🔴JUST IN:Top OFFICIAL Bank Official BPI Escudero Atty. Narvasa Luistro Ridon Diokno VP Sara Trial

KAGANAPANG NGAYONG ARAW: The Bank of the Philippine Islands had requested to the Anti-Money Laundering Council to delete some P2-billion worth of flagged transactions in the records of the husband of Vice President Sara Duterte, her lawyer disclosed Tuesday before the Senate impeachment court.During the continuation of his cross-examination, defense lawyer Mark Vinluan confronted AMLC Executive Director Ronel Buenaventura with a "confidential information sharing report" from the agency that indicated the request from the BPI.Vinluan asked Buenaventura to read portions of the report, which stated that the bank in a letter dated April 6, 2026, had requested for the deletion of 13 covered transaction report (CTR) records pertaining to lawyer and businessman Manases Carpio, Duterte's spouse.Banks and other covered persons and institutions are mandated by law to report to AMLC a transaction exceeding P500,000 that is made in a single day, which falls under CTR. This does not automatically mean that the transaction is illegal. Bank official testimony Senate BPI bank accounts Senate hearing BPI official testimony Terry Ridon Senate Chel Diokno Senate hearing Luistro Senate hearing AMLA bank audit Senate #BoholTVShow