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Asset freeze in flood mess expanded to 836 accounts
October 01, 2025
|The Philippine Star
The Anti-Money Laundering Council (AMLC) further tightened its grip on assets suspected to be linked to the flood control anomalies after securing a new freeze order from the Court of Appeals.
In a resolution issued yesterday, the appellate court granted AMLC's third freeze directive, which now covers an additional trove of suspected illicit holdings.
The order immobilizes 836 bank accounts, 12 e-wallets, 24 insurance policies, 81 motor vehicles and 12 real estate properties, making it the broadest action yet since the probe began.
"This move disrupts the financial channels used in corrupt activities," AMLC executive director Matthew David said in a statement.
هذه القصة من طبعة October 01, 2025 من The Philippine Star.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
المزيد من القصص من The Philippine Star
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