Post Tagged with: "Napoles"

Janet Lim Napoles
©en.wikipedia.org

US justice department indicts Napoles and five family members

By Abner Galino A UNITED States federal grand jury has indicted Janet Napoles, who is currently detained in a Philippine prison, for allegedly laundering Philippine public funds in and out of the States amounting to approximately US$20 million through suspected “multi-layered bribery and fraud scheme.” Five other family members of Janet Napoles, who are presumably US citizens were also included […]

by Abner Galino· · 0 comments · Diaspora, News
Janet Lim Napoles
©en.wikipedia.org

Ombudsman indicts Napoles, 6 others in fertilizer fund scam

THE Office of the Ombudsman on Friday has indicted Janet Lim Napoles and six other individuals after it found probable cause in connection with the alleged irregularities in the procurement of fertilizers for the Agricultural Reinforcement Project of the municipality of Del Carmen, Surigao Del Norte. Napoles, together with DA Assistant Regional Director Edgardo Dahino, Chief Administrative Officer Jessica Da-an, […]

by Admin· · 0 comments · News