Mans Carpio filing raps vs. BSP, AMLC, House panel Monday - Manila Standard
Source: Manila Standard
Published on: 2026-04-26 05:32
Lawyer Manases Reyes Carpio, husband of Vice President Sara Duterte, is filing a criminal complaint on Monday before the Quezon City Prosecutor's Office against Bangko Sentral ng Pilipinas (BSP) Governor Eli Remolona Jr., Anti-Money Laundering Council (AMLC) Executive Director Ronel Buenaventura, and members of the House Committee on Justice. In a statement by Carpio's legal team on Sunday, named as respondents from the House panel were Reps. Gerville Luistro, Percival Cendaña, Chel Diokno, and Leila De Lima. Luistro chairs the House justice committee currently hearing two impeachment complaints against Duterte, all endorsed by Cendaña, Diokno, and De Lima. The complaint alleges violations of the Anti-Money Laundering Act (AMLA), the Bank Secrecy Law, and the Data Privacy Act, claiming that the respondents unlawfully disclosed confidential banking records. Carpio alleged that Remolon...
(Please login to view full article)Third-Party Content Disclaimer
Content displayed on this platform may include news articles, reports, and other materials aggregated from publicly available third-party sources through automated tools. Such content is not created, written, commissioned, or edited by Straits Interactive Pte Ltd or the Data Protection Excellence (DPEX) Network.
While we take reasonable steps to ensure responsible publication, we do not independently verify all third-party information and make no representations as to its accuracy, completeness, or reliability.
The views, findings, and statements expressed in third-party content belong solely to the original source and do not reflect the views of Straits Interactive Pte Ltd or the DPEX Network.
If you believe any content is inaccurate, infringing, or should be removed, please contact us at legal@straitsinteractive.com. We will review the matter and, where appropriate, take action in accordance with our internal policies.
Unlock these benefits
Get access to news, enforcement cases, events, and actionable tips and guides
Get regular email updates and offers
Job opportunities, mentorship and career guidance
Exclusive access to Data Protection community - ask questions, network and share knowledge with peers and experts via WhatsApp and Linkedin
DPEX Network is a Community Initiative of Straits Interactive.
Copyright © Straits Interactive Pte Ltd. All Rights Reserved.
All intellectual property rights to logos and brands featured on this website remain the property of their respective owners.