Philippines seeks to claim US assets of scam mastermind

Manila

The Philippines said today it is seeking to recoup $12.5 million in assets from Janet Napoles, a Filipina businesswoman at the centre of a massive corruption scandal, as the United States attempts to seize her possessions. 

The US Justice Department filed a civil forfeiture complaint Tuesday to gain control of assets purchased in the US with money intended for development and disaster relief in a case dubbed the "pork barrel scam".

They include a swanky Los Angeles condominium, a motel near Disneyland, and a Porsche Boxster Napoles allegedly bought for her daughter using aid funds.

Manila is helping its US counterpart in the effort to seize the assets, Philippines Justice Secretary Leila de Lima said.

"If and when they succeed, (Manila) will request that the money will be turned over to us," she told AFP in a text message.

The complaint filed in a Los Angeles Federal District Court alleged Napoles paid tens of millions of dollars in bribes to Philippine politicians and officials from 2004-2012 to get $200 million in funds which were supposed to help poor Filipinos.

The organisations Napoles ran did not deliver the services, and she took the money for her own personal use, the department said.

Napoles, who is already in jail in the Philippines for kidnapping her cousin in 2014, has been charged along with family members in the corruption case.