AMLC witness: Romualdez’s cash inflows not traced to DPWH, Zaldy Co
MANILA, Philippines — A financial investigator from the Anti-Money Laundering Council (AMLC) has observed that no cash inflows of former House Speaker Martin Romualdez were traceable to the Department of Public Works and Highways (DPWH), former lawmaker Zaldy Co, and contractors from June 2022 to September 2025. Atty…
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AMLC witness: Romualdez’s cash inflows not traced to DPWH, Zaldy Co
MANILA, Philippines — A financial investigator from the Anti-Money Laundering Council (AMLC) has observed that no cash inflows of former House Speaker Martin Romualdez were traceable to the Department of Public Works and Highways (DPWH), former lawmaker Zaldy Co, and contractors from June 2022 to September 2025. Atty…
· AMLC files civil forfeiture case vs Romualdez
· Witness: Romualdez cash inflows not traceable to DPWH, Co, contractors
