Manila:The Anti-Money Laundering Council (AMLC) has announced that it obtained a freeze order from the Court of Appeals on bank accounts and properties owned by a lawmaker and a businessman who previously held a government position.

According to Philippines News Agency, the court issued the freeze order on November 9, citing probable cause to believe the lawmaker may have received economic benefits from alleged plunder and violations of Republic Act (RA) 3019, also known as the Anti-Graft and Corrupt Practices Act.

The court also found probable cause against the businessman, highlighting his alleged involvement in awarding contracts and noting a significant increase in his financial activity during the relevant period. The AMLC's petition originates from a complaint by the Office of the Ombudsman, focusing on alleged breaches of RA 7080, the law against plunder, and RA 3019.

The complaint alleges that exclusive contracts were awarded to corporations linked to the lawmaker while the businessman was in office. The AMLC's investigation revealed extensive financial transactions between the lawmaker's accounts and those of related corporations, suggesting a direct financial relationship.

Additionally, investigators uncovered substantial transactions involving the businessman during his tenure, with a notable increase in financial activity coinciding with the awarding of numerous contracts to corporations associated with the lawmaker.

In a separate matter, the AMLC filed a petition for civil forfeiture on October 23 concerning assets allegedly linked to another legislator facing plunder charges. This case involves accusations of the legislator amassing wealth through commissions, kickbacks, and other benefits from government projects, with proceeds allegedly laundered through corporate entities and financial intermediaries.

The AMLC reiterated its commitment to fighting corruption and collaborating with partner agencies to recover assets potentially tied to unlawful activities, in accordance with the law.