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AMLC ISSUES SIXTH FREEZE ORDER ON P4.67-B FLOOD CONTROL SCAM ASSETS

October 12, 2025
News

The Anti-Money Laundering Council (AMLC) secured its sixth freeze order from the Court of Appeals, covering 39 bank accounts, insurance policies, and

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  • Home
  • News

    • MARCOS URGED TO SUPPORT CHILDREN IMPACTED BY THE DEPARTURE OF US BASES

    • ATENEO RANKS HIGHEST AMONG PHILIPPINE UNIVERSITIES IN THE WORLD RANKINGS

    • AMLC ISSUES SIXTH FREEZE ORDER ON P4.67-B FLOOD CONTROL SCAM ASSETS

  • Politics

    • OVP’S 2026 FUNDING SLASHED TO P733 MILLION BY HOUSE

    • SAN JUAN’S ZAMORA JOINS GOOD GOVERNANCE MAYORS, VOWS CLEAR AND HONEST ADMINISTRATION

    • BRIAN POE PUSHES FOR ₱60-B PHILHEALTH SUBSIDY TO BENEFIT PATIENTS DIRECTLY

  • Business

    • DEPARTMENT OF AGRICULTURE TO OVERSEE FARM-TO-MARKET ROADS FOLLOWING DPWH CONTROVERSY

    • PHILIPPINES RANKS 5TH AMONG WORLD BANK’S TOP DEVELOPING-COUNTRY BORROWERS IN FY 2025

    • GOVERNMENT AWARDS $207 MILLION IN PETROLEUM CONTRACTS

  • Sport

    • LEBRON JAMES TO SIT OUT LAKERS’ NBA SEASON OPENER DUE TO SCIATICA

    • GINEBRA’S AHANMISI WANTS OUT, REQUESTS TRADE

    • ENDERUN’S 20TH ANNIVERSARY: HONORING A LEGACY OF MOVEMENT AND MEANING

  • Entertainment

    • “EYES CLOSED”: JISOO TEAMS UP WITH ZAYN MALIK FOR NEW SINGLE

    • ‘HATING KAPATID’: THE LEGASPI FAMILY’S FIRST ON-SCREEN COLLABORATION

    • ANDRES MUHLACH MAKES HIS MARK AS AGA’S CHARACTER IN ‘BAGETS’ MUSICAL

  • About
  • FOLLOW US

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