Unfinished War in Iran 
The Planet Under Threat 
Why Yemen’s War Keeps Reproducing Itself 
The latter figure, cited by the Office of the Ombudsman, was contained in the couple’s statement of assets, liabilities and net worth (SALN), an annual filing required of public officials in the Philippines.
Advertisement
The lawmakers also heard a separate allegation from former senator Antonio Trillanes IV, who said members of the Duterte family had received money from Sammy Uy, whom the Anti-Money Laundering Council (AMLC) described as a “covered person”, meaning someone whose transactions had been flagged after being linked to illicit drug operations.
Presenting a case report before the committee, AMLC executive director Ronel Buenaventura said the records showed “suspicious transactions” involving large sums moving through accounts held by Duterte-Carpio and her husband, Mans Carpio, with 2.9 billion pesos left in the accounts after the recorded inflows and outflows.
Advertisement
Don't Miss:
-
China’s ‘brain chip’ drive accelerates with slew of state-backed initiatives
-
Nirupama Rao and Lin Minwang on India-China fault lines
-
UK nurses report ‘inhumane’ heat in hospitals as heatwave grips country
-
Singapore’s provision shops struggle to keep shutters open in HDB heartlands
-
Law Society of Singapore strikes Pritam Singh off the rolls