
Politics
Sara Duterte's flagged transactions linked to flood control, drugs – AMLC
The Anti-Money Laundering Council (AMLC) has flagged financial transactions of Vice President Sara Duterte and her husband, with Suspicious Transaction Reports (STRs) suggesting links to flood control projects and illegal drugs, the House prosecution team revealed. While these reports do not automatically signify illegality, they indicate scrutiny.
Read up to 3 eligible full articles per Japan day (JST) for free
Create a free account to open up to 3 eligible full articles per Japan calendar day (JST). Headlines and summaries remain available across ASEAN 7.