MANILA(1ST UPDATE) THE COURT OF APPEAL HAS FROZEN THE BANK ACCOUNT OF BUSINESSWOMAN JANET LIM NAPOLES,THE ALLEGED MASTERMIND OF THE PORK BARREL SCAM. THE CA HAS ISSUED A 6-month freeze to all of bank account and related with of accounts of Napoles member of her iMmediate family,others,relatives and staff of the JLN GROUP OF COMPANIES,ORGANIZATION ALLEGEDRY ALLIED WITH NAPOLES! THEIR WAS UPON THE APPLICATION OF A FREEZER ORDER FILED BY THE OFFICE OF THE SOLICITOR GENERAL ON BEHALF OF THE ANTI-MONEY LAUNDERING COUNCEL. JUSTICE SEC.LEILA DE LIMA CONFIRM THE REPORT HERE IS THE LIST! JANET LIM NAPOLES BANK ACCOUNT AT- BPI-OR-TEXLITE. BDO UNIBANK INC.BOC ELITE SAVING BANK INC. CITIBANK,NA HONGKONG AND SHANGHAI BANKING CORP. HSBC SAVING BANK(PHIL)INC. LAND BANK OF THE PHIL.GREENHILLS METRO BANK CORP. METROPOLITAN BANK UNITED COCONUT PLANTERS BANK. AIR MATERIAL WINGS SCA INC. INSULAR LIFE ASSURANCE CORP PHILIPPINES AMERICAN LIFE AND SEVERAL INSURANCE CO,INC MILYFERE AMERICAN LIFE AND GENERAL INSURANCE CO,INC THE FREEZE ORDER ALSO COVERS THE BANK ACCOUNT OF: JO CHRISTINE NAPOLES JAIME GARCIA NAPOLES JAMES CHRISTOPHER LIM NAPOLES JEAN/JANE CATHERINE LIM NAPOLES JOHN CHRISTIAN LIM NAPOLES REYNALD LIM RONALD FRANCISCO LIM BENHUR LUY GERTRUDES LUY MERLINA SANUS EVELYN PITCHON DE LEON MARISA SULA JIMONNETTE BROINES ROSTA KAWSEN CO THE ORDER ALSO FREEZESS THE ACCOUNT OF ABUNDANT HARVEST FOR PEOPLES FOUNDATION INC. AGRIKULTURA PARA SA MAGBUBUKID FOUNDATION INC. BUKIRIN TANGLAW FOUNDATION COUNTRYSIDE AGRI AND RURAL ECONOMIC DEVELOPMENT (CARED)FOUNDATION INC. GINILUANG ALAY SA MAGSASAKA FOUNDATION GINTONG PANGKABUHAYAN FOUNDATION KARAGYAAN PARA SA MAGBUBUKID FOUNDATION INC. KAGAGANAHAN PARA SA MANGIGISDA FOUNDATION KAPALARAN PARA SA MANGUNGUMA FOUNDATION INC. MASAGANANG ANI PARA SA MAGSASAKA FOUNDATION (MAMF)INC. MASAGANANG BUHAY FOUNDATION MICRO-AGRI BUSINESS CITIZEN INITIATIVE FOUNDATION PANGKABUHAYAN FOUNDATION INC. PEOPLES ORGANIZATION FOR PROGRAM DVELOPMENT FOUNDATIONS INC. PHIL AGRI/SOCIAL ECONOMIC DEVELOPMENT FOUNDATION PHIL.SOCIAL DEVELOPMENT FOUNDATION INC. SAGANANG BUHAY SA ATIN FOUNDATION SMILE FOUNDATION INC. SOCIAL DEVELOPMENT PROGRAM FOR FARMES FOUNDATION TAGGLA PARA SA MAGSASAKA FOUNDATION INC JCLN GLOBAL PROPERTIES DEVELOPMENT CORP JCLN REAL ESTATE CONSTRUCTIONS INC JLN CONTRUCTIONS AND DEVELOPMENT CORP. JLN CORP. JO-CHRIS TRADING ZNAC RUBBER ESTATE CORP! MGA KABAYAN ANUNG SAY NYO SA ANIM NA BUWAN LAMANG NA BINIGAY NG GOBYERNO NA E FREEZE ANG MGA ACCOUNT NG MGA NAPOLES??IBIG BANG SABIHIN NITO BINIBIGYAN PA NG GOBYERNO ANG MGA NAPOLES NA MAKUHA MULI ANG MGA NAKAW NA PERA??? ....KAYO NG HUMUSGA!! #MYSTERYOSA
Posted on: Sat, 17 Aug 2013 09:02:47 +0000
Trending Topics
Recently Viewed Topics
© 2015