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)...
The legal defense team of Sara Duterte on Thursday, April 23, pushed back against allegations raised in recent proceedings, asserting that the claims would not withstand proper scrutiny in a formal impeachment trial before the Senate. During a press conference, lawyers Atty. Michael Poa, Atty....
The legal team of Vice President Sara Duterte on Thursday, April 23, clarified why she has not been attending House hearings related to her impeachment case, saying the proceedings “lack constitutional jurisdiction” and are not the “proper venue” for trial. During a press conference,...
Manila 3rd district Rep. Joel Chua has chided Vice President Sara Duterte 's defenders for supposedly missing the biggest ommission exposed by the House Justice Committee hearing Tuesday, April 23--that the impeachment respondent declared zero cash on hand and zero cash in bank in her...
