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.
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.
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.
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.
The Bureau of Immigration issued lookout bulletins against Pagadian Mayor Samuel Co and 11 others involved in the multibillion Ponzi scheme.
Fearing retribution from investors they duped of their hard-earned money, five of the six directors of the board of Aman Futures Group have surrendered to the National Bureau of Investigation.
Security forces in Lanao del Sur see the situation brought about by the collapse of the Jachob “Coco” Rasuman financial scheme as “highly volatile.”
