diplomatic Archived signal Translated · Español · 2–5m lag

¿AMLC confirmará P6.700 millones de transacciones bancarias de VP, Mans?

Se espera que el Consejo de Lucha contra el Blanqueo de Dinero (AMLC) presente hoy a la corte de destitución del Senado su informe sobre los P6.700 millones de transacciones vinculadas a las cuentas bancarias de la vicepresidenta Sara Duterte y su marido Manases Carpio bajo el Artículo II de la Ley...

Reported by Philippine Star
Read the complete report at Philippine Star
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INCIDENT FUSION

2 reports · 2 sources

Philippine Star¿AMLC confirmará P6.700 millones de transacciones bancarias de VP, Mans?Philippine Star¿AMLC confirmará P6.700 millones de transacciones bancarias de VP, Mans?
INCIDENT EVOLUTION

9 recorded states

Signal first indexedP1 · 68% quality · 1 source

Corroboration 1→2 sources · quality 68→72P1 · 72% quality · 2 sources

Quality 72→76P1 · 76% quality · 2 sources

Quality 76→80P1 · 80% quality · 2 sources

Quality 80→84P1 · 84% quality · 2 sources

Quality 84→88P1 · 88% quality · 2 sources

Quality 88→92P1 · 92% quality · 2 sources

Quality 92→96P1 · 96% quality · 2 sources

Quality 96→99P1 · 99% quality · 2 sources

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