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Tag: Anti-Money Laundering Council

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AMLC to Probe Alice Guo’s Alleged P23M Downpayment for a Property in Itogon

Bombo Radyo News -
The Anti-Money Laundering Council (AMLC) will investigate an alleged transaction between dismissed Bamban Mayor Alice Guo and property development company Alphaland Corporation in Itogon,...
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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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MANILA - Agriculture Secretary Francisco Tiu Laurel Jr. stated...
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Quiboloy requests a medical leave extension

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APOLLO Quiboloy, a jailed televangelist, will request an extension...