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15,679 results for “AMLC P6.7B transactions Duterte Carpio”
Carpio: Credit card transactions were personal amid Sara wealth probe
Lawyer Manases Carpio defends his credit card transactions in Japan and Malaysia as personal expenses, rejecting links to Vice President Sara Duterte amid…
Escudero flags gap between Duterte-Carpio net worth, bank transactions
Senator Chiz Escudero highlights a significant discrepancy between Vice President Sara Duterte-Carpio's declared net worth and the billions in bank…
AMLC exec: Carpio's firm Cale88 could be subject to money laundering case but...
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.…
Defense questions AMLC’s lumping of Duterte, Carpio transactions
The defense of Vice President Sara Duterte challenges the AMLC's aggregation of financial transactions, questioning its compliance with court directives and…
Duterte defense rejects ‘dilatory’ claim, says AMLC witness cross-exam being rushed
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: Sara-Rodrigo joint account had P18.9-M transactions
Discover the latest AMLC findings on Vice President Sara Duterte and former President Rodrigo Duterte's joint account, revealing P18.9 million in transactions…
P41-M Carpio transactions match prosecution claim — AMLC
Discover the latest Senate impeachment court revelations as AMLC records show P41 million in transactions by Vice President Sara Duterte's husband, raising…
Duterte defense warns legal action, loses bid to block AMLC chief
Vice President Sara Duterte's defense warns of legal action over rights violations as the Senate impeachment court allows AMLC chief Ronel Buenaventura to…
House prosecution to verify Trillanes claims vs Sara Duterte through bank, AMLC records
House prosecution spokesperson Robert Ace Barbers says Trillanes’ allegations against VP Sara Duterte will be checked against bank, AMLC and BIR records.
Carpio lawyer hits AMLC, lawmakers
The camp of Manases “Mans” Carpio accused AMLC officials and House lawmakers of violating bank secrecy laws after alleged disclosure of financial records in…
Palace: Carpio free to file raps vs AMLC, BSP officials
Malacañang says it respects lawyer Manases Carpio’s move to file criminal complaints against AMLC and BSP officials over the alleged illegal disclosure of bank…
Carpio lawyer says AMLC 'illegally disclosed' bank data; cites absolute secrecy under AMLA
Lawyer Peter Paul Danao accuses the Anti-Money Laundering Council and House justice panel of illegally disclosing Vice President Sara Duterte’s husband Mans…
Carpio to file raps vs BSP chief, AMLC, House panel over alleged bank data leak
Lawyer Manases Carpio, husband of Vice President Sara Duterte, is filing criminal charges against BSP Governor Eli Remolona Jr., AMLC officials and House…
AMLC: P6.7 billion in transactions from VP Duterte, Carpio accounts
The Anti-Money Laundering Council has flagged P6.7 billion in transactions linked to Vice President Sara Duterte and husband Mans Carpio from 2006 to 2025,…
Panel eyes Duterte SALN, AMLC data in next impeachment hearing
The House Committee on Justice will intensify its probe into Vice President Sara Duterte’s alleged unexplained wealth on Wednesday, using newly obtained BIR…
