normal_post - Aman Scam Money Used to Fund Terrorism - Talk of the Town Author Topic: Aman Scam Money Used to Fund Terrorism  (Read 386 times)

MIKELIGALIG.com

  • FOUNDER
  • Webmaster
  • *****
  • avatar_1382_1499847132 - Aman Scam Money Used to Fund Terrorism - Talk of the Town
  • Posts: 23291
  • medal1 - Aman Scam Money Used to Fund Terrorism - Talk of the Townmedal2 - Aman Scam Money Used to Fund Terrorism - Talk of the Townmedal3 - Aman Scam Money Used to Fund Terrorism - Talk of the Town
  • NEED A WEBSITE? email me: info@mikeligalig.com
    • Share Post
xx - Aman Scam Money Used to Fund Terrorism - Talk of the Town
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.

Linkback: https://tubagbohol.mikeligalig.com/index.php?topic=59957.0
Romans 10:9-10
"If you declare with your mouth, Jesus is Lord, and believe in your heart that God raised him from the dead, you will be saved. For it is with your heart that you believe and are justified, and it is with your mouth that you profess your faith and are saved."

Get FREE 500GB cloud storage:
https://www.pcloud.com/welcome-to-pcloud/?discountcode=fDiE7jtC01VPbCIygaM67jZV



Share via facebook Share via linkedin Share via pinterest Share via tumblr Share via twitter

xx
A Brief History of Terrorism

Started by MIKELIGALIG.com on Talk of the Town

0 Replies
679 Views
Last post January 03, 2018, 08:11:27 AM
by MIKELIGALIG.com
 

Latest Topics

Official Statement of Davao City Police Office by MIKELIGALIG.com
[Yesterday at 08:57:58 AM]


Gidunggab sa Bayaw by MIKELIGALIG.com
[July 22, 2019, 07:27:59 AM]


Geneva Bible by MIKELIGALIG.com
[July 21, 2019, 05:45:57 AM]


Model Entrepreneur by MIKELIGALIG.com
[July 21, 2019, 05:43:28 AM]


Way Puangod nga Inahan by MIKELIGALIG.com
[July 21, 2019, 05:39:57 AM]


Most Wanted Kidnapper Nabbed in Davao by MIKELIGALIG.com
[July 21, 2019, 03:25:20 AM]


Port Projects in Bohol by MIKELIGALIG.com
[July 21, 2019, 03:13:39 AM]


Highlander Travel Bag on Kickstarter by MIKELIGALIG.com
[July 20, 2019, 05:08:03 PM]


Digital Marketing by Ryan Redding by MIKELIGALIG.com
[July 20, 2019, 05:06:07 PM]


Blockchain Technology on TV Show by MIKELIGALIG.com
[July 20, 2019, 05:04:23 PM]

SMF spam blocked by CleanTalk
Powered by SMFPacks SEO Pro Mod | Sitemap
Mobile View
SimplePortal 2.3.7 © 2008-2019, SimplePortal