Mga rekord ng AMLC ay nagpapahiwatig na bilyonaryo si VP Sara Duterte, ayon kay si Rep. Chua

Sinabi ng kinatawan ng ika-3 distrikto ng Maynila na si Joel Chua na mga opisyal na rekord mula sa Anti-Money Laundering Council (AMLC) ay nagtaas ng seryosong tanong tungkol sa tunay na kalagayan sa pananalapi ng Bise Presidente Sara Duterte. Iginiit niya na ito ay batay sa opisyal na dokumento na nagpapakita na siya ay bilyonaryo. Nagtanong din siya kung sino ang nagbigay ng mga pondong ito at bakit ito regular na natatanggap.

Sinabi ni Rep. Joel Chua na "ang katotohanan ay nahayag na, ang ating Bise Presidente ay bilyonaryo. Ito ay hindi nakabase sa simpleng testimonya, kundi sa opisyal na dokumento at rekord ng gobyerno."

Iginiit niya na ang laki at dalas ng mga transaksyon sa mga dokumentong AMLC ay hindi maaaring balewalain. "Ang tanging tanong na kailangang sagutin ay simple pero fundamental: sino ang nagbigay sa kanya ng perang ganitong kalaki, at bakit siya regular na tumatanggap ng ganoong halaga?" tanong niya.

Binanggit din niya ang hindi paglalahad, na nagpapakita ng hindi pagkakasundo sa pagitan ng mga natuklasan ng AMLC at mga salaysay ng assets, liabilities at net worth (SALN) ni Duterte. Hinamon niya ang mga claim na mula ito sa lehitimong negosyo, na nagpapakita ng mga kumpanyang bangkarote ayon sa Securities and Exchange Commission (SEC). Dagdag pa, iminungkahi niyang suriin ang mga rekord ng buwis mula sa Bureau of Internal Revenue (BIR).

Samantala, sinabi ng abogado ni Duterte na si Sheila Sison na ang ulat ng AMLC at iba pang dokumento ay hindi bahagi ng dalawang reklamo ng impeachment laban sa Bise Presidente. Nagdududa siya sa mga pamamaraan ng komite ng justice sa House.

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Illustration depicting House committee deferring the opening of a sealed box containing VP Sara Duterte's tax records.
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House committee defers opening of VP Sara Duterte's tax records

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The House justice committee deferred opening a sealed box containing tax records of Vice President Sara Duterte and her husband Manases Carpio, presented by the Bureau of Internal Revenue during an impeachment hearing on April 22. In a 21-4 vote, members cited legal concerns under the National Internal Revenue Code prohibiting public disclosure outside executive sessions for legislative inquiries. BIR Commissioner Charlito Martin Mendoza signed the taped box, which remains in the committee's custody.

After wrapping up its first hearing on Vice President Sara Duterte's alleged bribery and misuse of P612.5 million in confidential funds, the House committee on justice will focus on her alleged unexplained wealth at its next session on April 22. House committee on justice chair Rep. Gerville Luistro announced this following a press conference on Tuesday.

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Manases Carpio, husband of Vice President Sara Duterte, plans to file criminal complaints today against Bangko Sentral ng Pilipinas Governor Eli Remolona Jr., Anti-Money Laundering Council Executive Director Ronel Buenaventura, and several lawmakers for allegedly disclosing confidential bank records. The charges include violations of the Anti-Money Laundering Act, Bank Secrecy Law, and Data Privacy Act. This follows the AMLC's revelation of transactions worth P6.77 billion linked to the couple from 2006 to 2025.

The House justice committee will question self-proclaimed bagman Ramil Madriaga's credibility on April 14 in clarificatory hearings to assess probable cause for impeaching Vice President Sara Duterte, following earlier calls for his testimony on confidential funds misuse.

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Vice President Sara Duterte dismissed the new impeachment complaints filed against her by the Akbayan party-list, calling them politically motivated and linked to Sen. Risa Hontiveros' presidential ambitions in 2028. In a video message, she questioned Akbayan's credibility and described the efforts as harassment. Two complaints were transmitted to the Speaker's office on Thursday.

In the ongoing malversation case against former lawmaker Zaldy Co over anomalous flood control contracts involving Sunwest Incorporated, the prosecution wrapped up its presentation on April 7, 2026, at the Sandiganbayan with Anti-Money Laundering Council (AMLC) testimony revealing P802 million in bank deposits to Co from Sunwest—evidence tying him as its beneficial owner.

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The House justice committee has issued subpoenas to several individuals, including “Mary Grace Piattos,” ahead of its April 14 hearing on the impeachment complaint against Vice President Sara Duterte. It also directed the BIR to produce tax records for Duterte and her husband Manases Carpio.

 

 

 

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