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Garcia to AMLC: Probe ‘P1-B offshore accounts'

The Philippine Star

|

July 11, 2024

Commission on Elections (Comelec) Chairman George Garcia yesterday requested the Anti-Money Laundering Council (AMLC) to investigate “baseless and defamatory” allegations that he received bribes from South Korean firm Miru Systems through offshore accounts.

- MAYEN JAYMALIN

Garcia also submitted a waiver of secrecy of bank deposits, authorizing the AMLC to probe bank accounts he allegedly owns.

“It is vital that this matter is resolved swiftly to maintain public confidence and ensure the integrity of our electoral system,” Garcia said in a letter to Bangko Sentral ng Pilipinas Governor and AMLC chairman Eli Remolona Jr.

MEER VERHALEN VAN The Philippine Star

The Philippine Star

Iloilo bet crowned sprint king

A new sprint king has reached the summit of the National Youth Games now known as Batang Pinoy.

time to read

1 min

October 30, 2025

The Philippine Star

Charting a shared course: New Zealand, the Philippines and ASEAN

Two years ago, the Royal New Zealand Navy's HMNZS Aotearoa sailed into Philippine waters, for the first time, on a mission of goodwill.

time to read

3 mins

October 30, 2025

The Philippine Star

NAIA: A year of change

It’s now been a little more than a year since the Ramon Angled consortium took over the operations and maintenance of the Ninoy Aquino International Airport (NAIA) on Sept. 14, 2024, and what a year it has been for the airport operator.

time to read

3 mins

October 30, 2025

The Philippine Star

Lifelong

rom rece

time to read

1 min

October 30, 2025

The Philippine Star

Marcos signs law banning POGOS

President Marcos has signed a law banning Philippine offshore gaming operators, more than a year after he ordered a crackdown on the POGOs, which have been linked to cyberscams, money laundering, human trafficking and other illegal activities.

time to read

3 mins

October 30, 2025

The Philippine Star

BARON GEISLER FINDS A MENTOR IN 'DELIVERY RIDER' DIRECTOR LESTER PIMENTEL ONG

BARON GEISLER RECENTLY SHARED HOW HE FOUND A MENTOR AND FATHER FIGURE, who continues to inspire him on and off the set, in “Delivery Rider” director Lester Pimentel Ong.

time to read

3 mins

October 30, 2025

The Philippine Star

A fascination with the world of maps

My fascination with maps began during my grade school days when I became obsessed with reading historical fiction books and books about other countries.

time to read

3 mins

October 30, 2025

The Philippine Star

Lifelong learning law signed

President Marcos has signed the Lifelong Learning Development Framework (LLDF) Act into law, which aims to promote functional literacy at all levels of society.

time to read

1 min

October 30, 2025

The Philippine Star

Magno sworn in as NBI OIC

Angelito Magno has formally assumed leadership of the National Bureau of Investigation as officer-in-charge, following President Marcos’ acceptance of the resignation of former NBI director Jaime Santiago.

time to read

1 min

October 30, 2025

The Philippine Star

PNP mobilizes units vs profiteering, hoarding

Hoarders and profiteers will be apprehended as the Philippine National Police has mobilized units to assist in keeping the prices of essential goods affordable.

time to read

1 min

October 30, 2025

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