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P17-M car owned by Amalilio seized

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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

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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 »

Amalilio can still be deported back to PH, says Binay

By
Vice President Jejomar Binay. INQUIRER FILE PHOTO

The alleged brains of the P12-billion Ponzi scam that duped thousands of Filipinos could still be flown back to Manila after serving a year and a half in a Malaysian jail, Vice President Jejomar Binay said recently.

Posted: March 26th, 2013 in Latest Global Nation Stories | Read More »

Amalilio case takes backseat to Sabah conflict

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Manuel Amalilio. Contributed photo

The Philippine government has put on hold its talks with Malaysia over its bid to have Manuel Amalilio, the man allegedly behind a P12-billion Ponzi scam, extradited due to the ongoing conflict in Sabah.

Posted: March 12th, 2013 in Asia & Pacific,Features,Latest Global Nation Stories | Read More »

De Lima gives go-signal to gov’t negotiating team on Amalilio extradition

By
Justice Secretary Leila De Lima. INQUIRER/Niño Jesus Orbeta

Justice Secretary Leila De Lima already approved the travel order for the team of prosecutors and state counsels tasked to negotiate with the Malaysian government for the extradition of Aman Futures founder Manuel Amalilio.

Posted: February 25th, 2013 in Latest Global Nation Stories | Read More »

Malaysian FM supports Amalilio extradition—DFA

By
Manuel Amalilio. Contributed photo

Malaysian Foreign Minister Anifah Aman is “strongly advocating the early turnover” of suspected pyramid scam leader Manuel Amalilio to the Philippines, the Department of Foreign Affairs (DFA) said on Friday.

Posted: February 15th, 2013 in Latest Global Nation Stories | Read More »

Gov’t lawyers to look into Amalilio assets in Malaysia

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Manuel Amalilio. Contributed photo

The government will look into how much assets Manuel Amalilio owns in Malaysia in the form of investments in stocks and bank accounts, Justice Secretary Leila De Lima said Thursday.

Posted: February 15th, 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 »

DOJ lawyers to start process of Amalilio extradition

By
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 »

Amalilio assets in Malaysia frozen, says De Lima

By
Justice Secretary Leila de Lima. INQUIRER FILE PHOTO

Justice Secretary Leila de Lima said Saturday that the assets in Malaysia of alleged investment scam mastermind Manuel Amalilio have been frozen by Malaysian authorities.

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

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