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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......»»
AMLC freezes assets of 8 terrorist groups
The Anti-Money Laundering Council has issued orders to freeze the assets of eight groups and a person designated as terrorists by the Anti-Terrorism Council......»»
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,.....»»
Drug den in Punta Princesa, Cebu City shut down, three men nabbed
CEBU CITY, Philippines — With the help of concerned citizens, law enforcers arrested three newly identified drug personalities and dismantled a suspected drug den in Sitio Tres de Abril, Barangay Punta Princesa, Cebu City on Thursday afternoon, March 21, 2024. The drug bust took place at around 1:25 p.m. in the barangay, which was previously.....»»
The Municipality of Baras and one Barangay in Caramoran Declared Drug-Cleared
In the deliberation conducted by the Regional Oversight Committee on Barangay Drug Clearing (ROCBDC) at nine o’clock in the morning on the 19th of January, the Municipality of Baras was officially declared a “Drug-Cleared Municipality,” while Barangay Baybay in the Municipality of Caramoran was declared a Drug-Cleared Barangay. The activity was led by Dir III […] The post The Municipality of Baras and one Barangay in Caramoran Declared Drug-Cleared appeared first on Bicol Peryodiko......»»
San Fransico drug bust: Ex-drug surrenderee, cohort nabbed with P816,000 shabu
CEBU CITY, Philippines – A drug peddler, who voluntarily surrendered earlier and completed the government’s reformation program, and his alleged cohort will be spending time in jail after they were arrested in a drug bust in San Francisco, Cebu Friday night. Jufer Belmoro, 40, and Jilou Montalban, 34, were nabbed with five packs of suspected.....»»
Cebu City drug bust: 5 persons nabbed, P102,000 ‘shabu’ seized
CEBU CITY, Philippines – A Cebu City drug bust led to the arrest of a man, who was once arrested for a drug case and released on bail, and his nephew and 3 others after a buy bust in Barangay Basak-San Nicolas, Cebu City on Thursday evening, February 15, 2024. The operation, which was initiated.....»»
Donita Rose hiniling kay Lord na bigyan ng asawang virgin: Natupad siya!
MAY isang bagay palang hiniling ang TV host-actress na si Donita Rose kay Lord kung bibigyan man siya ng bagong karelasyon. “Answered prayer” kung ituring ng dating VJ ang kanyang second husband na si Felson Palad na isang gospel recording artist at events host. Sa guesting ni Donita sa nakaraang episode ng “Fast Talk with.....»»
Tipan ning Panginwan (The Lord s Promise)
Tipan ning Panginwan (The Lord s Promise).....»»
Our Lord Jesus last Feb. 19: “It is a time for preparation”
Our Lord Jesus last Feb. 19: “It is a time for preparation”.....»»
Age does not teach you all
“Instead, my prayer for you and me is that the Lord would keep us teachable all the days of our lives. The Lord opposes the proud but gives grace to the humble.” 1 Corinthians 8:1b.....»»
Dela Rosa kay Marbil: Linisin mga bugok sa PNP
Hinamon ni Senador Ronald “Bato” dela Rosa si PNP chief Maj. Gen. Rommel Francisco Marbil na linisin ang mga ‘bad eggs’ sa pambansang pulisya. The post Dela Rosa kay Marbil: Linisin mga bugok sa PNP first appeared on Abante......»»
BBM pinasalamatan buong puwersa ng PNP
Nagpasalamat si Pangulong Bongbong Marcos sa buong puwersa ng Philippine National Police (PNP) dahil sa kanilang sakripisyo at serbisyo para matiyak ang kaayusan at kaligtasan ng mga Pilipino. The post BBM pinasalamatan buong puwersa ng PNP first appeared on Abante......»»
Marcos to new PNP chief Marbil: Address terrorism, cybercrime
MANILA, Philippines — President Ferdinand Marcos Jr. on Monday directed newly appointed Philippine National Police (PNP) chief Major General Rommel Francisco Marbil to help the government address emerging threats to the country’s peace and order. During a ceremony for the PNP change of command held in Camp Crame, Quezon City, Marcos told Marbil: “You have.....»»
PNP nagbabala sa ‘vacation modus’, 500 katao na ang nabiktima
NGAYONG malapit na ang ang summer vacation, ingat-ingat sa mga modus! Kamakailan lang, nagbabala ang Philippine National Police (PNP) kaugnay sa tinatawag na “vacation scam” – isang modus na ineengganyo ang mga mabibiktimang kliyente sa pamamagitan ng travel packages na inaalok sa mababang presyo. Ayon sa tagapagsalita ng PNP na si Col. Jean Fajardo, ang.....»»
Remembering EDSA in Bicol | PNP opts for ‘police power’ in freedom parks
During the People Power commemoration, the Philippine National Police (PNP) occupied all parks in Camarines Sur for their supposed “outreach” program. Still, it did not stop more than 300 activists here to stage a protest action in the afternoon of Feb. 25. The post Remembering EDSA in Bicol | PNP opts for ‘police power’ in freedom parks appeared first on Bulatlat......»»
PNP will not enforce arrest warrant for Duterte if ICC issues one
MANILA, Philippines — If the warrant of arrest from the International Criminal Court (ICC) for former President Rodrigo Duterte ever comes out, the Philippine National Police (PNP) will not enforce it, according to its spokesperson Col. Jean Fajardo. Although PNP has no confirmed information on the issuance of the arrest warrant, Fajardo said it will.....»»
PNP dismisses cop who fired gun outside QC bar from service
MANILA, Philippines — The Philippine National Police (PNP) has already dismissed from service Lt. Col. Mark Julio Abong — a police officer who was arrested for firing his gun outside a Quezon City bar in November last year. PNP chief Gen. Benjamin Acorda Jr. on Monday said he already signed Abong’s dismissal order last December 18 in.....»»