Quantcast
pope ph

NBI agents already in Malaysia for turnover of Amalilio

By |


Manuel Amalilio. CONTRIBUTED PHOTO

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.


Follow Us


Recent Stories:

Complete stories on our Digital Edition newsstand for tablets, netbooks and mobile phones; 14-issue free trial. About to step out? Get breaking alerts on your mobile.phone. Text ON INQ BREAKING to 4467, for Globe, Smart and Sun subscribers in the Philippines.

Tags: Aman Futures , investment scam , Manuel Amalilio , Nation , News


  • 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

    MAMATAY DIN YAN SASABIHIN NANG AGAW NG BARIL TANGA ALAGAD NG BATAS SA PINAS UTAK PULBURA!

  • 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.



Copyright © 2014, .
To subscribe to the Philippine Daily Inquirer newspaper in the Philippines, call +63 2 896-6000 for Metro Manila and Metro Cebu or email your subscription request here.
Factual errors? Contact the Philippine Daily Inquirer's day desk. Believe this article violates journalistic ethics? Contact the Inquirer's Reader's Advocate. Or write The Readers' Advocate:
c/o Philippine Daily Inquirer Chino Roces Avenue corner Yague and Mascardo Streets, Makati City, Metro Manila, Philippines Or fax nos. +63 2 8974793 to 94
Advertisement
Advertisement
Marketplace
Advertisement