Vice President Sara Duterte’s bank transactions of over P500,000 from 2011 to 2024, including a P55 million interaccount transfer, were reported by various banks to the Anti-Money Laundering Council (AMLC), its Secretariat Executive Director Ronel Buenaventura said Monday.
Private prosecutor Mae Divinagracia, during her examination of Buenaventura, pointed to the covered transaction reports (CTRs) of Duterte and her husband, Atty. Manases Carpio, from 2007 to 2025.