MANILA, Philippines — The Anti-Money Laundering Council has secured a fifth freeze order from the Court of Appeals under the ongoing flood control probe, bringing the total value of immobilized assets to over P4.4 billion. The ongoing crackdown has so far frozen 1,632 bank accounts, 54 insurance policies, 163 motor vehicles, 40 real properties and 12
Category: law
Madeleine McCann’s mother Kate to testify in Julia Wandelt stalking trial
Madeleine McCann’s mother Kate to testify in Julia Wandelt stalking trial
Navi Mumbai News: Lawyer Seeks Police Action Against RSS Vijayadashami Event At NMMC School
Advocate Sudip Dilip Gholap sent a formal notice to the Assistant Commissioner of Police, CBD Division, urging immediate action to prevent possible communal tensions.
Report: North Carolina assistant coach suspended for allegedly giving a player’s family extra sideline passes
Armond Hawkins is in his first year at North Carolina after coaching with Steve Belichick at Washington in 2024.
Cough syrup deaths: PIL in SC seeks CBI probe
A Public Interest Litigation (PIL) has been filed in the Supreme Court seeking a Central Bureau of Investigation (CBI) probe into the deaths of 14 children in Madhya Pradesh, allegedly after consuming a cough syrup.
City motorist caught driving while disqualified on M4 – In the Dock
City motorist caught driving while disqualified on M4 – In the Dock
Bombay HC Upholds Dissolution Of Khar Housing Society Panel After Losing Quorum
The Bombay High Court has held that a housing society’s managing committee ceases to exist in law once it loses quorum, and the Registrar is justified in dissolving such a body to ensure smooth administration.
Ghislaine Maxwell Breaks Silence After the Supreme Court Rejects her Appeal… as Pedophile Epstein’s Madam’s Last Chance for Freedom Now in Trump’s Hands
Now that one door has shut on Ghislaine Maxwell’s attempt to get out of prison, it doesn’t look like she’s done fighting.
Ghislaine Maxwell Breaks Silence After the Supreme Court Rejects her Appeal… as Pedophile Epstein’s Madam’s Last Chance for Freedom Now in Trump’s Hands
Now that one door has shut on Ghislaine Maxwell’s attempt to get out of prison, it doesn’t look like she’s done fighting.
Pakistan’s Sidra Amin reprimanded for violating ICC Code of Conduct
Pakistan women’s cricket team player Sidra Amin has been reprimanded for violating the International Cricket Council (ICC) Code of Conduct.