SCUTTLEBUTT
Politicians are getting creative in laundering the money they stole from the national budget amid the government crackdown.
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Daily TribuneTopic
Politicians are getting creative in laundering the money they stole from the national budget amid the government crackdown.
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The Independent Commission for Infrastructure (ICI) said there is no legal basis yet to recommend the freezing of senators’ and congressmen’s assets allegedly…
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The Anti-Money Laundering Council (AMLC) has recently cited the Aurora Pacific Economic Zone and Freeport Authority (APECO) for its efforts that helped the…
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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…
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Bulacan 6th District Representative Salvador Pleyto has a lot of explaining to do, according to Ombudsman Jesus Crispin Remulla, after being linked to…
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"I strongly condemn these accusations and insinuations against me,” he emphasized.
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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…
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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…
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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…
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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…
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The Bangko Sentral ng Pilipinas (BSP) and the Anti-Money Laundering Council (AMLC) have moved decisively to freeze assets of officials and contractors…
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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)…
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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)…
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Malacañang has stated that it will cooperate where necessary to ensure that justice is served, including the potential freeze of former President Rodrigo…
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Malacañan Palace has stated that any request from the International Criminal Court (ICC) to freeze the assets of former President Rodrigo Duterte would be…
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A secure and stable financial system is integral to our vision of a highly sophisticated and globally competitive capital market and corporate sector.
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After four years, the Financial Action Task Force (FATF) has removed the Philippines from its “greylist,” citing significant progress in combating money…
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BAGAC, Bataan — “It’s a big company employing 1,600 employees, so this money is used for operations, for salary, for payment of various suppliers.”
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