AMLC Files Asset Forfeiture Cases in Philippine Flood Control Scandal

The Anti-Money Laundering Council (AMLC) announced it has filed asset forfeiture cases before the Regional Trial Court of Manila, targeting assets linked to a flood control scandal.

25 Mar, 11:41 — 25 Mar, 11:41

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philstarMostly Factual16h ago

AMLC files asset forfeiture on flood control scandal assets

In a statement on Wednesday, March 25, the AMLC said that it filed the forfeiture cases before the Regional Trial Court of Manila.

By Ian Laqui

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AMLC Files Asset Forfeiture Cases in Philippine Flood Control Scandal

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AMLC files asset forfeiture on flood control scandal assets

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