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AMLC fails to produce whistleblowers’ bank records


The Anti-Money Laundering Council (AMLC) on Monday failed to produce the bank records of whistleblowers in the pork barrel scam as ordered by the Sandiganbayan, citing bank secrecy regulations and lack of time.

Posted: November 24th, 2014 in Latest News Stories,Nation | Read More »

‘Pork funds loose change’

Detained Sen. Bong Revilla says the millions of pesos he is accused of pocketing from his pork barrel fund allocations is loose change compared with the money he has earned from his movies.

“Barya”(loose change). That was how detained Sen. Bong Revilla described the millions of pesos in public funds which government prosecutors claimed the senator had pocketed as kickbacks from his participation in the P10-billion pork barrel scam.

Posted: October 24th, 2014 in Editors' Picks,Headlines,Latest News Stories,Nation,Nation | Read More »

AMLC prober insists Bong Revilla used wife’s company to launder millions

Bacoor Representative Lani Mercado. Ryan Leagogo/INQUIRER.net

The bank investigator of the Anti-Money Laundering Council (AMLC) insisted that Senator Ramon “Bong” Revilla Jr. used his wife’s corporation as a dummy to launder millions of alleged kickbacks from the pork barrel scam.

Posted: October 23rd, 2014 in Latest News Stories,Nation | Read More »

‘Several bank accounts a sign of laundering’


Having multiple bank accounts is a sign that an individual is involved in money laundering.

Posted: October 18th, 2014 in Editors' Picks,Latest News Stories,Nation | Read More »

Janet Napoles signed withdrawal slips for Luy et al. to take out millions in cash—AMLC

Janet Lim-Napoles. POOL PHOTO

The Anti-Money Laundering Coucil (AMLC) on Thursday disclosed evidence that accused pork barrel scam mastermind Janet Lim-Napoles controlled the dummy foundations purportedly used by lawmakers to earn kickbacks.

Posted: October 16th, 2014 in Latest News Stories,Nation | Read More »