Palace: Carpio free to file raps vs AMLC, BSP officials
Malacañang on Monday said it respects the decision of lawyer Manases Carpio, husband of Vice President Sara Duterte, to file criminal complaints…
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Daily TribuneTopic
Malacañang on Monday said it respects the decision of lawyer Manases Carpio, husband of Vice President Sara Duterte, to file criminal complaints…
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Atty. Mans Carpio, the husband of Vice President Sara Duterte, has officially filed a complaint before the Quezon City Prosecutor’s Office this Monday over the…
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The complaint alleged that the disclosure of the records was used for ‘political harassment and black propaganda’ against Duterte ahead of the 2028 elections.
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The Marcos administration is reinforcing its narrative that former congressional leaders are the “big fish” in the P1-trillion “Floodgate” scandal, following a…
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The bank secrecy law remains in force during impeachment proceedings at the House of Representatives, Rep. Jesus “Bong” Suntay said Thursday, stressing that…
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SAGIP Partylist Rep. Paolo Marcoleta accused the House Committee on Justice that it was conducting a “fishing expedition” in its ongoing impeachment…
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As the signals from the House point to the possible elevation of the impeachment case of Vice President Sara Duterte to the Senate, Senator JV Ejercito…
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The Anti-Money Laundering Council (AMLC) reported that it had observed a total amount of P6,771,227,712.95 from the accounts of Vice President Sara Duterte and…
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The House Committee on Justice voted in favor of the issuance of subpoenas to former Senator Antonio “Sonny” Trillanes IV and the Anti-Money Laundering Council…
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The Anti-Money Laundering Council (AMLC) has appointed Atty. Ronel U. Buenaventura as its new executive director, reinforcing its push for asset recovery and…
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The Anti-Money Laundering Council (AMLC) has ordered the freezing of assets linked to former Public Works chief Manuel Bonoan amid a money laundering…
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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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He said any attempt to interfere with the AMLC could violate the law and expose those responsible to criminal charges.
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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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All government agencies, including local government units and government-owned and -controlled corporations, have been directed by President Ferdinand Marcos…
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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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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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