22 stories found
The Philippine House of Representatives' Justice Committee has approved impeachment complaints against Vice President Sara Duterte, finding sufficient grounds to proceed. This development has prompted senators to hold caucuses to prepare for a potential impeachment trial, while Duterte's camp criticizes the process.
Former Supreme Court Justice Antonio Carpio has filed a lawsuit against the Anti-Money Laundering Council (AMLC) and lawmakers for the alleged illegal and felonious disclosure of bank records. The legal action comes amidst questions regarding the source of certain funds.
An editorial from Rappler criticizes the Anti-Money Laundering Council's silence, suggesting complicity, and highlights the weak governance and accountability within the Philippines.
Sara Duterte's husband has filed charges against the BSP, AMLC, and lawmakers concerning bank secrecy, while her defense team has conceded that her impeachment case is set to proceed to trial.
Philippine Vice President Sara Duterte is facing an impeachment hearing in the House, with her camp addressing accusations and her travel plans drawing scrutiny. She has also publicly refuted claims regarding billions in her bank accounts, while the House panel prepares to investigate related matters.
Sweden's Supreme Court overturned the fraud conviction of Birgitte Bonnesen, the former CEO of Swedbank, in a high-profile Estonian money laundering case. This decision clears her of charges related to the scandal that led to her dismissal.
A lawyer from the Anti-Money Laundering Council (AMLC) revealed that P802 million from Sunwest Construction and Development Corp. was deposited into the bank accounts of former Ako Bicol Rep. Zaldy Co between 2019 and 2025, during a hearing at the Sandiganbayan.
The Anti-Money Laundering Council (AMLC) announced it has filed asset forfeiture cases before the Regional Trial Court of Manila, targeting assets linked to a flood control scandal.
Batangas Rep. Gerville Luistro announced that the Anti-Money Laundering Council (AMLC) confirmed another transaction of Vice President Sara Duterte, as previously alleged by former Sen. Antonio Trillanes IV.
A former official from the Commission on Audit (COA) has raised concerns about the Anti-Money Laundering Council (AMLC) reports on the Vice President's transactions. The official suggested that the Vice President's bank flows might be understated due to limitations in the reporting.
The husband of the Philippine Vice President announced his intention to file charges against the Anti-Money Laundering Council (AMLC) and certain lawmakers. This action stems from alleged breaches of bank secrecy and the leaking of confidential financial information.
Official records from the Anti-Money Laundering Council (AMLC) indicate that Philippine Vice President Sara Duterte may be a billionaire, prompting a Manila representative to raise serious questions about her financial standing.
Representative Terry Ridon has called for previous AMLC leaderships to be held accountable for their failure to flag suspicious bank transactions related to the Dutertes over several years, despite correct records being available.
The Philippine Court of Appeals has affirmed its decision to stop the Anti-Money Laundering Council's bid to forfeit P.5 million seized from Cumpio. This ruling denies the forfeiture of funds against the individual.
The Anti-Money Laundering Council (AMLC) revealed that former Ako-Bicol party-list representative Zaldy Co, now a fugitive, allegedly received P802 million from contractor Sunwest Inc. between 2019 and 2025, during a malversation inquiry.
MANILA, Philippines — Top officials of the Anti-Money Laundering Council (AMLC) and its mother agency, the Bangko Sentral ng Pilipinas (BSP) said on Monday they were acting within their mandate and…
The Governor of the Bangko Sentral ng Pilipinas (BSP) is set to respond to complaints raised by Carpio concerning Anti-Money Laundering Council (AMLC) disclosures during upcoming House hearings.
Mans Carpio, husband of the Philippine Vice President, has filed a complaint against the Anti-Money Laundering Council (AMLC), the Bangko Sentral ng Pilipinas (BSP) chief, and several lawmakers. The complaint alleges issues related to bank secrecy and data privacy concerning bank records.
The Philippine Vice President criticized Senator Trillanes, the Commission on Audit (COA), and the Anti-Money Laundering Council (AMLC). This comes as her camp defends against allegations of 'suspicious transactions,' stating that such a label does not equate to wrongdoing.
Philippine Vice President Sara Duterte is facing intense scrutiny and ongoing investigations into her financial transactions, with an Anti-Money Laundering Council (AMLC) report reportedly confirming suspicious activities. This comes amidst impeachment hearings and discussions about the Duterte family's alleged growing business interests.
The Commission on Audit (COA) has disallowed P73 million in confidential funds for Vice President Sara Duterte's office, leading to calls for her to return the money. A House panel is scheduled to investigate her wealth and the fund issue, while a witness named Madriaga has made claims regarding the funds and her family.
The Anti-Money Laundering Council (AMLC) has filed three petitions for civil forfeiture against assets linked to a flood control corruption scandal, but the Ombudsman has now reported a 'problem' with the AMLC related to the ongoing investigation.