Senator Sherwin Gatchalian on Sunday, September 21 welcomed the Anti-Money Laundering Council (AMLC) for expanding its freeze orders on assets that are linked to flood control anomalies. This after the AMLC was able to secure a new freeze order from the Court of Appeals targeted at assets...
The Anti-Money Laundering Council (AMLC) has taken another step in its fight against corruption, securing a fresh freeze order to seize assets connected to the government’s flood control scandal. In a statement, AMLC Executive Director Matthew M. David said that the order, issued Friday, Sept....
The National Maritime Council (NMC) and several members of the diplomatic community protested the latest incident near Bajo de Masinloc (Scarborough Shoal), wherein Chinese vessels water cannoned a Bureau of Fisheries and Aquatic Resources (BFAR) vessel. “The Philippines condemns the latest...
The Court of Appeals (CA) has ordered the freezing of 135 bank accounts and 27 insurance policies of at least 26 Department of Public Works and Highways (DPWH) officials and contractors involved in anomalous flood control projects. In a press briefing, DPWH Secretary Vince Dizon, Anti-Money...
The Anti-Money Laundering Council (AMLC) has secured a freeze order for more than 130 bank accounts and insurance policies linked to a corruption scandal involving flood-control projects, officials announced Tuesday, Sept. 16. The Court of Appeals granted the order for 135 bank accounts and 27...
Senate President Pro Tempore Panfilo “Ping” Lacson has vowed to help the Anti-Money Laundering Council (AMLC) and the Anti-Red Tape Authority (ARTA) get the funding they need to fight money laundering and corruption. Lacson made the assurance at the hearing of the Senate Finance Committee when...
Sen. Erwin Tulfo said on Sunday, September 14 he will file a resolution calling for a Senate inquiry into the role of casinos in the anomalies surrounding government flood control projects. Tulfo said it was clear casinos were turning a blind eye on questionable transactions and refusing to report...
Department of Public Works and Highways (DPWH) Secretary Vince B. Dizon on Friday, Sept. 12, vowed to recover public funds allegedly lost to irregularities in flood-control projects, stressing that taxpayers’ money must be returned from erring officials and contractors. Following directives from...
The Philippines will not alter its resupply missions to the BRP Sierra Madre in Ayungin Shoal despite a reported increase in Chinese vessel activities in the area, the National Maritime Council (NMC) said. In an interview, NMC spokesperson Alexander Lopez told reporters in Manila that Chinese...
The next Ombudsman should be chosen based on integrity, intelligence and insight—three qualities vital in detecting corruption at its earliest stages, Sen. Alan Peter Cayetano said. Speaking with reporters after the August 28 interview of the first batch of Ombudsman applicants, whose screening...
Ukrainian Ambassador to the Philippines Yuliia Fediv expressed her country’s support for the Philippines’ bid for a United Nations Security Council non-permanent seat for 2027-2028. During the Ukraine’s National Day celebration on Wednesday night, Aug. 27, the ambassador said this support...
Malacañang said the Bangko Sentral ng Pilipinas (BSP) will further intensify anti-money laundering reforms as it welcomed the Philippines ' removal from the European Union’s list of high-risk third world countries. Palace Press Officer and Communications Undersecretary Claire Castro...
