AMLC secures 3rd freeze order vs individuals tied to flood control graft
MANILA, Philippines – The Anti-Money Laundering Council (AMLC) has secured a third freeze order against individuals tied to the flood control controversy. This latest directive builds on two earlier orders, collectively paralyzing a total of 1,563 bank accounts, 54 insurance policies, 154 vehicles, 30 properties, and 12 e-wallets.
The third freeze order, granted by the Court of Appeals on September 30, covers 836 bank accounts linked to the ongoing investigation.
