AMLC docs show VP Duterte-linked company transacted with Chinese firms

AMLC docs show VP Duterte-linked company transacted with Chinese firms

MANILA, Philippines – A business linked to Vice President Sara Duterte had transactions with companies in China, including a remittance of over P5.6 million, Anti-Money Laundering Council (AMLC) Secretariat Executive Director Ronel Buenaventura testified on Monday. Buenaventura enumerated transactions between four Chinese companies and CALE 88, among the vice president’s business interests. Of the 742

Original Source

Read the full article at Newsinfo →

KhanList aggregates and links to publicly available news content. We do not host full articles from third-party sources. Always verify important information with original sources.