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+ Follow CULTURAL AFFAIRS TONY VELOSO JR. AND DIRECTOR Tag
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[Title] => Viva España en El Casino Español
[Summary] => Spanish Consul General
Don Javier Ignacio Martinez del Barrio was Guest of Honor recently at the celebration of the Spanish Month at the Casino Español de Cebu.
[DatePublished] => 2006-09-17 00:00:00
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[AuthorName] => Honey Jarque Loop
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CULTURAL AFFAIRS TONY VELOSO JR. AND DIRECTOR
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abtest
By Honey Jarque Loop | September 17, 2006 - 12:00am
Recommended
Apart from China, eight other countries – some of which are notorious for money laundering – had been the sources of nearly P50 million in remittances that flowed into a food company linked to Vice President Sara Duterte’s husband Manases Carpio.
6 hours ago
The executive director of the Anti-Money Laundering Council, Ronel Buenaventura, was asked by Sen. Robinhood Padilla yesterday if he thought amendments were needed in the country’s laws against dirty money.
6 hours ago
The Senate impeachment court held its longest hearing yet on Monday, October 5, where the Anti-Money Laundering Council's chief testified to P4.4 billion in reported transactions involving Vice President Sara Duterte and her husband, including P319 million in remittances from China to his food company.
19 hours ago
Allowing the testimony of Anti-Money Laundering Council executive director Ronel Buenaventura in Vice President Sara Duterte’s impeachment trial will breach confidentiality, violate the law and disregard the explicit warning by the AMLC, the defense panel warned yesterday.
1 day ago
Spouses Vice President Sara Duterte and Manases Carpio had a total of P4.4 billion in “covered and suspicious bank transactions” from 2007 to 2025, an official of the Anti-Money Laundering Council told the Senate impeachment court yesterday.
1 day ago
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