Dispatch from Crame No. 171: Sen. Leila M. de Lima’s Statement on AMLC records of at least P1-billion peso flow in Duterte bank accounts


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The Ombudsman just confirmed AMLC records showing the flow of at least 1 billion pesos in Duterte bank accounts.

Last year Duterte and Aguirre promised to expose AMLC records on my bank transactions amounting to ten billion pesos. I had also information that they attempted to expose alleged foreign accounts of mine, obviously fictitious, akin to what was done to Sen. Trillanes.

For almost a year, and despite all the powers wielded by the President of the Republic, Duterte and his Secretary of Justice are still not able to show a single centavo of AMLC bank transaction records to prove that drug money flowed into my bank accounts. Not even one peso.

And now AMLC says Duterte has 1 billion. Not one million, ONE BILLION. Try counting in millions. It would still take you one thousand counts before you reach one billion. That is how much money Duterte has.

Mahirap pekehin ang AMLC records. Kapag wala kang tagong yaman, katulad ko, wala talagang mailalabas yan, kahit Pangulo at Secretary of Justice pa ang nag-utos sa kanila. Kapag meron ka namang isang bilyon, kahit Pangulo ka pa, hindi yan maitatago sa AMLC.

Ngayon Ginoong Duterte, sino kamo ang kurakot? Sana bawiin mo na ang mga pekeng paratang mo sa akin.

Office of Senator Leila de Lima
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(632) 552-6601 to 70 local no. 5750

Direct Lines:
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