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Amalilio still on Interpol list–DOJ

Manuel Amalilio. CONTRIBUTED PHOTO

The alleged investment scam mastermind Manuel Amalilio can be arrested if he tries to leave Malaysia because he remains on the Interpol watch list on the request of the Philippine government, Justice Secretary Leila de Lima said on Thursday.

Posted: October 24th, 2014 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 »

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

By
de-lima

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

By
de-lima

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

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 »

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