Tag: Money laundering

CA freezes Romualdez assets – Ombudsman

Ombudsman Jesus Crispin Remulla on Saturday, April 25, confirmed that former House…

Tempo Desk

Romualdez faces asset freeze amid money laundering probe

Ombudsman Jesus Crispin Remulla on Tuesday, April 21, said his office is…

Tempo Desk

Pasig court convicts Napoles for money laundering in ‘pork barrel’ scam

Janet Lim Napoles, the alleged mastermind behind the 2013 Priority Development Assistance…

Tempo Desk

Bitcoin fever hits US real estate market

Bitcoin fever has hit the US real estate market, especially that of…

Tempo Online