LIST: Sara Duterte’s bank accounts, AMLC records covered by subpoena request - Rappler

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VEEP. Vice President Sara Duterte during the 89th Araw ng Dabaw in March 2026.

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MANILA, Philippines – The financial records of Vice President Sara Duterte and her husband, Manases Carpio, could face scrutiny after the prosecution filed a formal request for the issuance of a subpoena duces tecum, a legal order compelling the submission of specific documents.

The request covers nearly two decades of financial history, spanning from 2006 to 2025. It targets accounts maintained, opened, closed, controlled, beneficially owned, or jointly held by the couple. (Editor’s Note: This story has been updated to clarify that no subpoena has been issued as of writing, and only a request has been filed.)

If approved, the banks would be required to produce all records, books, papers, and electronic data in their custody relating to any account, deposit, investment, trust, loan, or safety deposit box linked to the couple. This includes:

Beyond commercial banks, the request extends to records of the Anti-Money Laundering Council. The AMLC is being asked to hand over original and certified true copies of the following information from 2006 to 2025:

The Senate impeachment court has not yet granted the request, opting instead to ask both camps to submit their positions on the matter.

The prosecution hopes to use the bank and AMLC records to substantiate allegations of unexplained wealth and misdeclared assets, which are among the articles of impeachment filed against the Vice President. – Rappler.com

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https://www.rappler.com/philippines/list-sara-duterte-bank-accounts-amlc-records-subpoena/
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