US EditionAMLC Flags ₱6.7B in Transactions Linked to Vice President Sara Duterte as House Review Deepens - Asian Journal News
AMLC said banks flagged hundreds of reportable transfers tied to Sara Duterte and her husband, while lawmakers review whether the flows match declared income.
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AMLC flags ₱6.7B in transactions linked to Vice President Sara Duterte as House review deepens - Asian Journal News
Photo credit: AMLC MANILA — The Philippines’ Anti-Money Laundering Council (AMLC) told lawmakers that bank transactions totaling approximately ₱6.7 billion linked to Vice President Sara Duterte and her husband, lawyer Manases Carpio, were flagged by financial institutions as either “covered” or “suspicious,” according to testimony presented before the House Committee on Justice. The disclosure forms part of congressional proceedings reviewing fin
Trillanes Reveals Alleged Multi Million Peso Transactions Linked to Duterte Clan
Trillanes Drops Bombshell Allegation Against Duterte Family Over Massive Cash Links TRILLANES – A political firestorm is brewing after former senator Antonio Sonny Trillanes IV made explosive allegations involving the Duterte family. Former senator Antonio Sonny Trillanes IV made explosive claims during a recent House Committee on Justice hearing, alleging that members of the Duterte ... Read more The post Trillanes Reveals Alleged Multi Million…
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