The Anti-Money Laundering Council (AMLC) has secured its fifth freeze order in relation to the flood control corruption probe, with total frozen assets so far amounting to P4.6 billion. AMLC Executive Director Atty. Matthew David said the latest order from the Court of Appeals is among several more expected as the investigation continues. | ABS-CBN News
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Anti-Money Laundering Council (AMLC) Executive Director Atty. Matthew M. David leaves the ICI Building. He refused to give a comment on Remulla’s statement that freeze orders had been issued on the assets of Senators Joel Villanueva, Jinggoy Estrada, AKO BICOL Party List Rep. Zaldy Co, former Caloocan Rep. Mitch Cajayon-Uy, and former DPWH officials Roberto Bernardo and Henry Alcantara. | via Kaxandra Salonga, ABS-CBN News | ABS-CBN News
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AMLC freezes 135 bank accounts linked to DPWH contractors, officials WATCH: The Anti-Money Laundering Council (AMLC) on Tuesday, September 16, announced that 135 bank accounts of Department of Public Works and Highways (DPWH) officials and contractors supposedly linked to anomalous flood control projects have been frozen. In a petition to the Court of Appeals, AMLC said that the bank accounts may have been used for graft and corruption. | Rappler
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