Witness: Romualdez cash inflows not traceable to DPWH, Co, contractors

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

Original Source

Read the full article at Newsinfo →

KhanList aggregates and links to publicly available news content. We do not host full articles from third-party sources. Always verify important information with original sources.