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Cale88 Foods Corporation China and Hong Kong transfers

Latest Daily Tribune news and analysis on Cale88 Foods Corporation China and Hong Kong transfers.

  1. Cale88 accounts closed in July

    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. Beijing funding ‘does not prove wrongdoing’

    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.’

  3. 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.