Dalawang transaksyon noong 2019 na may kaugnayan kay Vice President Sara Duterte ang itinuring na suspicious transactions matapos iugnay sa flood control scandal.
Ayon kay Anti-Mone¬y Laundering Council (AMLC) Executive Director Ronel Buenaventura, ang dalawang report na may petsang Hulyo 4, at Nobyembre 15, 2019 ay may kaugnayan sa premium payments sa isang Mercantile Insu¬rance Company Inc.
Sinabi ni Buenaventura na tinukoy sa report ang “graft and corrupt practices” bilang rason sa pagturing dito bilang suspicious transaction.
Kalakip ng report ang ulat ng mga news outlet hinggil sa mga indibiduwal at korporasyon na umano’y sangkot sa flood control issue sa Department of Public Works and Highways.
Dahil dito, nagsampa ang AMLC ng suspicious transaction report.
Ang report ay bahagi ng 34 suspicious transaction reports, na kinasasangkutan ni Duterte sa record ng AMLC mula 2007 hanggang 2025. Sinabi ni Buenaventura na 30 STR naman ang naka-record kay Atty. Manases Carpio.
The post Sara Duterte transaksiyon kinonek sa flood control project first appeared on Tonite - Abante.
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