AMLC: P13B worth of assets tied to flood control mess now frozen

1 week ago 15
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

The Anti-Money Laundering Council (AMLC) on Friday said it has secured another freeze order against the assets of a construction firm and several associated entities and individuals allegedly involved in irregular flood control projects. In a statement, the AMLC disclosed that the Court of Appeals (CA) issued the freeze order on Thursday, covering a private
Read Entire Article