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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 »

DOJ to Interpol: Don’t remove ‘red notice’ tag on Aman Futures boss

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Manuel Amalilio. CONTRIBUTED PHOTO

The Department of Justice will ask the International Police not to remove Manuel Amalilio of Aman Futures from its watchlist or “red notice” despite serving his prison term in Malaysia.

Posted: October 23rd, 2014 in Latest Global Nation Stories | Read More »

De Lima will appeal Malaysia denial of Amalilio extradition

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Manuel Amalilio. CONTRIBUTED PHOTO

Justice Secretary Leila De Lima on Wednesday expressed disappointment over Malaysian government’s denial of the Philippine’s extradition plea request to bring back Manuel Amalilio to the country to face multi-billion investment scam case.

Posted: October 22nd, 2014 in Latest Global Nation Stories | Read More »

Malaysian court frees Malaysia; PH extradition plea rejected

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Manuel Amalilio. CONTRIBUTED PHOTO

The alleged mastermind of the P12 billion Aman Futures Philippines Group scam, Manuel Amalilio, has been released from prison in Malaysia and will not be extradited to the Philippines.

Posted: October 21st, 2014 in Latest Global Nation Stories | Read More »

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 »

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