LaunderingRappler
[Rappler Investigates] Washing dirty money
Chay F. Hofileña10/8/2026
![[Rappler Investigates] Washing dirty money](https://azrsmmymetztechvxebb.supabase.co/storage/v1/object/public/media/news/rappler-investigates-washing-dirty-money-4y2gml.jpg)
Already have Rappler+? Sign in to listen to groundbreaking journalism. Let us count the ways. From what we’ve learned from flood control corruption, there’s the use of casino gambling chips . Remember how Department of Public Works and Highways engineers gambled the hours away, lost a little here, then walked away with stupendous winnings, effectively washing illicit funds collected from irregular activities?
© Rappler — excerpt. Originally published by Rappler. View the original ↗
Related coverage
LaunderingUS detains man accused in multi-billion Venezuelan money laundering schemeLaunderingEx-Ukrainian Lawmaker Sent to Trial Over $1.3 Million Fraud SchemeLaunderingSara Duterte impeachment trial suspended until October 5LaunderingFederal Judge Weighs Limits of U.S. Reach in Trial of Accused Kingpin Sebastián Marset