More than six billion pesos worth of transactions involving the bank accounts of Vice President Sara Duterte and her husband are considered 'suspicious' or 'covered' (exceeding half a million pesos).
This is according to a report by the Anti-Money Laundering Council (AMLC), the agency tasked with ensuring that bank transactions are not used for illegal purposes.
Lawmakers criticized these transactions, saying they allegedly did not match the Vice President’s declared wealth in here Statement of Assets Liabilities and Networth (SALN).
They also pointed out her failure to declare her cash-on-hand and cash in bank accounts on years when transactions happened according to AMLC.
Tina Panganiban-Perez, reports live.
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