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.
· 2 MIN READ
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Latest Daily Tribune news and analysis on AMLC records.
House prosecutors will verify Antonio Trillanes’ allegations against Vice President Sara Duterte using bank, AMLC and BIR records in the impeachment trial.
· 2 MIN READ
Sara Duterte’s defense questioned the AMLC’s use of aggregate financial transaction amounts in the impeachment proceedings, citing confidentiality rules.
· 3 MIN READ
The defense of Vice President Sara Duterte challenges the AMLC's aggregation of financial transactions, questioning its compliance with court directives and…
· 2 MIN READ
Vice President Sara Duterte's defense rebuts claims of delaying tactics, emphasizing the need for adequate time to cross-examine an AMLC witness over complex…
· 2 MIN READ
AMLC records reveal P319.32 million in remittances from China and Hong Kong to a firm linked to VP Sara Duterte and her husband, Mans Carpio, corroborating…
· 3 MIN READ
Discover the latest AMLC findings on Vice President Sara Duterte and former President Rodrigo Duterte's joint account, revealing P18.9 million in transactions…
· 2 MIN READ
Discover the latest Senate impeachment court revelations as AMLC records show P41 million in transactions by Vice President Sara Duterte's husband, raising…
· 2 MIN READ
Vice President Sara Duterte's defense challenges the reliability of AMLC's raw financial data in her impeachment trial, citing discrepancies and the need for…
· 2 MIN READ
Vice President Sara Duterte's defense warns of legal action over rights violations as the Senate impeachment court allows AMLC chief Ronel Buenaventura to…
· 2 MIN READ
Allies and legal counsel for the Vice President dismissed Trillanes' accusations as rehashed lies and baseless political attacks.
· 2 MIN READ
An AMLC official can disclose confidential financial records during a Senate impeachment trial without fear of liability, as legal experts highlight exceptions…
· 2 MIN READ
BlockShoals secures AMLC registration under the Anti-Money Laundering Act while operating in the SEC StratBox regulatory sandbox for crypto firms.
· 1 MIN READ
Former Deputy Ombudsman Melchor Arthur Carandang may take the stand in Vice President Sara Duterte’s impeachment trial, as House prosecutors weigh using his…
· 2 MIN READ
Lawyers for Atty. Manases “Mans” Carpio, husband of Vice President Sara Duterte, warn that media outlets could face legal liability for reporting Anti-Money…
· 1 MIN READ
The Bangko Sentral is independent by law. Yet its leadership is appointed by the President. AMLC operates within that orbit.
· 2 MIN READ
