Topic

AMLC financial records

Latest Daily Tribune news and analysis on AMLC financial records.

  1. Cale88 got P319M from China, HK

    Cale88 got P319M from China, HK

    AMLC records showed P319.32 million in China and Hong Kong remittances to Cale88 Foods, as Duterte’s defense challenged the disclosure of financial records.

    1 MIN READ

  2. DEFENSE counsel Mark Vinluan

    Defense: AMLC totals make figures look bigger

    Sara Duterte’s defense questioned the AMLC’s use of aggregate financial transaction amounts in the impeachment proceedings, citing confidentiality rules.

    1 MIN READ