Malacañang said anyone has the right to file a case, distancing itself from the move of lawyer Manases Carpio, husband of Vice President Sara Duterte, to file criminal charges on the disclosure of bank accounts and violation of privacy. Carpio on Monday, April 27, filed criminal charges against...
House Senior Deputy Minority Leader Mamamayang Liberal (ML) Party-list Rep. Leila de Lima can 't help but smell fear from the direction of impeachment respondent Vice President Sara Duterte and the latter 's husband lawyer Manases Carpio. This, after De Lima got wind of Carpio 's...
The Bangko Sentral ng Pilipinas (BSP) stated that its governor will respond to a legal complaint once he receives an official copy of the documents, as the country’s monetary authority seeks to maintain focus on its regulatory mandate. In a statement on Monday, April 27, the central bank said BSP...
Lawyer Manases R. Carpio, husband of Vice President Sara Duterte, filed on Monday, April 27, criminal charges against Bangko Sentral ng Pilipinas (BSP) Governor Eli M. Remolona Jr. as chairman of the Anti-Money Laundering Council (AMLC), the executive director of AMLC, and four members of the House...
Vice President Sara Duterte’s husband, lawyer Manases Reyes Carpio, will file a criminal complaint on Monday, April 27, accusing financial regulators and House members of illegally disclosing confidential bank records. In an advisory issued on April 26, Carpio said he is scheduled to file the...
Bicol Saro Party-list Rep. Terry Ridon doesn 't want to wait for the start of Vice President Sara Duterte 's Senate impeachment trial to shoot down her lawyer 's arguments, particularly on the alleged discrepancies in the respondent 's statements of assets, liabilities and net...
For Batangas 2nd district Rep. Gerville "Jinky Bitrics" Luistro, Vice President Sara Duterte’s defense team has practically conceded the imminent impeachment of its client by the House of Representatives. That 's why the Vice President’s lawyers were already looking forward to the Senate...
A congressman from Vice President Sara Duterte’s own bailiwick of Mindanao is giving weight to the Anti-Money Laundering Council (AMLC) report to the House Committee on Justice, which many believe is on the cusp of declaring the presence of probable cause in the lady official 's impeachment...
Ombudsman Jesus Crispin Remulla on Saturday, April 25, identified former House speaker Martin Romualdez as the lawmaker whose assets were ordered frozen by the Court of Appeals (CA). “Si former Speaker Martin Romualdez, na-freeze na ’yung kaniyang… May freeze order na (Former Speaker Martin...
Congressmen from both the majority and minority blocs believe that the Anti-Money Laundering Council 's (AMLC) flagging of nearly P6.8 billion worth of bank transactions linked to Vice President Sara Duterte and her husband is a potentially damaging detail to the impeachment respondent 's...
The Court of Appeals has ordered a freeze on dozens of bank accounts and properties belonging to a prominent legislator, a business associate, and a linked corporation amid an expanding investigation into anomalies in government flood-control projects. The freeze order, issued April 23, covers 25...
Simply put, Vice President Sara Duterte is a billionaire. Manila 3rd district Rep. Joel Chua and La Union 1st district Rep. Paolo Ortega V gave this assessment two days removed from the Committee on Justice 's latest impeachment hearing wherein the Anti-Money Laundering Council (AMLC)...
