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The Anti-Money Laundering Council (AMLC) successfully obtained a court order forfeiting bank accounts found to be linked to illegal drug trafficking. In a Decision dated August 24, 2026, the Regional Trial Court (RTC) of Manila ordered the forfeiture in favor of the government of the bank accounts associated with four individuals. The RTC found that […]
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. […]