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Gigi Reyes wants freeze order on her bank accounts lifted

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Jessica Lucila “Gigi” Reyes.  INQUIRER FILE PHOTO

The former chief of staff of Senator Juan Ponce Enrile asked the Manila City Regional Trial Court on Tuesday to lift the freeze order on her bank accounts and exclude her from the forfeiture proceedings initiated by the Anti-Money Laundering Council (AMLC) against those involved in the pork barrel scam.

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

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

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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

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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 »

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