{"id":22581,"date":"2024-08-08T16:19:03","date_gmt":"2024-08-08T08:19:03","guid":{"rendered":"https:\/\/www.gr888.co\/?p=22581"},"modified":"2024-08-08T16:19:03","modified_gmt":"2024-08-08T08:19:03","slug":"iginigiit-ng-court-of-appeals-ang-pag-freeze-ng-mga-bank-account-at-ari-arian-ni-apollo-quiboloy","status":"publish","type":"post","link":"https:\/\/www.gr888.co\/en\/review\/22581","title":{"rendered":"Iginigiit ng Court of Appeals ang Pag-freeze ng mga Bank Account at Ari-arian ni Apollo Quiboloy"},"content":{"rendered":"

Inatasan ng Court of Appeals (CA) ang pag-freeze ng mga ari-arian at bank account ng preacher na si Apollo Quiboloy. Ang desisyong ito ay dumating matapos magpetisyon ang Anti-Money Laundering Council (AMLC) para i-freeze ang mga bank account at ari-arian ni Quiboloy.<\/span><\/p>

Si Quiboloy ay hinahanap para sa mga kaso ng pang-aabuso sa bata at sekswal, pati na rin sa human trafficking. Bagaman may mga warrant of arrest laban sa kanya, nananatili pa rin siyang hindi nahuhuli.<\/span><\/p>

Kasama sa utos ng CA ang pag-freeze ng hindi bababa sa 10 bank account ni Quiboloy, pitong real properties, at limang sasakyan. Apektado rin ang Kingdom of Jesus Christ (KOJC) at Swara Sug Media Corporation ni Quiboloy, na may prangkisa para sa Sonshine Media Network International (SMNI):<\/span><\/p>

KOJC:<\/b><\/span><\/p>

  • 47 bank accounts<\/span><\/li>
  • 16 real properties<\/span><\/li>
  • 16 motor vehicles<\/span><\/li><\/ul>

    Swara Sug:<\/b><\/span><\/p>

    • 17 bank accounts<\/span><\/li>
    • 5 real properties<\/span><\/li>
    • 26 motor vehicles<\/span><\/li><\/ul>

      Ayon sa Section 10 ng Republic Act No. 9160 (Anti-Money Laundering Act of 2001), maaaring i-freeze ang mga bank account, real properties, at personal na ari-arian kung may sapat na dahilan. Kapag na-freeze, hindi maaaring ma-access ang mga ari-arian hangga't hindi pa natatapos ang bisa ng utos. Ang freeze order ng CA ay epektibo agad at tatagal ng 20 araw, maliban kung palawigin pa ng korte.<\/span><\/p>

      Kasama rin sa freeze order ang ilang tao at entidad:<\/span><\/p>

      • Children\u2019s Joy Foundation Inc.<\/span><\/li>
      • Maria Teresita Dandan<\/span><\/li>
      • Helen Panilag<\/span><\/li>
      • Paulene Canada<\/span><\/li>
      • Cresente Canada<\/span><\/li>
      • Ingrid Canada<\/span><\/li>
      • Sylvia Cema\u00f1es<\/span><\/li>
      • Jackielyn Roy<\/span><\/li>
      • Alona Santander<\/span><\/li>
      • Marlon Acobo<\/span><\/li><\/ul>

        Ang tatlong Canada, Cema\u00f1es, at Roy ay kasama ni Quiboloy sa mga kasong human trafficking at pang-aabuso sa bata. Naaresto si Paulene sa Davao City noong Hulyo.<\/span><\/p>

        Si Quiboloy, na may malapit na ugnayan kay dating pangulong Rodrigo Duterte, ay itinalaga si Duterte bilang kanyang property administrator sa gitna ng mga kontrobersyang ito. Ang mga property administrator ay nangangalaga sa mga ari-arian upang masiguradong nasa maayos na kalagayan ang mga ito.<\/span><\/p>

        Ayon sa CA, kinakailangan ng probable cause para sa isang freeze order. Kinailangang tukuyin ng korte kung ang mga ari-arian ay may kaugnayan sa mga ilegal na aktibidad ayon sa Anti-Money Laundering Act. Natuklasan ng CA ang sapat na ebidensya upang maniwalang ang mga ari-arian na nakalista ng AMLC ay konektado sa mga ilegal na aktibidad tulad ng trafficking at pang-aabuso sa sekswal.<\/span><\/p>

        Ilan sa mga dahilan ng korte sa pag-issue ng freeze order ay ang mga sumusunod:<\/span><\/p>

        • Si Quiboloy ay sangkot sa human trafficking at inabuso ang kanyang posisyon.<\/span><\/li>
        • Natuklasan ng Department of Justice ang probable cause upang idemanda si Quiboloy para sa pang-aabuso at trafficking.<\/span><\/li>
        • Ang mga miyembro ng KOJC ay ipinadala sa Estados Unidos upang mangalap ng donasyon, na idinedeposito sa mga account ng KOJC sa Pilipinas upang pondohan ang isang stadium at ang marangyang pamumuhay ni Quiboloy.<\/span><\/li>
        • Ang mga miyembro ng KOJC ay nagpuslit ng pera pabalik sa Pilipinas upang ideposito sa mga account ng KOJC.<\/span><\/li>
        • Pinilit ang mga manggagawa na itago ang KOJC bilang benepisyaryo ng mga solicitations.<\/span><\/li>
        • Ang buwanang kita ng mga opisyal ng KOJC ay hindi tumutugma sa kanilang financial profiles.<\/span><\/li>
        • Ang mga account ng mga opisyal ng KOJC ay nagpakita ng kakaibang mga transaksyong pinansyal na hindi tumutugma sa kanilang profiles.<\/span><\/li><\/ul>

          Noong unang bahagi ng taong ito, inutos ng Senado ang pag-aresto kay Quiboloy dahil sa pagtanggi niyang humarap sa isang inquiry ukol sa kanyang umano'y pang-aabuso sa karapatang pantao. Iniimbestigahan ng Senate committee on women, children, family relations, and gender equality ang mga umano'y krimen at pang-aabuso ni Quiboloy.<\/span><\/p>

          Bukod sa mga lokal na kaso, hinahanap din si Quiboloy sa Estados Unidos para sa sexual trafficking. Siya ay kinasuhan ng federal grand jury sa isang US District Court sa Santa Ana, California, noong 2021 at nasa listahan ng most wanted ng US Federal Bureau of Investigation.<\/span><\/p><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"

          Inatasan ng Court of Appeals (CA) ang pag-freeze ng mga ari-arian at bank account ng preacher na si Apollo Quiboloy. Ang desisyong ito ay dumating matapos magpetisyon ang Anti-Money Laundering Council (AMLC) para i-freeze ang mga bank account at ari-arian ni Quiboloy.Si Quiboloy ay hinahanap para sa mga kaso ng pang-aabuso sa bata at sekswal, […]<\/p>","protected":false},"author":4,"featured_media":22598,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":{"subtitle":"","format":"standard","video":"","gallery":"","source_name":"","source_url":"","via_name":"","via_url":"","override_template":"0","override":[{"template":"1","single_blog_custom":"","parallax":"1","fullscreen":"1","layout":"no-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"topbottom","share_float_style":"share-normal","show_share_counter":"0","show_view_counter":"1","show_featured":"0","show_post_meta":"0","show_post_author":"0","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"0","show_post_reading_time":"0","post_reading_time_wpm":"300","show_zoom_button":"0","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"1","show_prev_next_post":"1","show_popup_post":"1","number_popup_post":"5","show_author_box":"0","show_post_related":"0","show_inline_post_related":"0"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-500","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","disable_ad":"0"},"jnews_primary_category":{"id":"","hide":""},"footnotes":""},"categories":[110],"tags":[109],"class_list":["post-22581","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-headline-news","tag-headline-news"],"yoast_head":"\nIginigiit ng Court of Appeals ang Pag-freeze ng mga Bank Account at Ari-arian ni Apollo Quiboloy - GR GLAMRITZ<\/title>\n<meta name=\"description\" content=\"Inatasan ng Court of Appeals (CA) ang pag-freeze ng mga ari-arian at bank account ng preacher na si Apollo Quiboloy. Ang desisyong ito ay dumating matapos magpetisyon ang Anti-Money Laundering Council (AMLC) para i-freeze ang mga bank account at ari-arian ni Quiboloy.Si Quiboloy ay hinahanap para sa mga kaso ng pang-aabuso sa bata at sekswal, pati na rin sa human trafficking. Bagaman may mga warrant of arrest laban sa kanya, nananatili pa rin siyang hindi nahuhuli.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.gr888.co\/en\/review\/22581\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Iginigiit ng Court of Appeals ang Pag-freeze ng mga Bank Account at Ari-arian ni Apollo Quiboloy - GR GLAMRITZ\" \/>\n<meta property=\"og:description\" content=\"Inatasan ng Court of Appeals (CA) ang pag-freeze ng mga ari-arian at bank account ng preacher na si Apollo Quiboloy. Ang desisyong ito ay dumating matapos magpetisyon ang Anti-Money Laundering Council (AMLC) para i-freeze ang mga bank account at ari-arian ni Quiboloy.Si Quiboloy ay hinahanap para sa mga kaso ng pang-aabuso sa bata at sekswal, pati na rin sa human trafficking. 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Ang desisyong ito ay dumating matapos magpetisyon ang Anti-Money Laundering Council (AMLC) para i-freeze ang mga bank account at ari-arian ni Quiboloy.Si Quiboloy ay hinahanap para sa mga kaso ng pang-aabuso sa bata at sekswal, pati na rin sa human trafficking. 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Ang desisyong ito ay dumating matapos magpetisyon ang Anti-Money Laundering Council (AMLC) para i-freeze ang mga bank account at ari-arian ni Quiboloy.Si Quiboloy ay hinahanap para sa mga kaso ng pang-aabuso sa bata at sekswal, pati na rin sa human trafficking. 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