MANILA, Philippines – The Anti-Money Laundering Council (AMLC) on Wednesday revealed before the House of Representatives Committee on Justice that bank accounts tied to Vice President Sara Duterte and her husband, lawyer Manases Carpio, had been repeatedly flagged…
The value of holdings immobilized in relation to investigations of anomalous government flood control projects has reached almost ₱12 billion to date. …
MANILA, Philippines – The Anti-Money Laundering Council (AMLC) secured a new freeze order on more bank accounts linked to flood control projects. In a statement, AMLC said the latest freeze order, obtained from the Court of Appeals on…
Before all else, let me say that someone I personally know told me that in their Caloocan City barangay, a former relocation area for informal settlers, forms are being offered for voters to fill out and sign…
CEBU CITY, Philippines — The Philippine National Police (PNP) led by PNP chief Debold Sinas implemented on Friday, February 19, 2021, the freeze order issued by the Court of Appeals against a suspected drug lord’s property in…
CONSOLACION, Cebu —The police will request the the Anti-Money Laundering Council (AMLC) to investigate how arrested drug suspect Jocelyn Encila acquired her properties. They are also working on how these properties, which are likely ill-gotten wealth, be…
USING a drug matrix made through information provided by self-confessed drug lord Franz Sabalones, the Philippine Drug Enforcement Agency in Central Visayas (PDEA-7) is now requesting the Anti-Money Laundering Council (AMLC) to investigate the names on the…
President Duterte’s recent statements regarding his plans to shortcut the declaration of martial law was his way of courting controversy anew right after he justified the Marcos legacy by allowing the burial of the late strongman in…
