Whether Duterte is guilty of acquiring ill-gotten wealth or not is not the issue of this article. ThinkingPinoy has already written several articles about that [TP:Duterte].
This article is also not about the prospective libel and/or perjury charges ensuing from the BPI data leak: TP has already written about that [TP: Libel vs Perjury].
Instead, this article will try to uncover who may be behind the blatant violation of the Bank Secrecy Law. After all, the confidentiality of bank deposits is an important issue for many of us [TP: BPI], so the public deserves to know all they can about the who may be behind this crime.