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...
Around the Nation

Second Contempt Order Against Cassandra Ong Withdrawn by Quad Comm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The Quad Committee of the House of Representatives has withdrawn the second contempt order against Cassandra Ong.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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A1 declares their love for the Philippines ahead of their October tri-city concert with new song

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Our favorite British-Norwegian boyband is truly "in love in the Philippines!"
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Senator Padilla Vehemently Denies ‘Smuggling’ Dela Rosa from Senate

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Senator Robin Padilla vehemently denied allegations that he "smuggled"...
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Senator Lapid Sparks Laughter with SALN Query in Impeachment Trial

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A lighthearted moment unfolded during the impeachment trial of...
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VP Sara’s Defense Prepares Strategy for Net Worth Explanation Amidst Impeachment Talk

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Vice President Sara Duterte's camp asserted that the defense...
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Harry Roque Denies Austria Asylum Application Rejected, Calls DILG Sec. Remulla’s Claims “Fake News”

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Atty. Harry Roque, former Spokesperson for former President Rodrigo...