Thursday, October 16, 2014

Revilla's multiple bank accounts indicate money laundering, claims AMLC investigator

Government witness and Anti-Money Laundering Council (AMLC) investigator Leigh Vhon Santos on Thursday said the multiple bank accounts maintained by Senator Ramon "Bong" Revilla Jr., where millions of pesos were withdrawn, may be an indication of money laundering.

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

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