AMLC secures freeze order on assets linked to Bonoan
The Court of Appeals has ordered the freezing of assets tied to former Public Works and Highways Secretary Manuel Bonoan in connection with a suspected money…
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Daily TribuneTopic
The Court of Appeals has ordered the freezing of assets tied to former Public Works and Highways Secretary Manuel Bonoan in connection with a suspected money…
· 1 min read
He said any attempt to interfere with the AMLC could violate the law and expose those responsible to criminal charges.
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Government officials seeking effective ways to blunt the backlash of the Middle East war on domestic prices said the declaration of a state of national…
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She maintained that the matter was not criminal in nature and dismissed allegations of manipulation, insider trading, and misleading disclosures.
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The House Committee on Justice said Wednesday that the country’s bank secrecy laws make specific exceptions for impeachment cases, potentially opening the door…
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Three luxury vehicles linked to controversial contractors Pacifico “Curlee” Discaya and Cezarah Rowena “Sarah” Discaya were sold at a Bureau of Customs (BoC)…
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All government agencies, including local government units and government-owned and -controlled corporations, have been directed by President Ferdinand Marcos…
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The fourth impeachment complaint filed against Vice President Sara Duterte, Deputy Speaker Paolo Ortega V of La Union on Thursday said is “serious and…
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Demonetizing P500 and P1,000 bills to curb corruption remains off the table, according to Bangko Sentral ng Pilipinas (BSP) Governor Eli M. Remolona Jr.
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Pasig City Mayor Vico Sotto announced Monday that the local government has completed a multiyear effort to insure all city-owned assets, addressing a…
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Partnership with Humble Sustainability transforms retired IT assets into community and environmental benefits.
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The Department of Agriculture (DA) has imposed an immediate freeze on all new agricultural land reclassification applications to protect farmland and secure…
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The total also includes less than P500 million each in 394 seized insurance accounts and 229 repossessed motor vehicles.
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The Anti-Money Laundering Council (AMLC) said it has so far frozen P22.869 billion worth of assets belonging to individuals or entities implicated in, or…
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Investing in real estate just got a bigger playground. The Securities and Exchange Commission is giving companies more freedom — and investors more choices —…
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The Department of Justice (DOJ) said the plunder case linked to alleged anomalous flood control projects in Bulacan involving former Department of Public Works…
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The Anti-Money Laundering Council (AMLC) has secured another Freeze Order (FO), this time targeting a private construction company identified as having the…
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The Anti-Money Laundering Council (AMLC) has secured another Freeze Order (FO), this time targeting a private construction company identified as having the…
· 2 min read