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+ Follow RONALD LOQUINARIO AND LEONARDO REBATO Tag
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RONALD LOQUINARIO AND LEONARDO REBATO
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abtest
January 1, 2010 - 12:00am
Recommended
Allowing the testimony of Anti-Money Laundering Council executive director Ronel Buenaventura in Vice President Sara Duterte’s impeachment trial will breach confidentiality, violate the law and disregard the explicit warning by the AMLC, the defense panel warned yesterday.
9 hours ago
Spouses Vice President Sara Duterte and Manases Carpio had a total of P4.4 billion in “covered and suspicious bank transactions” from 2007 to 2025, an official of the Anti-Money Laundering Council told the Senate impeachment court yesterday.
9 hours ago
AMLC reports bring flood control controversy into Sara Duterte trial
16 hours ago
Senate court rejects Sara Duterte defense bid to block testimony on financial records.
20 hours ago
The Anti-Money Laundering Council has secured another court order freezing more than 100 financial accounts and other assets linked to a lawmaker and several individuals and entities allegedly involved in corruption, plunder and flood control project anomalies.
4 days ago
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February 12, 2018
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