Sunday, October 25, 2020

US grand jury indicts Napoles, family in $20M money laundering scheme

US grand jury indicts Napoles, family in $20M money laundering scheme 1
By Olaalpha

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US grand jury indicts Napoles, family in $20M money laundering scheme 2

A UNITED STATES grand jury indicted the alleged mastermind behind the misuse of $20 million in Philippine public funds for money laundering through a multi-year bribery and fraud scheme, according to a statement from the US justice department. Charges of conspiracy to commit money laundering, domestic money laundering, and […]

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