AMLC Files Money Laundering Case Vs. Mayor Alice Guo amid Several Issues ALICE GUO – The Anti-Money Laundering Council filed a case against the suspended Bamban, Tarlac Mayor after billions were transferred to her accounts. One of the most popular mayors in the Philippines now is Bamban, Tarlac Mayor Guo who is currently suspended from … Read more
The Vice President of the Philippines, VP Jejomar Binay, denies the allegations thrown at him by the Anti-Money Laundering Council (AMLC) that he allegedly pocketed billions from several infrastructuer projects in Makati City, when he was still the mayor of the city. VP Binay cries foul over the story of newspaper on his involvement with … Read more
Following the challenge of his accusers to surrender his and alleged dummies’ purportedly P16-billion bank deposits that were ordered frozen by the Court of Appeals (CA), Vice President Binay refused the dare. Binay maintained that he did not steal anything from the government funds and that the cases filed against him were made up and … Read more
According to the Anti-Money Laundering Council (AMLC) report to the Court of Appeals, Makati City Mayor Erwin “Junjun” Binay has deposits in various banks that do not correspond to his statement of assets, liabilities and net worth (SALN). The report said that the mayor took out a P25-million load on Dec. 28, 2011, from BDO … Read more
Following the Court of Appeal’s decision to freeze the bank accounts of Vice President Jejomar Binay, President Benigno Aquino III has denied the allegations that he is involve in the decision. Anti-Money Laundering Council petitioned to freeze Binay’s bank accounts including his wife, son Makati Mayor Junjun Binay and his alleged dummies, to which the … Read more
Vice President Jejomar Binay fired back Thursday at the Anti-Money Laundering Council, saying the council is making up stories indicting his family and allies own 242 bank accounts, insurance policies and securities investments. Binay said the release of the AMLC earlier report is illegal since it is one-sided blaming his critics for the release. In … Read more
Anti-Money Laundering Council (AMLC) has petitioned the Court of Appeals (CA) to freeze the bank accounts of Vice President Jejomar Binay totaling P600 million, now it has been granted. The order was issued in connection with the investigations being conducted by the office of the Ombudsman on the alleged corruption in the construction of the … Read more