Sara denies cash claims, mulls raps
Vice President Sara Duterte denies allegations of receiving cash-filled suitcases, challenges NBI jurisdiction, and considers legal action against accuser…
· 2 MIN READ
Topic
Sara Duterte impeachment pre-trial
Latest Daily Tribune news and analysis on Sara Duterte impeachment pre-trial.
BIR: LOA issued for tax audit involving VP Sara or husband
The Bureau of Internal Revenue (BIR) confirms issuing a Letter of Authority for a tax audit involving Vice President Sara Duterte or her husband, lawyer…
· 3 MIN READ
Escudero allows ‘flashing’ of VP Sara tax record summaries, tables
Presiding officer Francis Escudero permits the presentation of BIR-prepared summaries and tables of VP Sara Duterte's tax records, sparking privacy concerns…
· 3 MIN READ
Duterte lawyer challenge NBI jurisdiction, cite alleged Matibag conflict
Vice President Sara Duterte’s lawyers challenge the NBI’s jurisdiction and cite alleged conflict of interest involving Director Melvin Matibag as the bureau…
· 2 MIN READ
Sara submits affidavit to NBI, eyes charges vs Gracioso
Vice President Sara Duterte denies allegations of cash deliveries from ex-House Speaker Velasco, submitting a sworn affidavit to the NBI through her lawyer.…
· 1 MIN READ
Duterte camp to take P73-M COA disallowance to SC
· 1 MIN READ
Sara defense hits last-minute prosecution witness change
The defense team of Vice President Sara Duterte challenges the prosecution's sudden witness change, citing unfair preparation time for a financial analyst in…
· 2 MIN READ
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…
· 3 MIN READ
Sara defense disputes prosecution’s attribution of P191.6M bank balances
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
Panelo hits Castro over claim Sara knows Madriaga, Gracioso
Vice President Sara Duterte refutes claims of knowing Ramil Madriaga and Rodolfo Gracioso, dismissing allegations of illegal campaign funding and suitcase…
· 2 MIN READ
No Sara signature on BPI transactions with father — defense
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 of Sara, husband-linked firm closed in July
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
Go, Padilla ask SC to restore 16-vote impeachment threshold
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
Metrobank exec: Suspicious transaction reports not based on ‘rumors’
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
Marriage doesn’t grant spouse bank access
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
Beijing funding ‘does not prove wrongdoing’
‘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