Bureau of Corrections (BuCor) Acting Director General Gregorio Catapang Jr. is seeking the help of the Anti-Money Laundering Council (AMLC) to look into the bank accounts of suspended Bureau of Corrections (BuCor) Director General Gerald Bantag in connection with an ongoing plunder investigation.
The Anti-Money Laundering Council (AMLC) has confirmed the confession of a hired gunman that he was paid P550,000 to shoot broadcaster Percy Lapid dead, Justice Secretary Jesus Crispin Remulla said Saturday (November 5).
Senator Grace Poe on Thursday asked the Anti-Money Laundering Council (AMLC) to give the Senate a written report on the efforts and challenges in the Philippines’ bid to be taken off the Financial Action Task Force’s (FATF) gray list.
The Volunteers Against Crime and Corruption (VACC) wants plunder cases filed against former President Noynoy Aquino and some officials during his administration over the botched anti-dengue vaccination drive.
Senator Antonio Trillanes IV has shrugged off the planned sedition case being mulled by a group of lawyers against him for supposedly encouraging the military to kill President Duterte.
Justice Secretary Vitaliano Aguirre II said Overall Deputy Ombudsman Arthur Carandang is a liar for claiming the Anti-Money Laundering Council (AMLC) gave documents about President Rodrigo Duterte’s billion-peso funds.
President Rodrigo Duterte is planning to go after the cousin of former Communications Secretary Ricky Carandang for coming out with a bogus claim that he has over P1 billion worth of transactions in secret bank accounts allegedly holding his hidden wealth.
The Anti-Money Laundering Council (AMLC) on Thursday night “categorically” denied that it is the source of information of the alleged bank accounts of President Rodrigo R. Duterte that Senator Antonio F. Trillanes IV cited in his plunder complaint filed with the Office of the Ombudsman.
The Philippine central bank’s money laundering watchdog said Thursday it had received a request from a special anti-corruption prosecutor to investigate President Rodrigo Duterte’s finances.
It’s something that again appears to have just come out of thin air, Sen. Antonio Trillanes IV on Friday said on the latest allegations against him by President Duterte on his purported foreign bank accounts.
