Ombudsman Cites Issues with AMLC Amid Flood Control Corruption Probe
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.
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Ombudsman Remulla cites ‘problem’ with AMLC amid flood mess probe
MANILA, Philippines — Ombudsman Jesus Crispin Remulla on Thursday said his agency is having a “problem” with the Anti Money Laundering Council (AMLC) related to their investigation into the multibillion flood control corruption scandal. Remulla made this remark a day after AMLC Executive Director Matthew David announced his resignation. David, who requested a transfer to
By cbuban
Read full article →AMLC exec steps aside amid flood control probe
The Anti-Money Laundering Council is undergoing a leadership transition as it continues to pursue one of its largest investigations in recent years, involving alleged corruption in flood control projects.
By Keisha Ta-Asan
Read full article →Coverage Timeline
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