Philippines looking into China-linked remittances to Sara Duterte family firm

The National Security Council of the Philippines is investigating claims made during Vice President Sara Duterte's impeachment trial, which allege that a company associated with her husband received remittances from China and Hong Kong, according to a statement released on Tuesday. National Security Adviser Eduardo Oban confirmed that these remittances were identified as suspicious by banks and subsequently reported to the Anti-Money Laundering Council (AMLC).

Oban emphasized that the AMLC will examine the information presented during the trial to determine if there are any potential national security implications, stressing that the allegations are being taken seriously. A representative from the AMLC testified during the trial's proceedings that a food manufacturing company, where Duterte's husband served as an incorporator, received 319 million pesos (approximately US$5.08 million) in remittances from entities in China and Hong Kong.

The remittances were brought up as part of an impeachment article accusing Duterte of amassing unexplained wealth. The prosecution aims to scrutinize details of Duterte and her husband's assets, liabilities, and net worth, determining whether their declared holdings align with their income and financial activities. The precise nature of the remittances remains unspecified. When asked about the AMLC's testimonies, Duterte declined to comment, stating she would allow her lawyers to address the allegations.

Duterte is also under scrutiny for alleged misuse of public funds and threats against President Ferdinand Marcos Jr., his first lady, and a former House speaker. Despite these accusations, Duterte has consistently denied any wrongdoing. The Chinese embassy in Manila has not yet commented on the matter.