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                    [ArticleID] => 364825
                    [Title] => DOJ asks AMLAC to probe source of Jimenez money
                    [Summary] => 


Justice Secretary Raul Gonzalez asked the Anti-Money Laundering Council (AMLAC) yesterday to investigate the source of former Manila congressman Mark Jimenez’s money.


Gonzalez said Jimenez, who returned to the country in December last year after serving two years in a US prison, has been reported to have been donating millions of pesos to various groups.


                    [DatePublished] => 2006-10-24 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097133
                    [AuthorName] =>  Jose Rodel Clapano
                    [SectionName] => Metro
                    [SectionUrl] => metro
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JUDGE PATRICIA SIETZ

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                    [ArticleID] => 364825
                    [Title] => DOJ asks AMLAC to probe source of Jimenez money
                    [Summary] => 


Justice Secretary Raul Gonzalez asked the Anti-Money Laundering Council (AMLAC) yesterday to investigate the source of former Manila congressman Mark Jimenez’s money.


Gonzalez said Jimenez, who returned to the country in December last year after serving two years in a US prison, has been reported to have been donating millions of pesos to various groups.


                    [DatePublished] => 2006-10-24 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097133
                    [AuthorName] =>  Jose Rodel Clapano
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abtest

DOJ asks AMLAC to probe source of Jimenez money

By Jose Rodel Clapano | October 24, 2006 - 12:00am

Justice Secretary Raul Gonzalez asked the Anti-Money Laundering Council (AMLAC) yesterday to investigate the source of former Manila congressman Mark Jimenez’s money. Gonzalez said Jimenez, who returned...

Metro