AMLC freezes assets of 2 contractors, businessman linked to Bulacan flood control scam
THE Anti-Money Laundering Council (AMLC) is intensifying its investigation into alleged irregularities involving flood control projects in Bulacan. On Jan. 30, the Court of Appeals issued an additional freeze order …
AMLC freezes assets of 2 contractors, businessman linked to Bulacan flood control scam Read More
