MANILA, Philippines — The Anti-Money Laundering Council said it discovered around P6 billion in covered transaction reports (CTR) and suspicious transaction reports (STR) from both Vice President Sara Duterte and her husband and lawyer Manases Carpio.
AMLC Executive Director Ronel Buenaventura told the justice committee at the House of Representatives on Wednesday that the CTRs and STRS and financial intelligence reports of the couple covered 2006 to 2026.
Buenaventura said that Duterte's accounts had a total of 371 large transactions and 30 suspicious transactions from Oct. 13, 2006 to Jan. 28, 2026 with amounts reaching as high as around P55 million.
Buenaventura testified at the resumption of the hearing on Vice President Sara Duterte's impeachment case