MANILA – Metrobank’s anti-money laundering division head on Wednesday presented the ending balances of accounts linked to Vice President Sara Duterte, her husband Atty. Mans Carpio, and their children as the Senate impeachment court continued examining financial records in the case.
Atty. Niña Aguilar, head of Metrobank’s Anti-Money Laundering Division, took the witness stand during Day 35 of Duterte’s impeachment trial and identified account balances reflected in the bank’s records.
The accounts presented before the court included those linked to Duterte, Carpio, and their children.
Aguilar’s testimony formed part of the prosecution’s presentation of records from banks and financial institutions subpoenaed by the impeachment court in connection with the article alleging unexplained wealth.
The Senate impeachment court has been reviewing account balances and transaction records alongside the financial declarations of the Vice President as both the prosecution and defense examine the figures presented in evidence.
