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Amalilio can still be deported back to PH, says Binay

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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 »

Gov’t lawyers to look into Amalilio assets in Malaysia

By
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 »

Aquino still optimistic about Amalilio deportation

By
President Benigno S. Aquino III. Malacañang Photo Bureau

President Benigno Aquino III expressed confidence here Friday night that suspected investment scammer Manuel Amalilio would soon be repatriated to the Philippines to face trial and then sent to jail for ripping off many small investors.

Posted: January 26th, 2013 in Features,Latest Global Nation Stories,Philippines | Read More »

Embassy told to find out root of Amalilio snafu

By
Manuel Amalilio. Contributed photo

The Department of Foreign Affairs ordered the Philippine Embassy in Malaysia on Saturday to find out why local authorities in Kota Kinabalu stopped the deportation of Manuel Amalilio, the alleged brains behind a P12-billion Ponzi scheme that duped thousands of investors in the Visayas and Mindanao.

Posted: January 26th, 2013 in Features,Latest Global Nation Stories,Philippines | 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 »

2 more pyramid scam suspects placed on watch list

By
MANUEL AMALILIO: Suspected mastermind disappears. CONTRIBUTED PHOTO

The Department of Justice (DoJ) issued another lookout order for two more officials of Aman Futures Group Philippines Inc., which allegedly amassed an estimated P12 billion in a Ponzi scheme that victimized thousands of Filipinos.

Posted: November 21st, 2012 in Headlines | Read More »

Malaysia has agreed to help catch PH swindlers

By
Manuel Amalilio. Contributed photo

President Benigno Aquino III said Malaysian authorities have agreed to cooperate with the Philippines in the capture of members of a syndicate behind the Aman Futures scam that victimized thousands of people including local officials in the Visayas and Mindanao.

Posted: November 20th, 2012 in Latest Global Nation Stories | Read More »

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  4. Career diplomat is new PH consul general in Los Angeles
  5. Senator hopes PH will also get same vow
  6. Filipina, 51, shot dead by 24-year-old American boyfriend
  7. US4GG: Aquino should ask Obama for TPS approval, drone technology
  8. Obama to visit Filipino soldiers in Fort Bonifacio
  9. Believe it or not: Filipinos love US more than Yanks
  10. Abandoned in Malta,15 PH seamen return
  1. Filipina, 51, shot dead by 24-year-old American boyfriend
  2. Japan presents $57-B ‘dream plan’ to solve Metro congestion
  3. Hong Kong accepts PH apology; sanctions also lifted
  4. Japan says visa-free entry still a plan
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  4. China warned: Don’t try to tow away BRP Sierra Madre
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  6. Filipina, 51, shot dead by 24-year-old American boyfriend
  7. Japan presents $57-B ‘dream plan’ to solve Metro congestion
  8. China: PH tarnishing Beijing’s international image
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