G.R. No. 198083 - Bai Sandra Sinsuat A. Sema vs. Republic represented by the Anti-Money Laundering Council

Bai Sandra Sinsuat A. Sema vs. Republic represented by the Anti-Money Laundering Council

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Title Supreme Court: Bai Sandra Sinsuat A. Sema vs. Republic represented by the Anti-Money Laundering Council

Case: G.R. No. 198083

Decision Date: Oct 10, 2022

Sema contested a freeze order on her accounts, claiming mistaken identity and lack of probable cause. The Supreme Court ruled in her favor, lifting the order due to insufficient evidence linking her to alleged unlawful activities.

freeze order

probable cause

money laundering

Very Long 46 min

END