AMLC: Court freezes 135 bank accounts of officials, contractors tagged in flood control mess
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AMLC: Court freezes 135 bank accounts of officials, contractors t…
6 months ago
rappler.com
Anti-Money Laundering Council (AMLC) Executive Director Atty. Matthew M. David leaves the ICI Building. He refused to give a comment on Remulla’s statement that freeze orders had been issued on the assets of Senators Joel Villanueva, Jinggoy Estrada, AKO BICOL Party List Rep. Zaldy Co, former Caloocan Rep. Mitch Cajayon-Uy, and former DPWH officials Roberto Bernardo and Henry Alcantara. | via Kaxandra Salonga, ABS-CBN News | ABS-CBN News
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Anti-Money Laundering Council (AMLC) Executive Director Atty. M…
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AMLC bares Bong Revilla’s P87.6M in ‘unexplained wealth’
AMLC bares Bong Revilla’s P87.6M in ‘unexplained wealth’
Oct 10, 2014
inquirer.net
AMLC, ICI partner for info sharing, recovery of assets linked to corruption
AMLC, ICI partner for info sharing, recovery of assets linked to corru…
6 months ago
gmanetwork.com
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