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Tag: Anti-Money Laundering

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Gatchalian Seeks Investigation into Banks’ Involvement in Suspicious POGO Transactions

Bombo Radyo News -
Senator Sherwin Gatchalian has filed Senate Resolution 1193, calling for an investigation into banks' possible involvement in the establishment of Philippine Offshore Gaming Operators...
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Alice Guo Ordered to Present Records on P1.1-Billion Disbursements

Bombo Newscenter -
The Senate Committee on Women, Children, Family Relations, and Gender Equality, chaired by Senator Sherwin Gatchalian, has issued a subpoena compelling former Bamban Mayor...
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Second Contempt Order Against Cassandra Ong Withdrawn by Quad Comm

Bombo Radyo News -
The Quad Committee of the House of Representatives has withdrawn the second contempt order against Cassandra Ong. Along with this, the order to detain...

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De Lima Says Constitution, Not Supreme Court, Should Compel Congress to Pass Anti-Dynasty Law

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Former Senator Leila De Lima believes that it is...
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VP Sara Duterte Returns to Philippines After Nearly a Month in Netherlands

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Vice President Sara Z. Duterte has returned to the...
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AFP Eyes Missiles, Warships, and Fighter Jets to Boost National Defense Capabilities

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The Armed Forces of the Philippines (AFP) is planning...
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Father Arrested for Fatally Stabbing 2-Year-Old Child During Domestic Dispute in Pampanga

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Police arrested a man on Friday for allegedly stabbing...
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4-Year-Old Boy Dies After Alleged Beating by Mother’s Girlfriend in Cavite

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A four-year-old boy named Aki was found dead inside...