AMLC probing overseas assets of current, former execs in flood control mess
The Anti-Money Laundering Council (AMLC) is now looking into the overseas assets of a high-ranking official affiliated with an independent constitutional body and a former official, both of whom have been linked to anomalous flood control projects.
REXSON PENEYRA
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22
The Anti-Money Laundering Council (AMLC) is now looking into the overseas assets of a high-ranking official affiliated with an independent constitutional body and a former official, both of whom have been linked to anomalous flood control projects.
