AMLC witness: Bank reported Duterte’s P9-M transactions in 2011, 2013

Açıklama

MANILA, Philippines — Anti-Money Laundering Council (AMLC) Secretariat Executive Director Ronel Buenaventura testified during Vice President Sara Duterte’s impeachment trial that a bank reported two transactions worth more than P9 million each involving her. Buenaventura disclosed the figures during questioning by private prosecutor Mae Divinagracia, who presented covered transaction reports (CTRs) involving Duterte, including those

İlgili kişiler