Hontiveros: Ukrainian firm that sent funds to CALE88 possibly linked to money laundering

Ukraine

What to know

  • Senator-judge Risa Hontiveros on Friday claimed that a Ukrainian company that remitted funds to Cale88 Foods Corporation, one of the listed business interests of Vice President Sara Duterte"s husband, Manases Carpio, was possibly involved in money laundering.S1
  • MANILA, Philippines — A Ukraine-based firm linked to a banana chips company of Vice President Sara Duterte’s husband, lawyer Manases Carpio, might be involved in money laundering, according to Senator-judge Risa Hontiveros. Hontiveros said her office conducted...S2
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3w Data

Hontiveros: Ukrainian firm that sent funds to CALE88 possibly linked to money laundering

Senator-judge Risa Hontiveros on Friday claimed that a Ukrainian company that remitted funds to Cale88 Foods Corporation, one of the listed business interests of Vice President Sar…

3w Inquirer

Hontiveros: Firm linked to Carpio's venture may be into money laundering

MANILA, Philippines — A Ukraine-based firm linked to a banana chips company of Vice President Sara Duterte’s husband, lawyer Manases Carpio, might be involved in money laundering,…

Hontiveros: Ukrainian firm that sent funds to CALE88 possibly linked to money laundering

2 outlets 2 reports

What to know

  • Senator-judge Risa Hontiveros on Friday claimed that a Ukrainian company that remitted funds to Cale88 Foods Corporation, one of the listed business interests of Vice President Sara Duterte"s husband, Manases Carpio, was possibly involved in money laundering.S1
  • MANILA, Philippines — A Ukraine-based firm linked to a banana chips company of Vice President Sara Duterte’s husband, lawyer Manases Carpio, might be involved in money laundering, according to Senator-judge Risa Hontiveros. Hontiveros said her office conducted...S2
Timeline · newest first

Sources · 2 citations

S1 Data 1 report · EN
S2 InquirerLead 1 report · EN