THE prosecution’s requests for Vice President Sara Z. Duterte’s financial records were based on specifically identified accounts and bank...
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HOUSE Committee on Public Accounts Chair Terry L. Ridon on Monday said that as Atty. Manases Carpio is schedule...
HOUSE Committee on Public Accounts Chair Terry Ridon of Bicol Saro Party-list on Saturday said that the scale of...
THE Chair of the House Committee on Good Government and Public Accountability and member of the House Committee on...
FORMER Sen. Antonio “Sonny” Trillanes IV’s testimony on Vice President Sara Z. Duterte’s alleged hidden bank transactions gained credibility...
THE Anti-Money Laundering Council (AMLC) has confirmed that Vice President Sara Z. Duterte and her husband, Atty. Manases “Mans”...
THE Anti-Money Laundering Council (AMLC) has received a subpoena from the House Committee on Justice requiring its top official...
THE Anti-Money Laundering Council (AMLC) has secured 15 freeze orders covering assets worth P22.869 billion in connection to anomalous...
KINUMPIRMA ng Anti-Money Laundering Council (AMLC) ang deposito na P550,000 sa account ng umamin na gunman na si Joel...
THE Anti-Money Laundering Council (AMLC) expressed its full support and cooperation with the Bureau of Customs in curbing money...