Suntay: Bank secrecy law covers House
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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Daily TribuneTopic
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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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…
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Saying that many legislators would be affected, Ombudsman Jesus Crispin Remulla said he plans to talk with House Speaker Faustino Dy regarding the ongoing…
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