President Duterte signs law strengthening Anti-Money Laundering Act
(Eagle News)--President Rodrigo Duterte has signed a law giving the authorities more power to run after suspected money launderers, thereby…
5 years ago
Anti-Money Laundering Council
SC upholds Sandiganbayan decision to include AMLC report in Jinggoy Estrada plunder case
(Eagle News)--The Supreme Court has upheld the Sandiganbayan's decision to allow the use of the Anti-Money Laundering Council inquiry report…
8 years ago
Bank accounts ni CJ Sereno, ipapabusisi ng Kamara
MANILA, Philippines (Eagle News) -- Ipabubusisi umano ng Kamara ang mga bank account ni Supreme Court Chief Justice Maria Lourdes…
8 years ago
Escudero: President Duterte may not be summoned if hearing on his “bank accounts” pushes through
Davao City Mayor Sara Duterte-Carpio, however, may be asked to attend, Escudero says (Eagle News) -- President Rodrigo Duterte may…
8 years ago
Palace charges Deputy Ombudsman Carandang for “grave misconduct” and dishonesty, suspends him for 90 days
(Eagle News) – Overall Deputy Ombudsman Melchor Carandang has been formally charged with grave misconduct and grave dishonesty, and has…
8 years ago
Duterte denies knowing Daniel “Snooky” Cruz; says the Snooky he knows are the actress, the “one in comics”
(Eagle News) --President Rodrigo Duterte on Wednesday denied knowing the person Senator Antonio Trillanes claimed to be the chief executive's…
9 years ago
Duterte names alleged source of supposed bank documents attached to Trillanes’ complaint vs him
(Eagle News) -- President Rodrigo Duterte on Wednesday named the source of the supposed bank documents attached to Senator Antonio…
9 years ago
SolGen Calida: “Black ops” ongoing vs President Duterte
(Eagle News) -- The Office of the Solicitor General on Wednesday said there were ongoing "black operations" against President Rodrigo…
9 years ago
Duterte accuses Deputy Ombudsman of “lying to his teeth” amid AMLC denial it gave Duterte family bank records to the anti-graft body
President Rodrigo Duterte on Saturday night accused Deputy Ombudsman Melchor Arthur Carandang of "lying to his teeth" and "waving fabricated evidence."…
9 years ago
President Duterte: Trillanes closed bank accounts containing money “possibly used to destabilize gov’t” before signing waiver
(Eagle News) -- President Rodrigo Duterte on Friday said Senator Antonio Trillanes IV closed his bank accounts and transferred the…
9 years ago
Panelo tells Ombudsman to follow rules on disclosure regarding ongoing probe on alleged Duterte accounts
QUEZON City, Philippines (Eagle News) -- Chief Presidential Legal Counsel Salvador Panelo reminded Over-All Deputy Ombudsman Arthur Carandang to follow…
9 years ago
AMLC denies giving report on Duterte family bank records to Ombudsman;Adds Trillanes complaint vs Duterte has “wrong, misleading” figures
(Eagle News) -- The Anti-Money Laundering Council denied on Thursday that it had provided the Ombudsman with a report detailing…
9 years ago
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