Manases Carpio files complaint against central bank governor Eli Remolona and others
Updated
Updated · Bloomberg · Apr 27
Manases Carpio files complaint against central bank governor Eli Remolona and others
4 articles · Updated · Bloomberg · Apr 27
Carpio, husband of Philippine Vice President Sara Duterte, submitted the complaint to the Quezon City prosecutor’s office following the disclosure of their bank records at a congressional hearing.
He accuses Remolona, an Anti-Money Laundering Council official, and House justice committee members of violating the Anti-Money Laundering Act, Bank Secrecy Law, and Data Privacy Act.
The disclosure occurred during a hearing related to Vice President Duterte’s impeachment, raising concerns about privacy and legal compliance among top Philippine officials.
Can bank secrecy laws shield officials during an impeachment trial?
Can the nation’s anti-money laundering body survive this political storm?
Will new laws finally force government officials to open their bank accounts?
Will this P6.77 billion scandal derail Sara Duterte's 2028 presidential run?
With billions in question, is this a corruption probe or political warfare?