PAGADIAN CITY—Outgoing Mayor Samuel Co is asking the Sandiganbayan to handle the case filed against him in connection with the Aman scam, saying the antigraft court is the proper venue for the trial and not an ordinary criminal court. Ferdinand Mas Pablo, Co’s lawyer, told reporters here that the mayor took special notice of [...]
By Christian V. Esguerra
, Christine O. Avendaño
The Court of Appeals (CA) has frozen an additional 141 bank accounts in connection with the P12-billion Aman Futures Group Phil. investment scam, which duped around 15,000 investors earlier this year.
By Tetch Torres
Another complaint has been filed against Pagadian City Mayor Samuel Co and two others in connection with his alleged participation in Ponzi scheme involving Aman Futures.
By Christine O. Avendaño
The Court of Appeals has frozen the bank accounts of 23 Aman Futures executives and their companies in connection with an alleged P12-billion investment scam that investigators suspect is also being used to fund terrorist activities, the Department of Justice (DOJ) announced on Wednesday.
By Julie S. Alipala
, Nico Alconaba
Mayor Samuel Co of Pagadian City called on the Department of Justice (DOJ) to examine the testimonial and documentary evidence that allegedly linked him to Aman Futures’ double-your-money scam.
By Nancy C. Carvajal
A paper trail linking Pagadian City Mayor Samuel Co to a multi-billion-peso pyramiding scam has been produced by two witnesses now under the protective custody of the National Bureau of Investigation.
By Christine Avendaño
, Nancy Carvajal
The National Bureau of Investigation (NBI) has in its custody two complainants who have linked Pagadian City Mayor Samuel Co and his wife to the multibillion peso Aman Futures group pyramiding scam, a bureau official said.