Chinese State Firms Sent Funds to Firm Linked to VP Duterte, Says Hontiveros - BusinessWorld Online

Chinese state firms sent funds to firm linked to VP Duterte, says Hontiveros - BusinessWorld Online

SEVERAL Chinese state-owned enterprises sent funds to a company linked to Vice-President (VP) Sara Duterte-Carpio’s husband, a senator-judge said on Tuesday, raising questions about the source of P319.33 million in remittances from Mainland China and Hong Kong.

Philippines looking into China-linked remittances to Sara Duterte family firm

The remittances from China and Hong Kong were flagged by banks as suspicious and reported to the Anti-Money Laundering Council.

Sara Duterte trial recap, Oct. 5: Longest trial day as AMLC bares records

The Senate impeachment court held its longest hearing yet on Monday, October 5, where the Anti-Money Laundering Council's chief testified to P4.4 billion in reported transactions involving Vice President Sara Duterte and her husband, including P319 million in remittances from China to his food company.

Duterte-linked Cale88 received P319.3M in China remittances

MANILA, Philippines — Cale88 Foods Corporation, a company partly owned by lawyer Manases “Mans” Carpio, husband of Vice President Sara Duterte, received P319.3 million in remittances from China, an Anti-Money Laundering Council (AMLC) official testified Monday.AMLC Executive Director Ronel Buenaventura said the remittances to Cale88 totaled P319,326,770.41, based on covered and suspicious transaction reports submitted to the impeachment court.Un…

AMLC: Cale88 received P319M from China, HK

Anti-Money Laundering Council (AMLC) Executive Director Ronel Buenaventura confirmed Monday that Cale88 Foods Corporation, a company linked to Vice President Sara Duterte"s husband, lawyer Mans Carpio, received P319 million from China and Hong Kong.

Hontiveros flags Chinese state-firm links in Carpio-linked firm

By Wilnard Bacelonia MANILA – Senator-Judge Risa Hontiveros on Tuesday raised questions about the origin of about PHP319.33 million in remittances received by Cale88 Foods Corp. after her office traced some of the sending entities to Chinese state-owned firms. Cale88 is a food company linked to lawyer Manases “Mans” Carpio, husband of Vice President Sara […]