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The Anti-Money Laundering Council says it obtained two new freeze orders targeting assets of those implicated in the flood-control graft scandal, bringing the value of immobilized holdings to nearly P12 billion. Read more: https://inqnews.net/FrozenAssetsNearP12B | INQUIRER.net
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AIR ASSETS OF ZALDY CO FROZEN BY AMLC President Ferdinand Marcos Jr. reported that the Anti-Money Laundering Council (AMLC) has frozen ₱12 billion worth of assets, including Zaldy Co’s air assets valued at ₱4 billion. Also frozen in connection with the flood control scandal are several bank accounts, vehicles, real properties, and e-wallets of suspects. | Bilyonaryo News Channel
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