Piercing that money veil
The defense must explicitly explain the lawful sources of the excess funds, or those assets are presumed ill-gotten.
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Daily TribuneTopic
The defense must explicitly explain the lawful sources of the excess funds, or those assets are presumed ill-gotten.
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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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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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According to Tolosa, the records would allow senators and the public to compare Duterte’s declared assets with her actual financial transactions.
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The Senate impeachment court’s ruling on whether to subpoena the bank and tax records of Vice President Sara Duterte in her ongoing impeachment trial was…
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Nosy Tarsee heard that a certain listed flour-milling patriarch’s boardroom is having a rather starchy week.
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Former lawmaker Mike Defensor failed to appear before the National Bureau of Investigation (NBI) on Wednesday despite a subpoena requiring him to attend an…
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The National Bureau of Investigation (NBI) on Sunday clarified that its planned subpoena against Nancy dela Rosa, wife of Senator Ronald “Bato” dela Rosa, is…
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The National Bureau of Investigation (NBI) yesterday presented a series of actions related to the search for Senator Roland “Bato” dela Rosa, including a…
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The Department of Justice (DoJ) on Tuesday called on lawyer Jimmy Bondoc to disclose any information he may have on the whereabouts of Senator Ronald “Bato”…
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The Philippine National Police-Criminal Investigation and Detection Group (PNP-CIDG) has recalled its subpoena for Senator Ronald dela Rosa over the alleged…
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The subpoena is tied to investigations into more than 100 alleged extrajudicial killing complaints during Dela Rosa’s tenure as Davao City police chief.
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The group staged a rally outside the Supreme Court, questioning the legal basis for the impeachment complaint and arguing a lack of sufficiency in evidence to…
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Senate President Vicente “Tito” Sotto III said he is ready to sign the arrest order for former Ako Bicol Partylist Rep. Zaldy Go once the Blue Ribbon Committee…
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Department of Justice Officer in Charge Frederick Vida assured the public that despite the careful pace, the investigation is progressing, and both the DOJ and…
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The Lawyers for Commuters Safety and Protection (LCSP) disclosed that the Office of the Ombudsman may compel a former Quezon City congressman to testify about…
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The Land Transportation Office (LTO) on Saturday announced the release of a subpoena against a driver involved in a road rage incident in Marikina City, whose…
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Subpoenas to scores of individuals, including former Department of Public Works and Highways (DPWH) officials and engineers, will be issued by the Department…
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