Sara Duterte trial: AMLC chief says banks flagged VP's transactions as suspicious
Anti-Money Laundering Council (AMLC) executive director Ronel Buenaventura told the Senate impeachment court on Monday, October 5, that banks reported transactions under Vice President Sara Duterte's name as suspicious, citing alleged graft linked to the DPWH flood control issue, drug trafficking and malversation, GMA News and Rappler reported. The defense objected that the banks relied on news reports; presiding officer Francis Escudero said the AMLC only relayed what the banks submitted.
Add balita.fyi as a preferred source on Google
Sources
Written and translated by AI (Claude) using only the reports listed below. Read the full story at the original source.
- Philstar — WATCH: Flood control reports cited in flagged transactions linked to VP Sara
- GMA News — Banks flagged Sara Duterte transactions over alleged graft, drug links --AMLC witness
- Rappler — Sara Duterte’s flagged transactions ‘linked’ to flood control, drugs – AMLC
- Manila Bulletin — Despite zero cash declaration, VP Sara linked to P10-M transactions in 2024 by AMLC
- Rappler — AMLC flags VP Sara’s transactions ‘linked’ to flood control, drugs | The wRap
- Abante Tonite — Sara Duterte transaksiyon kinonek sa flood control project