星球日报
星球日报|Oct 04, 2026 01:54
[Over 100 Accounts and Virtual Asset Wallets Frozen, Philippine Anti-Money Laundering Council Obtains Court Freeze Order] Odaily Planet Daily News – The Philippine Anti-Money Laundering Council has obtained a court freeze order to freeze more than 100 financial accounts and other assets linked to a legislator, multiple individuals, and entities. The case involves corruption, plunder, and irregularities in flood control projects. The frozen assets include 86 bank accounts, 4 investment accounts, 1 insurance policy, and 25 virtual asset wallets. The council stated that the funds were transferred through multiple virtual asset service providers and various virtual asset wallets, increasing the difficulty of tracing. The identities of the involved legislator and other parties have not been disclosed.
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