US EditionVP Duterte’s Husband to Sue BSP, AMLC, Solons over Bank Secrecy
Carpio says the disclosures involved confidential records and 2006-2025 transactions worth P6.77 billion.
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Mans Carpio to file criminal complaint over disclosed bank transactions
MANASES “Mans” Carpio, the husband of Vice President Sara Duterte, is expected to file on Monday, April 27, a criminal complaint before the Quezon City Prosecutor’s Office against four lawmakers, the Bangko Sentral ng Pilipinas (BSP) governor and head of the Anti-Money Laundering Council (AMLC) over the couple’s “sensitive” bank transactions divulged during a House committee hearing.Carpio said there is “prima facie” evidence to charge BSP Gover…
VP’s husband to file raps over bank secrecy breach
Manases Carpio, husband of Vice President Sara Duterte, is set to file today criminal complaints against Bangko Sentral ng Pilipinas Governor Eli Remolona Jr., Anti-Money Laundering Council (AMLC) Executive Director Ronel Buenaventura and House of Representatives committee on justice chairperson Batangas Rep. Gerville Luistro and three other legislators for allegedly disclosing bank records.
VP Duterte’s husband to sue BSP, AMLC, solons over bank secrecy
MANILA, Philippines — Manases Carpio, husband of Vice President Sara Duterte, is set to sue officials of the Bangko Sentral ng Pilipinas (BSP) and the Anti-Money Laundering Council (AMLC), and some House lawmakers over alleged violations of the Anti-Money Laundering Act, the Data Privacy Act, and bank secrecy laws. READ: AMLC confirms suspicious transactions made by Sara Duterte, kin According to Carpio in a notice, the complaint will be filed o…
Mans Carpio readies raps vs BSP, AMLC, House over bank secrecy, privacy breaches
The husband of Vice President Sara Duterte, vowed to file a criminal complaint on Monday against officials of the Bangko Sentral ng Pilipinas (BSP), the Anti-Money Laundering Council (AMLC), and members of the House Committee on Justice for alleged violations of the Anti-Money Laundering Act (AMLA), bank secrecy laws, and the Data Privacy Act.
Atty. Manases Carpio has formally filed complaints with the Quezon City Prosecutor’s Office against senior officials of the Bangko Sentral ng Pilipinas (BSP), the Anti-Money Laundering Council (AMLC), and four lawmakers. The complaints filed include alleged violations of Republic Act No. 9160 or the Anti-Money Laundering Act of 2001, Republic Act No. 1405 or the Law on Secrecy of Bank Deposits, and Republic Act No. 10173 or the Data Privacy Act.…
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