Tag: bank records

AMLC denies giving report on Duterte family bank records to Ombudsman;Adds Trillanes complaint vs Duterte has “wrong, misleading” figures

(Eagle News) — The Anti-Money Laundering Council denied on Thursday that it had provided the Ombudsman with a report detailing the transactions of bank accounts President Rodrigo Duterte allegedly jointly owned with his children from 2006 to 2016. In making the denial, the AMLC effectively belied what  Deputy Ombudsman Melchor Carandang was reported as saying—that the anti-graft body received the report that was used for a fact-finding probe into the President’s family wealth from the […]