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PhilNews24

#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

    • SARA DUTERTE’S SECRET FUNDS LINKED TO SAME-DAY RECEIPTS AT 300 SITES

    • LTO ORDERS IMMEDIATE HALT TO OLD SYSTEM USE

    • LTFRB ANNOUNCES START OF JEEPNEY CASH ASSISTANCE

  • Politics

    • VOTE-BUYING CLAIMS TAG FORMER COMELEC CHAIR ABAS

    • BATO’S ESCAPE FACES POSSIBLE OBSTRUCTION CHARGES

    • MORE WITNESSES SURFACE IN TAGUIG INFRASTRUCTURE PROBE – LACSON

  • Business

    • COAL DEMAND EXPECTED TO MAINTAIN STEADY PACE

    • SM OFFICES, VISA FORMALIZE EXPANSION PARTNERSHIP

    • PPA ORDERS REPAIR OF PORTS IDENTIFIED AS RISK-PRONE

  • Sport

    • PH WOMEN’S FOOTBALL TEAM CHASES ANOTHER WIN VS. UZBEKISTAN

    • RYBAKINA CROWNED US OPEN CHAMP, BECOMES NO. 1

    • ALEX EALA MAKES FASHION WEEK DEBUT AT TORY BURCH SHOW

  • Entertainment

    • PHILIPPINES NAMES ‘FILIPIÑANA’ AS 2027 OSCAR ENTRY

    • BRUNO MARS ADDS THIRD DATE TO PHILIPPINE CONCERT RUN

    • PAPA DUDUT DENIES HEALTH ISSUES, CREDITS HARD WORK FOR WEIGHT LOSS

  • About
  • FOLLOW US

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