Latest in Anti-Money Laundering ActLawyer Manases “Mans” Carpio, husband of Vice President Sara Duterte, formally filed a criminal complaint before the Quezon City prosecutor’s office against officials of the Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC) and four members of the House of Representatives.…
They are called the “BGC Boys.” Not for Bonifacio Global City, but for the ‘Bulacan Group of Contractors,’ a nickname used by casino employees. A focus of ongoing Senate scrutiny into flood control anomalies, the group of former and current DPWH Bulacan district officials is now accused of using…
Senate President Pro Tempore Panfilo “Ping” Lacson on Tuesday, September 9, called on the Anti-Money Laundering Council (AMLC) to freeze the bank accounts of Department of Public Works and Highways (DPWH) officials he accused of laundering kickbacks from anomalous flood control projects through…
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