Prøve GULL - Gratis
Pampanga RTC convicts Chinese national of money laundering
The Philippine Star
|August 23, 2024
The Regional Trial Court Branch 56 of Angeles City has found drug laboratory operator Xinli Chen guilty of 35 counts of money laundering, the Anti-Money Laundering Council (AMLC) said yesterday.
Chen was convicted for violating Section 4(a) of Republic Act 9160, or the Anti-Money Laundering Act of 2001, and sentenced to seven to 14 years of imprisonment for each count and fined P3 million per offense.
Denne historien er fra August 23, 2024-utgaven av The Philippine Star.
Abonner på Magzter GOLD for å få tilgang til tusenvis av kuraterte premiumhistorier og over 9000 magasiner og aviser.
Allerede abonnent? Logg på
FLERE HISTORIER FRA The Philippine Star
The Philippine Star
Another tragedy in Cebu
Remember Typhoon Tino?
2 mins
January 11, 2026
The Philippine Star
Japan foreign minister to visit Manila this week
Japan's Foreign Minister Toshimitsu Motegi is scheduled to visit Manila this week for high-level meetings with Philippine officials led by Foreign Affairs Secretary Ma. Theresa Lazaro.
1 min
January 11, 2026
The Philippine Star
Rule of law
The Agus-Pulangi Hydropower Complex (APHC), consisting of seven hydropower plants, is badly in need of rehabilitation.
4 mins
January 11, 2026
The Philippine Star
Eala bids Auckland goodbye
Almost but not quite.
2 mins
January 11, 2026
The Philippine Star
PhilHealth amnesty processing starts Jan. 24
Employers with missed premium contributions can start applying for the granting of waiver of interest on Jan. 24, according to the Philippine Health Insurance Corp.
1 min
January 11, 2026
The Philippine Star
Final milestones of '25
Here is the third and last installment of memorable sporting milestones of 2025.
2 mins
January 11, 2026
The Philippine Star
BEERMEN, TROPA SEEK 3-1 CUSHION
* SAN MIGUEL, TNT LEAD SERIES, 2-1
1 mins
January 11, 2026
The Philippine Star
DA cracks down on unfair food price hikes
The Department of Agriculture has warned retailers that unjustified hikes in basic food prices will not be tolerated, noting that noncompliance may prompt formal complaints and further investigation.
2 mins
January 11, 2026
The Philippine Star
Giannis stops LeBron, lifts Bucks to victory
Giannis Antetokounmpo blocked a shot by LeBron James and stole the ball from him on consecutive possessions in the final minute, and the Milwaukee Bucks blew a fourth-quarter lead before rallying for a 105-101 victory over the Los Angeles Lakers Friday.
1 min
January 11, 2026
The Philippine Star
Defend the truth, be a political heckler!
This week’s major news was US President Donald Trump’s military attack against Venezuela, where Venezuelan President Nicolas Maduro was seized, extracted and brought to the United States to face drug-trafficking charges.
4 mins
January 11, 2026
Listen
Translate
Change font size