AMLC records indicate VP Sara Duterte is billionaire, Rep. Chua claims

Manila 3rd District Rep. Joel Chua said Anti-Money Laundering Council (AMLC) official records raise serious questions about Vice President Sara Duterte's true financial standing. He described her as a billionaire based on these government documents previously beyond public scrutiny. Chua questioned the sources of these funds and their regular receipt.

Manila 3rd District Rep. Joel Chua said, "The truth has been revealed, our Vice President is a billionaire. It is an undisputed fact – not based on mere testimony, but on official documents and government records that, until now, have remained beyond public scrutiny."

He stressed that the magnitude and frequency of transactions in the AMLC documents cannot be brushed aside. "The only question that must be answered is simple but fundamental: who gave her money of this magnitude, and why was she receiving such amounts regularly?" Chua said.

Chua pointed to non-disclosure issues, citing inconsistencies between AMLC findings and Duterte’s statements of assets, liabilities and net worth (SALNs). He challenged claims that the funds came from legitimate business, noting Securities and Exchange Commission (SEC) records show tied companies as bankrupt or not generating sufficient earnings. He suggested verifying tax records from the Bureau of Internal Revenue (BIR), calling it a matter of accountability and possible unexplained wealth.

Duterte counsel Sheila Sison said the AMLC report and cited documents are not part of the two impeachment complaints against the vice president. She questioned the House committee on justice proceedings.

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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.

A lawmaker revealed that impeached Vice President Sara Duterte and her husband failed to declare 52 firearms in their statements of assets, liabilities and net worth. The firearms were registered with the Philippine National Police. This forms part of the pre-trial brief for her upcoming impeachment trial.

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Senator Rodante Marcoleta is facing a plunder complaint before the Office of the Ombudsman over questions on his campaign donations. The complaint remains at the initial stage as the Ombudsman conducts further investigation.

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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The Anti-Money Laundering Council (AMLC) has filed 12 civil forfeiture petitions with the Regional Trial Court over alleged anomalies in flood control projects. This marks a sharp increase from the initial three cases disclosed last month, with the court issuing 11 provisional asset preservation orders. The AMLC plans to file more petitions in the coming days.

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