Warren

Freeze order laban sa assets ni Teves inilabas

115 Views

NAGPALABAS ng freeze order ang Anti-Money Laundering Council laban sa mga asset ng suspendidong si Negros Oriental Representative Arnolfo Teves Jr. matapos itong ideklarang terorista ng Anti-Terrorism Council (ATC).

“The Anti-Money Laundering Council issuance of a freeze order is based under the ATAs Section 25 in relation to Section 36,” sabi ni AMLC legal officer Luis Anthony Warren.

“So, upon the designation of an individual or organization, it is ministerial upon the part of the Anti-Money Laundering Council to issue an ex parte order to freeze without delay the assets of the subjects in this case. So, that’s all,” dagdag pa ni Warren.

Si Teves at 12 iba pa ay itinuring na terorista ng ATC kaugnay ng mga pagpatay na nangyari sa Negros Oriental.

Itinuturo si Teves na nasa likod ng pagpatay kay Negros Oriental Gov. Roel Degamo.