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Friday 23 October
🌐 World · English ▾
Current: 🌐 World · English
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Hontiveros: Ukrainian firm that sent funds to CALE88 possibly linked to money laundering

Ukraine
The brief

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. 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. Key points and original sources are listed below.

  • 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
2w 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…

2w 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
The brief

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. 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. Key points and original sources are listed below.

  • 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