Tag: AMLC

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COA Disallows P375M in OVP confidential funds, flags ‘pattern of misuse’

Bombo Jireh Jangayo -
MANILA, Philippines - The Commission on Audit (COA) has disallowed P375 million in confidential funds spent by the Office of the Vice President (OVP)...
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Remulla, Trillanes among key witnesses in VP Duterte impeachment hearing

Bombo Jireh Jangayo -
MANILA, Philippines - At least five key resource persons, including Jesus Crispin Remulla and former senator Antonio Trillanes IV, are set to testify in...
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3 air assets linked to Zaldy Co no longer in the Philippines — CAAP

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

Bombo Radyo News -
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...
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Alice Guo Faces Multiple Money Laundering Complaints; Dozens Named in DOJ Case

Bombo Radyo News -
Boxes of documents were brought to the Department of Justice (DoJ) this Friday to support money laundering complaints against dismissed Bamban, Tarlac Mayor Alice...
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Court of Appeals Extends Freeze Order on Pastor Quiboloy’s Assets Until February 2025

Bombo Radyo News -
The Court of Appeals (CA) has extended the freeze order on the bank accounts, properties, and other assets of Kingdom of Jesus Christ (KOJC)...
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AMLC to File Charges Against Dismissed Mayor Alice Guo

Bombo Radyo News -
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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Vice President Sara Duterte's camp asserted that the defense...