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                    [Title] => AMLC extends freeze order on Powergen accounts, properties
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MANILA, Philippines - The Anti-Money Laundering Council (AMLC) has extended for three months its freeze order on the bank accounts and properties of Power Generation Trading Corp. (Powergen) and its officials, who were accused of being involved in a multi million-peso investment scam.
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LOURDES OLALIA

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                    [Title] => AMLC extends freeze order on Powergen accounts, properties
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MANILA, Philippines - The Anti-Money Laundering Council (AMLC) has extended for three months its freeze order on the bank accounts and properties of Power Generation Trading Corp. (Powergen) and its officials, who were accused of being involved in a multi million-peso investment scam.
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abtest

AMLC extends freeze order on Powergen accounts, properties

By Sandy Araneta | March 9, 2009 - 12:00am

MANILA, Philippines - The Anti-Money Laundering Council (AMLC) has extended for three months its freeze order on the bank accounts and properties of Power Generation Trading Corp. (Powergen) and its officials, who...

Headlines