AMLC files cases to forfeit assets tied to flood control scandal

6 hours ago 7
Suniway Group of Companies Inc.

Upgrade to High-Speed Internet for only ₱1499/month!

Enjoy up to 100 Mbps fiber broadband, perfect for browsing, streaming, and gaming.

Visit Suniway.ph to learn

MANILA, Philippines — The Anti-Money Laundering Council (AMLC) filed three petitions for civil forfeiture at the Manila Regional Trial Court, following months of investigation into alleged anomalies in flood control projects. In a statement on Wednesday, the council said the petitions cover assets of individuals and entities earlier placed under freeze orders issued by the Court
Read Entire Article