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Luzon

Anti-Money Laundering Council wins forfeiture of P217,165 in terror-linked funds

By balita.fyi Newsdesk ยท Editor: Bart Sakwerda ยท ยท AI-written from the reports listed below

The Anti-Money Laundering Council (AMLC) has secured a Manila court order forfeiting P217,165 held in the bank account of Abdulpatta Escalon Abubakar, a man linked to terrorism financing, GMA News, BusinessWorld and Philstar reported. The Manila Regional Trial Court Branch 18 issued the decision. According to the AMLC, authorities reported that Abubakar moved funds from Saudi Arabia to the Philippines through wives and relatives of Abu Sayyaf members.

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Written and translated by AI (Claude) using only the reports listed below. Read the full story at the original source.

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Manila, Metro Manila

Luzon

DOLE halts work on 6 Atienza ferries after deadly MV June Aster fire

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NewsNavotas City, Metro Manila4 reports

Luzon

Gasoline down P4.30, diesel up P2.60 per liter starting Tuesday, October 20

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BusinessManila, Metro Manila4 reports

Luzon

Remulla names ex-Bangsamoro lawmaker as alleged financier of Laos shabu shipment

Interior Secretary Jonvic Remulla on Friday named former Bangsamoro parliament member Edrieza Hadji Nasser Rimbang as the alleged financier of the 521-kilogram shabu shipment from Laos bound for Manila, Rappler and The Manila Times reported. Rimbang is among 11 persons of interest, including a police officer from the PNP Aviation Security Group, Rappler said. The Manila Times quoted the PNP as saying no politics was involved in the case build-up.

NewsManila, Metro Manila2 reports

Luzon

Lawyer Levito Baligod, 14 ex-Zaldy Co aides arrested over unjust vexation

Lawyer Levito Baligod and 14 former security aides of ex-party-list Rep. Zaldy Co were arrested at the San Juan Hall of Justice on Friday morning, GMA News reported. San Juan police chief Col. Anthony Gantang said the warrant, reportedly from a Zambales court, cites unjust vexation in relation to the Cybercrime Prevention Act. Bail was set at P10,000 each. The aides earlier alleged they delivered suitcases of cash to officials, who denied it.

NewsSan Juan City, Metro Manila4 reports