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Justice Secretary Vitaliano Aguirre. INQUIRER FILE PHOTO / RICHARD A. REYESThe Anti-Money Laundering Council AMLC has not lifted a finger in investigating the bank accounts of the five police generals accused by President Rodrigo Duterte of involvement in illegal drug operations, Justice Secretary Vitaliano Aguirre II said on Wednesday.Aguirre said the AMLC could sought the freezing of the bank accounts of the generals while they are being investigated but no action was taken by the body.Article continues after this advertisement They [AMLC] can apply for a freeze order. I donrsquo;t know why they did not, he said.FEATURED STORIESNEWSINFOViral video of drunk cop gets QCPD chief firedNEWSINFONBI files raps vs vloggers outside PH for disinformationNEWSINFOSC charges retired CA justice over lawyer s murderPart of AMLCrsquo mandate is to investigate on its own initiative suspicious transactions and covered transactions. It is also stanley cup allowed by law, specifically the stanley cup Anti-Money Laundering Law to apply before the Court of Appeals an ex parte an application of one party alone petition for the freezing of any monetary instrument or property alleged laundered or proceeds from unlawful activities.The AMLC, early this month, has forwarded to the National Bureau of Investigation NBI bank documents related to the five police generals after Duterte stanley cup gave them an ultimatum.Aguirre said the NBI made the request to the AMLC as early as September 19 but only gave the do Iawa Binay, Marcos 93 percent close to having decision鈥擵P
In this Nov. 27, 2012 file photo provided by James L. Berenthal, jailed American Alan Gross poses for a photo during a visit by Rabbi Elie Abadie and U.S. lawyer James L. Berenthal at Finlay military hospital as he serves a prison sentence in Havana, Cuba. AP sources: American Alan stanley quencher Gross released from Cuba after 5 years in pris stanley cup uk on. AP Photo/James L. Berenthal, FileWASHINGTON mdash; President Barack Obama announced the re-establishment of diplomatic relations as well as an easing in economic and travel restrictions on Cuba Wednesday, declaring an end to Americarsquo outdated approach to the communist island in a historic shift that aims to bring an end to a half-century of Cold War enmity.WASHINGTON mdash; President Barack Obama announced the re-establishment of diplomatic relations as well as an easing in economic and travel restrictions on Cuba Wednesday, decl stanley isolierkanne aring an end to Americarsquo outdated approach to the communist island in a historic shift that aims to bring an end to a half-century of Cold War enmity.Isolation has not worked, Obama said in remarks from the White House. Itrsquo time for a new approach.Article continues after this advertisement As Obama spoke, Cuban President Raul Castro addressed his own nation from Havana. Obama and Castro spoke by phone for more than 45 minutes Tuesday, the first substantive presidential-level discussion between the U.S. and Cuba since 1961.FEATURED STORIESNEWS |
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