Aside from Alice Guo, the court also freezes the assets of Zhiyang Huang and Baoying Lin, who are linked to the raided illegal POGO hub in Bamban, Tarlac
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HOT SEAT. Mayor Alice Leal Guo answers questions from senators during the continuation of the public hearing on the raided Philippine Offshore Gaming Operators facility in Bamban, Tarlac, on May 22, 2024.Gatchalian said in a statement that the appellate court has granted the Anti-Money Laundering Council’s ex parte petition seeking to freeze the assets of individuals and entities allegedly involved in illegal Philippine offshore gaming operator activities.
Under Section 10 of Republic Act No. 9160 or the Anti-Money Laundering Act of 2001, a person or entity’s bank accounts, real properties, and personal assets may be frozen if authorities find sufficient reason to do so. Once done, they cannot use their assets and properties until the order expires.The Anti-Money Laundering Council has filed the petition on July 8 against alleged "syndicate involved in illegal POGO operations.
Anti-Money Laundering Council Court Of Appeals Philippine News
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