Napoles' 400 accounts are with 17 banks
MANILA, Philippines (UPDATED) – Janet Lim-Napoles has 107 bank accounts covered by a court freeze order, Justice Secretary Leila de Lima said on Friday, August 16.
Asked to provide details of the report that the Anti-Money Laundering Council (AMLC) submitted to the Court of Appeals (CA), De Lima said a total of "more than 400 accounts" were covered by the freeze order, 107 of which belonged to "Mrs Napoles alone."
The order covered the bank accounts of Napoles, her family members, relatives and staff.
On Saturday, August 17, De Lima provided a breakdown of the 415 accounts directly under or linked to Napoles that are covered by the freeze order.
These are 344 bank accounts and 5 possible credit card accounts in 17 banks, and 66 insurance policies with 6 insurance companies.
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