THE Anti-Money Laundering Council (AMLC) will scrutinize hundreds of bank deposits belonging to Janet Lim Napoles and members of her family, several non-government organizations (NGOs) and associates of the woman who is suspected to be the mastermind of the pork barrel scam.
The Court of Appeals (CA) on Thursday empowered the AMLC to scrutinize the 430 accounts in nine banks of Napoles, her husband, children and the NGOs she set up.
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