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AMLC

Tiwala lang: Aguirre says he still has faith in AMLC

Department of Justice (DOJ) Secretary Vitaliano Aguirre II said he maintains his faith in the Anti-Money Laundering Council (AMLC) amid the allegations of some that it may be a part of the intricate drug trade that originates within the New…

Drilon to Binay: Stop blaming, start explaining

Just answer the allegations. This was the challenge issued by Senate President Franklin Drilon to the camp of Vice President Jejomar Binay who claimed that Liberal Party was using the Anti-Money Laundering Council to destroy the Vice…

Binay spox: P13.2M frozen by CA belongs to Junjun’s kids

The camp of Makati Mayor Jejomar Erwin Binay slammed the Anti-Money Laundering Council (AMLC) for failing to exercise due diligence in its investigation, causing the Court of Appeals to freeze accounts worth some P13.2 million which…

Who’s afraid of AMLC? Definitely not Binay

Vice President Jejomar Binay on Wednesday said he is ready to fight charges that might be hurled at him and his family over allegations he amassed ill-gotten wealth. “Kami palaban kami diyan,” Binay said in reaction to the freeze order…

AMLC: Deposits in Binay accounts reached P100M in 4 days

Nearly P100 million was deposited in various bank accounts owned by Vice President Jejomar Binay over a four-day period at the time when the allegedly overpriced Makati parking building was constructed, the Anti-Money Laundering Council has…