AMLC: P6.7B in ‘red-flag’ transactions tied to VP Sara accounts

MANILA, Philippines – The Anti-Money Laundering Council (AMLC) on Wednesday revealed before the House of Representatives Committee on Justice that bank accounts tied to Vice President Sara Duterte and her husband, lawyer Manases Carpio, had been repeatedly flagged for suspicious and covered transactions from 2006 to 2025 worth a total of P6.77 billion. Responding to a clarificatory question by a committee member, AMLC Executive Director Ronel Buenaventura confirmed that certain transactions had been flagged by the agency. “Yes, there are suspicious transactions and covered transactions in our system, database, or record,” he told the committee. READ: ‘Smoking gun’? Gap between VP’s […]... Keep on reading: AMLC: P6.7B in ‘red-flag’ transactions tied to VP Sara accounts

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