
Piercing that money veil
The defense must explicitly explain the lawful sources of the excess funds, or those assets are presumed ill-gotten.
· 2 MIN READ
Topic

The defense must explicitly explain the lawful sources of the excess funds, or those assets are presumed ill-gotten.
· 2 MIN READ

Vice President Sara Duterte’s defense team on Tuesday questioned the use of a statement from confessed Davao Death Squad (DDS) leader Arturo Lascañas, arguing…
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The Bureau of Internal Revenue (BIR), in coordination with the Philippine National Police (PNP), seized 17 master cases of illicit cigarettes during…
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Usap-usapan sa social media ang aktor na si Joshua Garcia matapos mapansing wala na sa kanyang Instagram following list sina Vice President Sara Duterte at…
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National Bureau of Investigation (NBI) Director Melvin Matibag on Tuesday defended his decision to testify in Vice President Sara Duterte’s impeachment trial,…
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The decision to impeach Vice President Sara Duterte at the House of Representatives did not come without standard process being followed and sufficient…
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The Philippine National Police (PNP) on Tuesday said it has identified two suspects in the fatal shooting of political vlogger Alicia Lipata, popularly known…
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Lawyers for Vice President Sara Duterte said on Tuesday they were surprised by a disclosure that the Senate impeachment court's ruling authorizing subpoenas…
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The Senate impeachment court drew lessons from the 2012 impeachment trial of former Chief Justice Renato Corona by excluding Vice President Sara Duterte's…
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The Philippine National Police (PNP) has placed its cybersecurity operations on heightened alert ahead of President Ferdinand Marcos Jr.'s fifth State of the…
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The Philippine National Police (PNP) has placed its cybersecurity operations on heightened alert ahead of President Ferdinand Marcos Jr.'s fifth State of the…
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The Philippine National Police (PNP) on Tuesday awarded a total of P9.275 million in cash rewards to 21 confidential informants whose tips led to the arrest of…
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President Ferdinand Marcos Jr. continued to receive majority public distrust and minority approval ratings in the latest Pulse Asia survey, while Vice…
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Lawyers for Vice President Sara Duterte said Monday they are considering asking the Supreme Court (SC) to review the Senate impeachment court’s decision…
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‘So we need to examine the extent of her wealth and compare it against her legitimate income.’
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Senator-judge Robin Padilla on Monday questioned what he called the unequal treatment in the handling of the impeachment complaints against President Ferdinand…
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House prosecutors on Monday expressed confidence that senator-judges would remain politically neutral as the impeachment trial of Vice President Sara Duterte…
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Ahead of the Senate ruling on petitions to open the transaction records of Vice President Sara Duterte, House prosecutors and two civic groups on Monday…
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