MANILA, Sept 16 (Reuters) – The Philippine Court of Appeals on Tuesday ordered the freezing of 135 bank accounts and 27 insurance policies tied to individuals and companies alleged to be involved in flawed government flood control projects.
The Anti-Money Laundering Council (AMLC) did not identify the account holders but said the assets are linked to persons and entities now under investigation by the Senate.
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Philippine court freezes assets linked to flood control project anomalies
