Manila – The Philippines’ National Security Council (NSC) said on Tuesday it is examining information presented during the impeachment trial of Vice President Sara Duterte that alleges a company linked to her husband received large remittances from China and Hong Kong.
NSC says the matter is being taken seriously
National Security Adviser Eduardo Oban issued a statement indicating that the remittances were flagged by banks as suspicious and reported to the Anti‑Money Laundering Council (AMLC). Oban said the NSC will review the trial material to assess any potential national‑security implications and emphasized that the allegations are being taken “seriously.”
Details of the alleged transfers
An AMLC official testified that a food‑manufacturing company listing Duterte’s husband as an incorporator received 319 million pesos (about $5.08 million) from entities in China and Hong Kong. Prosecutors presented the transfers as part of an article of impeachment accusing Vice President Duterte of amassing unexplained wealth.
The nature of the remittances was not immediately clear, and the AMLC official did not specify whether the funds were for legitimate business purposes or otherwise.
Broader accusations against the vice president
Prosecutors are also scrutinising the declared assets, liabilities and net worth of Vice President Duterte and her husband to determine whether their reported holdings align with known income and financial dealings. Additional allegations include misuse of public funds and claims that Duterte threatened the lives of President Ferdinand Marcos Jr., the first lady, and a former House speaker. Duterte has repeatedly denied any wrongdoing.
When asked about the AMLC testimony, Vice President Duterte declined to comment, stating she would let her lawyers respond to the allegations.
Government and diplomatic response
The Chinese embassy in Manila did not immediately respond to a request for comment on the alleged China‑linked remittances.
The NSC’s decision to review the evidence underscores the administration’s commitment to safeguarding national security and ensuring that any potential foreign influence is thoroughly investigated. While the investigation is ongoing, officials have stressed the importance of transparency and due process.
As the impeachment trial continues, the Philippines’ political landscape remains focused on the broader issues of corruption, foreign influence, and the rule of law.
Original reporting: Appleton, WI News Feed (HLL/CB) — read the source article.
