Matthew David of AMLC seeks to transition to BSP following his leadership in uncovering corruption within flood control projects. Read more »
Former Department of Public Works and Highways (DPWH) Undersecretary Roberto Bernardo is under renewed scrutiny after submitting a supplemental affidavit to the Independent Commission for Infrastructure (ICI). Read more »
The Office of the Ombudsman has launched a formal investigation into three former undersecretaries for alleged money-laundering activities, the agency confirmed this week. Read more »
The Department of Migrant Workers (DMW) has strengthened its campaign against human trafficking, illegal recruitment, and financial crimes through a new partnership with the Anti-Money Laundering Council (AMLC). Read more »
In his privilege speech on Monday, September 29, Senator Francis “Chiz” Escudero tagged Leyte 1st District Rep. Ferdinand Martin Romualdez as the mastermind behind the entire sarswela, the “scriptwriter” orchestrating diversions to protect himself and his allies in the House of Representatives. Read more »
