Sunday, May 17, 2015

AMLC officer admits no red flags in Jinggoy’s bank records before ‘pork’ issue

A bank investigator of the Anti-Money Laundering Council (AMLC) on Monday admitted that the council did not monitor any questionable transactions involving the bank accounts of Senator Jinggoy Estrada before the alleged pork barrel scam broke out in 2013.
Read the rest of the news GMA News Online / News / Nation

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