5 Aman Futures execs surrender to NBI

November 26, 2012 11:27 pm 

MANILA, Nov. 26 — Five officials of the Aman Futures Group Philippines, Inc. (Aman Futures), the group responsible for the more than P12-billion pyramiding scheme on Monday surrendered before the National Bureau of Investigation (NBI).

The NBI is the Philippines' premier investigating body and is an attached agency of the Department of Justice (DOJ).

DOJ Secretary Leila M. De Lima on Monday identified the five as Leila Lim Gan, Edmund G. Lim, Wilanie Fuentes, Nazelle Rodriguez and Lurix Lopez.

In a press conference, De Lima said the five have expressed willingness to cooperate and already executed affidavits.

"What they are sharing is the flow of the investments and assets of the firm," De Lima said. (PNA)

LAM/PTR

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