Anti-Money Laundering Council

The Court of Tax Appeals (CTA) has acquitted former military finance officer Jacinto Ligot and his wife Erlinda in the P428-million tax evasion case, saying the Anti-Money Laundering Council (AMLC) violated the bank secrecy law.

More than P81.1 million have been deposited to the bank account of Aremar Construction Corporation through its alleged dummy corporations, according to House Majority Floor Leader Rolando Andaya Jr.

MANILA – At least P70-million worth of kickbacks were deposited to the bank account of the Aremar Construction by their alleged dummy contractors House Majority Floor Leader Rolando Andaya said.

The Supreme Court (SC) has allowed the use of the Anti-Money Laundering Council’s (AMLC) report during the plunder trial of former Senator Jinggoy Estrada.

Presidential Spokesperson Harry Roque Jr. on Tuesday questioned the qualification of re-electionist senator Nancy Binay for the national post.

Malacañang on Friday expressed hope that its dismissal order against Overall Deputy Ombudsman Arthur Carandang will be “executed” immediately by new Ombudsman Samuel Martires.

Opposition Senator Antonio Trillanes IV said President Rodrigo Duterte’s dismissal of Overall Deputy Ombudsman Arthur Carandang is “illegal, unconstitutional and highly unethical.”

Former First Gentleman Jose Miguel "Mike" Arroyo withdrew over $900,000 from the bank account of his brother, the late Negros Oriental Rep. Ignacio "Iggy" Arroyo, to buy the second hand helicopters he would later sell to the Philippine…

Opposition Senator Antonio Trillanes IV has accepted Special Assistant to the President Bong Go’s dare for a “one on one,” with both of them

Senator Antonio Trillanes IV is planning on filing criminal charges against officials of the Anti-Money Laundering Council (AMLC) over its refusal to cooperate with the Office of the Ombudsman in its investigation of the plunder complaint…

Senator Antonio Trillanes IV wants the Senate to look into President Rodrigo Duterte's alleged ill-gotten wealth even after the Office of the Ombudsman ended its investigation on the matter.

Solicitor General Jose Calida has every reason to criticize the Office of the Ombudsman for not disclosing the fact that the plunder complaint filed by Sen. Antonio Trillanes IV against President Duterte some two years ago has already been…

“The truth, definitely, hurts.”

The Supreme Court may still review its ruling stating that the President does not have disciplinary authority over the Ombudsman's deputies, in the wake of the controversy surrounding the suspension of Overall Deputy Ombudsman Arthur…

Senator Antonio Trillanes IV on Thursday said he would filing charges against Anti-Money Laundering Council (AMLC) Executive Director Mel Georgie Racela, an appointee of President Duterte, for allegedly covering up the Chief Executive’s…

Malacañang has challenged Overall Deputy Ombudsman Arthur Carandang to question the suspension order issued by President Rodrigo Duterte against him if he thinks it violates the law.

Ombudsman Conchita Carpio-Morales will be going against Malacanang’s 90-day suspension order against Overall Deputy Ombudsman Arthur Carandang.

President Rodrigo Duterte's legal adviser has defended President Rodrigo Duterte's 90-day suspension order for Overall Deputy Ombudsman Arthur Carandang, saying it is part of the system of checks and balances provided for in the…

Malacanang on Tuesday challenged Senator Antonio Trillanes IV to file an impeachment complaint against President Duterte if he believes the suspension of Overall Deputy Ombudsman Melchor Arthur Carandang is an impeachable offense.

Senator Antonio Trillanes IV on Monday accused Malacanang of committing an impeachable offense when it placed under suspension Overall Deputy Ombudsman Melchor Carandang.

Malacañang has challenged the non-profit media group VERA Files to back up its allegation that President Rodrigo Duterte and his daughter, Sara, have undeclared investments amounting to around P100 million.

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.