Probe Sought on Chinese Remittances to Cale88
AMLC records showed P319.33 million in remittances from China and Hong Kong to the food firm, with three transfers flagged as suspicious.
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4 Articles
Prosecutors echo Marcos on Chinese funds to Duterte-linked firm
MANILA, Philippines — The House prosecution team on Monday echoed the concern aired by President Ferdinand Marcos Jr. in connection with the more than P319 million Chinese remittances to a private firm linked to Vice President Sara Duterte and her husband Atty. Manases Carpio.The Anti-Money Laundering Council previously testified before the Senate Impeachment Court that that Cale88 Foods Corporation, said to be owned by Carpio, received P319.326…
Sara Duterte on alleged Chinese remittance to Cale88: 'Bawal ba talaga magnegosyo with China?'
Vice President Sara Duterte on Monday addressed allegations that Chinese state-owned enterprises remitted P319 million to Cale88, a firm linked to her husband M
Probe sought on Chinese remittances to Cale88
Reports that Chinese firms remitted P319 million to a company linked to Manases Carpio, Vice President Sara Duterte’s husband, warrant a “full-blown national security investigation,” according to Batangas Rep. Gerville Luistro, lead prosecutor of the House of Representatives.
Full-blown national security probe sa remittances ng China sa Cale88, panawagan ng House Prosecution Panel
Nananawagan ang House Prosecution Panel ng malawakang imbestigasyon kaugnay sa nabunyag na pagpapadala ng pera ng China sa Cale88 Foods Corporation na nauugnay sa mister ni Vice President Sara Duterte na si Atty. Manases Carpio. Giit ni House lead prosecutor and Batangas Rep. Gerville Luistro, kailangang siyasating mabuti kung nalagay sa alanganin ang ating pambansang […]
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