During the 33rd day of Vice President Sara Duterte's impeachment trial, the Anti-Money Laundering Council (AMLC) disclosed transactions linked to flood control and drug trafficking. The AMLC Secretariat Executive Director, Ronel Buenaventura, revealed several financial activities involving Duterte and her spouse, Atty. Maneses Carpio.
Duterte's defense team responded by asserting that their actions were not intended to intimidate. Spokesperson Michael Poa clarified that the legal team raised concerns about bank secrecy laws during cross-examination of AMLC officials. The defense emphasized that their intent was to highlight potential legal violations, not to threaten any party.
This follows ongoing scrutiny of Duterte's financial dealings, which have become a focal point in her impeachment proceedings. The AMLC's allegations suggest possible misuse of funds, while the defense maintains that their legal strategy is focused on procedural compliance. The case highlights the tension between transparency and legal privilege in high-profile political investigations.
