Witness: Transactions without VP signature
BPI records presented at Sara Duterte’s impeachment trial showed Rodrigo Duterte’s signature on transactions involving their joint account, while no signature…
· 2 MIN READ
Daily Tribune
Daily TribuneTopic
Latest Daily Tribune news and analysis on Sara Duterte BPI joint account impeachment trial.
BPI records presented at Sara Duterte’s impeachment trial showed Rodrigo Duterte’s signature on transactions involving their joint account, while no signature…
· 2 MIN READ
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…
· 3 MIN READ
Vice President Sara Duterte's defense challenges the prosecution's claim of P191.6M in bank balances, urging the court to treat the figures as 'alleged' until…
· 2 MIN READ
Vice President Sara Duterte refutes claims of knowing Ramil Madriaga and Rodolfo Gracioso, dismissing allegations of illegal campaign funding and suitcase…
· 2 MIN READ
Bank records presented in Vice President Sara Duterte's impeachment trial reveal no signature from her on transactions involving a joint BPI account with her…
· 3 MIN READ
Two Security Bank accounts linked to Vice President Sara Duterte's husband were closed in July, coinciding with her Senate impeachment trial. Discover the…
· 3 MIN READ
Senators Bong Go and Robin Padilla urge the Supreme Court to reinstate the 16-vote impeachment threshold, challenging the Senate Impeachment Court's revised…
· 2 MIN READ
Discover how suspicious transaction reports undergo a meticulous step-by-step review process before submission to the Anti-Money Laundering Council, as…
· 2 MIN READ
A LandBank branch manager testified that marriage alone does not make a spouse a joint account holder, authorized signatory or automatic recipient of bank…
· 2 MIN READ
‘If anything was confirmed, it is only that Trillanes obtained his information illegally in violation of the Anti-Money Laundering Act and Bank Secrecy Laws.’
· 2 MIN READ
Defense lawyer Mark Vinluan apologized to the Senate impeachment court after his references to penalties for leaking AMLC information were perceived by some…
· 2 MIN READ
‘As far as I recall and based on the record, there is no showing.’
· 3 MIN READ
Mr. Marcos and his allies now know exactly how close they are to eliminating their most formidable political rival in 2028.
· 3 MIN READ
Today the subject is a Vice President. Tomorrow it could be a businessperson, a judge, or a rival of whoever holds power.
· 3 MIN READ
Rep. Terry Ridon dismisses Vice President Sara Duterte's claims of conflict of interest, asserting his focus on the impeachment trial and refuting allegations…
· 3 MIN READ
Vice President Sara Duterte's defense highlights the distinction between flagged suspicious bank transactions and proof of illegal activity, emphasizing the…
· 2 MIN READ
Cale88 Foods Corp., linked to VP Sara Duterte and Mans Carpio, faces scrutiny over a P776M cash inflow flagged by AMLC as a potential money laundering case.…
· 3 MIN READ