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(Eagle News) — President Rodrigo Duterte called on all members of the Anti- Money Laundering Council to resign, saying that all of them were “corrupt.” Duterte was furious that the central bank’s Anti-Money Laundering Council had failed to provide him an unspecified “assessment report”. “I’ll count one to three and if you don’t resign, I will treat you as a drug addict,” he said. In a speech after signing the 2017 national budget, he […]
MANILA, Philippines (Eagle News) — Kinumpirma ni Justice Secretary Vitaliano Aguirre na natanggap na ng NBI ang hinihintay na tugon mula sa Anti Money Laundering Council (AMLC) kaugnay sa imbestigasyon ukol sa mga pinaghihinalaang sangkot sa illegal drug trade Ayon kay Aguirre, mahigit isang oras matapos ang talumpati ng Pangulo nitong lunes sa anibersaryo ng NBI, ay dumating ang tugon mula sa AMLC. Ang tugon ng AMLC ay may petsang Nobyembre 11, 2016, ngunit dahil […]
Ni Meane Corvera (Eagle News) – Isinauli na ng negosyanteng si Kim Wong sa Bangko Sentral ng Pilipinas at Anti-Money laundering Council ang P38.28 million na bahagi ng ninakaw sa Central Bank ng Bangladesh. Ayon kay AMLC director Julia Bacay Abad, nagmula ang pera sa Eastern Hawaii Corporation, isa sa mga kumpanyang pag aari ni Kim Wong. Sumaksi sa turn-over ceremony si Abad, mga opisyal ng Bangko Sentral ng Pilipinas at si Bangladesh Ambassador to […]
(Eagle News) — Ipauubaya na ng Blue Ribbon Committee sa Bangko Sentral Ng Pilipinas (BSP) at sa Anti-Money Laundering Council (AMLC) ang turnover ng mababawing pera mula sa ninakaw na $81 million mula sa bangko ng Bangladesh. Ito ang inihayag ni Senator Teofisto “TG” Guingona, chairman ng Blue Ribbon Committee matapos ang resulta ng imbestigasyon sa money laundering scam. Iginiit ni Guingona na dahil sa senate hearing, nangako ang negosyanteng si Kim Wong na isasauli nito […]
By Perfecto T. Raymundo Jr. MANILA (PNA) — The Anti-Money Laundering Council (AMLC) has filed before the Manila Regional Trial Court (RTC) the second batch of forfeiture case against the respondents in the priority development assistance fund (PDAF) scam. This was through a petition for civil forfeiture of assets filed by the AMLC before the Manila RTC last June 5. In this connection, Manila RTC Executive Judge Marino dela Cruz has issued a provisional asset […]
