Cabral, others faced PI in plunder case—DOJ
The Department of Justice (DOJ) said the plunder case linked to alleged anomalous flood control projects in Bulacan involving former Department of Public Works…
· 2 MIN READ
Daily TribuneTopic
The Department of Justice (DOJ) said the plunder case linked to alleged anomalous flood control projects in Bulacan involving former Department of Public Works…
· 2 MIN READ
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
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
Saying that many legislators would be affected, Ombudsman Jesus Crispin Remulla said he plans to talk with House Speaker Faustino Dy regarding the ongoing…
· 3 MIN READ
Politicians are getting creative in laundering the money they stole from the national budget amid the government crackdown.
· 1 MIN READ
The Independent Commission for Infrastructure (ICI) said there is no legal basis yet to recommend the freezing of senators’ and congressmen’s assets allegedly…
· 2 MIN READ
The Anti-Money Laundering Council (AMLC) has recently cited the Aurora Pacific Economic Zone and Freeport Authority (APECO) for its efforts that helped the…
· 2 MIN READ
The Anti-Money Laundering Council (AMLC) cited the role of the Aurora Pacific Economic Zone and Freeport Authority (APECO) in the country’s successful removal…
· 2 MIN READ
Bulacan 6th District Representative Salvador Pleyto has a lot of explaining to do, according to Ombudsman Jesus Crispin Remulla, after being linked to…
· 3 MIN READ
"I strongly condemn these accusations and insinuations against me,” he emphasized.
· 2 MIN READ
Secretary Vince Dizon has announced that the Department of Public Works and Highways (DPWH) is set to sign a memorandum of agreement with the Anti-Money…
· 1 MIN READ
The Anti-Money Laundering Council (AMLC) has frozen a total of P4 billion in assets of individuals tagged in the ongoing investigation of anomalies in…
· 1 MIN READ
Amid the Anti-Money Laundering Council's (AMLC) probe into officials tied to dubious flood control projects, the Bank of the Philippine Islands (BPI) said they…
· 2 MIN READ
A request by DPWH Secretary Vince Dizon to freeze assets of those involved in flood-control anomalies has resulted in swift action by the BSP and the AMLC. ‘We…
· 2 MIN READ
The Bangko Sentral ng Pilipinas (BSP) and the Anti-Money Laundering Council (AMLC) have moved decisively to freeze assets of officials and contractors…
· 2 MIN READ
Senate President Pro Tempore Panfilo “Ping” M. Lacson pledged on Monday to help augment the “crumb-sized” budget of the Anti-Money Laundering Council (AMLC)…
· 2 MIN READ
Senate President Pro Tempore Panfilo “Ping” M. Lacson pledged on Monday to help augment the “crumb-sized” budget of the Anti-Money Laundering Council (AMLC)…
· 2 MIN READ
Malacañang has stated that it will cooperate where necessary to ensure that justice is served, including the potential freeze of former President Rodrigo…
· 3 MIN READ