Banks flagged Sara Duterte transactions over alleged graft, drug links --AMLC witness
Multiple bank accounts under the name of Vice President Sara Duterte were flagged by banks over alleged links to graft and corruption, drug trafficking, and malversation of public funds, Executive Director Ronel Buenaventura of the Anti-Money Laundering Council (AMLC) said Monday.
Basahin ang buong balita sa GMA News ↗Ang headline at buod ay mula sa GMA News. Ang Balita Ngayon ay nag-uugnay sa orihinal na ulat.
📰 Iba pang ulat tungkol dito
6 outlet- Flagged transactions of Sara Duterte ‘linked’ to flood control, drugs – AMLC Rappler · 12 oras ang nakalipas
- AMLC details P4.4-B transactions involving VP Sara and her husband BusinessWorld · 10 oras ang nakalipas
- Sara Duterte had over P10M in withdrawals, check encashment in Dec. 2024 -- AMLC witness GMA News · 14 oras ang nakalipas
- AMLC exec details P4.4B in transactions involving Sara Duterte, husband The Manila Times · 15 oras ang nakalipas
- Prosecutor kinumpara Bar rating ng AMLC exec kay VP Sara Duterte Abante Tonite · 8 oras ang nakalipas
- ‘Rodrigo, Sara Duterte joint accounts had P193-M transactions in 1 day’ Inquirer · kahapon