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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 »

Only one body should investigate Korean’s escape, says De Lima

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Justice Secretary Leila de Lima: Probe beyong ‘David Tan’.  INQUIRER FILE PHOTO

Justice Secretary Leila De Lima ordered the Bureau of Immigration to stop its investigation into the escape of a wanted Korean national, saying only one body should conduct the probe.

Posted: April 2nd, 2013 in Features,Latest Global Nation Stories,Philippines | Read More »

DOTC personnel involved in escape of Korean investment scam suspect

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Justice Secretary Leila de Lima: Probe beyong ‘David Tan’.  INQUIRER FILE PHOTO

Personnel from the Department of Transportation and Communication (DOTC) were also involved in the escape of a fugitive Korean, Justice Secretary Leila De Lima said Tuesday.

Posted: April 2nd, 2013 in Latest Global Nation Stories | Read More »

It will be a long wait before Amalilio is deported

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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

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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 »

Malaysia rejects PH plea to extradite Amalilio

Manuel Amalilio. Contributed photo

Malaysia is not planning to extradite a man wanted in the Philippines for duping 15,000 people in a P12-billion investment scam despite a request from Manila.

Posted: February 9th, 2013 in Latest Global Nation Stories | Read More »

Manuel Amalilio return stopped

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Malaysian authorities on Friday stopped the deportation to the Philippines of alleged Ponzi scheme operator Manuel Amalilio as he was about to board a plane to Manila with National Bureau of Investigation agents.

Posted: January 26th, 2013 in Banner Story,Features,Headlines,Philippines | Read More »

De Lima confirms arrest of Amalilio in Malaysia

By
Justice Secretary Leila de Lima. INQUIRER FILE PHOTO

Justice Secretary Leila De Lima on Wednesday confirmed that Malaysian authorities have already arrested Manuel Amalilio, founder of Aman Futures Group involved with the multi-billion pyramiding scheme.

Posted: January 23rd, 2013 in Asia & Pacific,Latest Global Nation Stories,Philippines | Read More »

KL hunting Aman Futures scam brains

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Malaysian police are now looking for Manuel Amalilio, the alleged brains behind the Aman Futures investment scam who has been reported to be hiding in Kota Kinabalu, National Bureau of Investigation Director Nonnatus Rojas said on Friday.

Posted: November 16th, 2012 in Asia & Pacific,Banner Story,Features,Headlines,Philippines | Read More »

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