By Nancy C. Carvajal
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.
By Karen Boncocan
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.
By Jerome Aning
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.
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.
By Muguntan Vanar
A fugitive wanted by Philippine police for cheating over 15,000 people is not in any way linked to a political family in Sabah.