The Manila Times · General

AMLC secures freeze order on over 100 financial accounts linked to corruption, flood control anomalies

· By Nazylen Joy Mabanglo
Story summary

MANILA, Philippines — The Anti-Money Laundering Council (AMLC) has secured a Court of Appeals (CA) freeze order covering more than 100 financial accounts and virtual asset wallets linked to a prominent lawmaker, a corporation, and several individuals and entities allegedly involved in corruption and anomalies in flo…

Read at The Manila Times

Opens the original publisher in a new tab. Full articles belong to their publishers; a subscription may be required.

Your local edition.

Choose a timezone for story timestamps and date filters.