AMLC Freeze Orders | Filipino Reporters

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01/01/2023

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AMLC Freezes Accounts of Estrada, Villanueva, Co Over Alleged Kickbacks in Bulacan Flood Control Projects

AMLC Freezes Accounts of Estrada, Villanueva, Co Over Alleged Kickbacks in Bulacan Flood Control Projects

AMLC Freezes Accounts of Estrada, Villanueva, Co Over Alleged Kickbacks in Bulacan Flood Control Projects

Manila, Philippines — The Anti-Money Laundering Council (AMLC) has ordered the freezing of bank accounts belonging to Senator Jinggoy...

The Filipino Reporters

Sep 24, 20252 min read

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