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The Anti-Money Laundering Council (AMLC) resolutely continues its investigation into the flood control project anomalies, securing another freeze order against assets linked to the scheme. The Court of Appeals issued a Freeze Order against the bank accounts of two contractors that secured the majority of flood control projects implemented in the Province of Bulacan, which […]
The AMLC expands its investigation into the anomalies concerning the flood control projects. On 25 November 2025, it secured two (2) Freeze Orders against the assets of an incumbent high-ranking official from an independent constitutional body and a former elected government official. The assets were determined to be linked to violations of Republic Act No. […]