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    • SINGSON AND FAJARDO APPOINTED TO MARCOS’ FLOOD INVESTIGATION PANEL; MAGALONG NAMED ADVISER

    • ZAMBALES SCRAPS P1 BILLION IN CONTRACTS WITH DISCAYA-LINKED COMPANY

    • DOLE TO DISTRIBUTE P559M IN AID AND GENERATE 98,000 JOBS UNDER ‘HANDOG NG PANGULO 2025’

  • Politics

    • QUEZON CITY WINS BIG AT REGIONAL NUTRITION AWARDS

    • MANILA GOVERNMENT WORKER FACES CHARGES FOR P2.1-M INSECTICIDE HEIST

    • BONG GO COMMENDS MARCOS FOR ADVANCING DIGITAL GOVERNMENT SERVICES

  • Business

    • BDO OFFICIALLY TRUSTEE FOR SOCIAL SECURITY BALANCED FUND

    • DA PUSHES TO REINSTATE AND BROADEN NFA’S AUTHORITY TO PURCHASE CORN AND RICE

    • HOME CREDIT AIMS TO REACH P100 BILLION LOAN MARK THIS YEAR

  • Sport

    • MARCK ESPEJO’S 10TH YEAR WITH PH TEAM HIGHLIGHTED BY REMARKABLE FIRSTS

    • YOUNG FILIPINO KART RACER TAKES TOP HONORS AT ROK CUP THAILAND

    • TERRENCE ROMEO PREPARES FOR 3X3 COMEBACK WHILE EYEING PBA OPPORTUNITY

  • Entertainment

    • KATSEYE HINTS AT EXCITING COLLAB WITH FILIPINO FRIED CHICKEN CHAIN

    • MARIEL RODRIGUEZ DEFENDS ROBIN PADILLA IN ‘DIRTY FINGER’ PHOTO DEBATE

    • GLORIA DIAZ RADIATES TIMELESS BEAUTY AT 74

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PhilNews24

Laundering Claims

GARMA UNDER SCRUTINY: HOUSE TO INVESTIGATE U.S. MONEY LAUNDERING CLAIMS

October 7, 2024
News

The House of Representatives is intensifying its investigation into former PCSO general manager Royina Garma, focusing on whether she used diplomatic channels

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  • Home
  • News

    • SINGSON AND FAJARDO APPOINTED TO MARCOS’ FLOOD INVESTIGATION PANEL; MAGALONG NAMED ADVISER

    • ZAMBALES SCRAPS P1 BILLION IN CONTRACTS WITH DISCAYA-LINKED COMPANY

    • DOLE TO DISTRIBUTE P559M IN AID AND GENERATE 98,000 JOBS UNDER ‘HANDOG NG PANGULO 2025’

  • Politics

    • QUEZON CITY WINS BIG AT REGIONAL NUTRITION AWARDS

    • MANILA GOVERNMENT WORKER FACES CHARGES FOR P2.1-M INSECTICIDE HEIST

    • BONG GO COMMENDS MARCOS FOR ADVANCING DIGITAL GOVERNMENT SERVICES

  • Business

    • BDO OFFICIALLY TRUSTEE FOR SOCIAL SECURITY BALANCED FUND

    • DA PUSHES TO REINSTATE AND BROADEN NFA’S AUTHORITY TO PURCHASE CORN AND RICE

    • HOME CREDIT AIMS TO REACH P100 BILLION LOAN MARK THIS YEAR

  • Sport

    • MARCK ESPEJO’S 10TH YEAR WITH PH TEAM HIGHLIGHTED BY REMARKABLE FIRSTS

    • YOUNG FILIPINO KART RACER TAKES TOP HONORS AT ROK CUP THAILAND

    • TERRENCE ROMEO PREPARES FOR 3X3 COMEBACK WHILE EYEING PBA OPPORTUNITY

  • Entertainment

    • KATSEYE HINTS AT EXCITING COLLAB WITH FILIPINO FRIED CHICKEN CHAIN

    • MARIEL RODRIGUEZ DEFENDS ROBIN PADILLA IN ‘DIRTY FINGER’ PHOTO DEBATE

    • GLORIA DIAZ RADIATES TIMELESS BEAUTY AT 74

  • About
  • FOLLOW US

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