• AMLC coordinates with NBI on Bautista ‘ill-gotten wealth’ probe


    THE Anti-Money Laundering Council (AMLC) is coordinating with the National Bureau of Investigation (NBI) in investigating Commission on Elections (Comelec) Chairman Andres Bautista’s alleged ill-gotten wealth.

    “The NBI is investigating and it is coordinating with the AMLC,” Bangko Sentral ng Pilipinas Governor and AMLC Chairman Nestor Espenilla Jr. told The Manila Times in an interview on Thursday.

    Espenilla did not elaborate.

    The Department of Justice (DOJ) has directed the bureau to investigate the alleged P1-billion ill-gotten wealth of the Comelec chief which his estrange wife had exposed. MAYVELIN U. CARABALLO

    READ: Bautista files robbery, extortion raps vs wife

    READ: Comelec chief’s wife wants half of ‘clean’ assets

    READ: ‘There is an orchestrated campaign against me,’ says Comelec chief

    READ: Wife exposes P1B in ‘hidden wealth’


    Please follow our commenting guidelines.

    Comments are closed.