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

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 disclose

KioskNews shows the publisher’s own headline, image, and summary — the full article always lives on their site, not ours.