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Tag: Anti-Money Laundering Council

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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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Hontiveros Urges Tony Yang to Stay in Custody

Bombo Jireh Jangayo -
MANILA – “Hahayaan lang ba siyang makawala na lang?” (Are we going to let him walk away?) This was the question raised by Senator Risa...
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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, Philippines — Vice President Sara Duterte on Friday...
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7,838 new Medical Technologists announced; Rank 1 and 2 come from same university

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Both topnotchers are from San Pedro College in Davao City.