AMLC flags surge in ‘suspicious transactions’ in e-payments amid pandemic | ABS-CBN News
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Nov 20, 2020
abs-cbn.com
The Anti-Money Laundering Council (AMLC) has secured its fifth freeze order in relation to the flood control corruption probe, with total frozen assets so far amounting to P4.6 billion. AMLC Executive Director Atty. Matthew David said the latest order from the Court of Appeals is among several more expected as the investigation continues. | ABS-CBN News
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AMLC freezes 135 bank accounts linked to DPWH contractors, officials WATCH: The Anti-Money Laundering Council (AMLC) on Tuesday, September 16, announced that 135 bank accounts of Department of Public Works and Highways (DPWH) officials and contractors supposedly linked to anomalous flood control projects have been frozen. In a petition to the Court of Appeals, AMLC said that the bank accounts may have been used for graft and corruption. | Rappler
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AMLC probing overseas assets of current, former execs in flood control mess
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PBBM: AMLC OBTAINS FREEZE ORDERS; ASSETS OF ZALDY CO SEIZED President Ferdinand #Marcos Jr. said the Anti-Money Laundering Council (#AMLC) has secured two freeze orders covering assets worth around P12 billion. According to Marcos, among the frozen assets are those belonging to former lawmaker #ZaldyCo. “Kasama po dito ang mga air asset ni Zaldy Co na ang value ay mga P4 billion. At bukod pa roon, mayroon po tayong nakuhang 3,566 na bank accounts, 198 insurance policies, 247 motor vehicles, 178
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