Balita 📍 Sara, Iloilo
Chinese state firms remitted P319 million to Sara Duterte-linked company — Hontiveros
The Anti-Money Laundering Council had previously flagged these transactions as covered and suspicious transaction reports due to a lack of legitimate underlying transactions.
Basahin ang buong balita sa Philstar ↗Ang headline at buod ay mula sa Philstar. Ang Balita Ngayon ay nag-uugnay sa orihinal na ulat.
📰 Iba pang ulat tungkol dito
6 outlet- Chinese state firm among entities that sent P319 million to Duterte-linked company — Hontiveros Philstar · kahapon
- Chinese state firms sent funds to firm linked to VP Duterte, says Hontiveros BusinessWorld · 2 araw ang nakalipas
- Hontiveros: China state-owned businesses remitted funds to Sara Duterte-linked Cale88 Rappler · 2 araw ang nakalipas · 📍 Sara, Iloilo
- Duterte-linked firm received money from 'Chinese state-owned enterprises'—Hontiveros ABS-CBN News · 2 araw ang nakalipas
- Hontiveros claims some firms funding Cale88 are Chinese state-owned GMA News · 2 araw ang nakalipas
- Defense cites no China gov’t ties to CALE88; Hontiveros says firms state-linked Inquirer · 2 araw ang nakalipas
📍 Iba pang balita mula sa Iloilo
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