AMLC secures freeze order on assets linked to flood control anomalies, kickbacks
Money Laundering Council (AMLC) has obtained another freeze order from the Court of Appeals (CA) covering assets linked to a prominent lawmaker, a corporation, and several individuals and entities in ...
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1 outlet- AMLC secures freeze order on over 100 financial accounts linked to corruption, flood control anomalies The Manila Times · 21 oras ang nakalipas