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6,513 results for “DoJ prosecution”

  1. Witness based report on prosecution papers

    Witness based report on prosecution papers

    Forensic financial analyst Alexander Cabrera acknowledged that his report attributing a 20% stake in GenCorp Industries Inc. and over ₱200 million in capital…

    Edjen Oliquino·

  2. Senator Rodante Marcoleta

    Prosecution rests plunder case vs Marcoleta

    State prosecutors conclude their case against Sen. Rodante Marcoleta in a plunder trial over alleged P75 million campaign donations, setting the stage for the…

    Jerod Orcullo·

  3. Prosecution flags Sara’s P96-M checks

    Prosecution flags Sara’s P96-M checks

    The prosecution questioned P96.7 million in manager’s checks linked to a joint BPI account of Sara and Rodrigo Duterte, alleging the funds were not reflected…

    Edjen Oliquino·

  4. FORMER Senator Antonio Trillanes

    Prosecution checks Trillanes exposé

    House prosecutors will verify Antonio Trillanes’ allegations against Vice President Sara Duterte using bank, AMLC and BIR records in the impeachment trial.

    Marie Cris Estrada·