AMLC files civil forfeiture case vs Romualdez
MANILA, Philippines—The Anti-Money Laundering Council (AMLC) has filed a civil forfeiture case that covers the bank accounts of former House Speaker Martin Romualdez, a witness told the Sandiganbayan Third Division on Thursday. Defense attorney Rashel Ann Pomoy confirmed this with AMLC financial investigator Jan Mark Busa, who testified as witness for the prosecution during the
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