菲律宾反洗钱委员会冻结116个涉掠夺案账户，弹劾审判财产线收紧
10月3日，据《马尼拉时报》头条报道，菲律宾反洗钱委员会（AMLC）已冻结116个与掠夺（plunder）指控相关的银行账户。这是副总统莎拉·杜特尔特弹劾审判财产调查线上的又一重大动作，冻结行动与审判中陆续披露的资金记录相互呼应。
掠夺罪是菲律宾针对公职人员非法聚敛巨额财富的重罪，涉案金额门槛为5,000万比索。账户冻结是AMLC的常规保全手段，目的在判决前防止资产转移；被冻结账户的具体持有人与金额分布，当局未逐一公布，相关银行记录正是弹劾法庭通过传票调取、并由AMLC官员出庭作证的核心材料。
在审判庭上，AMLC证人的证词是检方第二条弹劾条款（不明财产）的支柱之一：检方主张，莎拉夫妇的银行流水、企业汇款与其申报收入不成比例。10月5日（周一）的庭审中，AMLC官员还披露了一家与其丈夫有关联的食品公司收到来自中国与香港实体的3.19亿比索汇款，国家安全委员会随后宣布介入评估——该线索的后续发展成本站持续跟进的重点。
辩方对检方的财产叙事提出全面挑战，质疑证人资格与文件的完整性，并称莎拉无任何不当行为。随着账户冻结消息落地，这场审判的财产线已从法庭证词扩展为执法行动，杜特尔特家族的财务网络正面临前所未有的公开审视。
Philippines Freezes 116 Accounts Tied to Plunder Case as Impeachment Wealth Trail Tightens
The Anti-Money Laundering Council (AMLC) has frozen 116 bank accounts tied to a plunder case, The Manila Times reported in its October 3 headlines. The freeze is the latest major move in the financial investigation running alongside Vice President Sara Duterte's impeachment trial, and it mirrors the money trail being laid out day by day in the Senate courtroom.
Plunder is the Philippines' grave offense for public officials who illegally amass wealth, with a threshold of 50 million pesos. Freezing is a standard AMLC preservation step to prevent assets from being moved before judgment; authorities did not publish a full breakdown of the account holders, and the underlying bank records are the same material the impeachment court subpoenaed and AMLC officials have been testifying about.
In the trial itself, AMLC testimony anchors the prosecution's Article II on unexplained wealth, which argues that the bank flows and corporate remittances of Duterte and her husband are out of proportion to their declared income. On Monday, October 5, an AMLC official further disclosed that a food company listing her husband as an incorporator received 319 million pesos in remittances from entities in China and Hong Kong — a lead the National Security Council then said it would assess.
The defense has challenged the prosecution's financial narrative wholesale, questioning witness qualifications and document completeness while maintaining Duterte did nothing wrong. With the freeze in place, the trial's money trail has now expanded from courtroom testimony into enforcement action, putting the Duterte family's financial network under unprecedented public scrutiny.
图片来源：图：菲律宾参议院会议厅，弹劾审判在此举行。摄影：Avito Dalan（菲律宾通讯社），公有领域，来源：Wikimedia Commons
