MANILA, Philippines — The Anti-Money Laundering Council (AMLC) on Thursday said that P5.2 billion worth of assets have been frozen after securing the sixth freeze order from the Court of Appeals in ...
MANILA, Philippines — The Anti-Money Laundering Council has frozen P5.2 billion worth of assets tied to public works officials and contractors implicated in the corruption scandal of anomalous flood ...
The amount of frozen assets of individuals and companies being investigated in relation to the flood control projects corruption scandal has breached P6 billion as the Anti-Money Laundering Council ...
The total amount of frozen assets linked to individuals and companies under probe in relation to the flood control projects corruption scandal has breached P5 billion, according to the Anti-Money ...
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