CA gives AMLC 5 months to look into Napoles accounts
  • 5 years ago
The Court of Appeals gives the Anti-Money Laundering Council five months to look into the bank accounts of Janet Lim Napoles, the alleged mastermind of the pork barrel scam. The court decision covers more than 400 accounts belonging to Napoles and her family, NGOs linked to her and staff, including whistleblower Benhur Luy. The CA directed the council to submit a report within a period of 10 days after the five months. The CA earlier issued a freeze order on Napoles' accounts. Mornings@ANC, August 30, 2013