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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...
Around the Nation

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)...
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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