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BB fund heist: Filipino returns another $0.83m | The Daily Star
www.thedailystar.net
... Insurance Commissioner Emmanuel Dooc, AMLC Executive Director Julia Bacay-Abad, Wong's lawyers Fernandez and Inocencio Ferrer Jr, ...
Kim Wong returns P M - Yahoo News Singapore
sg.news.yahoo.com
· Wong’s legal counsels Inocencio Ferrer Jr. and Victor Fernandez delivered the amount to the AMLC. Fernandez revealed Wong’s request at the Senate Blue Ribbon committee during last week’s hearing for 15 to 30 days to raise the P450 million that he got from Gao Shu Hua as payment for a loan.
Kim Wong returns $4.63M to AMLC - Rappler
www.rappler.com
Kim Wong returns $4.63M to AMLC. Kim Wong keeps his promise to return the money left in the junket operation to AMLC . Rappler.com ... In an ambush interview with Inocencio Ferrer, Wong’s legal ...
Kim Wong turns over $4.63 M to AMLC - Yahoo News Singapore
sg.news.yahoo.com
Lawyer Inocencio Ferrer, Wong's legal counsel, said in an ambush interview that AMLC executive director Julia Bacay-Abad received the ...
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