Duterte Family Firm's China-Linked Remittances Under NSC Probe
The Philippines' National Security Council (NSC) is investigating allegations that a company linked to Vice President Sara Duterte's husband received suspicious remittances from China and Hong Kong, as presented during an impeachment trial. Banks had flagged these transactions as potentially illicit.
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- Philippine Security Council Probes China-Linked Remittances to Duterte Family Firm
The Philippines' National Security Council is investigating allegations that a company linked to Vice President Sara Duterte's husband received remittances from China and Hong Kong, as presented during an impeachment trial. The Anti-Money Laundering Council (AMLC) is reviewing suspicious transaction reports from banks.