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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 »

Roxas: Not clear why Sabah chief stopped Amalilio deportation

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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 »

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 »

P12-B Aman scam brains arrested in Malaysia

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Manuel Amalilio. CONTRIBUTED PHOTO

It was his fake Malaysian passport and identification card that did him in.

Posted: January 24th, 2013 in Latest Global Nation Stories | Read More »

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