AMLC Flags ₱6.7B in Transactions Linked to Vice President Sara Duterte as House Review Deepens - Asian Journal News

AMLC records reveal Duterte is billionaire

Official records from the Anti-Money Laundering Council (AMLC) raise serious and unavoidable questions about the true financial standing of Vice President Sara Duterte, Manila 3rd district Rep. Joel Chua said yesterday.

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

VP Duterte lawyer: AMLC data has tendency to show 'bloated' figures

Michael Poa questioned how AMLC data had been presented at the House hearing, which showed a total of P6.7-billion "suspicious" and "covered" bank transactions

AMLC reveals P6.7 billion bank transactions by VP Sara

DAVAO CITY, Philippines – The latest House impeachment hearing against Vice President Sara Duterte on Wednesday revealed that her joint account with her husband, lawyer Manases Carpio, had “suspicious transactions” amounting to Php 6.77 billion in the past 20 years. This was revealed by Anti-Money Laundering Council (AMLC) Executive Director Ronel Buenaventura during the House committee on justice hearing. Committee members point out that the fi…

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…