Keyword: iiiro

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  • Abu-linked group’s bank account frozen

    12/11/2006 4:07:56 PM PST · by Valin · 319+ views
    Manila Standard Today ^ | 12/11/06 | Rey E. Requejo
    The Court of Appeals has ordered a freeze on the bank accounts of International Islamic Relief Organization, suspected to be a conduit of funding for Abu Sayyaf and other groups linked to Al Qaida in the country. In a four-page resolution penned by Associate Justice Arcangelita Romilla Lontok, the CA’s Third Division issued the freeze order at the request of the Anti-Money Laundering Council. Covered by the court order is IIRO’s bank account number 0200100100000011145671, with the Bank of Philippine Islands. The court said there is probable cause that the account is being used to bankroll terrorist activities in the...