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[ArticleID] => 219039
[Title] => Money laundering vs Nani luminaw
[Summary] => Tuluyan nang sumabit si dating Justice Secretary Hernando Perez makaraang luminaw ang pagkakasangkot nito sa money laundering activities na nag-ugat sa pagtanggap umano nito ng $2 milyon mula kay dating Manila 6th District Rep. Mark Jimenez.
Nabatid na ang nasabing halaga ay inilagay umano ng dating solon sa IMPSA deal.
Ang paglilinaw ay nagmula sa Swiss government na nagsabing natutumbok na nila mula sa nakalap na paper trail sa 16 na bangko na pinaglagakan ng mga taong kakilala ni Perez sa bansang Switzerland.
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GUERNSY
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[ArticleID] => 219039
[Title] => Money laundering vs Nani luminaw
[Summary] => Tuluyan nang sumabit si dating Justice Secretary Hernando Perez makaraang luminaw ang pagkakasangkot nito sa money laundering activities na nag-ugat sa pagtanggap umano nito ng $2 milyon mula kay dating Manila 6th District Rep. Mark Jimenez.
Nabatid na ang nasabing halaga ay inilagay umano ng dating solon sa IMPSA deal.
Ang paglilinaw ay nagmula sa Swiss government na nagsabing natutumbok na nila mula sa nakalap na paper trail sa 16 na bangko na pinaglagakan ng mga taong kakilala ni Perez sa bansang Switzerland.
[DatePublished] => 2003-08-29 00:00:00
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abtest
August 29, 2003 - 12:00am
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