NBI launches probe into Duterte family properties in Davao City
What happened
The National Bureau of Investigation launched an investigation into properties linked to the Duterte family in Davao City. The NBI is examining properties declared in the Statement of Assets, Liabilities and Net Worth (SALN) of the family. NBI Director Melvin Matibag stated the inquiry is backed by official records and evidence, noting the NBI obtained title copies from the Land Registration Authority and conducted property verification. The investigation is being conducted in coordination with the Anti-Money Laundering Council.
From philstar.com
Why it matters
The investigation involves the National Bureau of Investigation coordinating with the Anti-Money Laundering Council to examine financial records and assets. This scrutiny of declared properties and wealth could impact the financial standing and regulatory standing of the involved political figures in the Philippines.
From philstar.com
Who's involved
- National Bureau of InvestigationConducting the investigation into properties linked to the family.
- Sara DuterteSubject of the NBI investigation regarding family assets.
- Paolo DuterteProperties linked to him are under investigation.
- Anti-Money Laundering CouncilCoordinating with the NBI to combat financial crimes.
- Rodrigo DutertePolitical relative whose family assets are being examined.
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The entities involved
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Paolo Duterte
Philippine politician
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Anti-Money Laundering Council
legal agency of the Government of the Philippines
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National Bureau of Investigation
agency of the Philippine government under the Department of Justice