May 20, 2024
Headlines

money laundering

Former Commission on Elections (Comelec) chairman Andres Bautista. File Photo

Title: Former COMELEC Chairman’s Whereabouts Unknown Amidst Money Laundering Charges

Jefferson015 mins

Learn more about the unknown whereabouts of former COMELEC Chairman Andres Bautista, who is facing money laundering charges related to a bribery scheme involving vote counting machines. The investigation, initiated based on information provided by Bautista’s wife, sheds light on alleged acts of corruption during his tenure. Supportive evidence and details have been presented by the US special agent involved in the case.

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“Aman” Virtual Room Launched to Combat Financial Fraud and Money Laundering

Jefferson05 mins

Learn more about the activation of “Aman,” a virtual room established by the Ministry of Interior in collaboration with the Public Prosecution and the Kuwait Banking Association to combat financial fraud and money laundering. Discover how Aman facilitates the reporting and swift action against fraudulent activities, including freezing funds for recovery. Read more about the measures taken and the importance of promptly reporting unauthorized transactions.

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