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AMLC to freeze assets of Enrile, Estrada, Revilla

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Senators Juan Ponce Enrile, Jinggoy Estrada and Ramon Revilla Jr.  INQUIRER FILE PHOTOS

The Anti-Money Laundering Council (AMLC) has started moves to freeze the assets and bank accounts of the lawmakers implicated in the pork barrel scam and recommended for prosecution for plunder by the Ombudsman, Justice Secretary Leila de Lima said on Friday.

Posted: April 5th, 2014 in Editors' Picks,Featured Gallery,Headlines,Nation,Photos & Videos | Read More »

Ex-bank exec key to unlocking Napoles’ deals

By
Janet Lim-Napoles. INQUIRER FILE PHOTO

A former bank manager who became the “auditor” and business partner of Janet Lim-Napoles could be the key to unlocking myriad bank and financial transactions of the detained businesswoman allegedly behind the P10-billion pork barrel scam.

Posted: September 14th, 2013 in Latest News Stories,Nation,Photos & Videos | Read More »

Napoles has new bank accounts, says ex-aide

By
Janet-Lim Napoles inside his cell in Fort Sto. Domingo   CONTRIBUTED PHOTO/PNP/PIO

Sensing the law was closing in on her, Janet Lim-Napoles withdrew an undisclosed amount of money before the Court of Appeals could order her bank accounts frozen amid a government investigation of allegations that she pocketed P10 billion in lawmakers’ pork barrel allocations, the Inquirer has learned.

Posted: September 2nd, 2013 in Editors' Picks,Featured Gallery,Headlines,Nation,Photos & Videos | Read More »

Banks told to dig into 430 Napoles, etc. accounts

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The Anti-Money Laundering Council (AMLC) has begun digging into the records of a reported 430 bank accounts linked to businesswoman Janet Lim-Napoles, the alleged mastermind of the P10-billion pork barrel scam, Justice Secretary Leila de Lima said on Friday.

Posted: August 31st, 2013 in Editors' Picks,Headlines,Nation | Read More »

DOJ checking ex-solon turned CA justice

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Justice Secretary Leila de Lima on Friday said she would check if Court of Appeals Justice Danton Q. Bueser was a member of the special court division that issued the order for the AMLC to scrutinize Napoles’ bank accounts and the other division handling Napoles’ petition to overturn the Department of Justice resolution finding probable cause to charge her with serious illegal detention.

Posted: August 31st, 2013 in Editors' Picks,Headlines,Nation | Read More »

AMLC allowed to probe Napoles bank accounts

By
Janet Lim-Napoles. INQUIRER FILE PHOTO

The Court of Appeals has allowed the Anti-Money Laundering Council (AMLC) to look into over 400 bank accounts owned by or connected to Janet Lim-Napoles and her non-government organizations, Radyo Inquirer 990AM reported Friday.

Posted: August 30th, 2013 in Latest News Stories,Nation | Read More »

CA freezes Napoles’ 40 bank accounts

By
Janet Lim-Napoles. INQUIRER FILE PHOTO

The Court of Appeals (CA) on Friday froze the bank accounts of fugitive businesswoman Janet Lim-Napoles as her lawyers asked the court to reverse her indictment for serious illegal detention and stop the enforcement of the warrant for her arrest.

Posted: August 17th, 2013 in Editors' Picks,Featured Gallery,Headlines,Nation,Photos & Videos | Read More »

Have a heart: Pia Cayetano makes case for women on V-Day

By
Senator Pia Cayetano. INQUIRER.net FILE PHOTO

Two weeks before Valentine’s Day, Sen. Pia Cayetano fought for the right of women to receive “luxurious gifts” from their loved ones as she called on her fellow legislators to come up with a higher threshold amount for jewelry purchases before these are reported to the Anti-Money Laundering Council (AMLC).

Posted: February 2nd, 2013 in Latest News Stories,Nation | Read More »

Ongpin: CA freeze order unjustified

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The lawyer of business tycoon Roberto Ongpin on Saturday said the Court of Appeals’ order freezing Ongpin’s bank accounts is “totally without basis and completely unjustified.”

Posted: December 9th, 2012 in Editors' Picks,Headlines,Nation | Read More »

State regulators under fire for investment scam

By
SEC chairperson Teresita Herbosa.  Photo from http://www.sec.gov.ph

State regulators and law enforcers on Tuesday found themselves in the hot seat at the House of Representatives investigation into the P12-billion investment scam that victimized an estimated 15,000 people in Mindanao and the Visayas.

Posted: December 5th, 2012 in Editors' Picks,Headlines,Nation | Read More »

Senate targets regulators

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Government regulators have failed to stop the proliferation of investment scams despite the harsh penalty imposed on economic fraud, and senators want to know why.

Posted: November 29th, 2012 in Editors' Picks,Headlines,Nation | Read More »

AMLC denies probe on Corona’s bank records

By
AMLC executive director Vicente Aquino addresses the media after participating in a hearing by the House Committee on Banks and Financial Intermediaries. KAREN BONCOCAN/INQUIRER.net

Anti-Money Laundering Council (AMLC) executive director Vicente Aquino maintained on Tuesday that they did not inquire into the bank records of ousted Chief Justice Renato Corona.

Posted: June 5th, 2012 in Latest News Stories,Nation | Read More »

Palace behind Ombudsman’s testimony, claims Corona

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Impeached Chief Justice Renato Corona on Friday accused Ombudsman Conchita Carpio Morales of allowing Malacañang to use her as part of its efforts to persecute the political enemies of President Benigno Aquino III.

Posted: May 26th, 2012 in Editors' Picks,Headlines,Nation | Read More »

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