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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...
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Second Contempt Order Against Cassandra Ong Withdrawn by Quad Comm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The Quad Committee of the House of Representatives has withdrawn the second contempt order against Cassandra Ong.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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Rep Leviste claims role in Vilma Santos’ 2025 victory, says Rectos felt ‘threatened’

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MANILA, Philippines — Batangas 1st District Rep. Leandro Legarda...
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MANILA, Philippines — The House of Representatives may secure...
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VP Sara Duterte hopes for 2028 presidential elections, confirms candidacy intent

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MANILA, Philippines — Vice President Sara Duterte expressed hope...
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MANILA, Philippines — A lawmaker on Monday raised concerns...
Music

BINI receives Global Force Award at Billboard Women in Music 2026

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The Nation's Girl Group continues to make waves in the music industry!