REPUBLIC OF THE PHILIPPINES, REPRESENTED BY THE ANTI-MONEY LAUNDERING COUNCIL, PETITIONER, VS. ROBERTO V. ONGPIN, JOSEPHINE A. MANALO, MA. LOURDES A. TORRES, DELTAVENTURE RESOURCES, INC., GOLDENMEDIA CORPORATION, BOERSTAR CORPORATION, COMPACT HOLDINGS, INC., ELKHOUND RESOURCES, INC., REYNALDO G.…
- G.R. Number: G.R. No. 207078
- Promulgated: 2022-06-20
- Ponente: LEONEN, SAJ.
Keywords
Republic Act No. 9160 Section 10, Republic Act No. 8791 Section 40, Republic Act No. 7653, Republic Act No. 3019 Section 3(e), (g), and (h), Republic Act No. 1405 Section 2, Republic Act No. 9160 Section 3(b-1), Republic Act No. 9194, Burden of Proving Probable Cause, Extraordinary Remedies (Freeze Order and Bank Inquiry), Anti-Money Laundering Act, Freeze Order, Bank Inquiry, Behest Loans, Unlawful Activities, Creditworthiness Assessment, Civil Forfeiture, Corrupt Practices of Public Officers, Probable Cause, Ex Parte Petition, Unlawful Activity