After freezing P5M Cebu City house, PDEA-7 continues search for drug group members’ assets

Pegeen Maisie M. Sararaña 02/16/2021

CEBU CITY, Philippines — Authorities are looking for more properties and assets of two alleged members of the Parojinog-led drug syndicate, the Kuratong Baleleng, after they froze a P5-million property allegedly owned by the two drug group…

A timeline on Franz Sabalones: From confession to death

Benjie B. Talisic, Morexette Marie B. Erram 04/18/2019

  CEBU CITY, Philippines — Wearing a plain white T-shirt, a pair of ordinary black, denim jeans, and with a ball cap on his head, Franz Sabalones looked like any ordinary drug surrenderer when he waived the…

PDEA goes after Sabalones network

Nestle L. Semilla 03/08/2017

USING a drug matrix made through information provided by self-confessed drug lord Franz Sabalones, the Philippine Drug Enforcement Agency in Central Visayas (PDEA-7) is now requesting the Anti-Money Laundering Council (AMLC) to investigate the names on the…

Martial law talk anew

Editorial 12/28/2016

President Duterte’s recent statements regarding his plans to shortcut the declaration of martial law was his way of courting controversy anew right after he justified the Marcos legacy by allowing the burial of the late strongman in…

Enrile slams Aquino’s ‘three-day presidency’

04/08/2016

SENATE Minority Leader Juan Ponce Enrile branded President Benigno Aquino III’s administration as a “three-day presidency,” noting its slow action on pressing matters like the violent dispersal of protesting farmers in Kidapawan City, North Cotabato and the…

Binay associate decries freeze order on firms’ assets, says AMLC ‘lied to CA’

05/17/2015

MANILA, Philippines — Businessman Antonio L. Tiu scored the Anti-Money Laundering Council on Sunday, for including in its  freeze order request his companies’ bank accounts, saying these were all used in legitimate transactions. “The AMLC lied to…

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