We are sorry, the requested page does not exist
SC affirms ruling granting bail to ex-Masbate lawmaker, Napoles
The Supreme Court (SC) has affirmed a ruling of the Sandiganbayan that allowed businesswoman Janet Lim-Napoles and former Masbate congresswoman Rizalina Seachone-Laneta to post bail in the plunder charges filed against them in connection with the Priority Development Assistance Fund (PDAF) or pork scam......»»
Jerald Napoles bares secrets to 10-year relationship with Kim Molina; no plan to join breakups bandwagon
Celebrity couple Jerald Napoles and Kim Molina have no plans to join the showbiz breakups bandwagon. .....»»
Jerald Napoles dinepensahan si Kim, proud sa pagiging kargador
IPINAGTANGGOL ng aktor na si Jerald Napoles ang kanyang girlfriend na si Kim Molina nang resbakan ang isang netizen na tumawag sa kanya bilang kargador. Nitong Linggo, March 24, nag-explain ang aktor na na-provoke ang kanyang dyowa sa komentong “69” at hindi sa pagtawag sa kanya bilang kargador. Totoo kasi na naging trabaho ito ni.....»»
SC upholds decision granting Napoles bail in one PDAF case
Pork barrel scam mastermind Janet Lim-Napoles and former Masbate Rep. Rizalina Seachon-Lanete have been allowed to post bail after the Supreme Court dismissed a case related to the Priority Development Assistance Fund......»»
SC affirms Sandigan’s decision to allow Napoles, ex-Masbate lawmaker to post bail
SC affirms Sandigan’s decision to allow Napoles, ex-Masbate lawmaker to post bail.....»»
DOJ lied to UN expert on red-tagging—Karapatan, NUJP
“We are aghast when the DOJ said that it has sufficient mechanisms to address red-tagging. What are they talking about? Either these are nowhere to be found, or if these mechanisms indeed exist, are rendered useless for victims of rights violations." The post DOJ lied to UN expert on red-tagging—Karapatan, NUJP appeared first on Bulatlat......»»
Philippines remains on FATF gray list
The Philippines failed anew to exit the gray list or list of jurisdictions under increased monitoring after falling short in addressing the remaining concerns on its anti-money laundering and counter-terrorist financing regime, according to global dirty money watchdog Financial Action Task Force......»»
Suspected terror fund facilitator caught using remittance centers
Emmett Manantan of the Anti-Money Laundering Council confirmed that the suspect Myrna Mabanza used money service businesses to transfer funds to members of the Abu Sayyaf Group.....»»
Seoul police chief indicted over Halloween crush
SEOUL — South Korean prosecutors have indicted the head of the Seoul Metropolitan Police Agency , charging him with contributing through negligence to the Halloween crowd crush in Seoul in 2022 that killed nearly 160 people, according to the Seoul Western District Prosecutors Office. The indictment of Seoul police chief Kim Kwang-ho came more than.....»»
Council to appeal March 1 as special non-working holiday in Davao City
The Davao City Council is seeking to appeal to the national government to declare March 1 as a non-working holiday in honor of Araw ng Davao, the city's founding anniversary. Councilor Al Ryan Alejandre emphasized the importance of this appeal for the people of Davao, expressing hope that the president will grant their request. This initiative comes as a response to a new bill that designates March 1 as the new founding anniversary, shifting the traditional celebration date from March 16. Despite the bill and law designating March 1 as a working holiday, the council aims to annually request Malacañang to recognize it as a non-working holiday. The appeal is intended to ensure that Dabawenyos can actively participate in the festivities. Additionally, the executive committee of Araw ng Davao is in the final stages of organizing events and activities for the celebration. Discussions have been ongoing, with plans anticipated to be finalized soon. This move reflects the council's commitment to honoring and celebrating the city's heritage and traditions......»»
Deal only with registered entities – AMLC
The Anti-Money Laundering Council (AMLC) has reminded covered persons to deal only with registered designated non-financial businesses and professions (DNFBPs), as failure to do so may lead to sanctions......»»
SEC to share data with more government agencies
The Securities and Exchange Commission (SEC) is teaming up with more government agencies to boost efforts to combat money laundering and terrorism financing......»»
Valentine’s Day tips for talking about money as a couple
NEW YORK (AP) — Money might not be the most romantic topic for Valentine’s Day, but talking about finances with your significant other is a key element of a healthy relationship. Money problems are one of the most common reasons couples separate, said Emily Simonian, head of clinical learning at Thriveworks, a mental health company......»»
ED attaches asset worth Rs 70 lakh in bank fraud implicating Hyderabad-based Jasleen Enterprises
New Delhi [India], March 28 (ANI): The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered in Hyderabad. The Hyderabad division of the ED attached the fixed asset in accordance with the stipulations outlined in the Prevention of Money Laundering Act (PMLA) of 2002. ED initiated investigation on the basis of First Informati.....»»
EDITORIAL Stuck in the gray list
While moving heaven and Earth to amend the Constitution ostensibly to attract more foreign investments, the government is taking its sweet time getting out of the so-called gray list of jurisdictions under increased monitoring for money laundering and counterterrorist financing......»»
We’re working on it : DOJ says on expelled solon Teves’ extradition
The Department of Justice said it is working on extraditing expelled lawmaker Arnolfo Teves Jr. after a Manila court ordered the cancellation of his passport......»»
DOJ to probe 2 Taiwanese with Philippine IDs
The Department of Justice would investigate two Taiwanese found with several identification cards apparently issued by the Philippine government, a DOJ official said yesterday......»»
BSP tightens rules on reporting threats
The Bangko Sentral ng Pilipinas (BSP) is now requiring banks and financial institutions to report any significant incident related to money laundering, terrorism and proliferation financing within 24 hours......»»
Unregistered entities may face more stringent AMLC sanctions
Unregistered designated non-financial businesses and professions that failed to register on time could face more stringent sanctions from the financial intelligence unit, according to the Anti-Money Laundering Council......»»
AMLC to be invited in next Senate hearing on Quiboloy s alleged abuses
The Senate women and gender equality committee has invited the AMLC to attend the next hearing as the panel seeks to determine the extent to which Quiboloy siphoned funding from KOJC followers through money laundering......»»