assets freeze - updates

Rappler's latest stories on assets freeze


Binay ‘dummies’ closing accounts since Senate probe

May 13, 2015 - 11:48 AM

The Court of Appeals says it is urgent to freeze 242 bank accounts and investments of Vice President Jejomar Binay his family and his alleged dummies

SUSPICIOUS. A copy of the appeals court resolution circulated by former Makati Vice Mayor Ernesto Mercado cites findings of the Anti-Money Laundering Council that Vice President Jejomar Binay, his family and alleged dummies had ‘large and frequent’ bank transactions from 2008 to 2014. Rappler file photo

Manila court to hear Benhur Luy's appeal vs assets freeze

Apr 24, 2014 - 5:53 PM

The Manila court sets a hearing after Luy files a motion for reconsideration and a motion for discharge before the court

Pacquiao asset freeze: 'Below the belt'

Nov 27, 2013 - 8:39 PM

Lawmakers do not question the BIR for pursuing a case but for the ill timed and hasty freeze order– after Pacquiao’s boxing victory and his announcement to help typhoon victims