AMLC Executive Director Ronel Buenaventura said his agency was flagged by private banks on the Vice President’s cash and check deposits and withdrawals more than 400 times since 2007.
Billions of pesos flowed into Vice President…
AMLC Executive Director Ronel Buenaventura said his agency was flagged by private banks on the Vice President’s cash and check deposits and withdrawals more than 400 times since 2007.