Maghahain ng kasong kriminal ang asawa ni Vice President Sara Duterte na si Atty. Manases Carpio laban sa Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), at ilang miyembro ng House Committee on Justice sa darating na Lunes, Abril 27. Ayon sa impormasyon, ihahain ang reklamo sa Quezon City Prosecutor’s Office, kung saan nakapaloob ang mga alegasyon ng paglabag sa Anti-Money Laundering Act, Bank Secrecy Law, at mga batas kaugnay ng data privacy at confi

At least 18 transactions cited in affidavits submitted by former senator Antonio Trillanes IV were present in the reports of the Anti-Money Laundering Council (AMLC) involving Vice President Sara Duterte. Mamamayang Liberal party-list Rep. Leila De Lima selected the entries and asked the council to verify these transactions if they were a part of their investigation during the impeachment complaints against the Vice President. All 18 transactions identified by De Lima were fo