PANOORIN: Nadiskubre ng Asset Recovery TWG ang water assests ng mga sangkot sa maanomalyang flood control projects, ayon kay CICC Acting Executive Director Renato Paraiso. | via Jom Garner Follow na sa DZMM Teleradyo Facebook page para sa balitang kumpirmado at serbisyong sigurado. | DZMM Teleradyo
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PANOORIN: Nadiskubre ng Asset Recovery TWG ang water assests …
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The new ICI technical working group is focused on asset recovery and case buildup against personalities linked to the flood control mess, Chairman Renato Paraiso said. He noted that some personalities are laundering money through cryptocurrencies, hampering efforts to trace and recover assets. | ANC 24/7 | Facebook
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The new ICI technical working group is focused on asset recovery and …
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UNANG ASSET RECOVERY TECHNICAL WORKING GROUP MEETING, ISINAGAWA NGAYONG ARAW Sa pagpupulong, tinalakay ang mga hakbang para mas epektibong ma-recover ang umano’y ninakaw na yaman kaugnay ng maanomalyang flood control projects. Dumalo sa pagpupulong ang mga kinatawan mula sa Anti-Money Laundering Council (AMLC), Bureau of Internal Revenue (BIR), Bureau of Customs (BOC), Cybercrime Investigation and Coordinating Center (CICC), Department of Justice (DOJ), Department of Transportation (DOTr), Depar
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