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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 »

Malaysia rejects PH plea to extradite Amalilio

Manuel Amalilio. Contributed photo

Malaysia is not planning to extradite a man wanted in the Philippines for duping 15,000 people in a P12-billion investment scam despite a request from Manila.

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

Sabah police chief: Amalilio no kin of Sabah political family

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Manuel Amalilio. Contributed photo

A fugitive wanted by Philippine police for cheating over 15,000 people is not in any way linked to a political family in Sabah.

Posted: February 6th, 2013 in Latest Global Nation Stories | Read More »

Malaysian court jails Aman scam mastermind

Manuel Amalilio. Contributed photo

A Malaysian man accused of cheating 15,000 people in a massive pyramid scheme in the Philippines has been jailed for two years by the Magistrate’s Court here.

Posted: February 6th, 2013 in Latest Global Nation Stories | Read More »

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