AQUAMINA FOUNDATION

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                    [ArticleID] => 190061
                    [Title] => Special Report: Foundations used as fronts for money laundering?
                    [Summary] => In October 2000, former Ilocos Sur governor Luis "Chavit" Singson disclosed that he had funneled P200 million in jueteng money to then President Joseph Estrada through the Muslim Youth Foundation. 


Last month, Manila Rep. Mark Jimenez also said he gave checks amounting to P18 million to First Gentleman Mike Arroyo through a charity foundation identified with the First Couple. Jimenez claimed the money was a bribe; the First Gentleman said there were no strings attached to what he described as a legitimate donation to charity.


                    [DatePublished] => 2003-01-02 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
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Special Report: Foundations used as fronts for money laundering?

By Zinnia B. Dela Peña | January 2, 2003 - 12:00am

In October 2000, former Ilocos Sur governor Luis "Chavit" Singson disclosed that he had funneled P200 million in jueteng money to then President Joseph Estrada through the Muslim Youth Foundation. Last...

Headlines