Sara Duterte's P6.7 Billion Transactions Flagged by AMLC
The Anti-Money Laundering Council (AMLC) has flagged over 600 suspicious transactions totaling P6.7 billion linked to Philippine Vice President Sara Duterte and her relatives. These transactions reportedly do not align with her declared Statements of Assets, Liabilities, and Net Worth (SALNs), with an alleged joint bank account with Rodrigo Duterte also confirmed active.
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Sara Duterte’s P6.7-B bank transactions don’t match her SALN declarations
Sara Duterte’s net worth peaks at P88 million based on her SALNs, which show no declared cash or cash deposits for several years, raising questions over her wealth and financial disclosures
By Dwight de Leon
Read full article →Over 600 transactions of Sara Duterte worth P6.7B flagged by AMLC
MANILA, Philippines — The Anti-Money Laundering Council (AMLC) reported that billions of pesos worth of transactions linked to Vice President Sara Duterte and her husband were flagged by banks. These transactions cover more than 600 dealings disclosed to the financial crimes task force. Banks flagged 33 suspicious transactions and 630 covered dealings worth P6.77 billion
By postie
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