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...
The Anti-Money Laundering Council (AMLC) said Tuesday it secured its third freeze order from the Court of Appeals, expanding its coverage of assets potentially...
The Anti-Money Laundering Council is looking to freeze more bank accounts linked to an ongoing anomalous flood control project scandal on top of more...
Metro Retail Stores Group Inc. (MRSGI) said Wednesday it opened its newest Metro Store and Supermarket in Bais City, Negros Oriental, offering residents a...
The Anti-Money Laundering Council (AMLC) said it has secured a new freeze order from the court, targeting assets allegedly tied to anomalous flood control...
The Securities and Exchange Commission (SEC) said it supports a probe by the Anti-Money Laundering Council (AMLC) into possible money laundering linked to anomalous...
The Court of Appeals has frozen 135 banks accounts and 27 insurance policies linked to individuals and entities under investigation for the anomalous flood...
Bureau of Internal Revenue (BIR) Commissioner Romeo Lumagui Jr. (right) holds a meeting with Anti-Money Laundering Council (AMLC) executive director Matthew David to discuss...
The Bureau of Internal Revenue (BIR) said it is working with the Anti-Money Laundering Council (AMLC) to pursue tax evasion and money-laundering charges against...
