INANUNSYO ng Anti-Money Laundering Council (AMLC) ang pag-freeze sa assets ng mga indibidwal at korporasyon na sangkot sa umano’y maanomalyang Flood Control Projects.
Sa Briefing sa Maynila, sinabi ni AMLC Executive Director Atty. Matthew David na ang Freeze Order na sumasaklaw sa 135 Bank Accounts at 27 Insurance Policies ng mga personalidad at korporasyon ay kinatigan ng Court of Appeals kahapon.
ALSO READ:
Kasunod ng Request mula sa Department of Public Works and Highways (DPWH) noong Biyernes.
Hindi naman binanggit ni David ang Estimated Value ng Bank Accounts.
BLUETTI （EB3A upgraded version）Elite 30 V2 288WH Portable Power Station Solar Generator with LiFeP04 Fast Charge Up to 1500 W Power for Emergency Power Camping Motor Homes Home
FROM ₱16,999
View on Lazada › View on Shopee ›
AIODIY Foldable Laptop table/mini Desk Study Table Multiple Colors
FROM ₱148
View on Lazada › View on Shopee ›
NPC | Silent Humidifier Large Capacity Spray Home Office Baby Suitable
FROM ₱269
View on Lazada › View on Shopee ›
Socone Fleece Blanket Kumot Plain 150cmX200cm Hotel quality, soft and comfortable Multiple colors available
FROM ₱369
View on Lazada › View on Shopee ›
UGREEN 30W GAN 20W PD Multi-port Type C USB A Fast Charger
FROM ₱349
View on Lazada › View on Shopee ›
Orashare BS21 Bluetooth Speaker With RGB Light 80W Powerful Sound Big Size Portable Party Speaker Super Bass TWS Speaker Bluetooth 5.3
FROM ₱3,479
View on Lazada › View on Shopee ›
BLUETTI AC70 Portable Power Station 768Wh 1000W LiFePO4 Battery Solar Generator for Emergency Backup Camping Motors Home
FROM ₱29,999
View on Lazada › View on Shopee ›
Astron ULTRAWASH 125 Front Load Fully Automatic Washing Machine - Full DC Inverter | 12.5kg Capacity | Wash and Dry | Rust Proof
FROM ₱18,990
View on Lazada › View on Shopee ›
220L Big Size Clothes Storage Box with Cover Large Laundry Basket Organizer Bag for Baby Foldable
FROM ₱62
View on Lazada › View on Shopee ›
JBL Go 5 Compact Waterproof Drop-proof Bluetooth Speaker
FROM ₱1,899
View on Lazada › View on Shopee ›
DODO BIRD Men Breathable Quick-Dry Sports Shorts with Elastic Waist and Pockets - New(ON)
FROM ₱130
View on Lazada › View on Shopee ›
Sakura Essence Straightening Hair Mask by MerrySun Brazilian Botox - Keratin Infused Hydration & Color Protection Treatment
FROM ₱115
View on Lazada › View on Shopee ›
Soundcore by Anker R50i True Wireless Earbuds, Big Bass, Bluetooth 5.3, 30H Long Playtime, Water-Resistant, 2 Mics for AI Clear Calls, 22 Preset EQs TWS A3949
FROM ₱895
View on Lazada › View on Shopee ›
Anker Zolo GaN 30W USB C Charger PIQ 3.0 Foldable PPS FastCharger for iPhone 16 Pro Max 15 Pro Max 14 Pro/13ProMax, Galaxy,iPad A2698 A2699
FROM ₱399
View on Lazada › View on Shopee ›
Romoss 5000mAh Power Bank 15W Wireless magsafe PowerBank WSC05 PD18W Wired Type C Fast Charging Powerbank Magnetic Wireless Charging
FROM ₱768
View on Lazada › View on Shopee ›
Orashare BS01 Wireless Bluetooth Speaker Outdoor Portable TWS Speaker Stylish Subwoofer Bluetooth Speaker
FROM ₱390
View on Lazada › View on Shopee ›
Hikari Skin UltraWhite / UltraFresh Sunscreen SPF50 50ml (New Packaging)
FROM ₱199
View on Lazada › View on Shopee ›
Astron ECOPOT Electric Kettle - Matte White | 1.8 Liter Capacity | Safe-Touch Design | Aesthetic | Minimalist | 1500W
FROM ₱359
View on Lazada › View on Shopee ›
BOYA BY-V1/V2 Wireless Microphone Lapel Microphone Noise Cancelling Vlogging Mic for iPhone Android
FROM ₱1,599
View on Lazada › View on Shopee ›
UGREEN 20000mAh 25000mAh Laptop Powerbank PD 145W Fast Charging Powerbank
FROM ₱930
View on Lazada › View on Shopee ›
![Infinix Smart 20, (up to 8GB [4GB + 128GB] MediaTek Helio G81 Ultimate | Pure Voice Calls - Voiceprint Noise Cancellation | 120Hz Smooth Display | 6.78" Punch-Hole Screen | 7.7 mm Ultra-Slim | 5200 mAh (1 year local warranty)](https://img.lazcdn.com/g/p/ec2a4b58649adbd9fc10bf469ba1a412.jpg_720x720q80.jpg_.webp)
Infinix Smart 20, (up to 8GB [4GB + 128GB] MediaTek Helio G81 Ultimate | Pure Voice Calls - Voiceprint Noise Cancellation | 120Hz Smooth Display | 6.78" Punch-Hole Screen | 7.7 mm Ultra-Slim | 5200 mAh (1 year local warranty)
FROM ₱5,900
View on Lazada › View on Shopee ›
SKINTIFIC Cover Glow Perfect Cushion Foundation Full Coverage Instant glowing finish SPF 50 PA+++
FROM ₱660
View on Lazada › View on Shopee ›
BAVIN PC1172 10000mAh Solar Powerbank Emergency Light w/ Waterproof LED, Flashlight for Camping & Outdoors
FROM ₱899
View on Lazada › View on Shopee ›
Astron 1HP Inverter Split-Type Aircon - TC-LSPV100 | Energy Efficient | Low Noise | Anti-Rust Body | Durable Build
FROM ₱15,999
View on Lazada › View on Shopee ›
Astron WINDPRO 10” Electric Floor Fan - White | Metal Blade
FROM ₱425
View on Lazada › View on Shopee ›
adidas Lifestyle Classic Badge of Sport Backpack Unisex Blue HR9809
FROM ₱840
View on Lazada › View on Shopee ›![Nike Women's Vomero 18 Road Running Shoes - Sweet Beet [HM6804-604]](https://img.lazcdn.com/g/ff/kf/Sbb846aec95c84c5b97d47cff737b5922A.jpg_720x720q80.jpg_.webp)
Nike Women's Vomero 18 Road Running Shoes - Sweet Beet [HM6804-604]
FROM ₱6,883
View on Lazada › View on Shopee ›
Astron 0.6HP Inverter Class Window Type Aircon with Remote | TCLRE60 | Energy-Saving | Built-In Filter | Anti-Rust Body
FROM ₱6,299
View on Lazada › View on Shopee ›
Xiaomi Mijia Induction Cooker youth version 2100w Precise Control Power Home Smart Electric Cooker
FROM ₱899
View on Lazada › View on Shopee ›
Astron ST 8584 Single Tub Washing Machine - 8.5 kg Capacity | Heavy Duty | Durable | Efficient | Free Washboard
FROM ₱3,239
View on Lazada › View on Shopee ›
Ultimate Ears Wonderboom 4 360° Surround Sound 14 Hours Battery Life Waterproof Wireless Speaker
FROM ₱4,155
View on Lazada › View on Shopee ›
GOOJODOQ Mini Fan 4000mAh High Speed Handheld Fan Pocket Fan 10x Enhanced Wind Power LED Display Long Lasting Battery
FROM ₱398
View on Lazada › View on Shopee ›
Mark Ryden Original 15.6inch Laptop Man Backpack Waterproof
FROM ₱1,550
View on Lazada › View on Shopee ›