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Philippines' Duterte says anti-money laundering body to show his bank accounts


MANILA (Reuters) - Philippine President Rodrigo Duterte said on Friday he had ordered the anti-money laundering council to make public his bank accounts, a day after one of his staunchest critics revived allegations of millions of dollars of hidden assets. (Reuters World News) More More

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Posted on 17 December 2017 | 8:59 am | Google News

Duterte wealth prober faces ouster complaint - Philippine Star


Philippine Star

Duterte wealth prober faces ouster complaint
Philippine Star
“We have categorically stated before that the AMLC is not the source of the documents and information attached by Senator Trillanes in his complaint, regarding the alleged bank accounts of President Duterte,” the interagency body said in a statement ...
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Posted on 3 October 2017 | 11:34 am | Google News

Palace: Duterte willing to release bank records if these conditions are met - Banat


Banat

Palace: Duterte willing to release bank records if these conditions are met
Banat
Meanwhile, Duterte and Trillanes have been engaging in an exchange of accusations over hidden bank accounts containing millions of pesos. Last year, at the height of the presidential election campaign, Trillanes accused then Mayor Duterte of owning ...
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Posted on 3 October 2017 | 5:23 am | Google News

Belying Duterte's claim, DBS Bank says accounts can't be closed online - Philippine Star


Philippine Star

Belying Duterte's claim, DBS Bank says accounts can't be closed online
Philippine Star
According to the bank's spokesman in Singapore, clients cannot close their bank accounts via the internet, basically similar to the answer of the social media team of DBS. "We can confirm that accounts cannot be closed via an online channel," the ...

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Posted on 2 October 2017 | 10:07 am | Google News

Trillanes says AMLC seems to be defending Duterte - Philippine Star


Philippine Star

Trillanes says AMLC seems to be defending Duterte
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MANILA, Philippines — Sen. Antonio Trillanes IV questioned the authenticity of the statement of the Anti-Money Laundering Council, saying it sounded like a defense and absolution of President Rodrigo Duterte. The opposition senator was reacting to the ...
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Posted on 29 September 2017 | 5:30 am | Google News

Panelo: Carandang, Trillanes statements are fake - Banat


Banat

Panelo: Carandang, Trillanes statements are fake
Banat
This comes on the heels of the money laundering monitor's denial that it has provided the Office of the Ombudsman—that is reportedly investigating the alleged hidden wealth of President Rodrigo Duterte—with a report detailing the transaction history ...

Posted on 29 September 2017 | 2:03 am | Google News

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