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Sinabi ni Justice Secretary Leila de Lima na tinatrabaho na ng Anti-Money Laundering Council (AMLC) ang bank accounts at assets nina Senators Juan Ponce Enrile, Ramon Revilla Jr. at Jinggoy Estrada.

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                    [Title] => Freeze order vs assets ni Napoles
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Mananatili ang freeze order laban sa mga ari-ari­an ni Janet Lim-Napoles hanggat hindi nare­resolba o nagbababa ng desisyon ang korte sa forfeiture case na inihain ng Anti Money Laun­dering Council (AMLC) laban dito.

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                    [Title] => Freeze order sa bank account ni Luy 'di dapat alisin – SolGen
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"The benefits under the WPP may only be invoked in criminal proceedings. The [forfeiture] case is civil in nature."

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                    [Title] => Luy asks court to lift freeze order on bank accounts
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Pork barrel scam principal whistleblower Benhuy Luy has asked the Manila Regional Trial Court to lift the temporary freeze order imposed on his assets.

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ARTHUR LUY

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                    [Title] => Luy asks court to lift freeze order on bank accounts
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abtest

Freeze assets vs 3 ‘pork’ solons sunod na

By Doris Franche-Borja | April 5, 2014 - 12:00am

Sinabi ni Justice Secretary Leila de Lima na tinatrabaho na ng Anti-Money Laundering Council (AMLC) ang bank accounts...

Bansa

Freeze order vs assets ni Napoles

By Doris Borja­/Ludy Bermudo | April 4, 2014 - 12:00am

Mananatili ang freeze order laban sa mga ari-ari­an ni Janet Lim-Napoles hanggat hindi nare­resolba o nagbababa...

Bansa

Freeze order sa bank account ni Luy 'di dapat alisin – SolGen

March 26, 2014 - 12:10pm

"The benefits under the WPP may only be invoked in criminal proceedings. The [forfeiture] case is civil in nature."

Bansa

Luy asks court to lift freeze order on bank accounts

By Camille Diola | March 26, 2014 - 11:02am

Pork barrel scam principal whistleblower Benhuy Luy has asked the Manila Regional Trial Court to lift the temporary freeze...

Headlines