AMLC freezes Bonoan assets over laundering probe
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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Daily TribuneTopic
The Anti-Money Laundering Council (AMLC) has ordered the freezing of assets linked to former Public Works chief Manuel Bonoan amid a money laundering…
· 1 min read
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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The International Criminal Police Organization (Interpol) has yet to decide on the Philippine government’s request for a Red Notice against fugitive former…
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Prosecutors from the Department of Justice (DoJ) have expanded the plunder complaint against former Senator Ramon “Bong” Revilla Jr., approving the addition of…
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Former Ilocos Sur Governor Chavit Singson has volunteered to testify in the Senate Blue Ribbon Committee’s investigation into an alleged large-scale corruption…
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Former Ilocos Sur governor Chavit Singson is set to attend the upcoming continuation of the Senate Blue Ribbon Committee’s probe into the alleged large-scale…
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Prosecutors from the Department of Justice (DOJ) have approved the inclusion of four more respondents in the plunder case against former senator Ramon “Bong”…
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The Office of the Ombudsman said on Monday that it is reviewing hundreds of boxes of documents submitted by the Independent Commission for Infrastructure (ICI)…
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Inaction on inflation control has left many feeling disillusioned and betrayed, particularly as they navigate the escalating costs of living.
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Truly, the three-page document containing six ‘whereases’ has to be revisited in light of the corruption that is yet unresolved to this day.
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Assistant to the Ombudsman Mico Clavano said on Monday that they were actively reviewing the documents submitted by the Independent Commission on…
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The Office of the Ombudsman said lawmakers involved in flood control projects through construction firms should face cases if evidence supports allegations of…
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The commission has turned over documents to the Ombudsman, including nine referrals involving 65 individuals.
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The Philippines’ balance of payments (BOP) position registered a $5.7-billion deficit in 2025, equivalent to 1.2 percent of gross domestic product (GDP),…
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Philippine National Police (PNP) chief P/Gen. Jose Melencio Nartatez Jr. on Sunday highlighted the role of police personnel in assisting the investigation of…
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The Quezon City government is continuing the construction of detention basins along G. Araneta Avenue in Barangay Sto. Domingo and Barangay Siena.
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The Sandiganbayan has denied the motion of Senator Jinggoy Estrada seeking to compel the Office of the Ombudsman to transmit the complete records of the…
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At least two truckloads of documents related to the Independent Commission on Infrastructure (ICI) investigation into alleged anomalies in flood control…
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