AMLAC freezes P5.2B in flood control ‘loot’
The Anti-Money Laundering Council (AMLAC) has reported freezing around P5.2 billion worth of cash and properties in connection with the ongoing investigation…
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Daily TribuneTopic
The Anti-Money Laundering Council (AMLAC) has reported freezing around P5.2 billion worth of cash and properties in connection with the ongoing investigation…
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The Philippine Economic Zone Authority (PEZA) has expanded its innovation-driven investment portfolio with the launch of the country’s first Knowledge,…
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A group of non-teaching personnel on Friday urged the Department of Education and the Department of Budget and Management to immediately grant the 2025…
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Two legislators have become the butt of jokes among the owners and employees of a private banking institution for their stupidity in trusting bank officials…
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International Container Terminal Services Inc. (ICTSI) is recognized as the Philippines’ leading company for intangible asset intensity (IAI) in the 2025…
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Phl Philippine exporters are being encouraged to expand into Australia and New Zealand, which trade officials identified as promising non-traditional markets…
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Billions in public funds intended for flood control projects allegedly ended up inside suitcases instead of construction sites. This was the central issue…
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Sea-based industries reached the P1-trillion mark last year, accounting for almost four percent of the country’s gross domestic product (GDP), data from the…
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‘This will make it cumbersome to deliver large volumes of cash in SOPs, commissions, and payoffs from one corrupt government contractor or influence peddler to…
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The measure, issued on 18 September, comes as regulators seek to lessen risks linked to excessive use of cash while encouraging Filipinos to shift to digital…
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The Department of Public Works and Highways (DPWH) has teamed up with several government agencies to trace and recover properties possibly linked to the…
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Lifestyle checks on government officials and employees suspected of involvement are ongoing, including putting them on a travel watch list.
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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 Committee on Games and Amusement Chairperson Senator Erwin Tulfo on Sunday raised concerns over the role of casinos in the corruption scandal involving…
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To maintain consistency and quality of meals, Gatchalian proposed the use of varied implementation models depending on the size and capacity of local…
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Metrobank Foundation honors exemplary teachers, soldiers and police in most prestigious career service award.
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Under the new policy, USCIS officers may straight away deny a petition or application even for negligible errors or omissions.
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