Businessman Antonio Tiu

Tag: Businessman Antonio Tiu

Antonio Tiu files charges against AMLC

May 21, 2015

MANILA, Philippines, May 21 (Eagle News) — Businessman Antonio Tiu filed a 100-million damage suit against the Anti-Money Laundering Council for allegedly submitting an erroneous report which served as the basis of the Court of Appeals to issue a freeze-order against Tiu. (Eagle News Service Jay Paul Carlos, Jericho Morales, MRFaith Bonalos)

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Alleged dummy businessman ready to face Senate

October 21, 2014

Businessman Antonio Tiu is considering filing cases against senators who involved his name regarding the Binay Farm in Batangas.

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