{"schema":"hottub-news/list/v1","item_schema":"hottub-news/item/v1","count":11,"sponsored":0,"items":[{"id":"n_ehsqsv6sbjk52hknitia","seq":1609129,"kind":"article","title":"AMLC executive, bank representatives set to testify in VP impeachment trial","url":"https://www.manilatimes.net/2026/10/04/news/national/amlc-executive-bank-representatives-set-to-testify-in-vp-impeachment-trial/2438501","summary":"MANILA, Philippines — An Anti-Money Laundering Council (AMLC) official who previously flagged about P6.77 billion in “suspicious” and “covered” transactions involving Vice President Sara Duterte and her husband, lawyer Manases “Mans” Carpio, is set to testify Monday before the Senate impeachment court. AMLC Executive Director Ronel Buenaventura is expected to testify on financial records involving Duterte, Carpio and companies in which they have financial interests. The…","published":"2026-10-04T02:31:19Z","seen":"2026-10-04T02:51:24Z","lang":"en","source":{"id":"kite-manilatimes-net-b3d10c","name":"manilatimes.net","domain":"manilatimes.net","outlet":{"wikidata":"Q1573100","name":"The Manila Times","type":"magazine","country":"PH","designations":["organization","periodical"]}},"via":"kite-manilatimes-net-b3d10c","topics":["asia","news"],"authors":["Catherine S. Valente"],"entities":[{"id":"Q18029766","name":"MYL4","type":"org"}],"image":"https://manilatimes.net/manilatimes/uploads/images/2026/10/04/1245091.jpg","mentions":2,"story":"st_ehsqsv6sbjk52hknitia","category":"politics","category_p":0.56,"sentiment":"neutral","tone":-0.16,"political":0.79},{"id":"n_v4pusxqf3dtx3tnc2mla","seq":1287742,"kind":"article","title":"AMLC freezes 86 bank accounts in flood probe","url":"https://www.sunstar.com.ph/manila/amlc-freezes-86-bank-accounts-in-flood-probe","summary":"THE Anti-Money Laundering Council (AMLC) has secured a freeze order covering 86 bank accounts linked to a “prominent lawmaker,” a corporation and several individuals and entities allegedly involved in flood control anomalies and a broader government budget kickback scheme. In a statement, the AMLC said the Court of Appeals issued the order on September 21, 2026, after finding probable cause that the assets were related to plunder under Republic Act No. 7080. The order also…","published":"2026-10-02T07:16:59Z","seen":"2026-10-02T07:25:04Z","lang":"en","source":{"id":"kite-sunstar-com-ph-a5b31b","name":"sunstar.com.ph","domain":"sunstar.com.ph","outlet":{"wikidata":"Q7638135","name":"SunStar","type":"magazine","country":"PH","designations":["periodical"]}},"via":"kite-sunstar-com-ph-a5b31b","topics":["asia","manila","local news"],"entities":[{"id":"Q18029766","name":"MYL4","type":"org"}],"image":"https://cf-images.assettype.com/sunstar/2024-05/dc095293-a4f2-42e3-b4a6-9ffb388d2ee6/SunStar%20Local%20News.jpg?w=280","mentions":2,"story":"st_k7o6raej2oj3sjto72lq","category":"crime-law","category_p":0.59,"sentiment":"negative","tone":-0.84,"political":0.09},{"id":"n_k7o6raej2oj3sjto72lq","seq":1274819,"kind":"article","title":"AMLC secures freeze order on over 100 financial accounts linked to corruption, flood control anomalies","url":"https://www.manilatimes.net/2026/10/02/news/amlc-secures-freeze-order-on-over-100-financial-accounts-linked-to-corruption-flood-control-anomalies/2437788","summary":"MANILA, Philippines — The Anti-Money Laundering Council (AMLC) has secured a Court of Appeals (CA) freeze order covering more than 100 financial accounts and virtual asset wallets linked to a prominent lawmaker, a corporation, and several individuals and entities allegedly involved in corruption and anomalies in flood control projects. In a statement dated Oct. 1, 2026, the AMLC said the CA issued the freeze order in a resolution dated Sept. 21 after finding probable cause…","published":"2026-10-02T05:46:41Z","seen":"2026-10-02T05:55:16Z","lang":"en","source":{"id":"kite-manilatimes-net-b3d10c","name":"manilatimes.net","domain":"manilatimes.net","outlet":{"wikidata":"Q1573100","name":"The Manila Times","type":"magazine","country":"PH","designations":["organization","periodical"]}},"via":"kite-manilatimes-net-b3d10c","topics":["asia","news"],"authors":["Nazylen Joy Mabanglo"],"entities":[{"id":"Q18029766","name":"MYL4","type":"org"}],"mentions":2,"story":"st_k7o6raej2oj3sjto72lq","category":"economy-business","category_p":0.58,"category2":"crime-law","sentiment":"negative","tone":-0.49,"political":0.21},{"id":"n_lxsrb3b7uwbvelmwmjoa","seq":1100947,"kind":"article","title":"Sara Duterte trial recap, Oct. 1: Trillanes out, AMLC witness moved","url":"https://www.philstar.com/headlines/2026/10/01/2560269/sara-duterte-trial-recap-oct-1-trillanes-out-amlc-witness-moved","summary":"The impeachment court on Thursday, October 1, lost most of what was slated to be a pivotal stretch of testimony.","published":"2026-10-01T08:57:00Z","seen":"2026-10-01T09:41:31Z","lang":"en","source":{"id":"kite-philstar-com-b5f0dd","name":"philstar.com","domain":"philstar.com","outlet":{"wikidata":"Q6489289","name":"The Philippine Star","type":"newspaper","designations":["newspaper"]}},"via":"kite-philstar-com-b5f0dd","topics":["asia"],"authors":["author"],"entities":[{"id":"Q1491004","name":"Sara Duterte","type":"person"},{"id":"Q18029766","name":"MYL4","type":"org"}],"mentions":2,"story":"st_ekelashitoar6qctjosa","category":"crime-law","category_p":0.57,"category2":"politics","sentiment":"neutral","tone":-0.28,"political":0.41},{"id":"n_ko7huwc7dz52povhvmmq","seq":1055259,"kind":"article","title":"Raffy Tulfo: Trillanes should take witness stand first ahead of AMLC","url":"https://www.gmanetwork.com/news/topstories/nation/1004384/raffy-tulfo-trillanes-should-take-witness-stand-first-ahead-of-amlc/story","summary":"The prosecution panel should present former senator Antonio Trillanes IV as a witness in the impeachment trial of Vice President Sara Duterte before Executive Director Ronel Buenaventura of the Anti-Money Laundering Council (AMLC), Senator-judge Raffy Tulfo said Thursday.","published":"2026-10-01T03:17:19Z","seen":"2026-10-01T05:08:44Z","lang":"en","country":"PH","source":{"id":"kite-feedburner-com-6e8694","name":"feedburner.com","domain":"feeds.feedburner.com"},"via":"kite-feedburner-com-6e8694","entities":[{"id":"Q7282612","name":"Raffy Tulfo","type":"person"},{"id":"Q18029766","name":"MYL4","type":"org"}],"story":"st_fo2pvyumh6ljmfzzir6q","category":"politics","category_p":0.53,"sentiment":"neutral","tone":-0.21,"political":0.58},{"id":"n_fo2pvyumh6ljmfzzir6q","seq":1048396,"kind":"article","title":"Tulfo wants Trillanes to testify ahead of AMLC officials in Duterte impeachment trial","url":"https://www.manilatimes.net/2026/10/01/news/tulfo-wants-trillanes-to-testify-ahead-of-amlc-officials-in-duterte-impeachment-trial/2436729","summary":"MANILA, Philippines — Senator-judge Raffy Tulfo on Thursday suggested that former senator Antonio Trillanes IV testify before officials of the Anti-Money Laundering Council (AMLC) in the impeachment trial of Vice President Sara Duterte. The Senate impeachment court resumed its examination of the prosecution’s evidence for Article II of the Articles of Impeachment, which accuses Duterte of having unexplained wealth and allegedly failing to properly declare her assets and…","published":"2026-10-01T03:06:08Z","seen":"2026-10-01T04:10:34Z","lang":"en","source":{"id":"kite-manilatimes-net-b3d10c","name":"manilatimes.net","domain":"manilatimes.net","outlet":{"wikidata":"Q1573100","name":"The Manila Times","type":"magazine","country":"PH","designations":["organization","periodical"]}},"via":"kite-manilatimes-net-b3d10c","topics":["asia","news"],"authors":["Catherine S. Valente"],"entities":[{"id":"Q18029766","name":"MYL4","type":"org"},{"id":"Q21511187","name":"Alfonse-Henri Duterte","type":"person"}],"image":"https://manilatimes.net/manilatimes/uploads/images/2026/10/01/1241389.jpg","mentions":2,"story":"st_fo2pvyumh6ljmfzzir6q","category":"politics","category_p":0.76,"sentiment":"neutral","tone":-0.19,"political":0.87},{"id":"n_ranp6d54gidpu7m3nq7a","seq":718773,"kind":"article","title":"AMLC urged to scrutinize bank transactions | The Manila Times","url":"https://www.manilatimes.net/2026/09/30/news/national/amlc-urged-to-scrutinize-bank-transactions/2435452","published":"2026-09-29T16:18:00Z","seen":"2026-09-29T16:40:29Z","lang":"en","source":{"id":"manilatimes.net","name":"manilatimes.net","domain":"manilatimes.net","outlet":{"wikidata":"Q1573100","name":"The Manila Times","type":"magazine","country":"PH","designations":["organization","periodical"]}},"via":"gdelt-gkg-english","topics":["economy","disaster","politics"],"authors":["Javier Joe Ismael"],"entities":[{"id":"Q18029766","name":"MYL4","type":"org"},{"id":"Q1573100","name":"The Manila Times","type":"org"}],"mentions":2,"story":"st_ranp6d54gidpu7m3nq7a","category":"economy-business","category_p":0.43,"category2":"crime-law","sentiment":"negative","tone":-0.55,"political":0.52},{"id":"n_g2ay7tiruonhiwfc2fla","seq":484955,"kind":"article","title":"AMLC to banks: Show AI helps curb financial crime","url":"https://www.philstar.com/business/2026/09/29/2559563/amlc-banks-show-ai-helps-curb-financial-crime","summary":"Banks and other financial institutions using artificial intelligence to fight financial crime should be able to show that the technology helps detect risks and that its decisions could be examined, according to the Anti-Money Laundering Council.","published":"2026-09-28T16:00:00Z","seen":"2026-09-28T17:26:06Z","lang":"en","source":{"id":"kite-philstar-com-349d7f","name":"philstar.com","domain":"philstar.com","outlet":{"wikidata":"Q6489289","name":"The Philippine Star","type":"newspaper","designations":["newspaper"]}},"via":"kite-philstar-com-349d7f","topics":["asia"],"authors":["author"],"entities":[{"id":"Q18029766","name":"MYL4","type":"org"}],"mentions":2,"story":"st_g2ay7tiruonhiwfc2fla","category":"economy-business","category_p":0.43,"category2":"crime-law","sentiment":"neutral","tone":0.08,"political":0.26},{"id":"n_sgz3wasgeghrw247pmgq","seq":404811,"kind":"article","title":"Sara Duterte impeachment trial: AMLC chief, 2 provincial execs subpoenaed","url":"https://www.gmanetwork.com/news/topstories/nation/1003976/sara-duterte-impeachment-trial-amlc-chief-2-provincial-execs-subpoenaed/story","summary":"The Senate impeachment court has issued a subpoena to the head of the Anti-Money Laundering Council (AMLC) and two officials of the provincial government as discussions continue to revolve around Vice President Sara Duterte's alleged unexplained wealth.","published":"2026-09-28T07:27:24Z","seen":"2026-09-28T10:48:05Z","lang":"en","country":"PH","source":{"id":"kite-feedburner-com-6e8694","name":"feedburner.com","domain":"feeds.feedburner.com"},"via":"kite-feedburner-com-6e8694","entities":[{"id":"Q1491004","name":"Sara Duterte","type":"person"},{"id":"Q18029766","name":"MYL4","type":"org"}],"story":"st_sgz3wasgeghrw247pmgq","category":"crime-law","category_p":0.69,"category2":"politics","sentiment":"neutral","tone":-0.47,"political":0.65},{"id":"n_z3khrb2xhlscrg2da2cq","seq":307868,"kind":"article","title":"AMLC records cleared for trial presentation","url":"https://www.philstar.com/the-freeman/cebu-news/2026/09/28/2559489/amlc-records-cleared-trial-presentation","published":"2026-09-27T16:00:00Z","seen":"2026-09-27T22:21:40Z","lang":"en","source":{"id":"philstar.com","name":"philstar.com","domain":"philstar.com","outlet":{"wikidata":"Q6489289","name":"The Philippine Star","type":"newspaper","designations":["newspaper"]}},"via":"gdelt-gkg-english","topics":["economy","politics"],"entities":[{"id":"Q18029766","name":"MYL4","type":"org"}],"story":"st_z3khrb2xhlscrg2da2cq","category":"crime-law","category_p":0.66,"sentiment":"neutral","tone":-0.37,"political":0.07},{"id":"n_mjwzbv3avhbmdvp62bmq","seq":274078,"kind":"article","title":"Chiz clears VP’s AMLC records for impeachment use","url":"https://www.philstar.com/headlines/2026/09/28/2559394/chiz-clears-vps-amlc-records-impeachment-use","published":"2026-09-27T16:00:00Z","seen":"2026-09-27T16:39:46Z","lang":"en","source":{"id":"philstar.com","name":"philstar.com","domain":"philstar.com","outlet":{"wikidata":"Q6489289","name":"The Philippine Star","type":"newspaper","designations":["newspaper"]}},"via":"gdelt-gkg-english","topics":["economy","politics"],"authors":["Neil Jayson Servallos"],"entities":[{"id":"Q12009087","name":"AVP","type":"person"},{"id":"Q18029766","name":"MYL4","type":"org"}],"mentions":2,"story":"st_mjwzbv3avhbmdvp62bmq","category":"politics","category_p":0.91,"sentiment":"neutral","tone":-0.57,"political":0.92}]}