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AMLC to freeze assets of Enrile, Estrada, Revilla

By
Senators Juan Ponce Enrile, Jinggoy Estrada and Ramon Revilla Jr.  INQUIRER FILE PHOTOS

The Anti-Money Laundering Council (AMLC) has started moves to freeze the assets and bank accounts of the lawmakers implicated in the pork barrel scam and recommended for prosecution for plunder by the Ombudsman, Justice Secretary Leila de Lima said on Friday.

Posted: April 5th, 2014 in Editors' Picks,Featured Gallery,Headlines,Nation,Photos & Videos | Read More »

Hearing starts on forfeiture case vs Napoles, others linked to ‘pork’ scam

By
Janet Lim-Napoles INQUIRER FILE PHOTO

The Manila Regional Trial Court on Friday started hearing the forfeiture case filed by the Anti-Money Laundering Council (AMLC) against Janet Lim-Napoles and several others implicated in the pork barrel scam.

Posted: March 7th, 2014 in Latest News Stories,Nation | Read More »

Ex-bank exec key to unlocking Napoles’ deals

By
Janet Lim-Napoles. INQUIRER FILE PHOTO

A former bank manager who became the “auditor” and business partner of Janet Lim-Napoles could be the key to unlocking myriad bank and financial transactions of the detained businesswoman allegedly behind the P10-billion pork barrel scam.

Posted: September 14th, 2013 in Latest News Stories,Nation,Photos & Videos | Read More »

Napoles has new bank accounts, says ex-aide

By
Janet-Lim Napoles inside his cell in Fort Sto. Domingo   CONTRIBUTED PHOTO/PNP/PIO

Sensing the law was closing in on her, Janet Lim-Napoles withdrew an undisclosed amount of money before the Court of Appeals could order her bank accounts frozen amid a government investigation of allegations that she pocketed P10 billion in lawmakers’ pork barrel allocations, the Inquirer has learned.

Posted: September 2nd, 2013 in Editors' Picks,Featured Gallery,Headlines,Nation,Photos & Videos | Read More »

Banks told to dig into 430 Napoles, etc. accounts

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The Anti-Money Laundering Council (AMLC) has begun digging into the records of a reported 430 bank accounts linked to businesswoman Janet Lim-Napoles, the alleged mastermind of the P10-billion pork barrel scam, Justice Secretary Leila de Lima said on Friday.

Posted: August 31st, 2013 in Editors' Picks,Headlines,Nation | Read More »

AMLC allowed to probe Napoles bank accounts

By
Janet Lim-Napoles. INQUIRER FILE PHOTO

The Court of Appeals has allowed the Anti-Money Laundering Council (AMLC) to look into over 400 bank accounts owned by or connected to Janet Lim-Napoles and her non-government organizations, Radyo Inquirer 990AM reported Friday.

Posted: August 30th, 2013 in Latest News Stories,Nation | Read More »

CA freezes Napoles’ 40 bank accounts

By
Janet Lim-Napoles. INQUIRER FILE PHOTO

The Court of Appeals (CA) on Friday froze the bank accounts of fugitive businesswoman Janet Lim-Napoles as her lawyers asked the court to reverse her indictment for serious illegal detention and stop the enforcement of the warrant for her arrest.

Posted: August 17th, 2013 in Editors' Picks,Featured Gallery,Headlines,Nation,Photos & Videos | Read More »

Have a heart: Pia Cayetano makes case for women on V-Day

By
Senator Pia Cayetano. INQUIRER.net FILE PHOTO

Two weeks before Valentine’s Day, Sen. Pia Cayetano fought for the right of women to receive “luxurious gifts” from their loved ones as she called on her fellow legislators to come up with a higher threshold amount for jewelry purchases before these are reported to the Anti-Money Laundering Council (AMLC).

Posted: February 2nd, 2013 in Latest News Stories,Nation | Read More »

Court freezes 141 more bank accounts of mayor, wife over Aman pyramid scam

By
Former Pagadian City Mayor Samuel S. Co.  INQUIRER FILE PHOTO

The Court of Appeals has frozen 141 more bank accounts in connection with the P12-billion Aman Futures Group Phil. investment scam, which duped around 15,000 investors earlier this year.

Posted: December 13th, 2012 in Latest News Stories,Nation | Read More »

Ongpin: CA freeze order unjustified

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The lawyer of business tycoon Roberto Ongpin on Saturday said the Court of Appeals’ order freezing Ongpin’s bank accounts is “totally without basis and completely unjustified.”

Posted: December 9th, 2012 in Editors' Picks,Headlines,Nation | Read More »

CA freezes P200M worth of Aman Futures accounts, Amlac tells House

By
The Court of Appeals building in Ermita, Manila. CONTRIBUTED PHOTO/COURT OF APPEALS WEBSITE

The Anti-Money Laundering Council (Amlac) on Tuesday told the House committee on banks and financial intermediaries that the Court of Appeals has frozen P200 million out of Aman Futures’ bank accounts.

Posted: December 4th, 2012 in Latest News Stories,Nation | Read More »

Senate targets regulators

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Government regulators have failed to stop the proliferation of investment scams despite the harsh penalty imposed on economic fraud, and senators want to know why.

Posted: November 29th, 2012 in Editors' Picks,Headlines,Nation | Read More »

Senate deadlock looms over Amla amendments

By
Sen. Sergio Osmeña III. FILE PHOTO

A deadlock looms as the Senate is set to vote on the last round of amendments to the Anti-Money Laundering Act (Amla) with some senators airing concerns over certain “improvements” made to the law as required by a global group monitoring terrorist financing.

Posted: October 12th, 2012 in Latest News Stories,Nation | Read More »

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