Overall Deputy Ombudsman Carandang and his boss Carpio-Morales. AMLC says he lied. She claims he has the documents that the AMLC says don’t exist.
This occurred, first, at Chief Justice Renato Corona’s impeachment trial when Carpio-Morales with dramatic flair claimed AMLC data showed that he had $12 million in his bank accounts. She said that then AMLC Executive Director Vicente Aquino gave the data to her. That was the fatal blow that led to the Senate impeachment court’s guilty verdict—even if the $12 million figure was totally false, and was the sum of bank transactions for nearly a decade.