Topic

Anti-Money Laundering Council

AMLC

The Anti-Money Laundering Council (AMLC) has frozen over P12 billion in assets linked to a major flood control corruption scandal involving government officials and contractors. These freeze orders include bank accounts, real properties, vehicles, and air assets, as part of ongoing efforts to recover misappropriated public funds. The AMLC's actions are part of a broader crackdown on graft and corruption in the Philippines.

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This is an AI-generated summary based on recent coverage. It was last updated on Sat, December 20, 2025 at 2:48 PM

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Recent developments on Anti-Money Laundering Council

Mon, December 29, 2025 at 12:00 AM

Govt recovers P247M in flood control scam

The Philippine government has recovered P247 million so far in the ongoing flood control scandal, involving billions of pesos in anomalous infrastructure projects.

Fri, December 26, 2025 at 11:49 AM

Lacson calls for probe into alleged budget insertions by Cabinet officials

Senator Panfilo Lacson urged a thorough investigation into alleged budget insertions by Cabinet officials, citing testimonies and documents from Senate hearings.

Sat, December 20, 2025 at 2:34 PM

CA orders delisting of Pryde Teves from terrorist designation list

The Court of Appeals (CA) has ordered the delisting of Pryde Teves from the Anti-Terrorism Council's (ATC) terrorist designation list.

Fri, December 19, 2025 at 9:32 PM

DOJ probes civil forfeiture of late DPWH undersecretary Cabral's assets

The Department of Justice (DOJ) is looking into the possibility of filing civil forfeiture cases against the assets of the late Department of Public Works and Highways (DPWH) undersecretary Maria Catalina Cabral.

Fri, December 19, 2025 at 5:24 PM

AMLC freezes P20.3 billion in bank accounts linked to flood control scandal

The Anti-Money Laundering Council (AMLC) has secured a freeze order on 1,193 bank accounts worth P20.3 billion related to a flood control corruption scandal.

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.