By MANILA, Philippines — Manases Carpio, husband of Vice President Sara Duterte, is set to file criminal complaints against officials of the Bangko Sentral ng Pilipinas (BSP), the Anti-Money Laundering Council (AMLC) and several House lawmakers over alleged violations of the Anti-Money Laundering Act, bank secrecy laws and the Data Privacy Act.
According to Carpio in an advisory, the complaint will be filed against BSP Governor Eli Remolona Jr., AMLC Executive Director Ronel Buenaventura and members of the House committee on justice – Reps. Gerville Luistro, Percival Cendaña, Chel Diokno and Leila de Lima before the Quezon City prosecutor’s office on Monday.
