Dizon’s call to investigate Romualdez corruption gains momentum: ombudsman pushes to freeze assets
Public Works Secretary Vince Dizon's November 2025 referral to the Office of the Ombudsman to investigate ...
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Tag: AMLC
Ombudsman pushes AMLC to freeze assets of alleged corruption mastermind Martin Romualdez
A Department of Public Works and Highways referral filed in November 2025 is drawing renewed attention ...
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Panelo invokes 2017 AMLC statement to punch holes in Trillanes claims on Duterte bank accounts
Lawyer Atty. Paolo Panelo invoked a 2017 Anti-Money Laundering Council statement to challenge figures now being ...
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Sara Duterte blasts Trillanes anew over bank account claims, says all declared in SALN
Vice President Sara Duterte took aim at former Sen. Antonio "Sonny" Trillanes IV over his new ...
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The great escape: Zaldy Co’s ₱4.7-B air assets exit PH as ‘due process’ delays freeze order enforcement
Former Ako Bicol Representative Zaldy Co’s air assets have left the Philippines as authorities tighten their ...
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Blue Ribbon bomb: Jinggoy, Joel, Bong Revilla, Zaldy Co named in scandal; bank accounts may be frozen
Former Bulacan District Engineer Henry Alcantara has come forward with explosive allegations linking sitting senators Jinggoy ...
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