Hontiveros: Firm that funded Mans Carpio's Cale88 may be tied to money laundering
Senator-judge Risa Hontiveros claimed on Friday that Arkmen LLC, a Ukrainian company that sent funds to Mans Carpio's Cale88 Foods Corp., may be involved in money laundering, GMA News reported. She said its registration number and address match a firm in a Ukrainian criminal case for fraud and money laundering. Cale88 is a listed business of Carpio, husband of Vice President Sara Duterte. GMA News carried no response from Carpio.
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Written and translated by AI (Claude) using only the reports listed below. Read the full story at the original source.
- GMA News โ Hontiveros: Ukrainian firm that sent funds to CALE88 possibly linked to money laundering
- ABS-CBN News โ Hontiveros: Ukrainian firm that remitted funds to Cale88 may be linked to money laundering
- Manila Bulletin โ Hontiveros: CALE88 got funds from Ukrainian firm tagged in money-laundering, fraud
- Inquirer โ Hontiveros: Firm linked to Carpioโs venture may be into money laundering
- Abante Tonite โ Risa Hontiveros kinonek Ukrainian firm sa Cale88 ni Mans Carpio
- Pilipino Star Ngayon โ Cale88 may pondo mula Ukrainian firm