AMLC: 15 Sara Duterte-linked firms logged P5.3B in flagged transactions from 2007-2025
Rappler · · 32 views
Description
AMLC Executive Director Ronel Buenaventura says before the impeachment court on Monday, October 5, that 15 corporations linked to Vice President Sara Duterte logged an aggregate P5.3 billion inflows and outflows in covered and suspicious transactions from 2007 to 2025.
Of this amount, over P4 billion were logged from 2022-2025.05:20 PM
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