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Related Articles

about 1 week ago

The country's top lawyer said Overall Deputy Ombudsman Carandang failed his mandate to protect the people.

about 2 weeks ago

The denial comes after Overall Deputy Ombudsman Arthur Carandang claimed to have received a report from AMLC on President Duterte's bank records.

about 2 weeks ago

Deputy Ombudsman Arthur Carandang confirms there is an ongoing probe on President Rodrigo Duterte's wealth.

about 1 month ago

Senators fail to get details on Comelec Chair Andres Bautista's financial transactions because of the Bank Secrecy Law. This is reviving moves to repeal the law and amend the Anti-Money Laundering Act. Senator Franklin Drilon also questions the National Bureau of Investigation's moves in its probe on Bautista's unexplained wealth.

about 2 months ago

An international watchdog against dirty money removed the Philippines from the list of countries it is closely monitoring, after President Rodrigo Duterte amended the Anti-Money Laundering Act to cover casinos.

about 2 months ago

President Rodrigo Duterte signs Republic Act No. 10927 into law to include casino operations, more than a year after $81 million was laundered in Philippine casinos

about 7 months ago

Sen. Antonio Trillanes described President Rodrigo Duterte "as corrupt as the Binays" over his alleged illegal wealth totaling billions of pesos.

about 7 months ago

President Rodrigo Duterte said he ordered the Anti-Money Laundering Council to release information on his wealth after being accused by Sen. Antonio Trillanes of amassing billions of pesos in undeclared bank deposits.

about 9 months ago

President Duterte asked officials of the Anti-Money Laundering Council to step down. The President is also ordering the shutdown of all online gambling operations in the country.

about 9 months ago

President Rodrigo Duterte lashes out at Anti-Money Laundering Council for alleged corruption.