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CA grants AMLC petition, freezes Bamban Mayor Alice Guo’s assets

Business Mirror LogoBusiness Mirror1w ago

CA grants AMLC petition, freezes Bamban Mayor Alice Guo’s assets - Business Mirror

Quick Summary:

THE Court of Appeals has issued a freeze order on the assets of suspended Bamban, Tarlac Mayor Alice Leal Guo and other individuals and entities after finding probable cause that they are related to unlawful activity and/or money laundering pursuant to Republic Act 9160 or the Anti-Money Laundering Act (AMLA) of 2001.

A UST journalism graduate, has been working as a reporter for more than 20 years.Car sales up 11.

All these actions came following extensive investigation and joint operations led by the PAOCC and the Philippine National Police-Criminal Investigation and Detection Group (PNP-CIDG) on POGO hubs in Bamban.


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Article Details

Author / Journalist: Joel R. San Juan

Category: BusinessStartups

Markets:

Topics:

Source Website Secure: Yes (HTTPS)

News Sentiment: Negative

Fact Checked: Legitimate

Article Type: News Report

Published On: 2024-07-12 @ 12:49:45 (1 weeks ago)

News Timezone: GMT +8:00

News Source URL: businessmirror.com.ph

Language: English

Article Length: 612 words

Reading Time: 4 minutes read

Sentences: 13 lines

Sentence Length: 48 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © Business Mirror

News ID: 21585503

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About Business Mirror

Business Mirror Logo

Main Topics: BusinessStartups

Official Website: businessmirror.com.ph

Update Frequency: 48 posts per day

Year Established: 2005

Headquarters: Philippines

News Last Updated: 15 hours ago

Coverage Areas: Philippines

Ownership: Independent Company

Publication Timezone: GMT +8:00

Content Availability: Local / Regional

News Language: English

RSS Feed: Available (XML)

API Access: Available (JSON, REST)

Website Security: Secure (HTTPS)

Publisher ID: #37

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The story "CA grants AMLC petition, freezes Bamban Mayor Alice Guo’s assets" was covered 1 weeks ago by Business Mirror, a news publisher based in Philippines.

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  • URL: https://beamstart.com/news/ca-grants-amlc-petition-freezes-17207967055913

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