VP’s hubby filing raps over AMLC disclosure
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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Daily TribuneTopic
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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A decade after the Priority Development Assistance Fund (PDAF) scam detonated in the national consciousness, a troubling question resurfaces like an old ghost…
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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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‘We will show up but we think it would be better to have it in public.’
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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 Department of Social Welfare and Development (DSWD) reiterated its warning against the use of fake documents in applying for government assistance,…
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The Department of Social Welfare and Development (DSWD) issued a firm warning on Saturday against individuals who cheat the system through the use of fake…
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