The owners of Philrem Service Corp. (Philrem) have disputed the money laundering charges filed against them at the Department of Justice (DOJ) in connection with the entry into the country of $81 million stolen from Bangladesh through the Rizal Commercial Banking Corporation (RCBC).
Spouses Salud and Michael “Concon” Bautista argued that the charges filed against them by the Anti-Money Laundering Council (AMLC) have no legal basis.
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