We are sorry, the requested page does not exist
Makati files graft raps vs 3 Taguig employees
The local government of Makati yesterday filed graft cases against three Taguig City Hall employees before the Office of the Ombudsm.....»»
Second graft case filed vs Magalong
Baguio Mayor Benjamin Magalong is facing another graft case before the Office of the Ombudsman in connection with the allegedly anomalous improvement and rehabilitation of a P50-million multipurpose building in Barangay Irisan......»»
Ex-Munti mayor cleared of P97 million graft charge
The Sandiganbayan has acquitted former Muntinlupa mayor Aldrin San Pedro of a graft case that stemmed from the allegedly anomalous procurement of P97.52 million worth of fire trucks from 2008 to 2009......»»
Cebu lampposts case: SC clears DPWH execs, contractor of graft
The Supreme Court acquitted three former officials of the Department of Public Works and Highways (DPWH) and a private contractor of graft charges in relation to the installation of allegedly overpriced lampposts during the 2007 Association of Southeast Asian Nations (Asean) summit held in Cebu. In a 22-page decision promulgated on Oct. 11, 2023, but made public only.....»»
DOTr probes LTO chief for corruption
The Department of Transportation is investigating corruption allegations against Land Transportation Office chief Vigor Mendoza, DOTr Secretary Jaime Bautista said yesterday......»»
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......»»
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......»»
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......»»
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.....»»
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......»»
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......»»
ED attaches assets under PMLA in Kamla Landmarc case
Mumbai (Maharashtra) [India], February 29 (ANI): The Directorate of Enforcement (ED), Mumbai, has issued two provisional attachment orders under the provisions of Prevention of Money Laundering Act (PMLA), 2002, attaching assets worth Rs. 48.67 crore of Jitendra Jain, Director in various partnership firms and private companies owned by Kamala Landmarc Group of companies and assets worth Rs. 15.29 Crore of Parvath Shetty,.....»»
ED attaches assets under PMLA in Kamla Landmarc case
Mumbai (Maharashtra) [India], February 29 (ANI): The Directorate of Enforcement (ED), Mumbai, has issued two provisional attachment orders under the provisions of Prevention of Money Laundering Act (PMLA), 2002, attaching assets worth Rs. 48.67 crore of Jitendra Jain, Director in various partnership firms and private companies owned by Kamala Landmarc Group of companies and assets worth Rs. 15.29 Crore of Parvath Shetty,.....»»
Another money changer gets license revoked by BSP
The Bangko Sentral ng Pilipinas (BSP) has cancelled the registration of another money changer as the regulator continues to ramp up its campaign against illegally operating money service businesses (MSBs)......»»
Bautista leads groundbreaking for Laguindingan Airport expansion
Transportation Secretary Jaime Bautista led the groundbreaking for the expansion of the Laguindingan Airport in this province on Sunday......»»
Philippine graft buster responds
You must know by now that if you’re a businessman in the Philippines, you have to shell out a lot of money to do business in our nation of 114 million......»»
What makes Ricci Rivero and Leren Bautista compatible
Ricci Rivero and Leren Bautista crossed paths in the feeding program held last year in Los Baños, Laguna in celebration of Ricci’s birthday. Leren, a councilor in Los Baños, was invited to participate in the event. That meeting led to something beautiful and romantic. The five-year gap between the two is like a magnet for other people to make snippy comments. The couple is handling it well. The beauty queen-turned-politician answers back by using her wit, while Ricci doesn’t care much about the criticism......»»
Jamie Bautista, Anthony Leodones hiwalay na
KINUMPIRMA ng social media influencer na si Jamie Bautista na matapos ang ilang taong pagsasama ay hiwalay na sila ni Anthony Leodones. Sa kanyang Facebook page ay ibinahagi niya ang buong saloobin hinggil sa kanilang break up. Una kasing lumabas ang chikang hiwalay na sila nang nagkaroon ng cryptic post si Jamie ng “Not all.....»»