Published February 16, 2021, 3:30 PM
Agents of the Philippine Drug Enforcement Agency (PDEA) and the Anti-Money Laundering Council (AMLC) have enforced a freeze order on the property and bank accounts of a couple in Cebu City tagged as involved in the illegal activities of the “Kuratong Baleleng Drug Group’’.
PDEA Director-General Wilkins Villanueva said they were able to secure a freeze order from the Court of Appeals (CA) after the investigation they conducted revealed that couple Artemio and Daisy Salas had a numerous bank account transactions which were not commensurate to their declared sources of income.
The dalisay couple both have standing warrants of arrest.