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Despite recantations, Ombudsman findings on Romualdez’s alleged money laundering network hold

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Despite recantations, Ombudsman findings on Romualdez’s alleged money laundering network hold
Rappler
Rappler17 mins ago
Despite recantations, Ombudsman findings on Romualdez’s alleged money laundering network hold
Among the Ombudsman investigators' allegations that are mostly unaffected by the recantations is Romualdez's supposed connivance with his frat brother to hide his wealth
AllAfrica
AllAfrica🏁 first to report18 hrs ago
Zimbabwe: Mnangagwa's Daughter-in-Law Tells Court Alleged U.S.$9.3m Money Laundering Proceeds Were Gifts From Husband
[New Zimbabwe] Kelsea Tafirenyika will spend more days behind bars after her bail hearing was postponed to Wednesday, as she told the court that the luxury properties and vehicles at the centre of a US$9.3 million money-laundering case were gifts from her husband, Collins, son of President Emmerson Mnangagwa.