Forensic analyst flags P96-M ‘check kiting’ in Duterte-linked account

MANILA, Philippines — Forensic analyst Alexander Cabrera flagged P96 million in transactions involving a joint account of Vice President Sara Duterte and her father, former president Rodrigo Duterte, describing the movement of funds through manager’s checks as a variation of “check kiting". On the…

Ang headline at buod ay mula sa The Manila Times. Ang Balita Ngayon ay nag-uugnay sa orihinal na ulat.