众议员乔尔·楚称反洗钱委员会记录显示副总统萨拉·杜特尔特是亿万富翁

马尼拉第三选区众议员乔尔·楚(Joel Chua)表示,反洗钱委员会(AMLC)的官方记录对副总统萨拉·杜特尔特的真实财务状况提出了严重质疑。他根据这些此前未公开的政府文件称她为亿万富翁。楚质疑这些资金的来源及其定期入账的情况。

马尼拉第三选区众议员乔尔·楚表示:“真相已经揭晓,我们的副总统是一位亿万富翁。这是一个无可争议的事实——这并非基于单纯的证词,而是基于此前一直未被公开审查的官方文件和政府记录。”他强调,反洗钱委员会文件中涉及的交易规模和频率不容忽视。楚说:“唯一需要回答的问题既简单又根本:是谁给了她如此巨额的资金,为什么她会定期收到这些款项?”楚指出了信息披露的问题,并援引了反洗钱委员会调查结果与杜特尔特的资产、负债及净值申报表(SALN)之间的不一致之处。他反驳了关于这些资金来自合法商业活动的说法,并指出证券交易委员会(SEC)的记录显示,相关联的公司要么已经破产,要么没有产生足够的收益。他建议核查国内税收局(BIR)的纳税记录,称这是一个关乎问责制和可能存在的来源不明财富的问题。杜特尔特的法律顾问希拉·西森(Sheila Sison)表示,反洗钱委员会的报告及所引用的文件并非针对副总统的两项弹劾指控的一部分。她对众议院司法委员会的诉讼程序提出了质疑。

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