Thursday, October 9, 2014

AMLC: Lani Mercado’s firm made bank deposits when Cambe received kickbacks

A company reportedly controlled by Senator Ramon Revilla Jr.'s wife had P27 million deposited in its bank account despite having no record of ever having been in operation, a representative of the Anti-Money Laundering Council told the Sandiganbayan on Thursday.

Read the rest of the news GMA News Online / News / Nation

No comments:

Related Posts Plugin for WordPress, Blogger...