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The Anti-Money Laundering Council (AMLC) has secured a court order to freeze the assets of a sitting lawmaker and other individuals linked to a flood control scandal.
- An appeals court froze 25 bank accounts belonging to a prominent lawmaker.
- The action is part of an ongoing probe into a “flood control mess.”
- The AMLC secured the freeze order to prevent the movement of assets linked to the investigation.
Court Freezes Assets in Flood Control Scandal
The Court of Appeals issued the freeze order targeting the accounts of the legislator and other associated parties. The move follows an AMLC investigation into alleged irregularities surrounding flood control projects.
Specifically, the order covers 25 bank accounts held by the sitting lawmaker. The freeze is intended to preserve assets while the probe into the flood control scandal continues.
The AMLC is continuing its investigation into the prominent lawmaker and other individuals involved in the controversy.
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