AMLC exec: Firm linked to VP Sara's husband had P1.2 billion in covered, suspicious transactions
An executive from the Anti-Money Laundering Council (AMLC) testified that Cale88 Foods Corporation, a company linked to Vice President Sara Duterte's husband, Manse Carpio, had transactions exceeding P1.2 billion (approximately $20 million USD) from 2022 to 2025. These transactions fall under Covered Transaction Reports (CTRs) and Suspicious Transaction Reports (STRs).
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