Careless
Palace Press Officer Claire Castro went further by saying the Veep’s statements appeared to indicate ‘she is really into business with China.’
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Topic
Cale88 Foods Corp remittances
Latest Daily Tribune news and analysis on Cale88 Foods Corp remittances.
Cale88 accounts closed in July
Two Security Bank checking accounts of Cale88 Food Corp., partly owned by Mans Carpio, were closed in July 2026 as senators examined the firm’s financial…
· 2 MIN READ
Two Security Bank accounts of Sara, husband-linked firm closed in July
Two Security Bank accounts linked to Vice President Sara Duterte's husband were closed in July, coinciding with her Senate impeachment trial. Discover the…
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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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Firm’s P776-M inflow draws scrutiny
‘If the P776 million cannot be found in the books, is this a candidate for money laundering?’
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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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No record China government sent Cale88 P319M — AMLC
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.…
· 3 MIN READ
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.…
· 3 MIN READ
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.
· 2 MIN READ