Philippine former public works official with a monthly salary of 98,000 pesos under investigation for unusual fund movements and large casino transactions.

The Anti-Money Laundering Council (AMLC) of the Philippines recently announced the results of an investigation, which drew regulatory attention to Jaypee "Peejay" De Leon Mendoza, the former head of the First Engineering District of Bulacan Province under the Department of Public Works and Highways

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