Tag: AMLC

3 air assets linked to Zaldy Co no longer in the Philippines — CAAP

THREE of the ten air assets reportedly linked to former Ako Bicol Party-list Representative Zaldy Co have been flown out of the country, the...

Alice Guo and Co-Accused Could Face Up to 1,000 Years in Prison if Found Guilty of Money Laundering – AMLC

Former Bamban, Tarlac Mayor Alice Guo and her co-accused could face imprisonment ranging from 609 to 1,218 years if proven guilty of money laundering...

Alice Guo Faces Multiple Money Laundering Complaints; Dozens Named in DOJ Case

Boxes of documents were brought to the Department of Justice (DoJ) this Friday to support money laundering complaints against dismissed Bamban, Tarlac Mayor Alice...

Court of Appeals Extends Freeze Order on Pastor Quiboloy’s Assets Until February 2025

The Court of Appeals (CA) has extended the freeze order on the bank accounts, properties, and other assets of Kingdom of Jesus Christ (KOJC)...

AMLC to File Charges Against Dismissed Mayor Alice Guo

The Anti-Money Laundering Council (AMLC) is set to file charges against dismissed Mayor Alice Guo and several other individuals linked to a raided Philippine...

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ICC Prosecutors ask appeals chamber to deny Duterte defense request for extra filings

THE International Criminal Court (ICC) prosecution has urged the...

Sara Duterte, OVP, DepEd officials face plunder complaints over confidential funds

CIVILS society groups filed plunder, bribery, and malversation complaints...

DILG downplays alleged threats to contractor Sarah Discaya amid flood control probe

THE Department of the Interior and Local Government (DILG)...

Sandiganbayan rejects bid to merge cases vs. Zaldy Co, DPWH officials over Mindoro flood project

THE Sandiganbayan’s Fifth Division has denied the prosecution’s request...

Sara Discaya to Remain in NBI Detention Pending Court Arrest Warrant

Sara Discaya will continue to stay at the National...