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Accompanied by a court sheriff, agents of the Philippine Drug Enforcement Agency in Central Visayas (PDEA-7) on Friday served a court-issued freeze order on the bank accounts of self-confessed drug lord Franz Sabalones. Executive Judge Gilbert Moises…
Cebu Provincial Police Office (CPPO) director Senior Supt. Eric Noble lauded the decision of the Court of Appeals to order the freezing of suspected drug lord Franz Sabalones’ assets saying it will really have an impact on…
The Court of Appeals (CA) issued a freeze order on the bank accounts and properties of suspected drug lord Franz Sabalones. This was confirmed by Philippine Drug Enforcement Agency (PDEA-7) Director for Central Visayas Yogi Felimon Ruiz…
AT least 49 policemen from the Philippine National Police Regional Office in Central Visayas (PRO-7) will be asked to explain their failure to submit their Statement of Assets, Liabilities, and Networth (SALN). The around 7,000 policemen in…
The Police Regional Office will conduct a “lifestyle” check among all its officers and personnel to determine if they had accumulated some “unexplained wealth.” Supt. Henry Biñas, head of the Regional Investigation and Detective Management Branch, said…
Comendador believes Jaguar had multi million pesos in bank accounts that should now go to the government Although top drug dealer Jeffrey “Jaguar” Diaz had fallen, police officials don’t want to take chances. Senior Supt. Patrocinio Comendador…
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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