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[ArticleID] => 190061
[Title] => Special Report: Foundations used as fronts for money laundering?
[Summary] => In October 2000, former Ilocos Sur governor Luis "Chavit" Singson disclosed that he had funneled P200 million in jueteng money to then President Joseph Estrada through the Muslim Youth Foundation.
Last month, Manila Rep. Mark Jimenez also said he gave checks amounting to P18 million to First Gentleman Mike Arroyo through a charity foundation identified with the First Couple. Jimenez claimed the money was a bribe; the First Gentleman said there were no strings attached to what he described as a legitimate donation to charity.
[DatePublished] => 2003-01-02 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Headlines
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AQUAMINA FOUNDATION
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[Title] => Special Report: Foundations used as fronts for money laundering?
[Summary] => In October 2000, former Ilocos Sur governor Luis "Chavit" Singson disclosed that he had funneled P200 million in jueteng money to then President Joseph Estrada through the Muslim Youth Foundation.
Last month, Manila Rep. Mark Jimenez also said he gave checks amounting to P18 million to First Gentleman Mike Arroyo through a charity foundation identified with the First Couple. Jimenez claimed the money was a bribe; the First Gentleman said there were no strings attached to what he described as a legitimate donation to charity.
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abtest
By Zinnia B. Dela Peña | January 2, 2003 - 12:00am
Recommended
Members of the uniformed services, some of them part of the security group of Vice President Sara Duterte, are among nearly 20 “persons of interest” in the “plan” to kill President Marcos, National Bureau of Investigation Director Melvin Matibag told the Senate impeachment court yesterday.
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Bureau of Internal Revenue Commissioner Charlito Martin Mendoza may recommend to President Marcos to authorize the opening of the tax records of Vice President Sara Duterte and her husband Manases Carpio, Duterte’s defense team said.
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Vice President Sara Duterte and Sen. Bong Go emerged as the most preferred candidates for president and vice president, respectively, in the latest 2028 pre-election survey conducted by Pulse Asia.
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Day 6 of the Impeachment Trial of Vice President Sara Duterte was memorable for two events.
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The impeachment court closed the prosecution's case on grave threats Wednesday, July 22, wrapping up the article that accuses Vice President Sara Duterte of betraying public trust in her alleged spoken plot to have the president killed as revenge.
1 day ago
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