KOTA KINABALU - A Filipino-Malaysian believed to be a smarts at a behind of a fraud which hoodwinked some 15,000 people in Mindanao as well as a Visayas of P12 billion has fled to Sabah, a National Bureau of Investigation pronounced Thursday.
Mohammad Suffian Saaid, additionally well known as Manuel Amalilio, who was involved in a P12-billion pyramiding scam, has left a country.
NBI Director Nonnatus Rojas pronounced Amalilio, founder of Aman Futures Group Phils. Inc., is right away in Kota Kinabalu.
Rojas pronounced a NBI has coordinated with a Interpol as well as a Malaysian Embassy to determine Amalilio's exact location.
The supervision has no extradition covenant with Malaysia but Justice Secretary Leila De Lima pronounced there are alternative ways to get Malaysia's assistance in sending behind Amalilio to stand trial in a Philippines.
"Malaysia is partial of a Asean Mutual Legal Assistance Treaty, we can invoke which too," De Lima said.
The pyramid fraud has reportedly victimized some 15,000 people, mostly in a Visayas as well as Mindanao. Some of a victims are reportedly local officials, supervision employees, as well as police as well as military officers.
The NBI sent a notice to a Interpol as well as Malaysian Embassy upon Thursday informing them of a syndicated estafa complaint filed opposite Amalilio at a Department of Justice.
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Courtesy of Bonology.com Politically Incorrect Buzz & Buzz
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