By Jerome Aning

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 »
By Nancy Carvajal,
Nikko Dizon

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 »
By Jerome Aning,
Nancy C. Carvajal,
Nikko Dizon
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 »
By Christine O. Avendaño,
Nancy Carvajal

It was his fake Malaysian passport and identification card that did him in.
Posted: January 24th, 2013 in Latest Global Nation Stories | Read More »