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“Out of the 415 accounts, 107 are in the name of Napoles herself, aka Jannet Napoles Lim or Jenny Lim. The accounts are in 17 banks/banking institutions and six insurance companies,” De Lima said.

Among the bank accounts ordered frozen were those of JLN Group of Companies, dominated by Napoles and her family and friends, and 20 nongovernment organizations Napoles allegedly used to siphon off P10 billion in lawmakers’ pork barrel allocations into her bank accounts over the last 10 years.

The appeals court ordered the freeze to grant a petition brought by the Anti-Money Laundering Council (AMLC) through the Office of the Solicitor General, an agency under the justice department.

The AMLC recommended a freeze following requests from the National Bureau of Investigation and the Office of the Ombudsman, which are separately investigating the pork barrel scam.

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The Department of Foreign Affairs (DFA) has also canceled the passports of Napoles and Lim to prevent them from leaving the country.

DFA spokesman Raul Hernandez said the DFA readily granted the DOJ’s request and canceled the passports of Napoles and Lim.

He said the DFA also informed the Bureau of Immigration and Philippine foreign service posts and consular offices around the world about the cancellations.

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