The United States government has filed money laundering and conspiracy charges against former Commission on Elections chairman Andres Bautista following a tip from his estranged wife, Patricia, about his alleged ill-gotten wealth worth P1 billion.
Colombian President Gustavo Petro’s eldest son on Tuesday said he was not guilty of money laundering, in a scandal linked to his father’s election campaign.
Colombian President Gustavo Petro’s son Nicolas was arrested Saturday on charges of money laundering and illicit enrichment in a scandal linked to Petro’s election campaign, officials said.
Chief Justice Alexander Gesmundo has emphasized the importance of banking laws in the fight against terrorism.
Martinelli is one of 15 people accused of having bought, in 2010, a majority share in the Editora Panama America publishing house using state funds.
The Supreme Court (SC) has approved the rules of the Court of Appeals (CA) in granting examinations of bank and investment accounts linked to unlawful activities including money laundering.
Israel’s domestic security agency said Thursday they have investigated 20 Israelis, including former defence industry personnel, for allegedly making and selling cruise missiles to an unnamed Asian nation.
Senator Richard Gordon said it’s “impossible” for President Rodrigo Duterte to be clueless about the $447 million “dirty money” that suspiciously entered the country from September 2019 until February this year.
Senator Richard Gordon on Wednesday stood firm against his opposition to the rise of Philippine offshore gaming operators (POGOs) industry in the country since it led to money laundering.
Senator Richard Gordon intends to investigate the alleged huge amount of money being brought into the country by the Chinese – which could qualify for “money laundering.”
