PH
The content of the report involves a large number of gold transactions. Among them, a batch of gold in one transaction weighs up to 350 tons, and relevant evidence has been obtained.
The letter of authorization in which Imelda authorizes her personal housekeeper to conduct money laundering transactions in Hong Kong
Archives of the 350 Tons of Gold Transaction
Some of the 18 bank accounts of the family of the former President of the Philippines, Ferdinand Marcos Sr., around the world
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