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AMLA can scrutinize assets of Aman Group with extended freeze order – De Lima

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Justice Secretary Leila de Lima. INQUIRER FILE PHOTO

Justice Secretary Leila De Lima said the freeze order extension on the bank accounts of Aman Futures Group will enable the Anti-Money Laundering Council (AMLC) and other authorities to investigate further other assets of Aman.

Posted: December 3rd, 2012 in Latest News Stories,Nation | Read More »

Freeze order on Aman bank accounts extended for 6 months

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Court_of_Appeals logo

The Court of Appeals extended for six months the freeze order it issued against bank accounts of Aman Futures, Prosecutor General Claro Arellano confirmed Monday.

Posted: December 3rd, 2012 in Latest News Stories,Nation | Read More »

Comelec, PNP, AFP to discuss early gun ban in provinces affected by investment scams

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comelec-logo

Authorities are set to discuss next week the particulars in the implementation of an early gun ban in the provinces affected by the multi-billion peso pyramid scam.

Posted: November 29th, 2012 in Latest News Stories,Regions | Read More »

Ex-DPWH undersecretary, 8 others ordered arrested for links to investment scam

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Department of Public Works and Highways

The Cagayan de Oro Regional Trial Court Branch 20 ordered the arrest of former Public Works and Highways Undersecretary Bashir Rasuman and several others involved in another investment scam that operated in Mindanao.

Posted: November 27th, 2012 in Latest News Stories,Nation | Read More »

BI issues lookout bulletins against Pagadian mayor, 11 others

By
Immigration Commissioner Ricardo David

The Bureau of Immigration issued lookout bulletins against Pagadian Mayor Samuel Co and 11 others involved in the multibillion Ponzi scheme.

Posted: November 27th, 2012 in Latest News Stories,Nation | Read More »

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