AMLC secures freeze order vs assets of sitting lawmaker, others

MANILA, Philippines — The Court of Appeals has ordered the freezing of assets linked to a sitting lawmaker, a business associate and a corporate entity allegedly involved in irregularities in flood control projects, the Anti-Money Laundering Council said. READ: AMLC confirms suspicious transactions made by Sara Duterte, kin The order covers 25 bank accounts and 10 insurance policies held in the legislator’s name.  READ: AMLC names new executive director It also includes 27 bank accounts, 10 insurance policies and one investment account tied to the alleged associate, as well as two bank accounts, seven property accounts and a real estate […]... Keep on reading: AMLC secures freeze order vs assets of sitting lawmaker, others

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