House Justice Committee Subpoenas AMLC Chair for Hearing on Duterte-Carpio Transactions
The House Committee on Justice has formally issued a subpoena to the Anti-Money Laundering Council (AMLC), compelling its chairman, Eli M. Remolona Jr., to attend a scheduled hearing on Wednesday, April 22, 2026. This legal directive mandates Remolona's presence to submit a comprehensive report concerning alleged suspicious bank transactions linked to Vice President Sara Duterte-Carpio and her husband, Atty. Manases Carpio.
Scope of Investigation and Required Documentation
In addition to the report, the committee has demanded all investigation records and related documents pertaining to these questionable transactions, covering a period from 2006 to 2025. The justice panel emphasizes that the AMLC's participation is crucial for scrutinizing these reports, which are central to allegations of unexplained wealth potentially omitted from the vice president's Statement of Assets, Liabilities, and Net Worth.
Uncertain Attendance and Broader Witness List
As of now, there is no confirmation from Remolona regarding his attendance at the April 22 hearing, which marks the third session convened by the committee. Other anticipated attendees include Ombudsman Jesus Crispin Remulla or his representative, former Sen. Antonio Trillanes, and representatives from the Bureau of Internal Revenue, among others.
The hearing aims to delve into financial irregularities that have sparked public and legislative interest, highlighting ongoing efforts to ensure transparency and accountability in government affairs.
