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Monday, 1 July 2024

11 Jun 2024

2:27PM

Court of Appeals extends freeze order on MFT Group’s accounts

The Court of Appeals has extended the freeze order on the bank, investment, and insurance accounts of Mica Tan’s MFT Group.

Embattled Mica Tan’s firm: ‘Not an iota of proof’ in freeze order vs 138 bank accounts

Anti-Money Laundering Council probes finances of Mica Tan’s MFT Group, bank accounts frozen

PwC Philippines clarifies role amid MFT Group scandal

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