AMLC freezes assets of 2 alleged drug money launderers

[snoop1130]

Officials of the Philippine Drug Enforcement Agency and Anti-Money Laundering Council post the freeze order on the property of alleged money launderer Julie Hao Gamboa in Barangay Lourdes, Quezon City yesterday.

Boy Santos

 

MANILA, Philippines — The assets of two suspected money launderers involved in a P1.8-billion illegal drug shipment in 2019 have been ordered frozen by the Anti-Money Laundering Council (AMLC), the Philippine Drug Enforcement Agency (PDEA) reported yesterday.

 

The PDEA said the bank accounts, insurance policies, real properties and vehicles of Julie Hao Gamboa were frozen by the AMLC following a go-signal from the Court of Appeals.

 

Gamboa has no registered business but maintains a total of 81 bank accounts that transacted millions of pesos, according to the AMLC. She also has three real properties and four motor vehicles.

 

Full Story: https://www.philstar.com/nation/2021/09/28/2130152/amlc-freezes-assets-2-alleged-drug-money-launderers

 

-- © Copyright Philstar 2021-09-13