Tag page - Freeze order

The camp of Leyte 1st district Rep. Martin Romualdez said on Tuesday afternoon, April 21 that it was technically "speculative" to say that a freeze order on the former House Speaker 's assets was imminent. "On the reported request for a freeze order: under the law, the Anti-Money Laundering...

Senator Risa Hontiveros welcomed on Thursday, August 8 the Court of Appeals (CA) issuance of a freeze order against the properties of Kingdom of Jesus Christ (KOJC) founder Apollo Quiboloy and other persons involved in the criminal cases filed against them by the government.   “Deserve....

*STORY UPDATE* The freeze orders of the Court of Appeals on the accounts of Julie Hao Gamboa, also known as Kimberly, has since been lifted. Based on the documents provided recently by Ms. Gamboa, her bank branch notified her of the lifting of the frozen accounts on December 9, 10, and 13, 2021,...