INIIMBESTIGAHAN na ng Anti-Money Laundering Council (AMLC) ang Overseas Assets ng isang mataas na opisyal na may kaugnayan sa Independent Constitutional Body at isang dating opisyal, na kapwa sangkot sa maanomalyang Flood Control Projects.
Binigyang diin ni AMLC Executive Director Matthew David, na mayroong kapasidad ang council para ma-trace ang Assets sa ibang bansa.
ALSO READ:
Tugon ito ni David sa tanong kung nasimulan na ng AMLC ang pakikipag-ugnayan sa kanilang foreign counterparts para ma-trace ang Overseas Assets ng involved personalities.
Organic Skin Japan Anti-Perspirant Deodorant For Men 40ml Underarm Whitening Deo Roll On Set of 3
FROM ₱259
View on Lazada › View on Shopee ›
NPC | Silent Humidifier Large Capacity Spray Home Office Baby Suitable
FROM ₱269
View on Lazada › View on Shopee ›
Soundcore by Anker Select 4 Go Bluetooth Speaker - IPX67 Waterproof, 20-Hour Playtime, Super Bass, Portable Wireless and Bluetooth Speaker for PC A31X1
FROM ₱999
View on Lazada › View on Shopee ›
AquaFlask Mini Collection 7oz Insulated Bottle and Strappy
FROM ₱200
View on Lazada › View on Shopee ›
![Nike Women's Vomero 18 Road Running Shoes - Sweet Beet [HM6804-604]](https://img.lazcdn.com/g/ff/kf/Sbb846aec95c84c5b97d47cff737b5922A.jpg_720x720q80.jpg_.webp)
Nike Women's Vomero 18 Road Running Shoes - Sweet Beet [HM6804-604]
FROM ₱6,883
View on Lazada › View on Shopee ›
220L Big Size Clothes Storage Box with Cover Large Laundry Basket Organizer Bag for Baby Foldable
FROM ₱62
View on Lazada › View on Shopee ›
SKINTIFIC Cover Glow Perfect Cushion Foundation Full Coverage Instant glowing finish SPF 50 PA+++
FROM ₱660
View on Lazada › View on Shopee ›
Redchef Nonstick Ceramic Rock Cookware Set Handle Removable 5Pcs/16Pcs No PFAS& PTFE& PFOA Suitable for All Stoves
FROM ₱1,999
View on Lazada › View on Shopee ›
EEKOO Solar light led outdoor lighting IP68 waterproof Buy 1 Take 1
FROM ₱159
View on Lazada › View on Shopee ›
Orashare BS19 10W Portable Bluetooth Speaker HiFi Sound Stereo TWS Wireless Speaker Bluetooth 5.3 Support USB/AUX/TF Card
FROM ₱699
View on Lazada › View on Shopee ›
Anker Zolo GaN 30W USB C Charger PIQ 3.0 Foldable PPS FastCharger for iPhone 16 Pro Max 15 Pro Max 14 Pro/13ProMax, Galaxy,iPad A2698 A2699
FROM ₱399
View on Lazada › View on Shopee ›![Infinix Smart 20, (up to 8GB [4GB + 128GB] MediaTek Helio G81 Ultimate | Pure Voice Calls - Voiceprint Noise Cancellation | 120Hz Smooth Display | 6.78" Punch-Hole Screen | 7.7 mm Ultra-Slim | 5200 mAh (1 year local warranty)](https://img.lazcdn.com/g/p/ec2a4b58649adbd9fc10bf469ba1a412.jpg_720x720q80.jpg_.webp)
Infinix Smart 20, (up to 8GB [4GB + 128GB] MediaTek Helio G81 Ultimate | Pure Voice Calls - Voiceprint Noise Cancellation | 120Hz Smooth Display | 6.78" Punch-Hole Screen | 7.7 mm Ultra-Slim | 5200 mAh (1 year local warranty)
FROM ₱5,900
View on Lazada › View on Shopee ›
BAVIN PC1172 10000mAh Solar Powerbank Emergency Light w/ Waterproof LED, Flashlight for Camping & Outdoors
FROM ₱899
View on Lazada › View on Shopee ›
LAIMA Stainless Steel Bidet Set Heavy Duty Bidet Spray Set For Bathroom bidet and hose set
FROM ₱176
View on Lazada › View on Shopee ›
Edifier X3 Pro True Wireless Earbuds with Active Noise Cancellation Driver Unit 8mm IP Rating IP54
FROM ₱1,198
View on Lazada › View on Shopee ›
JISULIFE Handheld Fan Life4 with 5000mAh Battery Portable Turbo Fans Fast Charge Mini Rechargeable Small Cooling Electric Hand Fan Strong Wind for Travel Students Digital Display
FROM ₱699
View on Lazada › View on Shopee ›
Redmi Pad 2 LTE/WIFI | 4+128GB/6GB+128GB/8GB+256GB, SIM card, only Graphite Gray color, Massive 9000mAh (typ) battery, 11'' 2.5K crystal-clear display, Advanced Helio G100-Ultra with 4G
FROM ₱7,699
View on Lazada › View on Shopee ›
HUAWEI MatePad SE 11" Tablet | WiFi / LTE | 4/6/8GB+128GB
FROM ₱8,900
View on Lazada › View on Shopee ›
Astron ULTRAWASH 125 Front Load Fully Automatic Washing Machine - Full DC Inverter | 12.5kg Capacity | Wash and Dry | Rust Proof
FROM ₱18,990
View on Lazada › View on Shopee ›
ASUS TUF Gaming FX607VJ-RL031WSM | Intel Core 5 210H | 8GB RAM | 512GB SSD | RTX3050 6GB | 16" WUXGA 144Hz
FROM ₱57,999
View on Lazada › View on Shopee ›
OOKAS solar light indoor solar lights inside the house light solar light indoor ceiling light solar light solar lights solar ceiling light
FROM ₱199
View on Lazada › View on Shopee ›
Astron 0.6HP Inverter Class Window Type Aircon with Remote | TCLRE60 | Energy-Saving | Built-In Filter | Anti-Rust Body
FROM ₱6,299
View on Lazada › View on Shopee ›
Sakura Essence Straightening Hair Mask by MerrySun Brazilian Botox - Keratin Infused Hydration & Color Protection Treatment
FROM ₱115
View on Lazada › View on Shopee ›
BANGE 7225 Premium Quality Anti-Theft Backpack (32x15x48cm, 20L) 0.85 kg - Water Repellent Fabric, TPU Material, Quality SBS Zipper
FROM ₱1,662
View on Lazada › View on Shopee ›![Nike Men's G.T. Cut 4 EP Basketball Shoes - White [IB6728-100]](https://static.nike.com/a/images/t_web_pdp_936_v2/f_auto/1b9581d2-f56d-4208-a352-1fb0936241d3/G.T.+CUT+4+CNY+EP.png)
Nike Men's G.T. Cut 4 EP Basketball Shoes - White [IB6728-100]
FROM ₱10,995
View on Lazada › View on Shopee ›
BLUETTI Elite 10 Mini Portable Power Station, 128Wh 34,595mAh LiFePO4 Battery with 200W AC Outlet, 10ms UPS Backup, Fast Recharge Solar Generator for Camping, Travel & Outage Emergency Backup
FROM ₱8,999
View on Lazada › View on Shopee ›
Samsung Galaxy A17 5G | Immersive Display & Fast Performance
FROM ₱8,500
View on Lazada › View on Shopee ›
AIODIY Foldable Laptop table/mini Desk Study Table Multiple Colors
FROM ₱148
View on Lazada › View on Shopee ›
Organic Gym Ribbed Sando For Men Women Sleeveless Sports Tank Tops Collection
FROM ₱96
View on Lazada › View on Shopee ›
JBL Go 5 Compact Waterproof Drop-proof Bluetooth Speaker
FROM ₱1,899
View on Lazada › View on Shopee ›
REDMI Note 15 Smartphone | 6GB+128GB/8GB+128GB/8GB+256GB/
FROM ₱9,990
View on Lazada › View on Shopee ›