'I ensure that this investigation will be fair, charges will be filed, if deemed necessary,' says Justice Secretary Jesus Crispin Remulla
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“Truth is the ultimate goal of this investigation and at the same time a reflection of the DOJ’s integrity bridging us to our people. I ensure that this investigation will be fair, charges will be filed, if deemed necessary,” Justice Secretary Jesus Crispin Remulla said. “The Petition suffered from a crucial evidentiary gap that should have prevented the Court from issuing a freeze order because AMLC failed to establish how each of the accounts are materially linked to the alleged unlawful activity of selling unregistered securities,” the MFT Group said in a statement.
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