Ombudsman Maintains Money Laundering Allegations Against Romualdez

Philippine investigators have upheld allegations of a money laundering network involving former first lady Imelda Marcos's brother, Martin Romualdez, despite recent recantations by key witnesses.

26 Aug, 01:07 — 26 Aug, 01:07

Post Share

Sources

Showing 1 of 1 sources

RapplerMostly Factual1d ago

Despite recantations, Ombudsman findings on Romualdez’s alleged money laundering network hold

Among the Ombudsman investigators' allegations that are mostly unaffected by the recantations is Romualdez's supposed connivance with his frat brother to hide his wealth

By Dwight de Leon

Read full article →

PERSPECTA

PERSPECTA

Ombudsman Maintains Money Laundering Allegations Against Romualdez

Sources

Despite recantations, Ombudsman findings on Romualdez’s alleged money laundering network hold

Related Stories

U.S. Shifts Strategic Focus Following Six Months of Conflict With Iran

Malaysian Prime Minister Weighs Postponing General Election to 2027

Chinese Hackers Compromised Multiple US Federal Agencies, US Says

Prince Harry and Meghan Markle Face Backlash Over Upcoming Project Announcement

PERSPECTA