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+ Follow ALLAN WEITH Tag
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[ArticleID] => 276620
[Title] => Offshore accounts of suspected drug lord under probe
[Summary] => The Anti-Money Laundering Council (AMLC) is reportedly investigating the offshore accounts of suspected drug lord Calvin Tan, seeking to freeze the funds before they can be withdrawn.
According to official sources, Tan had no immediately traceable accounts in the Philippines but AMLC investigators were able to trace several accounts in his name to Hong Kong and "other jurisdictions."
[DatePublished] => 2005-05-07 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
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ALLAN WEITH
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[ArticleID] => 276620
[Title] => Offshore accounts of suspected drug lord under probe
[Summary] => The Anti-Money Laundering Council (AMLC) is reportedly investigating the offshore accounts of suspected drug lord Calvin Tan, seeking to freeze the funds before they can be withdrawn.
According to official sources, Tan had no immediately traceable accounts in the Philippines but AMLC investigators were able to trace several accounts in his name to Hong Kong and "other jurisdictions."
[DatePublished] => 2005-05-07 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
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abtest
By Des Ferriols | May 7, 2005 - 12:00am
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An Army officer who helped oversee the military’s Youth Leadership Summit said he had no idea the certifications he issued for the activity would be used by the Department of Education – then headed by Vice President Sara Duterte – to liquidate millions in her confidential funds.
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The impeachment court on Tuesday, September 1, heard the testimonies of two military officials whose signatures are on documents the Department of Education, under then-Secretary Sara Duterte, used to liquidate its confidential funds in 2023.
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