Topic

Anti-Money Laundering Council

AMLC

The Anti-Money Laundering Council (AMLC) has been actively freezing assets worth over P13 billion linked to corruption scandals, particularly in the flood control sector, involving politicians, officials, and construction firms. Recent actions include freezing air assets, bank accounts, and real properties, as part of ongoing investigations into graft and malversation of public funds. The AMLC's efforts are supported by legislative measures aimed at strengthening its authority to combat money laundering and recover stolen public funds.

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This is an AI-generated summary based on recent coverage. It was last updated on Fri, December 5, 2025 at 12:53 PM

Latest Stories

Recent developments on Anti-Money Laundering Council

Fri, December 5, 2025 at 10:21 AM

AMLC freezes P13 billion in assets of construction firm over ghost projects

The Anti-Money Laundering Council (AMLC) has secured a freeze order on the assets of a construction firm identified as having the greatest number of "ghost" flood control projects.

Sun, November 30, 2025 at 8:19 PM

DigiPlus, Zaldy Co firm in Midas Hotel legal dispute

DigiPlus Interactive Corp. confirmed a legal dispute with former Rep. Zaldy Co's company, Eco Leisure and Hospitality Holdings Co., over the Midas Hotel and Casino.

Fri, November 28, 2025 at 3:28 PM

Marcos Jr. orders probe into Rep. Zaldy Co's aircraft abroad

President Ferdinand Marcos Jr. has ordered the Department of Transportation (DOTr) and the Civil Aviation Authority of the Philippines (CAAP) to coordinate with Malaysian and Singaporean authorities regarding the air assets of former Ako Bicol Rep. Zaldy Co.

Thu, November 27, 2025 at 3:49 PM

Sen Lacson files bill to boost AMLC powers

Senator Pro Tempore Ping Lacson has filed Senate Bill 1557 to strengthen the Anti-Money Laundering Council (AMLC) amid a major corruption scandal.

Wed, November 26, 2025 at 2:02 PM

8 congressmen to face charges over P12B flood control scam

President Ferdinand "Bongbong" Marcos Jr. announced that up to eight members of the House of Representatives will face plunder, graft, bribery, and conflict-of-interest charges in connection with a multibillion-peso flood control scandal.

Wed, November 26, 2025 at 12:57 PM

Marcos Jr. rejects alleged blackmail attempt over Zaldy Co's passport

President Ferdinand "Bongbong" Marcos Jr. claimed a lawyer for former Ako Bicol Rep. Zaldy Co attempted to blackmail the government by demanding the cancellation of Co's passport in exchange for video statements.

Wed, November 26, 2025 at 10:34 AM

AMLC freezes P3.9B in air assets, total immobilized funds reach P11.7B

The Anti-Money Laundering Council (AMLC) has secured two new freeze orders, bringing the total value of immobilized assets linked to the flood control scandal to P11.7 billion.

Mon, November 24, 2025 at 12:00 AM

Eight DPWH officials face graft raps over P289.5-M project

Eight officials of the Department of Public Works and Highways (DPWH) Region 4B (MIMAROPA) are facing charges of malversation of public funds and violation of the Anti-Graft and Corrupt Practices Act for an anomalous P289.5-million flood control project.

Fri, November 21, 2025 at 1:32 PM

ICI to livestream hearings on YouTube, Facebook for transparency

The Independent Commission for Infrastructure (ICI) will livestream all its hearings on YouTube and Facebook starting next week to ensure transparency.

Thu, November 6, 2025 at 2:44 PM

CA voids forfeiture case against journalist Frenchie Mae Cumpio and Mariel Domequil

The Court of Appeals (CA) has voided the forfeiture case against journalist Frenchie Mae Cumpio and human rights advocate Mariel Domequil, citing insufficient factual and legal basis.