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#Freezeorder

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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GATCHALIAN COMMENDS AMLC FOR STRENGTHENING ASSET FREEZES IN CORRUPTION PROBE

September 22, 2025
Politics

Senator Sherwin Gatchalian praised the Anti-Money Laundering Council (AMLC) for expanding its freeze orders on assets linked to the flood control corruption

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  • Home
  • News

    • PNP VOWS STRICTER ENFORCEMENT OF ANIMAL PROTECTION LAWS

    • PBBM RECOGNIZES HUNGARIAN ENVOY’S SERVICE WITH ORDER OF SIKATUNA

    • PALACE SEEKS TOUGHER ANTI-THEFT DRIVE FROM POWER DISTRIBUTORS

  • Politics

    • AKBAYAN QUESTIONS PH-US PAX SILICA DEAL, SEEKS HOUSE PROBE

    • ETHICS CASE LODGED AGAINST PIA CAYETANO OVER SPLICED COURT VIDEO

    • LACSON SUBMITS TAGUIG INFRASTRUCTURE RECORDS TO OMBUDSMAN

  • Business

    • SRA STRENGTHENS EFFORTS TO COMBAT SUGARCANE PESTS

    • METRO MANILA REOPENS TO NEW ECONOMIC ZONES AS GOVERNMENT BOOSTS IT-BPM INVESTMENTS

    • MARCOS WANTS VAT ON SYSTEMS LOSS CHARGES REMOVED

  • Sport

    • SMART/MVPSF PH TAEKWONDO TEAM JOINS INDONESIA OPEN CHAMPIONSHIPS

    • GILAS PILIPINAS LOSES RAMOS, EDU AS ASIAN GAMES TITLE DEFENSE FACES ROSTER CHANGES

    • PHILIPPINES OPENS ASEAN HYUNDAI CUP CAMPAIGN IN TARLAC

  • Entertainment

    • MTRCB CALLS IN ‘IT’S SHOWTIME’ PRODUCERS FOLLOWING VICE GANDA CONTROVERSY

    • SPIDER-MAN: BRAND NEW DAY EXPLORES PETER PARKER’S LONELY JOURNEY AND EMOTIONAL GROWTH

    • ARCI MUÑOZ CALLS ‘KUMUSTA’ EXPERIENCE A DREAM COME TRUE AFTER WORKING WITH JI CHANG-WOOK

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