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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Second Contempt Order Against Cassandra Ong Withdrawn by Quad Comm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The Quad Committee of the House of Representatives has withdrawn the second contempt order against Cassandra Ong.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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DND Sec Teodoro challenges retired officers over alleged ‘Third Force’ coup plot

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MANILA — Defense Secretary Gilberto Teodoro Jr. on Tuesday...
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VP Duterte team slams ‘double standards’ in house impeachment hearings

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MANILA — Vice President Sara Duterte’s legal team on...
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Philippine Senate adopts work-from-home, skeletal workforce during recess

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MANILA, Philippines - The Senate of the Philippines will...
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Ex-Pres Duterte legal team withdraws appeal request before ICC

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THE defense team of former Philippine president Rodrigo Duterte...
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Transport groups announce nationwide strike on March 19 over soaring fuel prices

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TRANSPORT group PISTON and progressive alliance Bagong Alyansang Makabayan...