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Aman Scam Money Used to Fund Terrorism
« on: November 28, 2012, 06:33:21 PM »
by pna

The National Bureau of Investigation has expressed suspicion the billions of pesos amassed by Aman Futures Group Philippines Inc. from their investment schemes may have been used to fund terroristic activities.

The NBI is the Philippines' premier investigating body and is an attached agency of the Dept. of Justice.

The NBI, in a letter to the Anti-Money Laundering Council, said the money collected by the Aman Futures, founded by a Muslim Malaysian, from their clients were transferred in Cebu City wherein Malaysian operator Manuel Amalilio was based.

The NBI also expressed the belief that aside from money laundering, the amassed funds of the Aman Futures were also used to finance the activities of terrorists.

It was earlier reported that Aman Futures amassed more than P12 billion from its 15,000 investors in the Visayas and Mindanao.

The DOJ is currently conducting a preliminary investigation of Aman Futures.

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