G.R. No. 207078 -

Ruling

Accordingly, the Republic, through the Anti-Money Laundering Council, filed on December 3, 2012 an Urgent Ex Parte Petition [54] seeking for a freeze order to be issued against 179 bank accounts [55] probably related to the grant of the loans to Deltaventure: Name Account No. Name of Covered Institutions ROBERTO V. ONGPIN 170-10890-6 BANCO DE ORO UNIBANK INC. SAN MIGUEL CORPORATION [ONGPIN ROBERTO V (B)] 1341710000000223 BANCO DE ORO UNIBANK INC. MR. ROBERTO V ONGPIN 027-026764-130 HONGKONG & SHANGHAI BANKING CORP. MR. ROBERTO V ONGPIN 027-026764-131 HONGKONG & SHANGHAI BANKING CORP. ROBERTO V ONGPIN TD-368606325211 BANCO DE ORO UNIBANK INC. ROBERTO V ONGPIN TD-368606325220 BANCO DE ORO UNIBANK INC. ROBERTO V ONGPIN TD-368606325229 BANCO DE ORO UNIBANK INC. ROBERTO V ONGPIN TD-368606325185 BANCO DE ORO UNIBANK INC. ROBERTO V ONGPIN 0005177900000298437 HONGKONG & SHANGHAI BANKING CORP. ROBERTO VELAYO ONGPIN 224100024921 PHIL. BANK OF COMMUNICATIONS JOSEPHINE MANALO IC-60468012844 BDO UNIBANK INC- PASEO JOSEPHINE A. MANALO 145-31365-0 BDO UNIBANK INC. JOSEPHINE MANALO IC-15060039324 BDO UNIBANK INC- ENTERPRISE JOSEPHINE MANALO IC-66868001835 BDO UNIBANK INC. JOSEPHINE A. MANALO GP-344742 BDO UNIBANK INC. JOSEPHINE A. MANALO 0200116200001625810007 BANK OF THE PHIL ISLANDS-THE ENTERP LENOR OCCENA, JOSEPHINE AGUILING MANALO, MA LOURDES ALMOSARA TORRES IC-16860006888 BDO UNIBANK INC. MA. LOURDES ALMOSARA TORRES, LENOR I OCCENA, JOSEPHINE AGUILING MANALO IC-66868002858 BDO UNIBANK INC. MA. LOURDES TORRES 900200104847 BANK OF COMMERCE MA. LOURDES ALMOSARA TORRES IC-66868001800 BDO UNIBANK INC. MA. LOURDES A. TORRES 900200107919 BANK OF COMMERCE MA. LOURDES A. TORRES 900200108494 BANK OF COMMERCE DELTA VENTURES RESOURCES INC. 21000000010010025 DEVELOPMENT BANK, PHIL-BAGUIO DELTA VENTURES RESOURCES INC. 21000000010010010 DEVELOPMENT BANK, PHIL-BAGUIO DELTA VENTURES RESOURCES INC. 21000000010010039 DEVELOPMENT BANK, PHIL-BAGUIO GOLDENMEDIA CORPORATION CORP 900000026647 BANK OF COMMERCE BOERSTAR CORPORATION 0000000900360128653 BANK OF COMMERCE BOERSTAR CORPORATION 900000028241 BANK OF COMMERCE RIVERS PACIFIC HOLDINGS CORPORATION 1688021185 BANCO DE ORO UNIBANK INC- PHILAM BOERSTAR CORPORATION 900360142931 BANK OF COMMERCE BOERSTAR CORPORATION 900360143024 BANK OF COMMERCE BOERSTAR CORPORATION 900360143041 BANK OF COMMERCE BOERSTAR CORPORATION 900360143032 BANK OF COMMERCE BOERSTAR CORPORATION 900360143326 BANK OF COMMERCE BOERSTAR CORPORATION 900360144349 BANK OF COMMERCE BOERSTAR CORPORATION 900360144357 BANK OF COMMERCE BOERSTAR CORPORATION 900360144420 BANK OF COMMERCE BOERSTAR CORPORATION 900360144713 BANK OF COMMERCE BOERSTAR CORPORATION 900360144861 BANK OF COMMERCE BOERSTAR CORPORATION TIMA053481 BANK OF COMMERCE BOERSTAR CORPORATION 900360149308 BANK OF COMMERCE BOERSTAR CORPORATION 900360149316 BANK OF COMMERCE BOERSTAR CORPORATION 900360149375 BANK OF COMMERCE BOERSTAR CORPORATION 900360149588 BANK OF COMMERCE BOERSTAR CORPORATION 900360150616 BANK