Sara defense disputes prosecution’s attribution of P191.6M bank balances
The defense of Vice President Sara Duterte on Wednesday disputed the prosecution’s attribution of more than P191.6 million in combined…
Section
Sara Impeachment Saga
Sara Impeachment Saga news, analysis, and features from Daily Tribune.
No Sara signature on BPI transactions with father — defense
Bank records presented in Vice President Sara Duterte’s impeachment trial on Wednesday did not show her signature on transactions involving…
Two Security Bank accounts of Sara, husband-linked firm closed in July
Two checking accounts of Cale88 Food Corp., the firm partly owned by Vice President Sara Duterte’s husband, Mans Carpio, were closed in…
Go, Padilla ask SC to restore 16-vote impeachment threshold
Senators Bong Go and Robin Padilla have asked the Supreme Court to overturn the Senate Impeachment Court’s revised voting threshold and…
Metrobank exec: Suspicious transaction reports not based on ‘rumors’
Banks do not automatically file suspicious transaction reports based solely on negative media coverage or allegations against clients, a…
AMLC exec: Carpio's firm Cale88 could be subject to money laundering case but...
Cale88 Foods Corp., a banana chip maker linked to Vice President Sara Duterte and her husband, Mans Carpio, could be a “possible” candidate…
Defense lawyer apologizes after AMLC law remarks unsettle senator-judges
Defense lawyer Mark Vinluan on Tuesday apologized to the Senate impeachment court after his references to penalties for leaking Anti-Money…
Two 2019 bank transactions of Sara flagged as suspicious over possible corruption tied to flood control: AMLC witness
At least two bank transactions of Vice President Sara Duterte way back in 2019 were reported by the Anti-Money Laundering Council (AMLC) as…
VP Sara expects NBI to file case vs Gracioso after probe
Vice President Sara Duterte on Monday evening said she expects the National Bureau of Investigation (NBI) to file a case against dismissed…
Defense questions AMLC’s lumping of Duterte, Carpio transactions
The defense of Vice President Sara Duterte on Monday questioned the Anti-Money Laundering Council’s decision to aggregate financial…
Duterte defense rejects ‘dilatory’ claim, says AMLC witness cross-exam being rushed
The defense of Vice President Sara Duterte on Monday rejected the prosecution’s claim that it was using delaying tactics, saying it needed…
AMLC records match Trillanes claims vs VP, husband receiving over P319M from China, Hong Kong
Records from the Anti-Money Laundering Council (AMLC) showed that Cale88 Foods Corp., a firm linked to Vice President Sara Duterte and her…
P41-M Carpio transactions match prosecution claim — AMLC
Vice President Sara Duterte’s husband, lawyer Manases “Mans” Carpio, made six transactions totaling P41 million on a single day in August…
Impeach court spox called out over unauthorized remarks; Raffy Tulfo calls for sanction
Senator-judge Raffy Tulfo called on the Senate impeachment court on Monday to reprimand its spokesperson for recurring unauthorized…
Panelo: Bribery article drop may reflect weak case
Vice President Sara Duterte’s camp on Monday said the House prosecution may be moving to drop the bribery article in her impeachment case…
Panelo flags ‘misleading’ AMLC raw data in impeach trial
The defense of Vice President Sara Duterte on Monday questioned the reliability of Anti-Money Laundering Council records presented in her…
Duterte defense warns legal action, loses bid to block AMLC chief
The defense of Vice President Sara Duterte warned of possible legal action against those who violate her rights as it sought to block the…
Prosecutors to ‘double check’ Trillanes claims in impeachment trial – Zamora
The numerous claims of former senator Antonio “Sonny” Trillanes IV against the Dutertes will be double-checked in the coming week of Vice…