VP Trial Day 33: AMLC exec to testify on Duterte’s financial records

MANILA, Philippines — An official from the Anti-Money Laundering Council (AMLC) is scheduled to testify in Vice President Sara Duterte’s impeachment trial on Monday, the 33rd day of the proceedings.

AMLC Secretariat Executive Director Atty. Ronel U. Buenaventura will be presented by the House prosecution panel Buenaventura is expected to testify on the suspicious transaction reports of Duterte, her husband, Atty. Manases Carpio, and their business interests.

During the House justice panel’s hearings on the impeachment complaints against the vice president, Buenaventura testified on Duterte’s billions of pesos worth of transactions.

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READ: Bank tax records to test Trillanes claims vs Sara Duterte

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Buenaventura previously testified before the House Committee on Justice on AMLC records covering billions of pesos in transactions involving Duterte and Carpio.

AMLC is in charge of evaluating transaction reports and investigating illegal financial activities.

After Buenaventura, the House prosecution is anticipated to examine representatives of banks and insurance firms.

These are 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.

As for the insurance firms, the House prosecution intends to present Prudential Life, Allianz, Manufacturers Life, FWD Life, BPI-AIA Life, BDO Securities and BDO Life. /cb