AMLC confirms suspicious transactions made by Sara Duterte, kin

Rappler Recap: What the impeachment hearing revealed about Sara Duterte’s wealth

MANILA, Philippines – The third impeachment hearing against Vice President Sara Duterte on Wednesday, April 22, put long-circulating claims of vast wealth under scrutiny. Lawmakers examined billions of pesos in bank transactions — figures that appeared to far exceed her SALN declarations. Is this evidence sufficient to impeach her for a second time? Dwight de Leon reports. – Rappler.com

How big is P6 billion? Public breaks down its scale through analogies

Analogies illustrating the scale of P6 billion were posted on social media after the Anti-Money Laundering Council (AMLC) reported alleged suspicious bank transactions linked to Vice President Sara Duterte and her husband, lawyer Manases “Mans” Carpio. Reports said the AMLC confirmed on Wednesday, April 22, that the total cash flow from the flagged transactions reached […] The post How big is P6 billion? Public breaks down its scale through anal…

AMLC flags P6.7-B 'suspicious, covered' transactions linked to Sara Duterte, husband

The Anti-Money Laundering Council on Wednesday confirmed that it had received reports of "suspicious" bank transactions involving Vice President Sara Duterte an

AMLC: VP Sara, husband had P6.7B in covered, suspicious bank transactions

The Anti-Money Laundering Council (AMLC) reported on Wednesday that bank transactions totaling P6.7 billion—classified as covered and suspicious—were recorded under the names of Vice President Sara Duterte and her husband, lawyer Manases Carpio.

AMLC reveals P6B in transactions by Sara, husband

MANILA, Philippines — The Anti-Money Laundering Council said it discovered around P6 billion in covered transaction reports (CTR) and suspicious transaction reports (STR) from both Vice President Sara Duterte and her husband and lawyer Manases Carpio.AMLC Executive Director Ronel Buenaventura told the justice committee at the House of Representatives on Wednesday that the CTRs and STRS and financial intelligence reports of the couple covered 200…

AMLC confirms suspicious transactions made by Sara Duterte, kin

MANILA, Philippines — The Anti-Money Laundering Council (AMLC) has confirmed to the House committee on justice that it found covert and suspicious transactions made by Vice President Sara Duterte and her relatives. During the hearing on Wednesday, AMLC Executive Director Ronel Buenaventura was asked by Deputy Speaker Ferjenel Biron if they found suspicious transactions made by Duterte and her kin. Buenaventura answered in the affirmative. “One q…