Tag: AMLC

Around the Nation

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)...
Around the Nation

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...
Around the Nation

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...
Around the Nation

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...
Around the Nation

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...
Around the Nation

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)...
Around the Nation

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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