AMLC approves freeze order on CPP-NPA related accounts—DOJ
Aileen Cerrudo • December 28, 2020 • 373
MANILA, Philippines — The Anti-Money Laundering Council (AMLC) has approved the freezing of bank deposits and other assets of the Communist Party of the Philippines (CPP) and New People’s Army (NPA), according to the Department of Justice (DOJ).
In a text message to reporters on Sunday (December 27), DOJ Secretary Menardo Guevarra said the AMLC approved the freeze after the Anti-Terrorism Council (ATC) formally designated the CPP-NPA as a terrorist group.
AMLC Executive Director Mel Racela, meanwhile, clarified that there are no bank accounts directly named under the CPP-NPA.
“There are no accounts under the name of CPP/NPA, but the FO (freeze order) covers the related accounts (RA) of said organization. RA means all accounts opened and maintained for the benefit of said organization, the identification of which the banks and other covered persons will play a very important role,” Racela said.
He also added that the freeze order aims to “deprive designated terror organizations of resources to prevent possible terror attacks.” AAC
MANILA, Philippines – The Department of Justice (DOJ) has directed the National Bureau of Investigation (NBI) to conduct its own probe into the shooting incident that transpired between members of the Philippine National Police (PNP) and the Philippine Drug Enforcement Agency (PDEA) on Wednesday night.
The shooting incident between operatives of the PNP and PDEA occurred near a mall along Commonwealth Avenue in Quezon City.
“This is separate and distinct from the probe to be conducted by an ad hoc joint PNP-PDEA board of inquiry earlier announced by PNP chief Debold Sinas,” Justice Secretary Menardo Guevarra said in a message to reporters.
“I gave them (NBI) 10 days to submit a report,” he added.
Sinas earlier said that a joint PNP-PDEA Board of Inquiry has been created to determine what transpired and who should be held liable for the incident.
The PNP chief appointed the Criminal Investigation and Detection Group (CIDG) as the lead investigating body, while the National Capital Region Police Office (NCRPO) has been designated “to speak on any updates from the PNP in order to keep the public updated with accurate and relevant information.” – RRD (with details from Correspondent Dante Amento)
MANILA, Philippines – Department of Justice (DOJ) Secretary Menardo Guevarra said he will leave it to the National Bureau of Investigation (NBI) to decide on whether to include special envoy to China Ramon Tulfo in its ongoing probe on the alleged illegal inoculations of COVID-19 vaccines in the country.
Tulfo earlier admitted that he was administered last year with Sinopharm COVID-19 vaccine, which is still unregistered in the Philippines.
“I do not dictate upon the NBI as to how it should conduct its investigation. I will leave it to the NBI to determine if it’s necessary or relevant to invite Ramon Tulfo to shed light on the matter,” Guevarra said in a message to reporters on Wednesday, February 24.
Guevarra earlier directed the NBI to conduct a probe into the alleged importation, entry, sale, distribution, and administration of COVID-19 vaccines that are not authorized by or registered with the Food and Drug Administration.
He also ordered the agency “to file appropriate charges against all persons involved and found responsible for any unlawful act” in connection with the matter.
According to the DOJ chief, the NBI has yet to submit a report about its investigation.
“I have no info on whether the NBI has in fact completed its probe; that’s why I’m asking for a progress report,” he said.
Guevarra earlier said that a private person who voluntarily agrees to be inoculated with an unregistered vaccine is answerable only to himself.
But a higher sense of ethical responsibility is demanded of a public officer who is expected not only to follow but also to uphold the law, he added. – RRD (with details from Correspondent Dante Amento)
MANILA, Philippines — Four parents of the rescued Lumad children were taken by suspected communist militants, according to the Philippine National Police (PNP).
PNP chief PGen. Debold Sinas cited reports that the parents were supposed to meet with the police in Davao del Norte on Monday (February 22) for their trip to Cebu City However, only two parents showed up.
Reports also stated that the four Lumad parents were taken on Sunday (February 21) by suspected organizers of communist front groups who posed as police officers.
“Obviously, these four parents were lured into believing they would be meeting with their children in Cebu when they were taken by persons who disguised themselves as police officers,” Sinas said.
The PNP chief added that the said stunt was a desperate move of communist front organizations to get away from criminal liability of serious illegal detention and child exploitation.
Sinas also assured that police authorities are already exerting efforts to locate the parents.
The Ata Manobo children were among the 19 Lumad minors who were brought to Cebu City by communist front.
Reports indicate that the children were undergoing radicalization and revolutionary warfare indoctrination.
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