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                    [ArticleID] => 338592
                    [Title] => Bank exec convicted of money laundering
                    [Summary] => A bank official accused of working for a criminal syndicate was convicted for  money laundering by a Pasig court yesterday, marking the first ever  conviction under the Anti Money Laundering Act.


The Anti-Money Laundering Council (AMLC) announced yesterday that  Branch 167 of the Pasig Regional Trial Court handed down the first ever  conviction against Eric Allagadan, branch manager of Union Bank in  Annapolis, Greenhills.


Allagadan was ordered to pay P1.5 million or face a prison term of not less than four years and not more than six years.


                    [DatePublished] => 2006-05-26 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Metro
                    [SectionUrl] => metro
                    [URL] => 
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ACCUSED ALLAGADAN

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                    [ArticleID] => 338592
                    [Title] => Bank exec convicted of money laundering
                    [Summary] => A bank official accused of working for a criminal syndicate was convicted for  money laundering by a Pasig court yesterday, marking the first ever  conviction under the Anti Money Laundering Act.


The Anti-Money Laundering Council (AMLC) announced yesterday that  Branch 167 of the Pasig Regional Trial Court handed down the first ever  conviction against Eric Allagadan, branch manager of Union Bank in  Annapolis, Greenhills.


Allagadan was ordered to pay P1.5 million or face a prison term of not less than four years and not more than six years.


                    [DatePublished] => 2006-05-26 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Metro
                    [SectionUrl] => metro
                    [URL] => 
                )

        )

)

abtest

Bank exec convicted of money laundering

By Des Ferriols | May 26, 2006 - 12:00am

A bank official accused of working for a criminal syndicate was convicted for money laundering by a Pasig court yesterday, marking the first ever conviction under the Anti Money Laundering Act. The Anti-Money...

Metro