Why BPI asked AMLC to delete P2-B worth of transactions from Duterte-Carpio records
A BPI system bug allegedly inflated transactions linked to Manases Carpio, Vice President Sara Duterte’s husband, to more than P2 billion, prompting the bank to ask the AMLC to delete 13 records
Basahin ang buong balita sa Rappler ↗Ang headline at buod ay mula sa Rappler. Ang Balita Ngayon ay nag-uugnay sa orihinal na ulat.
📰 Iba pang ulat tungkol dito
4 outlet- Trillanes 'vindicated' by AMLC documents on VP Duterte financial transactions: prosecution ABS-CBN News · 11 oras ang nakalipas
- AMLC: Sara Duterte, husband had P4.4B in covered, suspicious bank transactions GMA News · 17 oras ang nakalipas
- AMLC exec details P4.4B in transactions involving Sara Duterte, husband The Manila Times · 17 oras ang nakalipas
- AMLC witness: Bank reported Duterte’s P9-M transactions in 2011, 2013 Inquirer · 19 oras ang nakalipas