The Anti-Money Laundering Council (AMLC) announced on Friday that it secured a freeze order on the assets of a private construction company with allegedly...
The Anti-Money Laundering Council has secured two new freeze orders against assets of two individuals – an incumbent high-ranking official of a constitutional body...
The Bureau of Internal Revenue (BIR) on Thursday filed criminal complaints against three former officials of the Department of Public Works and Highways (DPWH),...
The Anti-Money Laundering Council (AMLC) said Wednesday it secured its seventh freeze order from the Court of Appeals, expanding its list of frozen assets...
The Anti-Money Laundering Council (AMLC) has recognized the Aurora Pacific Economic Zone and Freeport Authority (APECO) for its contribution to the Philippines' successful exit...
The Federation of Philippine Industries (FPI) has urged the administration of President Ferdinand Marcos Jr. to take swift and decisive action on the multi-billion-peso...
The Anti-Money Laundering Council (AMLC) said Friday it obtained its sixth freeze order from the Court of Appeals, expanding its coverage on assets allegedly...
The Anti-Money Laundering Council on Thursday announced more asset freeze orders are forthcoming in connection with ongoing investigations on anomalous flood control and other...
The Anti-Money Laundering Council (AMLC) on Wednesday obtained its fifth freeze from the Court of Appeals amid the ongoing probe in the flood control...
THE Department of Public Works and Highway (DPWH) has submitted to the Independent Commission for Infrastructure (ICI) and the Anti-Money Laundering Council (AMLC) a...
The Anti-Money Laundering Council (AMLC) on Friday obtained its fourth freeze order from the Court of Appeals (CA), widening the scope of assets covered...
The Sandiganbayan has upheld its earlier ruling junking Senator Jinggoy Estrada's demurrer to evidence and motion to dismiss the 11 counts of graft in...
Janet Lim Napoles, the alleged mastermind of the 2013 Priority Development Assistance Fund (PDAF) scam, widely known as the "pork barrel" scam, was convicted...
