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DOJ to Interpol: Don’t remove ‘red notice’ tag on Aman Futures boss

By
Manuel Amalilio. CONTRIBUTED PHOTO

The Department of Justice will ask the International Police not to remove Manuel Amalilio of Aman Futures from its watchlist or “red notice” despite serving his prison term in Malaysia.

Posted: October 23rd, 2014 in Latest Global Nation Stories | Read More »

Malaysian court frees Malaysia; PH extradition plea rejected

By
Manuel Amalilio. CONTRIBUTED PHOTO

The alleged mastermind of the P12 billion Aman Futures Philippines Group scam, Manuel Amalilio, has been released from prison in Malaysia and will not be extradited to the Philippines.

Posted: October 21st, 2014 in Latest Global Nation Stories | Read More »

P17-M car owned by Amalilio seized

By
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

By
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 »

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