NBI agents already in Malaysia for turnover of Amalilio



MANILA, Philippines—Members of the National Bureau of Investigation (NBI) are already in Kota Kinabalu, Malaysia for the turnover of Manuel Amalilio, founder of Aman Futures Group and he is expected to be back in the country by Friday, NBI Director Nonatus Rojas told reporters Thursday.

Rojas said four NBI agents have already been sent to Malaysia for the turnover of Amalilio who was arrested Tuesday by Malaysian Immigration officers for carrying fake Malaysian passport and identification card.

“Our people are already there…  they are coordinating with our Philippine embassy as well as the Malaysian government. We are hopeful that, as anticipated, ma-turnover sa atin si Amalilio,” Rojas said after he briefed Justice Secretary Leila De Lima on the situation on Amalilio’s arrest.

Rojas said, once the NBI has physical custody of Amalilio, he will be flown to Manila on Friday and will be detained at the NBI headquarters in Manila pending his presentation before the Pagadian City trial court which is handling several cases of syndicated estafa against him.

Amalilio and several officials of Aman Futures have been facing syndicated estafa cases in Pagadian.

Aman Futures has been facing several complaints for defrauding some P15,000 investors in Visayas and Mindanao for an estimated amount of P12 billion.

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  • http://pulse.yahoo.com/_Q3QGG5QHBLRMZTIYWUFURY6J2E Night

    gripuhan niyo na!

  • Fulpol

    negotiate, negotiate… 12 billion??? why not negotiate….

  • nakawan

    haha! do they even have him already? i’ll bet money that he’ll fly the coop right out of KL and into some criminal coddling country like Switzerland

  • phantomofhope

    dapat part na lang tayo ng malaysia eh…cguro matagal na nahuli sina Ex-Gov Gerry Reyes at ang adik na si Ruben Ecleo at baka nasentensyahan na si Ampatuan.

  • http://pulse.yahoo.com/_EDXEVEFHW2ZT5VWHDWBNM6XGE4 RyanE

    Secure him when he set foot in the country. Who knows other culpable parties in Pagadian might silence him to prevent them being named as accomplices.

  • http://profile.yahoo.com/VS5EYSP4FPOTVQCJZ24NRE6Z2M Edgardo Mendoza


  • http://pulse.yahoo.com/_L7PILUDK6IPFGJLJNCM2IROCRY Albin

    After Amalilio handed some bribes to the cops, he will be reported to have tried to draw his escorts’ guns, then had to be shot.

  • igmat

    HEADLINE BUKAS NGAYON: Manuel Amalilio, founder of Aman Futures Group was hospitalized at St Luke’s Hospital due to strange illness not yet found in the almanac of diseases. He is excused indefinitely from answering charges from the AMAN fiasco. the people may have to wait a little longer. He is under the auspicious care of alien doctors from planet mars and neptune flewn in after being invited by the hospital administration to share information regarding the strange disease named – P15000000000ESCAM.

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