Duterte Spouse Sues Regulators and Lawmakers over Bank Data Disclosure - BusinessWorld Online
Carpio says officials and lawmakers illegally disclosed transaction reports totaling P6.77 billion during impeachment hearings, citing bank secrecy, anti-money laundering and privacy laws.
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9 Articles
Duterte spouse sues regulators and lawmakers over bank data disclosure - BusinessWorld Online
By Erika Mae P. Sinaking, Reporter LAWYER Manases M. Carpio, husband of Vice-President (VP) Sara Duterte-Carpio, on Monday filed a criminal complaint against financial regulators and lawmakers over what he said was the unauthorized disclosure of his bank records during a congressional inquiry. Mr. Carpio, through his lawyer Peter Paul L. Danao, filed the complaint-affidavit before the Quezon City Prosecutor’s Office after a House of Representati…
Carpio sues AMLC, solons for 'illegal, felonious' disclosure of bank records
MANILA, Philippines—Criminal complaints were filed by Atty. Manases “Mans” Carpio, husband of Vice President Sara Duterte, before the Quezon City Prosecutor’s Office on Monday against officials of the Anti-Money Laundering Council (AMLC) and several high-profile lawmakers. The charges stem from the “illegal and felonious” public disclosure of his confidential bank records that the respondents reportedly committed. The individuals who are facing …
VP Sara’s husband files criminal complaint over disclosed bank transactions
MANILA, Philippines — Manases “Mans” Carpio, the husband of Vice President Sara Duterte, filed on Monday criminal complaints 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 disclosure of the couple’s “sensitive” bank transactions during a committee hearing at the House of Representatives.Carpio was accompanied by his co…
Sara Duterte's husband, Mans Carpio, files raps vs. AMLC, BSP, solons
Lawyer Mans Carpio, Vice President Sara Duterte's husband, filed a complaint against officials of the Anti-Money Laundering Council (AMLC), the Bangko Sentral ng Pilipinas (BSP), and several lawmakers following a report on their bank transactions at the House of Representatives.
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