Defense questions AMLC’s lumping of Duterte, Carpio transactions
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
Topic
Manases Carpio complaint AMLC BSP Philippines
Latest Daily Tribune news and analysis on Manases Carpio complaint AMLC BSP Philippines.
Registrars say 2 Carpio properties do not match Sara Duterte SALNs
Land registration officials reveal discrepancies between Vice President Sara Duterte's SALNs and properties registered under her and her husband, sparking…
· 1 MIN READ
SEC data came at solons’ request
The summaries presented in court showed that Duterte held shares in several corporations and served on the board or executive committees of some of them,…
· 2 MIN READ
18 Inday-linked firms declared no dividends
An SEC official told the Senate impeachment court that 18 companies linked to Sara Duterte and Manases Carpio had no recorded dividend declarations, while…
· 1 MIN READ
VP Sara husband testimony could shed light on Duterte wealth — Barbers
Robert Ace Barbers says Manases Carpio’s possible testimony could provide vital information on alleged unexplained wealth raised in Vice President Sara…
· 2 MIN READ
Marcos clears release of VP Sara's tax records
President Ferdinand Marcos Jr. approved the release of Vice President Sara Duterte's and Manases Carpio's tax records to the Senate impeachment court, the…
· 2 MIN READ