AMLC Archives - newswatchplus.ph

Duterte’s SALN, bank transaction mismatch flagged in impeach raps

Lance Mejico — Wed, 22 Apr 2026 13:41:12 +0000

Metro Manila, Philippines – Lawmakers flagged billions in bank transactions—some of which have been declared suspicious—linked to Vice President Sara Duterte, as they noted a disparity in her declared net worth. During the impeachment hearing of the House justice committee on Wednesday, April 22, the Anti-Money Laundering Council (AMLC) flagged ₱6.77 billion in covered and

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AMLC freezes nearly P25B in assets so far in flood control mess

NewsWatch Plus Staff — Sun, 01 Feb 2026 02:49:42 +0000

The Anti-Money Laundering Council (AMLC) has frozen assets worth P24.7 billion so far as the government continues its crackdown on anomalies in flood control projects.

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₱3.9-B air assets secured in new freeze orders

Lance Mejico — Wed, 26 Nov 2025 02:59:57 +0000

Metro Manila, Philippines – A total of ₱3.9 billion in air assets, including two helicopters and one airplane, are in the new freeze orders issued by the Anti-Money Laundering Council (AMLC) in efforts to get back ill-gotten wealth from the flood control scandal, the agency said on Wednesday, Nov. 26. In a press release, the

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