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.
SunStar ‘Kuratong Baleleng’ couple’s house in Guadalupe, Cebu City seized
FREEZE ORDER. Philippine Drug Enforcement Agency (PDEA) Director General Wilkins Villanueva (in gray shirt) and PDEA 7 Director Levi Ortiz (in black shirt) attach the notice on the wall of the sequestered house of alleged drug personalities Artemio Salas and his wife Daisy in a subdivision in Barangay Guadalupe, Cebu City on Monday, Feb. 15, 2021. (BENJIE TALISIC)
+ February 15, 2021 THE Philippine Drug Enforcement Agency (PDEA) 7 served on Monday, Feb. 15, 2021, a freeze order against the property of alleged drug personalities Artemio Salas and his wife Daisy and seized their house in Barangay Guadalupe, Cebu City.