VERIFIED SOURCEWorld
Witness: Romualdez cash inflows not traceable to DPWH, Co, contractors
MANILA, Philippines — A financial investigator from the Anti-Money Laundering Council (AMLC) said there was a “huge disparity” between the P57 billion in kickbacks the Office of the Ombudsman alleged Leyte Rep. Martin Romualdez had received from flood control projects and the P560 million that entered his bank accounts when he was speaker. Lawyer Jan
PH
Originally published byPhilippine Daily Inquirer 12m ago · inquirer.net
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