Ombudsman’s probe vs Romualdez money laundering now in preliminary stage
Leyte Rep. Martin Romualdez is now under a preliminary Ombudsman investigation over a money laundering complaint, ...
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Tag: money laundering
Remulla confirms: Romualdez assets frozen by Court of Appeals amid major corruption probe
A major development in the flood control corruption probe was confirmed Saturday by Ombudsman Boying Remulla, ...
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LOOK: DOJ charges US nonprofit group with 11 counts over alleged secret payments to KKK-linked extremist group members
The United States Department of Justice (DOJ) filed 11 criminal charges against a US nonprofit group ...
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Louie Vuitton pays ₱34 million settlement in ₱137 million laundering case
A luxury handbag purchase has led to a €500,000 settlement, or about ₱34.3 million. Dutch prosecutors ...
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