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AMLC Report Confirms Sara Duterte Transactions Amid Financial Scrutiny

An Anti-Money Laundering Council (AMLC) report has confirmed transactions linked to Vice President Sara Duterte, leading to renewed scrutiny of her finances. This development comes amidst ongoing impeachment hearings and discussions about the Duterte family's wealth.

22 Apr, 09:56 — 22 Apr, 20:23
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Sources

Showing 5 of 7 sources
straits-timesMostly Factual3h ago

Philippine V-P Sara Duterte’s wealth scrutinised in impeachment probe - The Straits Times

Philippine V-P Sara Duterte’s wealth scrutinised in impeachment probe  The Straits Times

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RapplerMostly Factual3h ago

Rappler Recap: What the impeachment hearing revealed about Sara Duterte’s wealth

Is the evidence sufficient to impeach her for a second time?

By Rappler.com, Dwight de Leon

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inquirerMostly Factualjust now

Bad day for Dutertes? Sara hit by AMLC report, Rodrigo setback at ICC

MANILA, Philippines — Two of the Duterte family’s central figures, Vice President Sara Duterte and former President Rodrigo Duterte, were subjected to scrutiny on Wednesday, April 22, as both the impeachment proceedings and the crimes against humanity case before the International Criminal Court (ICC) moved forward. At the House of Representatives’ committee on justice, allegations that

By dsanchez

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philstarMostly Factual4h ago

Dutertes got P181.6M from drug lord, Trillanes says at House impeachment hearing

"If an alleged drug lord gave millions and billions of pesos [to the Duterte family], what is it in exchange for?"

By Cristina Chi

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vanguard-ngMixed1h ago

ICC rejects bid to drop case against ex-Philippine President Duterte

The International Criminal Court (ICC) has rejected a motion seeking to dismiss a case against former Philippine President Rodrigo Duterte, paving the way for proceedings over alleged crimes linked to his anti-drug campaign. The post ICC rejects bid to drop case against ex-Philippine President Duterte appeared first on Vanguard News.

By Nwafor

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