Ronel Buenaventura, the Executive Director of the Anti-Money Laundering Council, is slated to provide testimony before the Senate impeachment court on Monday, October 5. The proceedings concern allegations against Vice President Sara Duterte and her spouse, Manases Carpio, regarding approximately P6.77 billion in financial activities flagged as suspicious or covered transactions. Buenaventura will present evidence related to the couple's financial records, including inward remittances, insurance policies, and investment dealings linked to companies they hold interests in. These documents form a core component of the prosecution's case under Article II of the impeachment complaint. The charges against the Vice President include the accumulation of unexplained wealth and the failure to provide accurate disclosures regarding assets, liabilities, and net worth in her official statements.
Source : The Manila Times
Photo : The Manila Times
