HomeWorldAsiaPhilippine security council looking into China-linked remittances to Duterte family firm

Philippine security council looking into China-linked remittances to Duterte family firm

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MANILA, Oct 6 (Reuters) - The ‌Philippines' National Security Council said it is looking ​into information presented during the impeachment trial of Vice President Sara Duterte alleging ⁠that a company linked to her husband had received remittances from China and Hong Kong, it said on Tuesday.

National Security Adviser Eduardo Oban ​said in a statement that the remittances were flagged by banks as suspicious ‌and reported to the Anti-Money Laundering Council.

• He said the council would review the information presented during the trial to assess any potential national ⁠security implications, adding that the allegations are being ⁠taken "seriously".

• An AMLC official testified during Monday's trial that a food manufacturing company listing Duterte's husband as an incorporator received 319 million pesos ($5.08 million) in remittances from entities in China and Hong Kong.

• The remittances were ‌presented by prosecutors as part of an article of impeachment accusing Duterte ⁠of amassing unexplained wealth.

• Prosecutors have sought ‌to scrutinise the statements of assets, liabilities ​and net worth of Duterte and her husband and to examine whether the couple's declared assets were consistent with their income and financial ‌dealings.

• The nature of the remittances was not ​immediately clear.

• Duterte, when asked ⁠about the AMLC testimony, declined to comment and said ‌she would let her lawyers respond ⁠to the allegations.

• Duterte is also facing allegations that she misused public funds and threatened the lives of President Ferdinand Marcos Jr., the first lady, ​and a former House ‌speaker. Duterte has repeatedly denied wrongdoing.

• The Chinese embassy in Manila did ⁠not immediately respond to a request ​for comment.

($1 = 62.7750 Philippine pesos)

(Reporting by Nestor Corrales and Karen ​Lema; Editing by David Stanway )

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