AMLC Executive Director arrives at the NBI
Atty. Ronnel Buenaventura, Executive Director of the Anti-Money Laundering Council, arrives at the National Bureau of Investigation Headquarters in Pasay City…
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15,684 results for “AMLC P6.7B transactions Duterte Carpio”
AMLC: No trace of China’s P319-M Cale88 remittance
‘As far as I recall and based on the record, there is no showing.’
No record China government sent Cale88 P319M — AMLC
The AMLC confirms no evidence of funds from the Chinese government to Cale88 Foods Corp., as revealed during Vice President Sara Duterte's impeachment trial.…
MMDA seeks BSP, AMLC help to cut NCAP scam payment channels
The MMDA seeks assistance from BSP and AMLC to disrupt fraudulent payment channels targeting motorists amid the return of the No Contact Apprehension Program…
Defense lawyer apologizes after AMLC law remarks unsettle senator-judges
Defense lawyer Mark Vinluan apologizes to the Senate impeachment court after his remarks on AMLC law penalties were perceived as intimidating by…
AMLC testimony did not prove Trillanes allegations — Panelo
AMLC testimony reveals P319.33M in remittances linked to VP Sara Duterte's husband but fails to confirm allegations of illegal sourcing or ownership, says…
Registrars say 2 Carpio properties do not match Sara Duterte SALNs
Land registration officials reveal discrepancies between Vice President Sara Duterte's SALNs and properties registered under her and her husband, sparking…
Duterte-Carpio couple owns 51 firearms worth P7M – witness
Vice President Sara Duterte and husband Atty. Manases Carpio allegedly own 51 firearms worth P7 million, a PNP Firearms and Explosives Office official told the…
Cayosa: Carpio assets may be part of Sara Duterte impeachment scrutiny
Former IBP president Domingo Cayosa says Philippine law generally treats married couples' assets as jointly owned, raising the possibility that Mans Carpio's…
Marcos approves release of Duterte, Carpio tax records for impeachment trial
President Ferdinand Marcos Jr. approves the release of Vice President Sara Duterte and husband Mans Carpio’s tax records for use in her impeachment trial, as…
Crystal Bridges pours P6.7B into Primewater turnaround
Crystal Bridges Holdings is investing over P6.7 billion to rehabilitate and expand Primewater Infrastructure Corp., upgrading treatment plants, pipelines and…
House prosecutor claims Duterte, Carpio failed to declare 50 firearms
House prosecutors allege Vice President Sara Duterte and husband Mans Carpio failed to declare at least 50 firearms in their SALN from 2007 to 2025. Learn…
Robinsons Retail core profit hits P6.7B in 2025
Robinsons Retail Holdings, Inc. posts P6.7 billion core net profit in 2025 as sales growth and cost controls lift operating income despite lower reported net…
Carpio defends House, says Duterte impeachment followed Constitution
Retired Supreme Court Justice Antonio Carpio defends the House’s handling of Vice President Sara Duterte’s impeachment, stressing full compliance with…
AMLC to handle Duterte asset freeze requests — Castro
Malacañan Palace says any ICC request to freeze former President Rodrigo Duterte’s assets will be referred to the AMLC, reaffirming the government’s commitment…
