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AMLC records link transactions from Chinese firms, ‘tainted’ money to VP Sara

One News PH

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AMLC records link transactions from Chinese firms, ‘tainted’ money to VP Sara

4 380 просмотров · 3 ч назад
One News PH
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4 380 просмотров · 3 ч назад
#TheBigStory | The Anti-Money Laundering Council (AMLC) traced transactions between four Chinese companies and CALE 88, a business linked to Vice President Sara Duterte’s husband. AMLC Executive Director Ronel Buenaventura presented the transactions during his testimony before lawmakers on Monday. | Via #MOJO Marymon Reyes Subscribe to One News PH here:    / onenewsph   Find One News PH here: https://onenews.ph Facebook:   / onenewsph   Twitter:   / onenewsph   TikTok:   / onenewsph