money laundering cases news and updates

Rappler's latest stories on money laundering cases

ARTICLE FINDER

Napoles children ask court permission to stay in U.S. indefinitely

Oct 19, 2018 - 4:32 PM

Jo Christine and James Cristopher want to fly to the United States on November 15 ‘until such time that the case pending before the U.S District Court be terminated’

U.S STAY. James Cristopher and Jo Christine Napoles ask the Sandiganbayan to be allowed to stay in the United States indefinitely.

Malaysia ex-PM hit with 25 new charges over 1MDB scandal

Sep 20, 2018 - 8:06 PM

Najib is accused of abusing his position to receive funds totally 2.3 billion ringgit ($555 million) between 2011 and 2014

NAJIB RAZAK SPEAKS. Malaysia's former prime minister Najib Razak speaks to the media after being questioned at the Malaysian Anti-Corruption Commission (MACC) office in Putrajaya on May 24, 2018. File photo by Mohd Rasfan/AFP

[EDITORIAL] #AnimatED: Ang Napoles bathtub na nag-uumapaw sa pera

Aug 06, 2018 - 9:00 AM

Muling ipinaaalala sa atin ng US grand jury case ang mapait na leksyong hatid ng pork barrel scam at ang swindler sa likod ng operasyong ito

EXPLAINER: Can the Philippines extradite the Napoleses to U.S.?

Aug 03, 2018 - 6:43 PM

A former pork scam prosecutor warns against extraditing Napoles to the US ahead of the termination of their Sandiganbayan cases

EXTRADITION? The United States expresses interest in extraditing Janet Lim Napoles and 3 of her children over a money laundering indictment there.

U.S. indicts Napoles family for money laundering

Aug 01, 2018 - 10:50 AM

(4th UPDATE) The US Attorney’s Office for the Central District of California says Janet Lim Napoles transferred around $20 million of the money she got from the pork barrel scam to Southern California to buy real estate and business shares

INDICTED. Alleged pork barrel scam mastermind Janet Lim Napoles (center) and her children are indicted in the United States for money laundering

Company president's secretary convicted of money laundering

May 29, 2018 - 11:50 AM

Annabella Ylagan is found guilty of transferring her employer's funds to fictitious bank accounts, amassing P12 million in 4 years

Maute assets probed as AMLC focuses on terror financing

Apr 19, 2018 - 4:54 PM

The Bureau of Internal Revenue investigates an unnamed individual who tried to claim the P52-million worth of Maute loot

TERROR MONEY. The Anti Money Laundering Council (AMLC) puts focus on investigating terrorism financing as they probe assets of the Maute terror group.

Warrants out vs Xian Gaza over investment scam – reports

Apr 10, 2018 - 3:11 PM

Xian Gaza claims he was arrested by the NBI and the Interpol upon arrival at the NAIA Terminal 2

'MY WAY.' After news broke that warrants against him are out, the viral 'business man' makes several posts on Facebook about it. Screenshot from Xian Gaza's Instagram account

RCBC treasurer quits amid probe into $81-M Bangladesh bank heist

Apr 21, 2016 - 3:29 PM

RCBC says Raul Victor Tan resigned out of decency and honor and despite his lack of involvement in the scandal because of command responsibility Former branch manager Maia Deguito worked under him