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April 21, 2013 - 12:00am
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The group explained that the public’s right to be informed and the press’ freedom to report takes precedence over the interest of public officials whose transactions are under scrutiny.
1 day ago
Apart from China, eight other countries – some of which are notorious for money laundering – had been the sources of nearly P50 million in remittances that flowed into a food company linked to Vice President Sara Duterte’s husband Manases Carpio.
2 days ago
The executive director of the Anti-Money Laundering Council, Ronel Buenaventura, was asked by Sen. Robinhood Padilla yesterday if he thought amendments were needed in the country’s laws against dirty money.
2 days ago
A Chinese state-owned enterprise with direct ties to the Chinese Communist Party and Beijing’s foreign influence apparatus was among the entities that remitted millions of pesos to Calle88 Foods Corp., a company linked to Vice President Sara Duterte.
1 day ago
The Senate impeachment court held its longest hearing yet on Monday, October 5, where the Anti-Money Laundering Council's chief testified to P4.4 billion in reported transactions involving Vice President Sara Duterte and her husband, including P319 million in remittances from China to his food company.
2 days ago
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February 12, 2018
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