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                    [Title] => P5.2 billion assets in flood control scandal frozen, more expected — AMLC
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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 control projects.

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                    [Title] => Flood control asset recovered may exceed P5 billion
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The AMLC is pursuing P5 billion in assets linked to flood control corruption, including vehicles and bank accounts, officials said.

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                    [Title] => Securing 6th order, AMLC freezes P4.67-B assets tied to flood control scam
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The Anti-Money Laundering Council has obtained a new freeze order covering P4.67 billion in assets linked to the alleged flood control fund scam.

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                    [Title] => CAAP data confirms P4.7-B air assets of Zaldy Co – Dizon
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DPWH’s Vince Dizon says Rep. Zaldy Co owns P4.7 billion in air assets.

                    [DatePublished] => 2025-09-24 12:12:00
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                    [Title] => Quiboloy's church slams freeze order, inclusion of SMNI
                    [Summary] => The Kingdom of Jesus Christ questioned the Court of Appeals' order to freeze accounts and assets it argues are not related to the cases filed against against its head, fugitive preacher Apollo Quiboloy.
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                    [Title] => Ongpin calls Espenilla’s lawyer’s charge of persecution ‘amusing’
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I refer to Deputy Governor Nestor Espenilla’s lawyer’s statement that his client is being “persecuted” by me, because he has been singled out of the 3-man AMLC.

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                    [Title] => Flood control asset recovered may exceed P5 billion
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                    [Title] => Securing 6th order, AMLC freezes P4.67-B assets tied to flood control scam
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The Anti-Money Laundering Council has obtained a new freeze order covering P4.67 billion in assets linked to the alleged flood control fund scam.

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                    [Title] => CAAP data confirms P4.7-B air assets of Zaldy Co – Dizon
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DPWH’s Vince Dizon says Rep. Zaldy Co owns P4.7 billion in air assets.

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                    [AuthorID] => 1808287
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                    [Title] => Quiboloy's church slams freeze order, inclusion of SMNI
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                    [Title] => Ongpin calls Espenilla’s lawyer’s charge of persecution ‘amusing’
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I refer to Deputy Governor Nestor Espenilla’s lawyer’s statement that his client is being “persecuted” by me, because he has been singled out of the 3-man AMLC.

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abtest

P5.2 billion assets in flood control scandal frozen, more expected — AMLC

By Dominique Nicole Flores | October 23, 2025 - 3:09pm

The Anti-Money Laundering Council has frozen P5.2 billion worth of assets tied to public works officials and contractors implicated...

Headlines

Flood control asset recovered may exceed P5 billion

October 17, 2025 - 10:49am

The AMLC is pursuing P5 billion in assets linked to flood control corruption, including vehicles and bank accounts, officials...

Headlines

Securing 6th order, AMLC freezes P4.67-B assets tied to flood control scam

October 11, 2025 - 11:01am

The Anti-Money Laundering Council has obtained a new freeze order covering P4.67 billion in assets linked to the alleged flood...

Headlines

CAAP data confirms P4.7-B air assets of Zaldy Co – Dizon

By Jean Mangaluz | September 24, 2025 - 12:12pm

DPWH’s Vince Dizon says Rep. Zaldy Co owns P4.7 billion in air assets.

Headlines

Quiboloy's church slams freeze order, inclusion of SMNI

August 10, 2024 - 12:31pm

The Kingdom of Jesus Christ questioned the Court of Appeals' order to freeze accounts and assets it argues are not related...

Headlines

Ongpin calls Espenilla’s lawyer’s charge of persecution ‘amusing’

January 16, 2013 - 12:00am

I refer to Deputy Governor Nestor Espenilla’s lawyer’s statement that his client is being “persecuted” by me, because he has been singled out of the 3-man AMLC.

Letters to the Editor