A Bank of the Philippine Islands (BPI) official on Wednesday confirmed that a joint time deposit account under former President Rodrigo Duterte and Vice President Sara Duterte carried a ...

Here is a summary of the banks testifying on the Duterte-Carpio money trail as prosecutors try to determine whether year-end ...

The Senate impeachment court on Monday opened the door leading to a P4.4B financial trail involving VP Sara Duterte and her husband.

Make this your preferred source to get more updates from this publisher on Google. Senator-judge Vicente “Tito” Sotto III asked Tuesday if the glitch reported by a bank to the Anti-Money Laundering ...

The Senate impeachment court held its longest hearing yet on Monday, October 5, where the Anti-Money Laundering Council's chief testified to P4.4 billion in reported transactions involving Vice ...

Anti-Money Laundering Council (AMLC) records showed two transactions totaling nearly PHP18.9 million involving an account ...

Secretariat Executive Director Atty. Ronel U. Buenaventura reviews bank and transaction records during Day 33 of the ...

Anti-Money Laundering Council records confirm that VP Sara Duterte and her father share a BPI joint account, with officials ...

Vice President Sara Duterte and her father, former President Rodrigo Duterte, had a joint bank account from which ₱9.1 ...

A BPI system bug allegedly inflated transactions linked to Manases Carpio, Vice President Sara Duterte’s husband, to more ...

AMLC confirms VP Sara Duterte and Rodrigo Duterte held a joint BPI account with a P9.1M withdrawal, revealed during the impeachment trial.

Anti-Money Laundering Council records presented at the Senate impeachment trial show P4.4 billion in transactions linked to ...