Antonio Tiu files charges against AMLC

MANILA, Philippines, May 21 (Eagle News) — Businessman Antonio Tiu filed a 100-million damage suit against the Anti-Money Laundering Council for allegedly submitting an erroneous report which served as the basis of the Court of Appeals to issue a freeze-order against Tiu.

(Eagle News Service Jay Paul Carlos, Jericho Morales, MRFaith Bonalos)

Related Post

This website uses cookies.