Topic
money-laundering-investigation
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Substrate placeholder — needs review · Wikimedia Commons (CC BY-SA 3.0)world14 days agoDeveloping
Ombudsman Investigates Jose Raulito Paras in Connection to Martin Romualdez Properties
The Office of the Ombudsman is investigating lawyer Jose Raulito Paras for alleged money laundering related to property transactions linked to former House speaker Martin Romualdez. Documents highlight Paras' roles in companies involved in acquiring high-value properties in the P…