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P17-M car owned by Amalilio seized

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Manuel Amalilio. Contributed photo

The National Bureau of Investigation seized a luxury sports car worth P17 million owned by Aman Futures founder Manuel Amalilio.

Posted: May 10th, 2013 in Latest Global Nation Stories | Read More »

Aman execs plead not guilty

By
Securities and Exchange Commission (SEC) Regional Director Atty. Lindeza Rogero-Gavino talk with the 3 of the victims of Aman Futures Group Philippines Inc that visited her office. CDN/LITO TECSON

Under heavy guard from the National Bureau of Investigation and the Philippine National Police, the president and other executives of the fraudulent investment company Aman Futures were arraigned Thursday for syndicated estafa.

Posted: May 3rd, 2013 in Latest Global Nation Stories | Read More »

Pagadian mayor ordered arrested but now in hiding

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Pagadian City Mayor Samuel S. Co. Richel V.Umel/Inquirer Mindanao

Pagadian City Mayor Samuel Co has gone into hiding after learning that an Iligan City court had ordered his arrest in connection with the P12-billion Aman Futures pyramiding scam, according to the National Bureau of Investigation (NBI).

Posted: April 13th, 2013 in Features,Latest Global Nation Stories,Philippines | Read More »

De Lima gives go-signal to gov’t negotiating team on Amalilio extradition

By
Justice Secretary Leila De Lima. INQUIRER/Niño Jesus Orbeta

Justice Secretary Leila De Lima already approved the travel order for the team of prosecutors and state counsels tasked to negotiate with the Malaysian government for the extradition of Aman Futures founder Manuel Amalilio.

Posted: February 25th, 2013 in Latest Global Nation Stories | Read More »

It will be a long wait before Amalilio is deported

By
Manuel Amalilio. Contributed photo

Victims of Aman Future pyramiding scheme need to wait 15 months before Aman Founder Manuel Amalilio returns to the country but Justice Secretary Leila De Lima said the Philippine government is working for a shorter period.

Posted: February 11th, 2013 in Latest Global Nation Stories | Read More »

DOJ lawyers to start process of Amalilio extradition

By
Manuel Amalilio. Contributed photo

Lawyers from the Department of Justice would fly to Malaysia to formally start the process of extraditing Manuel Amalilio for allegedly swindling 15 million Filipinos of P12 billion in an investment scam, Malacañang said Sunday.

Posted: February 10th, 2013 in Asia & Pacific,Latest Global Nation Stories,Philippines | Read More »

Malaysia says it’s keeping Amalilio

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MANUEL AMALILIO: Suspected mastermind disappears. CONTRIBUTED PHOTO

Malaysia has no plans to extradite Manuel Karingal Amalilio (aka Mohammad Kamal Sa’ad), who is wanted by Philippine authorities for allegedly swindling 15,000 Filipinos of P12 billion in a fraudulent investment scheme, but who has been sentenced to two years’ imprisonment by a Sabah court for possession of a fake Philippine passport.

Posted: February 10th, 2013 in Asia & Pacific,Features,Latest Global Nation Stories,Philippines,Photos & Videos | Read More »

No need for Aquino to call Malaysia leader, says Palace

By
Presidential spokesman Edwin Lacierda. INQUIRER FILE PHOTO

There is no need for President Aquino to call up Malaysian Prime Minister Najib Tun Razak and ask for the release of fugitive Manuel Amalilio to Philippine authorities because foreign affairs and justice officials could work this out on their own, Malacañang said Monday.

Posted: January 29th, 2013 in Features,Latest Global Nation Stories,Philippines | Read More »

Gov’t to resort to diplomacy to bring back Amalilio to PH—De Lima

By
Manuel Amalilio. Contributed photo

The government will employ diplomacy to bring back to the Philippines fugitive Manuel Amalilio, alleged brains of the Ponzi scheme that last year duped some 15,000 Filipinos of P12 billion, to face prosecution, Justice Secretary Leila de Lima said Sunday.

Posted: January 28th, 2013 in Features,Latest Global Nation Stories,Philippines | Read More »

Roxas: Not clear why Sabah chief stopped Amalilio deportation

By ,
Interior Secretary Manuel “Mar” Roxas. FILE PHOTO

It was the chief minister of Sabah no less who stopped the repatriation to the Philippines of fugitive Manuel Amalilio, the alleged ringleader of the P12-billion Ponzi scheme that victimized 15,000 Filipinos, according to Interior Secretary Manuel Roxas.

Posted: January 27th, 2013 in Featured Gallery,Features,Headlines,Latest Global Nation Stories,Philippines,Photos & Videos | Read More »

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