The Anti-Money Laundering Council (AMLC) continues to conduct inquiries into bank accounts that were the source of finances of the Maute terrorist group that laid siege on Marawi City last year.Read more
Senator Antonio Trillanes IV bared on Thursday his plan to file a case against the head of the Anti-Money Laundering Council (AMLC) for alleged “cover up” in connection with President Rodrigo Duterte’s bank records.
The post Trillanes eyes rap vs AMLC head over ‘cover-up’ of Duterte bank records appeared first on Inquirer News.Read more
The suspension of Overall Deputy Ombudsman Melchor Carandang has vindicated President Rodrigo Duterte from allegations of hidden wealth, recently-appointed Labor Uundersecretary Jacinto “Jing” Paras said on Monday.
The post Duterte ‘vindicated’ with suspension of Ombudsman exec – DOLE official appeared first on Inquirer News.Read more
President Rodrigo Duterte revealed Wednesday that his alleged bank records were from Senator Antonio Trillanes IV’s “mistress” at the Anti-Money Laundering Council (AMLC).
The post Duterte: Bank records given to Trillanes by his ‘mistress’ Abad of AMLC appeared first on Inquirer News.Read more
Office of the Ombudsman officials investigating President Duterte and his family’s bank transactions allegedly amounting to more than a billion pesos are facing possible ouster from the antigraft agency after two administrative complaints were filed against them in Malacañang on Tuesday.Read more
Malacañang on Tuesday warned the Office of the Ombudsman not to be party to any demolition job against President Rodrigo Duterte as it bared that the anti-graft agency was now showing its “true political color.” The Office of the Ombudsman has launched an investigation based on the complaint of Sen. Antonio Trillanes IV that the President had amassed over a billion pesos worth of unexplained wealth.
The post Palace warns Ombudsman not to be part of demolition job vs Duterte appeared first on Inquirer News.Read more
The Office of the Ombudsman remains unfazed by President Duterte’s threat to create a commission that would probe supposed corruption in the antigraft agency and insisted it would continue its own investigation of the President and his family.Read more
The Anti-Money Laundering Council (AMLC) has denied releasing information on any of President Rodrigo Duterte’s bank records, said to be the basis of an investigation by the Office of the Ombudsman on his family’s wealth.
The post AMLC denies releasing info on Duterte bank records appeared first on Inquirer News.Read more
Sen. Antonio Trillanes IV, accused by President Rodrigo Duterte of hiding money in bank accounts overseas, is issuing a waiver for the foreign bank accounts he supposedly owns.
The post Trillanes to issue waiver on ‘foreign bank accounts’ appeared first on Inquirer News.Read more
The Office of the Ombudsman clarified on Sunday that it had not yet received a validation from the Anti-Money Laundering Council (AMLC) regarding the alleged flagged bank transactions of President Rodrigo Duterte.
The post Ombudsman has not received AMLC report on Duterte transactions appeared first on Inquirer News.Read more