Why BPI asked AMLC to delete P2-B worth of transactions from Duterte-Carpio records
MANILA, Philippines — The joint accounts of Vice President Sara Duterte and her father, former president Rodrigo Duterte, had P193 million worth of unique bank transactions in just one day in March 2014, Anti-Money Laundering Council (AMLC) reports showed. During the resumption of the impeachment…
Open on the live globe →Who reported it
- 2026-10-05 07:18 UTCRappler · rappler.com ↗
- 2026-10-05 09:00 UTCInquirer · newsinfo.inquirer.net ↗
More from Philippines
- ICYMI: Sara Duterte impeachment trial Week 13 highlights 2 sources
- Philippines arrests 244 suspects in online scam crackdown 2 sources
- NCAP returns in 5 Metro Manila cities 2 sources
- Palace: No nationwide class suspension for Teachers’ Day on Oct. 5 1 source
- Philippines accuses Chinese coast guard of blocking law enforcement mission near Thitu 1 source
- 66-year-old man found dead under bridge in Oriental Mindoro 1 source
- How Niña Sandejas captured nu-metal band Greyhoundz’ legacy in print 1 source
- Bacolod’s P300M TIEZA projects face scrutiny over delays, defects at cultural landmarks 1 source