MANILA, Philippines — Philippine National Police (PNP) on Friday said it has implemented the freeze order issued by the Court of Appeals on the property of suspected drug courier Charlie Fortuna, who was arrested in Mandaue City in 2019.
PNP chief General Debold Sinas disclosed that the freeze order was a result of the parallel investigation of the Anti-Money Laundering Council (AMLC) against Fortuna.
“Ang AMLC nagawa ng parallel investigation para magfile ng case sa court para i-freeze ang assets. Ito gumawa tayo ng marker which is already a freeze order. […] We have evidence na pag-aari ito ngayon ni Charlie Fortuna,” he said in an interview with reporters outside For…
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