MANILA, Philippines – Vice President Sara Duterte’s impeachment trial enters its 33rd day, with the House prosecution set to present Anti-Money Laundering Council (AMLC) Secretariat Executive Director Ronel Buenaventura as it presents financial records and transactions involving Duterte, her husband Manases Carpio, and their business interests.
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Key developments:
- Today’s proceedings form part of of the prosecution’s presentation of evidence for Article II, which accuses Duterte of amassing unexplained wealth and failing to fully disclose her and her spouse’s assets, liabilities and net worth.
- Buenaventura previously appeared before the House committee on justice during its hearings on the impeachment complaints, where he testified about billions of pesos worth of transactions involving Duterte and Carpio.
- The prosecution is expected to use AMLC records to support its case concerning Duterte’s alleged unexplained wealth.
- Representatives from Land Bank of the Philippines, Asia United Bank, Philippine Savings Bank, Metropolitan Bank and Trust Co., Bank of the Philippine Islands, Philippine National Bank and BDO Unibank are also expected to testify today.
- The prosecution also plans to present representatives from Prudential Life, Allianz, Manufacturers Life, FWD Life, BPI-AIA Life, BDO Securities and BDO Life. /dp
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