Philippine Security Council Looking Into China-Linked Remittances to Duterte Family Firm - BusinessWorld Online
The council will review whether the transfers pose national security concerns after banks flagged them as suspicious and the AMLC said they totaled 319 million pesos.
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Teodoro calls for probe on alleged multi-million cash from China into alleged Duterte companies
MANILA, Philippines — Defense Secretary Gilbert Teodoro Jr. on Tuesday called for an investigation into the supposed confirmation of the Anti-Money Laundering Council (AMLC) that a company linked to Vice President Sara Duterte has received millions in cash from China.Speaking in Filipino, Teodoro said that "if there was prima facie evidence, which the AMLC said there was, then there was a need to investigate the matter thoroughly because there w…
Philippine security council looking into China-linked remittances to Duterte family firm
MANILA, Oct 6 (Reuters) - The Philippines' National Security Council said it is looking into information presented during the impeachment trial of Vice President Sara Duterte alleging that a company linked to her husband had received remittances from...
Siniseryoso ng National Security Council (NSC) ang impermasyon na ipinresenta sa nagaganap na impeachment trial ni Vice President Sara Duterte patungkol sa humaneňy perang mula sa China na pumasok sa Philippine-based company na iniuugnay sa pamilya Duterte. Sa inilabas na pahayag ni National Security Advisor Eduardo Oban Jr., sinabi nito na dapat na masuri sa [...]
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