Beijing funding ‘does not prove wrongdoing’
‘If anything was confirmed, it is only that Trillanes obtained his information illegally in violation of the Anti-Money Laundering Act and Bank Secrecy Laws.’
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Latest Daily Tribune news and analysis on Cale88 Foods Corp.
‘If anything was confirmed, it is only that Trillanes obtained his information illegally in violation of the Anti-Money Laundering Act and Bank Secrecy Laws.’
· 2 MIN READ
‘If the P776 million cannot be found in the books, is this a candidate for money laundering?’
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‘As far as I recall and based on the record, there is no showing.’
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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.…
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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.…
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The national security dimension makes this even more urgent. The VP has repeatedly been criticized for her reluctance to speak forcefully against the Chinese…
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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.
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