BSP tracks huge cash flows amid flood mess
BSP Governor Eli Remolona launches a probe into unusually large cash flows possibly linked to the multibillion-peso flood control corruption scandal,…
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14,011 results for “BSP cash probe”
Sara counsel flags alleged bias in NBI cash probe
Vice President Sara Duterte’s lawyer accuses NBI Director Melvin Matibag of political bias in the investigation into alleged cash deliveries to the Duterte…
House probe into delayed senior citizens’ cash gifts sought
Senior citizens advocate Romy Macalintal has urged Congress to investigate delays in the release of ₱10,000 cash incentives under the Expanded Centenarians…
DoTr probes ‘ghost riders’ amid cash payouts
The Department of Transportation exposes alleged “ghost riders” in government fuel subsidy lists, revealing thousands of unauthorized TNVS and motorcycle taxi…
Ex-NBI director defends separate interviews in cash-suitcase probe
Former NBI-NCR director Ricardo Diaz defends the bureau’s practice of interviewing witnesses separately in the probe on alleged cash-filled suitcases,…
NBI probes credibility of 18 alleged ex-Marines over cash delivery claims
The NBI is investigating the credibility of 18 alleged ex-Marines who claim to have delivered cash to public officials. Initial findings reveal some were never…
Imee pushes probe of P805-B cash claim
Senator Imee Marcos calls for an immediate probe into the alleged P805-billion cash deliveries involving 18 former Marines, as Senate Blue Ribbon Chair Panfilo…
Baligod asks Ombudsman to probe alleged cash deliveries
Atty. Levito Baligod urges the Ombudsman to probe allegations by 18 supposed ex-Marines linking Rep. Zaldy Co and other officials to cash deliveries.
BSP rules out cash demonetization plan
BSP Governor Eli Remolona Jr. said demonetizing P500 and P1,000 bills remains off the table, citing risks to legitimate businesses and workers.
PCCI backs BSP move on cash rules
PCCI welcomes BSP’s revised cash transaction guidelines easing compliance for micro and small enterprises and clarifying documentation requirements.
BSP probes suspicious cash flows linked to flood control scandal
BSP Governor Eli Remolona Jr. said the central bank is probing unusually large transactions potentially tied to the flood control scandal, as Circular…
BSP’s cap on large cash withdrawals lauded
‘This will make it cumbersome to deliver large volumes of cash in SOPs, commissions, and payoffs from one corrupt government contractor or influence peddler to…
BSP caps large cash deals at P500K
The measure, issued on 18 September, comes as regulators seek to lessen risks linked to excessive use of cash while encouraging Filipinos to shift to digital…
BSP, CIMB probe bogus fund transfers
While the digital bank has yet to release more details about the abnormal transactions, CIMB said ‘a few’ customers were affected
