+ Follow amlc Tag
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[ArticleID] => 2526080
[Title] => Lawyers of VP's husband warn media over AMLC report coverage aired in hearing
[Summary] => Public hearing, "private" records and a warning to the press.
[DatePublished] => 2026-05-06 13:15:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807493
[AuthorName] => Cristina Chi
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/05/06/mans-carpio-lawyers-danao-may-4_2026-05-06_13-15-4226_thumbnail.jpg
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[1] => Array
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[ArticleID] => 2525495
[Title] => VP Sara tagilid sa plunder
[Summary] => Malakas at sapat umano ang ebidensya ng House panel para makasuhan at ma-convict sa hiwalay na kasong plunder si Vice President Sara Duterte, ayon sa batikang abogado na si Atty. Lorna Kapunan.
[DatePublished] => 2026-05-04 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097155
[AuthorName] => Joy Cantos
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] => https://media.philstar.com/photos/2026/05/03/d61252024-02-1322-10-48_2026-05-03_22-04-31249_thumbnail.jpg
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[2] => Array
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[ArticleID] => 2523810
[Title] => ‘Bank documents don’t lie, people do’
[Summary] => “Documents don’t lie, people do.”
[DatePublished] => 2026-04-27 01:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804868
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/04/27/sara-duterte-bank-documents_2026-04-27_08-08-05856_thumbnail.jpg
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[3] => Array
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[ArticleID] => 2523804
[Title] => Mister ni VP Sara kakasuhan BSP, AMLC, House solons
[Summary] => Nakatakdang magsampa ng mga reklamong kriminal ngayong Lunes ang mister ni Vice President Sara Duterte na si Atty. Manases Reyes Carpio sa Quezon City Prosecutor’s Office laban kina Bangko Sentral ng Pilipinas Governor Eli Remolona Jr., Anti-Money Laundering Council Executive Director Ronel Buenaventura, at mga miyembro ng House Committee on Justice.
[DatePublished] => 2026-04-27 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1478575
[AuthorName] => Ludy Bermudo
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] =>
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[ArticleID] => 2523614
[Title] => Bank transactions ni VP Sara mas malaki pa sa P6.7 bilyon
[Summary] => Dahil sa umano’y bilyun-bilyong transaksyon sa bangko ni Vice President Sara Duterte na nasita ng Anti-Money Laundering Council ay hating bilang o bahagi lamang ito ng aktuwal na limpak-limpak na pera na dumaloy sa kanyang accounts kaugnay ng patuloy na pagbusisi ng House Committee on Justice sa mga ebidensya sa impeachment complaint.
[DatePublished] => 2026-04-26 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097155
[AuthorName] => Joy Cantos
[SectionName] => Police Metro
[SectionUrl] => police-metro
[URL] => https://media.philstar.com/photos/2026/04/25/sara-d_2026-04-25_21-45-40287_thumbnail.jpg
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[5] => Array
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[ArticleID] => 2523294
[Title] => Appeals court freezes 25 bank accounts of sitting lawmaker in flood control probe
[Summary] => The Court of Appeals has frozen the assets of an unnamed "prominent incumbent legislator" over their alleged involvement in anomalous flood control projects.
[DatePublished] => 2026-04-24 16:50:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807493
[AuthorName] => Cristina Chi
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2020/02/25/court-appeal-12018-07-3018-19-302019-02-2614-19-28_2020-02-25_11-39-49189_thumbnail.jpg
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[6] => Array
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[ArticleID] => 2523049
[Title] => VP Sara blasts COA, AMLC after impeachment hearing surfaces bank records
[Summary] => Vice President Sara Duterte lashed out at the Anti-Money Laundering Council and the Commission on Audit on Thursday, April 23, after both agencies publicly shared evidence of billions of pesos in flagged bank transactions tied to her and her husband that do not appear in her wealth declarations.
[DatePublished] => 2026-04-23 15:13:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807493
[AuthorName] => Cristina Chi
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/04/23/sara-duterte-6_2026-04-23_15-11-05600_thumbnail.jpg
)
[7] => Array
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[ArticleID] => 2522914
[Title] => AMLC files 12 forfeiture cases on flood control anomalies
[Summary] => The Anti-Money Laundering Council has significantly expanded its probe on alleged anomalies in flood control projects, filing a total of 12 civil forfeiture cases so far as it steps up efforts to recover suspected illicit assets.
[DatePublished] => 2026-04-23 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/04/22/amlc2026-03-2519-55-59_2026-04-22_22-39-15347_thumbnail.jpg
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[8] => Array
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[ArticleID] => 2516880
[Title] => AMLC exec steps aside amid flood control probe
[Summary] => The Anti-Money Laundering Council is undergoing a leadership transition as it continues to pursue one of its largest investigations in recent years, involving alleged corruption in flood control projects.
[DatePublished] => 2026-03-26 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/03/25/62026-01-3122-10-22_2026-03-25_23-48-40184_thumbnail.jpg
)
[9] => Array
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[ArticleID] => 2516772
[Title] => AMLC files asset forfeiture on flood control scandal assets
[Summary] => In a statement on Wednesday, March 25, the AMLC said that it filed the forfeiture cases before the Regional Trial Court of Manila.
[DatePublished] => 2026-03-25 19:41:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807953
[AuthorName] => Ian Laqui
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/03/25/amlc_2026-03-25_19-55-59929_thumbnail.jpg
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amlc
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[ArticleID] => 2526080
[Title] => Lawyers of VP's husband warn media over AMLC report coverage aired in hearing
[Summary] => Public hearing, "private" records and a warning to the press.
[DatePublished] => 2026-05-06 13:15:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807493
[AuthorName] => Cristina Chi
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/05/06/mans-carpio-lawyers-danao-may-4_2026-05-06_13-15-4226_thumbnail.jpg
)
[1] => Array
(
[ArticleID] => 2525495
[Title] => VP Sara tagilid sa plunder
[Summary] => Malakas at sapat umano ang ebidensya ng House panel para makasuhan at ma-convict sa hiwalay na kasong plunder si Vice President Sara Duterte, ayon sa batikang abogado na si Atty. Lorna Kapunan.
[DatePublished] => 2026-05-04 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097155
[AuthorName] => Joy Cantos
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] => https://media.philstar.com/photos/2026/05/03/d61252024-02-1322-10-48_2026-05-03_22-04-31249_thumbnail.jpg
)
[2] => Array
(
[ArticleID] => 2523810
[Title] => ‘Bank documents don’t lie, people do’
[Summary] => “Documents don’t lie, people do.”
[DatePublished] => 2026-04-27 01:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804868
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/04/27/sara-duterte-bank-documents_2026-04-27_08-08-05856_thumbnail.jpg
)
[3] => Array
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[ArticleID] => 2523804
[Title] => Mister ni VP Sara kakasuhan BSP, AMLC, House solons
[Summary] => Nakatakdang magsampa ng mga reklamong kriminal ngayong Lunes ang mister ni Vice President Sara Duterte na si Atty. Manases Reyes Carpio sa Quezon City Prosecutor’s Office laban kina Bangko Sentral ng Pilipinas Governor Eli Remolona Jr., Anti-Money Laundering Council Executive Director Ronel Buenaventura, at mga miyembro ng House Committee on Justice.
[DatePublished] => 2026-04-27 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1478575
[AuthorName] => Ludy Bermudo
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] =>
)
[4] => Array
(
[ArticleID] => 2523614
[Title] => Bank transactions ni VP Sara mas malaki pa sa P6.7 bilyon
[Summary] => Dahil sa umano’y bilyun-bilyong transaksyon sa bangko ni Vice President Sara Duterte na nasita ng Anti-Money Laundering Council ay hating bilang o bahagi lamang ito ng aktuwal na limpak-limpak na pera na dumaloy sa kanyang accounts kaugnay ng patuloy na pagbusisi ng House Committee on Justice sa mga ebidensya sa impeachment complaint.
[DatePublished] => 2026-04-26 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097155
[AuthorName] => Joy Cantos
[SectionName] => Police Metro
[SectionUrl] => police-metro
[URL] => https://media.philstar.com/photos/2026/04/25/sara-d_2026-04-25_21-45-40287_thumbnail.jpg
)
[5] => Array
(
[ArticleID] => 2523294
[Title] => Appeals court freezes 25 bank accounts of sitting lawmaker in flood control probe
[Summary] => The Court of Appeals has frozen the assets of an unnamed "prominent incumbent legislator" over their alleged involvement in anomalous flood control projects.
[DatePublished] => 2026-04-24 16:50:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807493
[AuthorName] => Cristina Chi
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2020/02/25/court-appeal-12018-07-3018-19-302019-02-2614-19-28_2020-02-25_11-39-49189_thumbnail.jpg
)
[6] => Array
(
[ArticleID] => 2523049
[Title] => VP Sara blasts COA, AMLC after impeachment hearing surfaces bank records
[Summary] => Vice President Sara Duterte lashed out at the Anti-Money Laundering Council and the Commission on Audit on Thursday, April 23, after both agencies publicly shared evidence of billions of pesos in flagged bank transactions tied to her and her husband that do not appear in her wealth declarations.
[DatePublished] => 2026-04-23 15:13:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807493
[AuthorName] => Cristina Chi
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/04/23/sara-duterte-6_2026-04-23_15-11-05600_thumbnail.jpg
)
[7] => Array
(
[ArticleID] => 2522914
[Title] => AMLC files 12 forfeiture cases on flood control anomalies
[Summary] => The Anti-Money Laundering Council has significantly expanded its probe on alleged anomalies in flood control projects, filing a total of 12 civil forfeiture cases so far as it steps up efforts to recover suspected illicit assets.
[DatePublished] => 2026-04-23 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/04/22/amlc2026-03-2519-55-59_2026-04-22_22-39-15347_thumbnail.jpg
)
[8] => Array
(
[ArticleID] => 2516880
[Title] => AMLC exec steps aside amid flood control probe
[Summary] => The Anti-Money Laundering Council is undergoing a leadership transition as it continues to pursue one of its largest investigations in recent years, involving alleged corruption in flood control projects.
[DatePublished] => 2026-03-26 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/03/25/62026-01-3122-10-22_2026-03-25_23-48-40184_thumbnail.jpg
)
[9] => Array
(
[ArticleID] => 2516772
[Title] => AMLC files asset forfeiture on flood control scandal assets
[Summary] => In a statement on Wednesday, March 25, the AMLC said that it filed the forfeiture cases before the Regional Trial Court of Manila.
[DatePublished] => 2026-03-25 19:41:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807953
[AuthorName] => Ian Laqui
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/03/25/amlc_2026-03-25_19-55-59929_thumbnail.jpg
)
)
)
abtest
