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                    [Title] => CA freezes bank accounts of Islamic group
                    [Summary] => 

The Court of Appeals froze yesterday the bank accounts of the International Islamic Relief Organization (IIRO), which is suspected of being used to fund the activities of al-Qaeda-linked groups such as the Abu Sayyaf.


In a four-page resolution penned by Associate Justice Arcangelita Romilla-Lontok, the CA’s third division granted the freeze order sought by the Anti-Money Laundering Council (AMLC) and ordered the freezing of IIRO’s Bank of Philippine Islands (BPI) bank account number 0200100100000011145671.


                    [DatePublished] => 2006-12-12 00:00:00
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ABED AL-HAMID SULAIMAN AL-MUJIL

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                    [ArticleID] => 374643
                    [Title] => CA freezes bank accounts of Islamic group
                    [Summary] => 

The Court of Appeals froze yesterday the bank accounts of the International Islamic Relief Organization (IIRO), which is suspected of being used to fund the activities of al-Qaeda-linked groups such as the Abu Sayyaf.


In a four-page resolution penned by Associate Justice Arcangelita Romilla-Lontok, the CA’s third division granted the freeze order sought by the Anti-Money Laundering Council (AMLC) and ordered the freezing of IIRO’s Bank of Philippine Islands (BPI) bank account number 0200100100000011145671.


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abtest

CA freezes bank accounts of Islamic group

December 12, 2006 - 12:00am

The Court of Appeals froze yesterday the bank accounts of the International Islamic Relief Organization (IIRO), which is suspected of being used to fund the activities of al-Qaeda-linked groups such as the Abu...

Headlines