Ongpin files graft, perjury charges vs AMLC chief

Posted at Jan 14 2013 04:59 PM | Updated as of Jan 15 2013 12:59 AM

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Businessman Roberto Ongpin has filed anti-graft and perjury complaints against the head of the Anti Money Laundering Council on Monday.
The complaint was filed with the Ombudsman against AMLC executive director Vicente Aquino for "gross inexcusable negligence" in recommending a freeze on his accounts despite having documents that Ongpin says render the freeze "baseless." ANC News Now, January 14, 2013