ANTI-MONEY LAUNDERING COUNCIL, PINA-FREEZE ANG ASSETS NG ILANG INDIBIDWAL AT KORPORASYON NA SANGKOT SA MAANOMALYANG FLOOD CONTROL PROJECTS Kabilang dito ang mga dating opisyal ng DPWH na sina Henry Alcantara, Brice Hernandez at Jaypee Mendoza. Kasama rin sa freeze order ang assets ng mag-asawang Sarah at Curlee Discaya. | GMA Public Affairs

Anti-Money Laundering Council (AMLC) Executive Director Atty. Matthew M. David leaves the ICI Building. He refused to give a comment on Remulla’s statement that freeze orders had been issued on the assets of Senators Joel Villanueva, Jinggoy Estrada, AKO BICOL Party List Rep. Zaldy Co, former Caloocan Rep. Mitch Cajayon-Uy, and former DPWH officials Roberto Bernardo and Henry Alcantara. | via Kaxandra Salonga, ABS-CBN News | ABS-CBN News

ACT Teachers Rep. Antonio Tinio slammed the Anti-Money Laundering Council over its supposed inability to stop alleged acts of corruption by DPWH officials in relation to flood control projects. “‘Di po napigilan ang mga ganito kalaking suspicious transactions. I mean, withdrawing huge sums of cash. Sino ba ang nagta-transact ng ganito kalaki in cash?” Tinio asked. Prior to this, AMLC budget sponsor Rep. Ma. Isabel Sagarbarria said the agency conducts “supervision over covered persons,” which inc

NEWS UPDATE: The Anti-Money Laundering Council (AMLC) on Tuesday announced freeze orders on the assets of individuals and corporations linked to individuals and companies that have links to alleged anomalous flood control projects. Read more: https://www.gmanetwork.com/news/topstories/nation/959314/amlc-freeze-order-flood-control-projects/story/ | GMA News