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                    [ArticleID] => 377392
                    [Title] => Suspected Boratong accounts frozen
                    [Summary] => 



The Court of Appeals (CA) has ordered five bank accounts owned by a bank manager but are believed used by alleged big-time drug dealer Amin Iman Boratong to stash his profits.


In a four-page resolution penned by Associate Justice Ricardo Rosario, the CA’s special second division granted the petition filed by the Anti-Money Laundering Council (AMLC) to prevent Godofredo Medenilla, bank manager of Equitable PCI Bank branch in Pasig City, from touching the money in those accounts and to enable authorities to examine them.


                    [DatePublished] => 2006-12-30 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097133
                    [AuthorName] =>  Jose Rodel Clapano
                    [SectionName] => Metro
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BANK AND PLANTERS DEVELOPMENT BANK

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                    [ArticleID] => 377392
                    [Title] => Suspected Boratong accounts frozen
                    [Summary] => 



The Court of Appeals (CA) has ordered five bank accounts owned by a bank manager but are believed used by alleged big-time drug dealer Amin Iman Boratong to stash his profits.


In a four-page resolution penned by Associate Justice Ricardo Rosario, the CA’s special second division granted the petition filed by the Anti-Money Laundering Council (AMLC) to prevent Godofredo Medenilla, bank manager of Equitable PCI Bank branch in Pasig City, from touching the money in those accounts and to enable authorities to examine them.


                    [DatePublished] => 2006-12-30 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097133
                    [AuthorName] =>  Jose Rodel Clapano
                    [SectionName] => Metro
                    [SectionUrl] => metro
                    [URL] => 
                )

        )

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Suspected Boratong accounts frozen

By Jose Rodel Clapano | December 30, 2006 - 12:00am

The Court of Appeals (CA) has ordered five bank accounts owned by a bank manager but are believed used by alleged big-time drug dealer Amin Iman Boratong to stash his profits. In a four-page resolution penned...

Metro