pano niya iisipin na may claim siya eh ayan na nga sabi ng potato corner alam nilang kay kris ang pera at si falcis ay trustee lang.

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    6. I smell setllement for damages and besmirching honor.

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    7. he still has multiple theft cases that he needs to face. why do i have this feeling na itong sagot ng sagot dito pro-falcis eh silang magkapatid din lol

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    8. 1:59 me too but i guees hindi magoapasettle ang siniraan ng reputasyon. Lol

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    9. Masnaniniwala ako sa mga falcis kasi consistent ang kwento nila. Hindi kailangang ikaw si falcis para maniwala sa kanila 2:38. Eh based sa history ng issues nya na lagi niyang dinedemonize ang mga kaaway niya uto na lang talaga ang patuloy pa din naniniwala kay kris. 😂 - Not Nicko not Jesus

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    10. 2:38 we all have that feeling. Lol

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    11. Anubuzz anlinaw ng article. Saka di ako si Jesus o Nicko no. Hahaha! Wag kayo magulat madaming naniniwala dun sa dalawa. Yung mga nagwe weigh ng both sides ng story at nakikita sini consistent. 🤪

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    12. @2:38 me too...ang Daming tagapagtanggol Ng mga Falcis. Eh ang point lang naman baket ang tagal magbigay ng financial report? Sagutin nyo nga...September pa un? Put yourself in Kris situation.

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    13. 2:38 and 3:12. Don't assume just like Kris. Marami dito na di naman talaga naniniwala kay Kris kasi alam naman namin na magaling si Kris manguto ng audience niya. After this, magpopost uli si Kris ng pa-victim card and pity party post para di malalgasan ang mga uto uto nyang supporters. Nyahaha so typical of Kris.

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    14. Kayong mga pro Falcis di nyo ba binasa yung part na hinihingi ni Kris at ng lawyer nyayung accounting ng 40m pero inignore lang daw sila ng lawyer ni Falcis.

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    15. Actually naguguluhan ako sa set-up nila. Di ko alam kung iba ang structure ng corporations sa Thailand.

      As far as I know, ang proof of ownership ng isang individual is the share certificate issued under her/his name. No shares issued under you, no claim. Kaya siguro nagtaka ang mga accountants kasi walang shares certificate na issued under KA’s name.

      Second, trustee si Nicko and beneficial owner si Kris. Does this mean that they registered a company or a trust in Thailand? If it is not the case, KA cannot be considered the beneficial owner. You can be considered a beneficial owner of a company if you are the majority shareholder of the company that owns shares in the former or there exists a registered trust which names you as the beneficial owner. Lahat to mahirap patunayan kung puro verbal and walang pinanghahawakan na legal documentation.

      This is interesting as it is confusing. I wonder if may English version ang Corporation/Companies Act and Trust Act ng Thailand. Maganda ito pag-aralan.

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    16. There was never a theft case lol . The elements of the crime has to be present. How can somebody steal from a credit card that ha one’s name on it . 1.2 million of allegedly stolen money that was used to pay for things / transactions in behalf of the company while the lawyers fees is worth 5 million pesos . Do the math. That is so desperate and unreasonable.

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    17. nah 2:38 i also believe falcis but im not falcis ha. d naman nakakapagtaka na madami na taong nakakakita na ng totoong pagkatao ni kris? mshdo kayo nadadaan sa mga drama nya d nyo na nakikita point ng ibang tao

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    18. 1:37, ikaw lang ang nakakaintindi rito kung ano ang role ng trustee. Iyong iba, nagmamagaling lang.

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    19. 2:38 i am one with you on that feeling as well🙄... same manner of answering and words from their tv interviews lol

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    20. Agree 1:37 mga supporters kuno ni Falcis (Sila Lang Yan LOLs) di naisip na anyone can confirm where the investment was placed. Siya Mismo nag-invest nung pera. At partner pa siya Sa negosyo. Pero gusto Ng paliwanag ni Kris Kung San bawat sentimo nagastos.Alangan man tanggapin Ni Kris na ok 40M siguradong ininvest Sa ganito. Patawa kayo

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    21. The principal was unaccounted for by Falcis given that he was given 40M. Of course, even if he was not the Accountant meron pa rin yan report na Kung San napunta Yung investment. Akala mauuto Tao with just saying na 40M is already invested and Kris could have asked for financial reports Sa Accounting. Siya yung binigyan Ng 40M dapat Lang iaccount niya Yung principal Hindi Yung sasabihin andun Sa negosyo.

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    22. Di ko ma gets ano point mo 1:08. Ano ba hindi malinaw na yung 40M ni Kris eh naconfirm na na invest nga? Lawyer na nga ni Kris yung nagconfirm. Iba bag articles binasa natin?

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    23. @1:08 what principal? 40M is the principal..i have two words for you, ang labo mo. lol..

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  7. hayyy nako kris, mahirap kang ispelengin, masyadong impulsive, vindictive at higit sa lahat ma-power trip.

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    1. Nag panic lang siguro ang lola mo. Kaya ayan gumawa ng malaking gulo. Publicity na rin daw para still relevant.

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  8. Where’s the money now?

    A source from Aquino’s firm revealed the exclusive information to Lifestyle that the Thai partners of the firm, where the P40-million had been invested, affirmed that Aquino is the rightful owner of the investment.

    Eloi Sy, one of Aquino’s lawyers, confirmed Lifestyle’s source’s statement that Aquino’s money had been invested by Falcis in Rocks PC Co., Ltd.

    IN SHORT, BASED ON THIS, INAACKNOWLEDGE NAMANG TRUSTEE LANG SI FALCIS. ININVEST NI FALCIS ANG DATUNG. SO ANO YUNG KUDA NI KRIS E DI NAMAN PALA INANGKIN NI NICKO ANG PERA?

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    1. “We had a meeting with Nicko’s sister and his lawyer in September, with the understanding that we were to have another meeting where they would give us the full financial report. They didn’t talk to us again. Instead, they’ve been maligning our client.”

      BAKIT DI NAGBIGAY NG FULL FINANCIAL REPORT?

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    2. Syempre para mapagusapan. Mapansin. Dumami ang viewership ng mga social media accounts nya. Kahit na kris aquino at madatung sya, kailangan pa rin nya mapagusapan. Laging bida.

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    3. nainis na siguro ang mga falcis ke kris. kung talagang concerned si kris sa pera niya at wala siyang nakuhang sagot sa trustee niya, madali naman sigurong magtanong sa mga kasosyo niya sa thailand e. bakit di niya ginawa?

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    4. Yes. It is a style to gain attention and relevance pa din to gain sympathy, di ba? Genius si Kris sa ganyan.

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    5. 1:12 sinagot naman siya ng Thai partners niya ng October ah Na Malinaw siya talaga May ari ng shares. Pero Bakit nagpost p din siya Sa ig Na Di niya alam Saan Ung 40m niya, maligning Nicko.

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    6. 2019 na hinahanap pa nya yung 40M eh alam na pala nya since October!

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    7. Madali namang hingin sa corporate office ang investment report, duh!

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    8. 1:12 - I THINK IT'S NOT NICKO'S JOB TO PROVIDE KRIS WITH A FINANCIAL STATEMENT. HINDI BA DAPAT IYONG IN CHARGE SA ACCOUNTING ANG MAGBIBIGAY NUN?

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    9. 1:00 ikaw na naman talaga ang mahilig sa caps lock🤦🏻‍♀️... basta itong issue na ito andito ka in caps lock

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    10. 8:20, you don’t seem to understand how companies work. Technically, walang authority si Kris to demand for the financial report from Rocks kasi in their records wala siyang connection sa company. Si Nicko ang shareholder kaya siya ang may right magdemand. Ang financial reports sa shareholders binibigay yun and in turn, shareholder magbibigay sa beneficial owner. So in this case, si Nicko nga ang dapat magprovide nung report kay Kris. Whatever trust arrangement Nicko & Kris have is between the 2 of them; labas at walang pakialam doon ang Rocks.
      Unawain mo muna ang mga bagay-bagay bago ka magreply with such intensity.

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    11. 8:20 IT IS NICKO'S JOB TO ACCOUNT IN A DETAILED FINANCIAL REPORT HOW THE 40M WAS SPENT. THIS IS SEPARATE FROM THE FINANCIAL STATEMENTS THAT KRIS' IS ALSO ASKING FOR. REMEMBER, NICKO WAS ENTRUSTED WITH 40M...

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    12. Di ba alam na natin kung nasaan yung 40M? di ba sinabi na sa 3rd paragraph ng article na to?

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  9. For sure ngayon lang nya nakuha ang sagot. Pero before inignore nga sya! The point is nagbigay sya ng pera at di nya alam anong nangyari at that time kasi inignore nga ang request nya for accounting. Kung ikaw ganun kalaki at inignore ka, ano ba reaction mo?

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    1. obviously nun nagbigay sya ng 40M sinabi sa kanya saan nilagay. Kun d siya naniniwala kay nicko eh d sana nagtanong siya sa potato corner. Pero based sa statement nila sinasabi nila na “ganun pa din naman sa napag-agreehan natin noon. Ikaw ang may-ari at si falcis ay trustee lang.” Ergo, alam niya yan. Napahiya lang siya kasi nga naman masmalaki pa ang ibabayad niya sa justice league niya kesa sa demanda niyang 1.2M. So kailangan may sabihin siyang ninakaw na masmalaki.

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    2. Nagbasa ka ba girl o di mo naintindihan na october pa lang, alam na ni Kris ano nangyari sa 40M? Ang ipagtaka mo, bakit bagong taon na nagngangawa pa din si Kris about that na alam naman nya last year pa.

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  10. problema kasi i kris ang hilig nga nya mag invest pero di sya involved di nya kabisado ang negosyo tapos pag na tripan nya lang tska sya hihingi ng kung anu ano na dapat una palang regularly nirereview nya ung mga ganong bagay. kasalanan nya rin yan in a way masyado nya inaasa sa ibang tao na dapat involved din sya lalo na trustfund ng mga bata ang ginamit nya

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  11. 40M ay investment amount only. Nanghihingi ng accounting records si K, maybe it means including investment and revenues?! Is accounting and audit same? Since they were ignored, there may have been something na tinatago ni F?

    Sis ko kc may business din pero niloko sya, the only time na narealiza nya yun was when she asked for an accounting and audit and she was ignored. When they launched an investigation, she found out na her company is lubog na sa utang and lahat ng kita were not deposited correctly to the right account. There were also a lot of missing expenses, like yung mga SSS ng employees and taxes ng company hindi bayad, etc., so mas lalo sya nalubog sa utang.

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    1. 40M was invested when? You don’t know what ROI in just a few of months unless time deposit with a certain percentage is guaranteed. If you have that amount to invest as well, you should do your homework before releasing the money to anyone.

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    2. 2:40 The article just confirmed where the investment went but NOT giving the accounting records to Kris. Whatever the ROI is - Hindi Yan usapan. Kahit sinong Tao gusto malaman kabubuan nung investment niya. Huwag kami! The article might be put together but the fact remains that Falcis doesn't want to show the accounting records knowing what happened to those investments.

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    3. Hello! Email or call the corporate office makukuha mo na yung investment report mo.

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    4. Hello 6:21, you cannot if you are not a shareholder. Get your facts straight.

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    5. 1:51 get your facts straight ka pa dyan eh may statement na nga yung thai partners na si kris ang shareholder samakatuwid may access sya. Sinabi pa nga dyan sa article na sya pa din ang may voting rights.

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  12. Wow it goes to show na nag power trip lang talaga si Kris, ilang beses ko pa naman sya pinagtanggol

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    1. It pays to listen to both parties' versions. It also helps if people just look at history, take the case of the previous controversies Kris was involved in and how she dealt with such.

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    2. Nagpapaniwala kasi kayo kay Kris eh.

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    3. Ikr? Tugma to sa interview ni nicko, hindi involve ang 40m na investment ni kris sa mga finile nyang kaso kase alam nya talaga yun sa simula palang. So far si nicko ang consistent sa pagkwe kwento .diko makakalimutan when kris keeps on making parinig na winaldas daw ang trustfund ng mga anak nya pero di naman pala totoo

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    4. Mas kapani paniwala kase sya

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  13. I think this is a case of a tantrum gone awfully bad. Tama nga siguro yung Nicko--gusto lang ni Kris na susunod sya sa lahat otherwise, warla mode to highest level ang peg. Nag-aaksaya lang sila pareho ng panahon at pera. Swerte ng mga abugado. Lol

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    1. Apparently, the tantrum will boomerang on the Queen if what Nicko said are proven to be true. May history naman ng histrionics yung isa at nagamit ang clout to pin the guy down at sirain. Talagang pinag-initan si Nicko. Ginawa naman ni Nicko ang trabaho nya based on this report. I also understand that with regard to the credit cards, sa version ni Nicko, natural naman talagang ichacharge yan as business-related expenses kung clients na ang kausap for the benefit of KCAP.

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    2. 1:39 YOU GOT IT! this is a tantrum gone so bad

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    3. 1:39, tama na yang tantrum gone awfully bad. Hindi lahat ng commenters dito kaya niyong paikutin sa mga sinasabi niyo. Explain niyo na lang kung bakit ininvest ni Nicko under his name yung money.

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  14. yun nicko. first time ba magkaroon ng big client? di maruning humawa ng ledger at finacial report? bakit di nya present to kay kris? at kinailangan pa ni kris pumunta ng thai para makuha yun report. sabi under nico names pero this nya pwede galawin kasi si kris ang beneficiary at rightful owner

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    1. Investment po yan Thailand, reports will be coming from Thailand not from Nicko. Prang investment sa bangko, sa bangko manggaling ang report.Ginagamit lang yang dahilan ni Chris kasi nauna ung pagddrama nya about millions nawala. Nung nagsamapa 1.2m at mahirap pa paniawalaan kasi ung charges na malalaki ay gastos sa mga travel ni Kris with her entourage.

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    2. @Juana Dela Cruz When Nicko was given 40M to invest, malamang hindi lang niya pinambayad yung pera para iinvest kundi alam niya saan pupunta lahat. Alangan ibigay niya 40M & leave at hihintayin yung reports from Thailand. That doesn't make sense. Obviously, alam niya pano ginastos yan na investment na yan. Tinatanong ni Kris paano yun naspend na40M sa Thailand. Aba kahit sino e iuungkat kung paano nagamit yung buong 40M.

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  15. The more kris talks lalo lang nagboblow up in her face ang lies. Lalo na si nicko may text messages pa as proof. And so far very consistent ang kwento nya. I think she should really learn to let things go. Assuming na nagnakaw ng 1.2M. Pabayaran. Ayaw niya ibigay ang commission, wag niya ibigay. I think it’s for her own good and health to let things go. I know hindi maliit na bagay ang 1.2M pero siya na nga ang nagsasabi palagi na madami siyang pera. IMHO kun may sakit ka iprioritize mo na lang sarili mo. Tinga lang naman ang 1.2M sa total net worth niya. Hummer, coaster, and other million peso things nabibigay niya sa friends niya. Para sa health niya pabayaran niya na lang yan tingin niyang ninakaw. Mamaya ano pang ireveal ni nicko na hindi niya kayanin.

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    1. Agree with you 1:53

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    2. Bawasan nya yung 1.2M from the 9M na utang nya and call it a day. Get out of each others lives.

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    3. CPA po yung falcis. malamang need nya pumunta sa thai kse dun invested ang money, dun nya makukuha yung figures ng revenues, dividends etc.
      Playing with fire tlga etong si kris, nagkataon na madami alas ni falcis.

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    4. 6:25 Wrong. Credit card charges should be dissected. If spent for Kris and her army of assistants, why should Falcis pay for those charges?
      Lumalabas na si Kris pa ang may utang in the form of unpaid commissions. Hay buhay.

      Delete
    5. 4:41 Wasn't the cc dissected already? Kaya nga umabot ng 1.2M...Magbibigay nga si Falcis una ng 400K.

      Delete
  16. Hirap kasi kay kris Aquino ang hilig nya magtiwala to the point na hindi nya nirereview lahat ugali nya na yan ilang beses na binanggit ni Nicko yan sa mga statement nila. Million ang pinag uusapan pero wala kang paki kung paano tumatakbo pera mo? Hello? Even yung resibo group nila hindi naman daw nirereview ni kris yung mga binayad nya kay jover according to nicko. Tapos ngawa sya ng ngawa sa social media to gain sympathy. Obviously they have personal issues hindi lang pera yan.

    ReplyDelete
    Replies
    1. just because i don’t review it eh pwede mo ng gastos any way you please and not give financial statements. trabaho ni falcis yan, on demand dapat ma produce and statements. bwisit na yan, saan ka naka kita ng empleyado na mag didikta sa amo? Bottom line, pera ni Kris yan at trustee lang di Falcis. Kahit ganong kadami ginawa ni Falcis para lumago negosyo ni Kris, punot dulo si Kris ang may ari; caretaker lang yung falcis.

      Delete
    2. Kaya nga. So ano problema ni Kris? Di ba ininvest naman ni Falcis 7:01? lol

      Delete
  17. Wala naman palang proof na may binigay na amount. Sana naging matalino si Kris na pera yan dapat may kasulatan. Hindi excuse yung pinagkakatiwalaan nya kasi. Mahirap mabawi yan kung wala naman mapakitang proof.

    ReplyDelete
    Replies
    1. Kaya maswerte sya na Nicko invested her money where he said that he was going to invest it. Sinayang nya ang binuild nila ni Nicko. She needs therapy. For some reason, she tends to ruin the good relationships that she built.

      Delete
    2. Wala proof pero ininvest pa din ni Nicko ang 40M. That shows the man's character. Pwede niya tinakbo yan.

      Delete
    3. 6:28, wala ngang proof kasi nakapangalan kay Nicko yung investment. Na-clarify lang at napagkasunduan na si Kris ang owner ng mag question ang accountants & lawyers. Kung walang audit na nangyari, ang lumalabas until now si Nicko pa din owner ng shares

      Delete
    4. Ano ba yan malinaw naman yung article. Kay Kris nga yung investment, trustee lang si Nicko. Kinonfirm ng lawyer mismo ni Kris. Bakit ang hirap intindihin mga bes? Pagpilitan ba natin talaga na nawawala?

      Delete
    5. ang gulo.. he doesn’t own them.. he’s the trustee!! people get your facts straight...

      Delete
  18. She is too trusting with her staff. Marami ngang investments and negosyo but she distances herself from the nitty gritty and relies too much on accountants, assistants,and lawyers. Pag pera at negosyo na ang usapan dapat hands-on ka.

    ReplyDelete
    Replies
    1. Tama ka riyan. At common sense lang yan lalu na kung pinaghirapan mo yung pera.

      Delete
  19. Yung Sy ang nagsabi na si Kris ang owner nung investment at trustee lang si Nicko etc.. Pero after, sinabi niya na hinahanap kay Nicko ang Financial Report nung sa investment ni Kris pero iniignore sila. Yan ata ang timeline. Kasi sinasabi dito na sinungaling si Kris eh lawyer nga niya yang source. Lol.

    ReplyDelete
    Replies
    1. Pinagsasabi mo diyan? Iba si Sy sa source ng Inquirer. Lol.

      Eloi Sy, one of Aquino’s lawyers, confirmed Lifestyle’s source’s statement that Aquino’s money had been invested by Falcis in Rocks PC Co., Ltd. (Potato Corner Thailand), which accounts for 10 percent shares in that company.

      Delete
    2. 2:15am, finally! Somebody did read and understand Sy’s statement...daming kumuda agad, di naman inintindi kung ano ang nalalaman ng sulat.

      Delete
    3. Korek. Well hindi na nakakapagtaka kng bakit ganyan mga comments kay Kris since obvious naman kng sino yung post ng post

      Delete
    4. They have known this since October 2018 that Kris is the owner of the investment. That's why Kris cannot file for 40M, she can only file for the bogus 1.2m credit card charges. Pero, Kris is Kris, binaggit pa rin nya, Dec/Jan, yung 40m which she knew was already accounted for. Like the pa boost na she mentioned na akala nya nabulsa, pero may resibo pala.

      Delete
  20. Granted that Kris is the rightful owner and Nicko is a trustee. But it should not end there. What happened to ROI? They can only find out if there was an anomaly once the financial statements have been presented.

    ReplyDelete
    Replies
    1. That is also included in a trust agreement. Trustee gets nothing- which is owned by a beneficiary.

      Delete
    2. And you can get the financial statements, by email or by calling the corporate office. They didn't need Nicko. Remember they fired him.

      Delete
    3. Yun ang di ma-gets ng iba. Ang hinihingi is yung accounting ng 40M, kung saan napunta bawat centavo pati ang ang lahat ng kinita. Yun ang hindi Pino-provide ni Nicko.

      Delete
  21. All these could have been avoided if the two of them completed the proper legalities.

    Mga ateng...would you hand over 40 million just like that, for investment? No contracts, no papers, no lawyers, no nothing?

    To think sabi ni Kris matalino siya. Chos!

    ReplyDelete
    Replies
    1. Magtaka ka pa. Wala nga siyang prenup dati. Pati kasal niya null and void. So I guess di siya mahilig mag check ng legalities at too trustworthy.

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    2. Lol true! Kaya yang chismis na matalino si Kris wala ako mashado makitang proof dyan.

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    3. That's why she's lucky, Nicko did what he was supposed to do. He invested the 40M for Kris Aquino in the said companies.

      Delete
  22. From what I understood.. Kris is suing Nicko for the credit card charges, then yung sa 40M issue naman she was asking for the full financial report na hindi binibigay nung Nicko. Di ko maconnect yung sinasabi ng iba dito na nagpapowertrip lang si Kris at nambubully. Malalaking halaga yung involve, plus sa part ni Kris nagkalamat na yung tiwala niya sa isa sa I'm sure pinakapinagtitiwalaan niya given the fact na ginawa pa niyang trustee ng 40Million. Kung ako lalagay sa posisyon ni Kris magdedemanda din siguro ako

    ReplyDelete
    Replies
    1. The bullies are the ones replying, that's why. Obvious naman sa choice of words

      Delete
    2. Ang ibig sabihin ng trustee ay puwedeng kunin ni Nicko ang pera anytime dahil siya nga ang trustee.

      Delete
    3. 2:41 Kasi dba Ung una pahaging ni kris Sa ig trustfund ng mga kids ung nawala so Akala ng lahat millions talaga, tapos nag file siya ng Kaso 1.2 M lang pala at credit card. Tapos pahaging Na naman siya recently in her ig Na 40M Ung hina hanap niya Na financial statement inignore ng camp ni falcis Un pala October pa lang Sinagot Na sila ng Thai business partners niya.

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    4. Nah, hindi kami si Nico at Falcis no. 😂 Anubah mahirap ba paniwalaan na may mga nagcoconsider ng both sides of the story and we find the falcis’ story consistent? Mapagbintang kayo para kayong si Kris! 😂😂😂

      Delete
    5. 3:16 am read it well . Pahiya yung bratinellla

      Delete
    6. As a trustee, Nikko does not have access to the financial reports. It is Kris who have access to that. October of last year niya pa alam na siya ang may control sa money and yet nag akusa siya ng kung ano ano against Falcis? Hmmm... I smell somethinh fishy here! Keep them coming I'm loving this new teleserye! #primetimebida

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    7. Financial report of the Co. Kung saan nag-invest, yes walang access si Nicko. Pero yung financial report nung 40M na in-invest, meron.

      Delete
    8. Anon 10:18 AM Just tell Nicko to give the documents that Kris & her lawyers are being asked of him. Sya ang manager nung business sa Thailand, as a trustee yung accounting kasama yan sa obligation ni Nicko.

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    9. 10:18? Nickl as a trustee is implied. In the legal documents, he is the owner because the shares were under his name so may right siya to demand for the reports. Na-establish lang nung company kung saan siya nag-invest na trustee lang pala siya after nagkagulo na at nagkahanapan ng money.

      Delete
  23. Pero bakit nung hiningian sila ng financial report, hindi naibigay? Bakit ngayon lang?

    ReplyDelete
    Replies
    1. Malay mo naman, baka naibigay dahil kung hindi kasama sana iyon sa kaso na isinampa ni Kris laban kay Nicko?

      Delete
    2. beks wala png binibigay na financial statement,

      Delete
    3. I know, right? Had the given the financial report from the very start, it wouldn’t have gone this far. You cant blame anyone to conclude that there’s something fishy going on. He’s been gone for months and no response at all until this month. If I were Kris, I would feel the same way and couldn’t help but feel suspicious.

      Delete
    4. sila kris pa nag punta ng thai nyan para mahingi yan. balak nila panchange yun name kaso bawal nga daw

      Delete
    5. Te, October pa nila nakuha yung confirmation that the 40M was properly invested.

      Delete
    6. Hindi ngayon lang- October pa na confirm yan. And what makes you sp sure na humingi nga ng financial report si Kris and she is not just saying that now?

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    7. 6:24, bawal talaga kasi as I have been reiterating again & again, legally si Nicko ang shareholder. Anything that has to do with the shares siya lang pwede mag-instruct. Kahit yung paghingi ng financial report nung Rocks Co. walang karapatan si Kris doon.

      Delete
  24. Just give the financial report. The owner has all the rights to demand this. I'm sure the trustee was paid tons to arrange the nitty gritty from the start.

    ReplyDelete
  25. Kung hinde makapagbigay si francis ng Fin report, Kris can hire third party to account for it. Why wait for Francis?

    ReplyDelete
    Replies
    1. Hire 3rd party to account for what? Eh si Nicko ang may hawak ng pera pano malalaman nung 3rd party kung saan niya dinala?

      Delete
  26. Bakit ba pinalaki ang gulo maliit lng na pera ang nawala naging umabot na ng milyones ang pag usapan what a shame

    ReplyDelete
  27. I think Kris panicked where the 40M investment went. But as what Nicko said all she had to do was call for a shareholder's meeting to resolve it since she is a partner. Saving face na lang talaga since she already insinuated about someone stealing from her even before filing a case. And ang kaya lang ihabla is credit card theft kuno.

    ReplyDelete
    Replies
    1. Wrong! She was not a shareholder. Basahin mo maigi ang article and wag kang mag spread ng maling information dito. Sa records ng company si Falcis ang shareholder. AFTER lang ng meeting nung Thai partners with Falcis, napag-alaman at napagkasunduan na si KA talaga ang owner at trustee lang si Falcis. Lahat yun verbal kasi nga walang trust na nakaregister na beneficial owner si KA and trustee lang si Nicko. Walang LEGAL document na pinanghahawakan si Kris na siya ang may ari ng shares sa company sa Thailand. (Knock on wood) if and when may nangyari kay KA at di alam ng mga anak niya ang tungkol sa investment na ito, goodbye 40M siya. Wala silang habol kasi kahit sa Pilipinas walang kontrata na na-execute.

      Delete
    2. O di ba dapat sha magpasalamat ke Nicko kasi ininvest talaga ang 40M niya kahit wala shang hawak na kasulatan?

      And why would you do that? 40M ipapahawak mo basta basta buti nga ininvest nung tao. Asawa ba niya si Nicko? Di ba hinde?

      Delete
  28. Kung naka pangalan yung investment sa Thailand kay Nicko, di lalabas yun sa financial records ng company ni KA dito sa Pilipinas. Nung nagconfirm ung Thai company kay KA na she still owns 10% of that venture, puede naman siya humingi ng complete accounting records sa directly sa kanila. To me, the bigger question is why did KA decided to have Nicko “appear as the registered owner” of those shares when she invested in that Thai venture and not in her name or her company?

    ReplyDelete
    Replies
    1. Ding ding ding! Tax evasion!

      Delete
    2. 5:04, mali. Di niya pwedeng i-include ang investment sa Thailand kasi di sa kanya nakapangalan ang shares. Rightfully, siya ang owner but lumalabas na legally si Nicko yun kasi sa kanya nakapangalan ang shares.

      Kung i-account mo yun, ang labas sa books ni KA, nakalagay lang na disbursement was 40M to Nicko Falcis for investment. Ngayon siyempre dahil investment yun kailangan mo ng documentation para dun. Yun siguro ang hiningi nila kay Nicko na hindi naibigay ni Nicko kasi nga he invested the money under his name.

      Delete
    3. Magbabayad ba ng tax si Kris sa investment sa Thailand kung si Nicko ang trustee?

      Serious question. Curious ako.

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    4. nope.. the report said “privacy reasons” that means she asked for it to be done in this way. there are also tax implications for being a beneficial owner instead of owning the trust. so yep, tax evasion could be one of them...

      Delete
    5. Ang simple na nga lang ng sinabi hindi pa rin gets ng karamihan. Si Kris ang direct beneficiary, meaning siya lang ang may karapatan at access sa account. Pinatunayan ito mismo ng business partners niya sa Thailand, October of last year pa!!!

      Delete
  29. Why would kris camp publish this? This puts her in the bad light kasi pala since oct alam naman nya that she's the investor and was confirmed by her 🇹🇭 partners.
    Ang gulo lang.

    ReplyDelete
  30. Sana kasi mas naging hands on si Kris sa mga investments nya instead of spending most of her time composing long essays for her IG.

    ReplyDelete
  31. CPA si Nicko. He knew his license/reputation is at stake if he embezzles money from someone like KA. So why risk it? And he won’t fight back if he’s guilty. We’ll see kung anong mangyayari sa korte. Baka si Kris ang mapahiya.

    ReplyDelete
    Replies
    1. 7:23 Well, hindi ibig sabihin CPA ay hindi manloloko or unethical. Babayaran nga cc ng 400k first instalment. Humingi ng sorry Kay Kris. Ano ba, Ipagpipilitan mo na Hindi embezzlement Yun? Umanin na Yung Tao. Panoorin Mo ulit Yung video para maliwanagan ka.

      Delete
    2. for sure kris consulted with cpa too and lawyers before making the noise

      Delete
    3. Ha ha! You should further research his record before Kris.

      Delete
    4. Umamin na nga sa video 1:51 ano pang research ang kailangan? Hahaha

      Delete
    5. 1:51 Nicko admitted he used the cc beyond business coz there was NO REVIEW. Like the purchase of Alcohol. Hay, inamin na nga dun sa video eh ayaw mo pa tanggapin.

      Delete
    6. 7:23, remember walang contract si Kris and Nicko re the 40M that was released to him. Technically & legally, he can do what he wants with it and yun nga ginawa niya, ininvest niya. Yun nga lang ininvest under his name.

      Delete
    7. Kahit Sa ibang bansa, it doesn't matter if the corporate cc is in your name. Kung ginamit sa personal expenses, embezzlement na Yun.

      Delete
    8. Huh? Anong alcohol?

      Ang sinabi ni Nicko ginamit niya ung CC for business representation expenses. lol. Anubeh. So lahat ng chinarge niya e me kinalaman sa business ni Kris. Anong video ba napanood mo 5:27 bat iba intindi mo?

      Delete
    9. 1:51. OMG,what is wrong with you. Ang sabi ni Kris, he shouldn't have gone to that restaurant, where he took the clients, because they serve alcohol there and she's a mother.

      Delete
  32. Ilabas ang financial reports with receipts and all tingnan natin san napunta lahat.lol

    ReplyDelete
    Replies
    1. Si Nicko ba dapat ang maglalabas ng financial statements nung 40M investments? Di ba dapat iyong mga Thais? Trustee siya di ba? Siya rin ba ang may hawak ng F/S?

      Delete
    2. 12:37 He paid the 40M as instructed by Kris. Pero bakit sa paginvest ng 40M eh wala bang documents that could account for that?

      Delete
    3. 3:22, that is the right question. Nasaan ang document to prove that? The only document Nicko could and should present is the share certificate issued under the name of the investor because that is the proof of your investment. But as it appears, it was not even issued under KA's name kaya hindi ni Nicko ma-ipresent.

      Delete
  33. Trustee- tagapangasiwa. Proxy tagapirma. Dummy. Ibig sabihin alam ng lahat na hindi sa kanya un pera ipinangalan lng kuno. So di na pwede kunin at pwede habulin at dumiretso ni kris sa potato corner anytime
    Beneficiary- ultimate owner. Alam ng lahat na pera nya yun.
    So walang ninakaw. Ung statement makukuha naman diretso yun sa pinaginvestan.

    ReplyDelete
    Replies
    1. Exactly? And she has known that since October. So, she keeps maligning Nicko, when nothing was taken from her. Not nice, Kris.

      Delete
  34. Ang intindi ko yung 40M acknowledge na si Kris ang investor kaso ang tanong: Asan yung 40M financial report na dpat yung Nicko maglabas.

    ReplyDelete
    Replies
    1. You already got your answer 10:12.

      Delete
    2. As a beneficiary and owner of the said investment. Kris has the power and access to everything. Gusto niya ng financial reports? Humingi siya dapat ng copy sa head office o patawag siya ng board meeting.

      Delete
  35. Trustee si Nicko kaya puwede niyang gakawin ang pera kahit kelan niya gusto. Iyan ang ibig sabihin ng trustee.

    Si Kris ang beneficiary ng perang puwedeng galawin ni Nicko. Paano kung hindi niya ibigay kay Kris na beneficiary dahil iyong financial report nga, ayaw ibigay, report lang iyon. Pera pa kaya.

    ReplyDelete
    Replies
    1. Nagbasa ka teh? Walang karapatan si Nikko sa pera. Si Kris lang. Si Kris lang may access sa LAHAT.

      Delete
  36. Diyos me ang daming nagmamarunong. Hindi si nicko ang may hawak ng financial reports. It should be the investment house. A report is a report and will show performance of investments. Malamang si nicko ang may alam ng account and password kaya hinahanap sa kanya ang report.

    ReplyDelete
    Replies
    1. 12:17 We are talking about the breakdown nung 40M. Bakit binigay yun na isahan Lang yung 40M for the franchise?

      Delete
    2. Ask mo si Kris 3:19. Pakiask na din bakit klangan nakapangalan kay Nicko ung investment nya.

      Delete
    3. I guess Wala kang mga investments like stock. Yung mga investments na iyan meron nagmamanage na investment firm at Hindi si nicko. whoever owns it binibigyan ng access sa account. entonces meron si kris access sa account niya mag log-in Lang siya to generate the report or if not tawagan yung investment firm. Kris could've done this herself. How do i know? That's what I do. Hindi mo binasa ng ang article that states intact parin ang 40m.

      Delete
  37. Halatang halata na karamihan ng comments dito galing sa kampo ng Falcis. Nobody would hire a high calibre law team if anyone knew the details of their investment. Malamang nalaman Ni Kris dun ininvest Sa Thailand. Si Nicko nag-asikaso ng lahat & hindi niya alam what's going on? Tapos iignore niya Lang Yung beneficiary? Mali naman Yun. Kahit sino would want the financial reports. Ang daming manloloko Sa negosyo Ngayon Basta ayaw ibigay financial statements.

    ReplyDelete
    Replies
    1. Kung walang motibo. Bakit hindi mismo nong ininvest may papel na agad nanproduce bakit nong na media na at nabuking na sya.

      Delete
  38. Ang gulo gulo ni tetay..ang demanda 1.2m tapos ano tong 40m for what eh naka invest nga daw sa mga santol...hindi nman basta basta magkaroon nang accounting ang investment...dalawa klase ang investment short and long...a certain percentage 20% or more may boses as director more than 50% is part of the company accounting meaning any movement expenses and income may effect sa investor...if it is a major stockholder..automatic may movement ang investment...so kung di nila makuha ang accounting request sila sa company eh sya nman pala talaga may ari...di malinaw motibo...CPA kalaban nya..mali mag akusa na wala pang proof..dahil naka invest nga....

    ReplyDelete
    Replies
    1. Trustee po si Nicko, sya ang itinalaga ni Kris para sa business, kasama po dun ang accounting of expenses. Ang tanong kasi, asan na yung hinihingi ni Kris na mga documents, bakit di ba ibigay ng matapos na. By the way, in November Kris was asking Nicko (he was not in the Phils) to meet with him e bakit ayaw makipag kita ni Nicko? Kung sasabihin nila yung threat na ipapapatay ni Kris si Nicko, what is the point kung gagawin ni Kris yun? Sino ba mawawalan si Kris din, hindi nya mababawi yung hinihingi nya.

      Delete
  39. Infairness to nicko, he's consistent since day 1 at laging may rebuttal and resibo sa ibinabato sa kanya ni kris. mukhang nag power tripping lang talaga itong si kris para mapag usapan kaya lang ang boomerang sa mukha nya ang lahat ng pinaggagawa nya.

    ReplyDelete
    Replies
    1. Yun nga eh. Si kris pag napapahiya biglang magpapasabog ng bago. Sasagutin nung falcis. Maglalabas ulit si kris, mag sagot na naman yung isa. Pero based sa kwento walang nagbabago dun sa kay falcis. Kay kris initially sabi niya ninakawan sya ng hundreds of millions na trustfund ng anak niya tapos ang demanda 1.2M lang na credit card charges lang tapos biglang may nawawalang 40M ulit. Let’s say totoong ninakaw yang 40M iba pa din yun sa hundreds of millions. Magsinungaling ka once magcucrumble ang narrative mo. Inconsistent.

      Delete
    2. natural, kung mag embezle ka lang naman ng pero, alam na dapat consistent ka sa statements mo para di mahalata na namingwit ka.

      Delete
    3. 4:49 Hindi pasabog, nag-explain lang siya na ang simula nito issue was the 40M that was initially unaccounted for. From there nag sanga-sanga na dahil inaudit lahat kaya naglabasan ang tungkol sa credit card statements. Yung 40M di na kinasuhan dahil "naayos". Kung di naayos yung 40M for sure isasama niya sa kaso yun.

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    4. Anon 2:12 PM ano bang rebuttal yung ibinabato ni Nicko?

      Delete
    5. Bakit hindi binibigay ang financial report though? Bakit inignore lang sila? Kung sasabihin mong, dapat hindi kay Falcis kunin yung Financial Report, bakit hindi na lang yun ang sinabi ni Falcis kay Kris? Bakit inignore na lang?

      Delete
  40. Pera yan! pag ikaw nag invest ng pera tapos nawala, di ka mag wawala! Naku mema mga tao dito kasi di siguro sila nasubukan na nawalan ng pera dahil sa pag trust ng ibang tao.

    ReplyDelete
    Replies
    1. Ate, hindi po nawawala ang pera. Yung pera naging shares of stock sa Thailand. Kaloka ka naman.

      Delete
    2. nah.. she’s the beneficial owner and she holds 10%. kung maimpluwensya sya, as what she claims, e d gamitin nya to get the report she wants...

      Delete
  41. it seems like may defense si Kris na di natin alam.. Cant want for the on-going saga #teamkris

    ReplyDelete
  42. Kahit trustee sya. Natural kailangan ng papeles. Kung hindi naging issue so hindi malalaman? Detalye ng investment?

    ReplyDelete
  43. Wala ako tanda na sinabi nya hundreds of millions. Sinabi nya trust fund ng anak. Mote than 10 m nong tinanong sa interview.

    ReplyDelete
  44. kaya siguro nagpanic si madam kasi cpa si nicko.kung talagang cpa sya alam natin ang trabaho ng isang cpa.

    ReplyDelete

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