2 Phil. Natl Bank- U.P. Branch Employees, 2 others face money laundering charges over University of the Philippines funds

"MANILA, Philippines – Four persons are facing money laundering charges before the Department of Justice (DoJ) for allegedly stealing revolving funds of the University of the Philippines amounting to P25 million, which was placed in a time deposit at the Philippine National Bank (PNB)."

"The four are Rosemarie Ann Pamplona and Evangeline Domingo, both former junior sales and service officers of the PNB-UP Diliman Campus branch; and bank depositors Jaime Santos and Ely Zanda Clemente."

"In a complaint filed by the Anti-Money Laundering Council (AMLC), the four were accused of conspiring to commit multiple counts of violation of Section 4(a) of Republic Act (RA) 9160 or the Anti-Money Laundering Act through several fraudulent transactions."

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