amlc
Latest Stories

‘We were not being untruthful’: Prosecution denies intent to mislead over cropped AMLC document
05 October 2026

Prosecution compares Buenaventura’s Bar rating; defense calls remark ‘irrelevant’
05 October 2026

Ridon says House prosecutors eye malicious prosecution case vs. Carpio: 'That is on the table'
11 September 2026

Marcos OKs release of VP Sara, husband’s tax records to impeachment court
30 July 2026

Mans Carpio says P6.7-billion bank transaction claim ‘fake and a blatant lie’ — counsel
04 May 2026

De Lima on planned raps by VP Sara’s husband vs lawmakers, AMLC, BSP: 'Halatang-halata na nababahag ang buntot nila'
27 April 2026
More Stories

Trillanes slams Duterte family: ‘Yung pera nila galing sa ilegal na droga’
22 April 2026

AMLC flags ₱6.7 billion in ‘suspicious’ transactions linked to Sara Duterte, spouse
22 April 2026

AMLC secures new freeze order on assets tied to flood control anomalies
05 December 2025

Marcos orders DOTr, CAAP to coordinate with Malaysia, Singapore to track Zaldy Co’s air assets
28 November 2025

AMLC successfully freezes ₱3.9B in assets of 2 officials involved in flood control mess
26 November 2025

No legal basis yet to freeze assets of lawmakers linked to ghost projects – ICI
03 November 2025

AMLC secures fifth freeze order over ₱4.4 Billion in assets linked to flood control scam
08 October 2025

ICI, AMLC forge partnership in flood control scandal probe
30 September 2025

AMLC freezes bank accounts of DPWH officials, contractors linked to flood control anomalies
16 September 2025

BIR, AMLC join forces to probe tax fraud in flood control scandal
15 September 2025
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