AMLC seeks forfeiture of assets tied to flood control scam

2026-03-25 - 21:50

The Anti-Money Laundering Council (AMLC) has filed three petitions for civil forfeiture against assets allegedly linked to the flood control corruption scandal, following six months of investigations and freeze orders. In a statement, the council said the petitions cover assets of individuals and entities earlier placed under freeze orders issued by the Court of Appeals.