AMLC: Unaccounted P776M inflow to Duterte-linked firm may trigger probe

AMLC: Unaccounted P776M inflow to Duterte-linked firm may trigger probe

MANILA, Philippines — An allegedly unaccounted P776 million in funds that flowed into Cale88 Foods may serve as a starting point for a possible money laundering investigation. This is what Anti-Money Laundering Council (AMLC) Secretariat Executive Director Ronel Buenaventura revealed on Tuesday during the impeachment trial of Vice President Sara Duterte. The statement came after

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