AMLC: No trace of China’s P319-M Cale88 remittance
‘As far as I recall and based on the record, there is no showing.’
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21,164 results for “AMLC Confidentiality Rules”
‘As far as I recall and based on the record, there is no showing.’
The AMLC confirms no evidence of funds from the Chinese government to Cale88 Foods Corp., as revealed during Vice President Sara Duterte's impeachment trial.…
Cale88 Foods Corp., linked to VP Sara Duterte and Mans Carpio, faces scrutiny over a P776M cash inflow flagged by AMLC as a potential money laundering case.…
The MMDA seeks assistance from BSP and AMLC to disrupt fraudulent payment channels targeting motorists amid the return of the No Contact Apprehension Program…
Defense lawyer Mark Vinluan apologizes to the Senate impeachment court after his remarks on AMLC law penalties were perceived as intimidating by…
AMLC testimony reveals P319.33M in remittances linked to VP Sara Duterte's husband but fails to confirm allegations of illegal sourcing or ownership, says…
Sara Duterte’s defense questioned the AMLC’s use of aggregate financial transaction amounts in the impeachment proceedings, citing confidentiality rules.
The defense of Vice President Sara Duterte challenges the AMLC's aggregation of financial transactions, questioning its compliance with court directives and…
Vice President Sara Duterte's defense rebuts claims of delaying tactics, emphasizing the need for adequate time to cross-examine an AMLC witness over complex…
AMLC records reveal P319.32 million in remittances from China and Hong Kong to a firm linked to VP Sara Duterte and her husband, Mans Carpio, corroborating…
Discover the latest AMLC findings on Vice President Sara Duterte and former President Rodrigo Duterte's joint account, revealing P18.9 million in transactions…
Discover the latest Senate impeachment court revelations as AMLC records show P41 million in transactions by Vice President Sara Duterte's husband, raising…
Vice President Sara Duterte's defense challenges the reliability of AMLC's raw financial data in her impeachment trial, citing discrepancies and the need for…
Vice President Sara Duterte's defense warns of legal action over rights violations as the Senate impeachment court allows AMLC chief Ronel Buenaventura to…
An AMLC official can disclose confidential financial records during a Senate impeachment trial without fear of liability, as legal experts highlight exceptions…
Former COA auditor tells Senate impeachment court that rules on confidential and intelligence funds are silent on the use of aliases in liquidation documents,…
Former COA auditor Roderick Wamil told the Senate impeachment court that no government rule barred the Office of the Vice President from spending P125 million…
Vice President Sara Duterte challenges the Commission on Audit’s ruling disallowing P73 million in 2022 confidential funds, alleging a violation of due process…
