Sara Duterte trial: AMLC cites P4.4 billion in couple's covered, suspicious transactions
AMLC executive director Ronel Buenaventura told the Sara Duterte impeachment trial on Monday that P4.4 billion in covered and suspicious transactions were recorded under the bank accounts of the Vice President and her husband, Manases Carpio, GMA News and The Manila Times reported. The Manila Times said the summary listed 666 covered transactions from 2007 to 2025. Duterte's camp questioned why the figures differ from those discussed at the earlier House justice committee probe.
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Written and translated by AI (Claude) using only the reports listed below. Read the full story at the original source.
- The Manila Times β AMLC exec details P4.4B in transactions involving Sara Duterte, husband
- GMA News β AMLC: Sara Duterte, husband had P4.4B in covered, suspicious bank transactions
- GMA News β Sara Duterte camp questions contradictory AMLC bank transaction data
- Inquirer β Highlights: Day 33 of Sara Duterte impeachment trial | Oct. 5, 2026
- Abante Tonite β Prosecutor kinumpara Bar rating ng AMLC exec kay VP Sara Duterte
- Philstar β AMLC exec bares P4.4 billion VP, spouse transactions
- GMA News β Sara Duterte impeachment trial Day 33: AMLC witness spills P4.4 billion 'suspicious' bank transactions