AMLC files civil forfeiture case vs Romualdez

Inquirer.net - Nov 12, 2026

MANILA, Philippines—The Anti-Money Laundering Council (AMLC) has filed a civil forfeiture case that covers the bank accounts of former House Speaker Martin Romualdez, a witness told the Sandiganbayan Third Division on Thursday. Defense attorney Rashel Ann Pomoy confirmed this with AMLC financial investigator Jan Mark Busa, who testified as witness for the prosecution during the

Read full article
More News

About Us

Always dynamic, always updated, The Witness Daily ensures minute-by-minute update to the most pressing issues, curated specifically to cater to critical newsreaders of our time.

Newsletter

Copyright © 2015 - 2026 The Witness Daily. All Rights Reserved.