Bank asked AMLC to remove P2-B worth of transactions from Mans Carpio's records — defense
Money Laundering Council to delete some P2-billion worth of flagged transactions in the records of the husband of Vice President Sara Duterte, her lawyer disclosed Tuesday before the Senate ...
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4 outlet- BPI asked AMLC to remove P2-B worth of transactions from Mans Carpio's records — Duterte lawyer ABS-CBN News · 17 oras ang nakalipas
- Why BPI asked AMLC to delete P2-B worth of transactions from Duterte-Carpio records Rappler · kahapon
- AMLC: 666 covered, 55 suspicious Duterte-Carpio transactions worth P4.4B Inquirer · 2 araw ang nakalipas
- AMLC: Sara Duterte, husband had P4.4B in covered, suspicious bank transactions GMA News · kahapon