AMLC: No flood control money in Martin’s accounts
An investigator of the Anti-Money Laundering Council told the Sandiganbayan that the AMLC found no record of contractors, the Department of Public Works and Highways (DPWH), or former lawmaker Zaldy Co sending money to suspended Leyte Rep. Martin Romualdez wh…
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2 reports · 2 sources
Philippine StarAMLC: No flood control money in Martin’s accountsPhilippine StarAMLC: No flood control money in Martin’s accounts9 recorded states
Signal first indexedP1 · 68% quality · 1 source
Corroboration 1→2 sources · quality 68→72P1 · 72% quality · 2 sources
Quality 72→76P1 · 76% quality · 2 sources
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Quality 88→92P1 · 92% quality · 2 sources
Quality 92→96P1 · 96% quality · 2 sources
Quality 96→99P1 · 99% quality · 2 sources