Quantcast
pacquiao
Latest Stories
Home » Anti-Money Laundering Council You are browsing entries tagged with “Anti-Money Laundering Council”

Rody Duterte’s unpatriotic act

By
DAVAO City Mayor Rodrigo Duterte speaks in Cebu City about federalism.  LITO TECSON/CEBU DAILY NEWS

Countless supporters of the Duterte for President Movement are saddened by the announcement of Davao City Mayor Rody Duterte that he is not in the running for the post.   With Duterte out of the race, Vice President Jojo Binay, who counts on the gullible common folk as his mass base, is sure of winning. […]

Posted: November 4th, 2014 in On Target | Read More »

Binay told to brace for tough questions in Senate probe

By
Vice President Jejomar Binay. FILE PHOTO

While Vice President Jejomar Binay would be treated with respect if he faces the Senate blue ribbon committee this week to answer charges of corruption, he should not expect softball questions, Sen. Aquilino Pimentel III has said.

Posted: November 2nd, 2014 in Latest News Stories,Nation | Read More »

‘Pork funds loose change’

By
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

By
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 »

No bank records on Bong Revilla’s alleged kickbacks from Napoles—AMLC

By
revilla-080514

The investigator on the bank accounts of Senator Ramon Revilla Jr. said he has no records to support that Janet Lim-Napoles transferred funds to Revilla.

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

Advertisement
Advertisement
Marketplace
Advertisement