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Former justice secretary Hernando “Nani” Perez may still be charged with money laundering in connection with the $2-million extortion case filed against him and three others before the Sandiganbayan as the Anti-Money Laundering Council (AMLC) has yet to conclude its investigation on the charges, an official at the Office of the Ombudsman revealed yesterday.

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MRS. PEREZ AND ARCEO

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Former justice secretary Hernando “Nani” Perez may still be charged with money laundering in connection with the $2-million extortion case filed against him and three others before the Sandiganbayan as the Anti-Money Laundering Council (AMLC) has yet to conclude its investigation on the charges, an official at the Office of the Ombudsman revealed yesterday.

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abtest

Nani may still face launder raps

By Edu Punay | May 7, 2008 - 12:00am

Former justice secretary Hernando “Nani” Perez may still be charged with money laundering in connection with the $2-million extortion case filed against him and three others before the Sandiganbayan as...

Headlines

Nani probed by Swiss government for money laundering

By Jess Diaz | May 3, 2008 - 12:00am

Overlooked in the news stories about the extortion case of President Arroyo’s first justice secretary Hernando Perez is the fact that the Swiss government investigated him for alleged money laundering.

Headlines