Frozen assets linked to flood control mess hit P4.4 billion — AMLC
✍️ Ted Cordero, Gma Integrated News, Compare Storyparsed.Author_Details.Parsed_Byline, Or, Storyparsed.Storyobj.Brand.Brand_Name, If Storyparsed.Issaf, Storyparsed.Author_Details.Parsed_Byline, If Storyparsed.Author_Details.Author_Twitter, If, If Storyparsed.Author_Details.Author_Facebook📅 October 08, 2025 12:32 PM🕐 Scraped: October 08, 2025
Summary: The total amount of assets tied to individuals and firms under investigation in relation to the flood control projects corruption scandal has breached P4 billion as the Anti-Money Laundering Council (AMLC) secured Wednesday a fifth freeze order from the Court of Appeals (CA).
The total amount of assets tied to individuals and firms under investigation in relation to the flood control projects corruption scandal has breached P4 billion as the Anti-Money Laundering Council (AMLC) secured Wednesday a fifth freeze order f
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