Usacomplaints.com » Miscellaneous » Complaint / Review: Cynthia Guiani Sayadi And Asso - Graft and corruption and money laundering graft and money laundering. #848888

Complaint / Review
Cynthia Guiani Sayadi And Asso
Graft and corruption and money laundering graft and money laundering

Kins of Maguindanao massacre victims charge Ampatuan clan, Dureza, several others for money launderingby RMA/JV/ssc
MANILA, Nov. 4 (PNA) —Relatives of the victims of the Maguindanao massacre on Thursday filed charges of money laundering against the Ampatuan clan, led by former Maguindanao Governor Andal Ampatuan Sr, their lawyer and their spiritual adviser. They also included in the charge sheets filed before the Anti-Money Laundering Council of the Bangko Sentral ng Pilipinas (BSP) former Presidential Adviser and Chair of the Mindanao Development Authority Jesus Dureza for his alleged role in helping the Ampatuan clan clear themselves of charges of rebellion. Other respondents in the six-page complaint included former Datu Unsay Mayor Andal Ampatuan Jr., former Autonomous Region in Muslim Mindanao Gov. Zaldy Ampatuan, Ampatuan spiritual adviser Ustadz Farid Adas, former Autonomous Region in Muslim Mindanao (ARMM) solicitor general FrancesCynthia Guiani-Sayadi and her husband Omar Sayadi, and Ampatuan lawyer Philip Pantojan.


Offender: Cynthia Guiani Sayadi And Asso

Country: USA
Address: POBLACION 1

Category: Miscellaneous

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