USA v. Juan Donato Bautista: Criminal Complaint (‘$199M Philippines Bribery Scheme’)

Criminal Complaint alleging the laundering of bribery proceeds involving entities in Anguilla, British Virgin Islands, Philippines, Taiwan, United Kingdom, and USA in USA v. Juan Andres Donato Bautista, described as the former chairman of the Commission on Elections of the Republic of the Philippines (COMELEC), at the U.S. District Court for the Southern District of Florida.

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Pages: 31

Date: September 20, 2023

Allegation: Bribery & Corruption, Money Laundering

Plaintiffs/Applicants Attorneys: Markenzy Lapointe, Robert Emery

Case Number: Xx Xx Xx

Defendants/Respondents: Juan Andres Donato Bautista

Plaintiffs/Applicants: USA

Topics

Money Laundering Philippines Taiwan USA United Kingdom

[ 5 more... ] [ top 5 ]

Keywords

Baumann Enterprises COMELEC Juan Donato Bautista Philippine Metals Company

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