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Results for "Carpio"

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Marcos Jr. Undecided on Unsealing VP Duterte's Bank Records
Politicsphilstar1mo ago

Marcos Jr. Undecided on Unsealing VP Duterte's Bank Records

President Marcos has not yet given a categorical response on whether he will allow the unsealing of Vice President Sara Duterte's and her husband Manases Carpio's tax records, which are considered crucial for verifying claims about her alleged unexplained wealth.

Mans Carpio Sues Clergy, Finance Executives
Worldinquirer3mo ago

Mans Carpio Sues Clergy, Finance Executives

Lawyer Manases 'Mans' Carpio, husband of Vice President Sara Duterte, has filed a lawsuit against three priests, three nuns, a Protestant pastor, and others for allegedly damaging his reputation through a corruption lawsuit.

Manases Carpio Considers Appeal in Tax Record Case
Businessinquirer3mo ago

Manases Carpio Considers Appeal in Tax Record Case

Manases Carpio, husband of Philippine Vice President Sara Duterte, is reportedly considering an appeal after a Quezon City court dismissed his petition to block a House of Representatives committee regarding his tax records.

Sara Duterte Faces Scrutiny Over AMLC Report and Financial Transactions
Financeyle-uutisetSCMPstraits-times+5channel-news-asiaRapplerinquirerphilstarvanguard-ng4mo ago8 sources

Sara Duterte Faces Scrutiny Over AMLC Report and Financial Transactions

Philippine Vice President Sara Duterte is facing intense scrutiny and ongoing investigations into her financial transactions, with an Anti-Money Laundering Council (AMLC) report reportedly confirming suspicious activities. This comes amidst impeachment hearings and discussions about the Duterte family's alleged growing business interests.

Marcos Approves Release of VP Duterte's Tax Records for Impeachment Trial
Politicsbloombergvgradio-sweden+3Rapplerinquirerphilstar24d ago6 sources

Marcos Approves Release of VP Duterte's Tax Records for Impeachment Trial

President Marcos has approved the release of Vice President Sara Duterte's tax records for her impeachment trial, with the Palace asserting the move is lawful and not politically motivated. The defense has remained silent on the development, while the prosecution clarifies the approval is not a blessing for the impeachment.

Marcos OK Needed to Open VP Sara Duterte's Tax Records
Politicsphilstar1mo ago

Marcos OK Needed to Open VP Sara Duterte's Tax Records

Vice President Sara Duterte's defense team stated that Bureau of Internal Revenue Commissioner Charlito Martin Mendoza may recommend to President Marcos to authorize the opening of tax records belonging to Duterte and her husband, Manases Carpio.

Philippine VP's Husband Sues Impeachment Complainants
Politicsinquirer3mo ago

Philippine VP's Husband Sues Impeachment Complainants

The husband of the Philippine Vice President has filed a lawsuit against individuals involved in impeachment complaints, alleging emotional distress. This legal action also involves complaints against heads of the SEC and Insurance Commission regarding alleged bank leaks.

Philippine VP's Husband Files Complaint Over Bank Secrecy
PoliticsRapplerphilstar3mo ago2 sources

Philippine VP's Husband Files Complaint Over Bank Secrecy

Mans Carpio, husband of the Philippine Vice President, has filed a complaint against the Anti-Money Laundering Council (AMLC), the Bangko Sentral ng Pilipinas (BSP) chief, and several lawmakers. The complaint alleges issues related to bank secrecy and data privacy concerning bank records.

Former Swedbank CEO Cleared in Estonian Money Laundering Case
FinanceFTdr-dkFox News+20nrknzzyle-uutisethelsingin-sanomataftonbladetberlingskesvenska-dagbladetder-standard+12 more4mo ago23 sources

Former Swedbank CEO Cleared in Estonian Money Laundering Case

Sweden's Supreme Court overturned the fraud conviction of Birgitte Bonnesen, the former CEO of Swedbank, in a high-profile Estonian money laundering case. This decision clears her of charges related to the scandal that led to her dismissal.

NUJP Slams Sara Duterte's Attack on Philippine Media
Worldinquirer21d ago

NUJP Slams Sara Duterte's Attack on Philippine Media

The National Union of Journalists of the Philippines (NUJP) has criticized Vice President Sara Duterte-Carpio's recent tirades against the Philippine press, calling her actions a tactic reminiscent of a dictatorship.

VP Sara Duterte Impeachment Trial: Legal Arguments, Public Opinion, and Procedural Debates
PoliticsSCMPavgiRappler+2inquirerphilstar1mo ago5 sources

VP Sara Duterte Impeachment Trial: Legal Arguments, Public Opinion, and Procedural Debates

The impeachment trial of VP Sara Duterte continues with prosecution and defense teams debating procedural changes to hasten the process, while public surveys indicate a strong desire for the ruling to be based on law and evidence rather than politics. Discussions also include the financial arrangements for the defense team and the potential testimony of bank managers.

Philippine House Approves Sara Duterte Impeachment Articles
PoliticsBBCbloombergle-monde+13Al JazeeranosaftonbladetSCMPNHK Worldnational-postTimes of Indiajapan-times+5 more3mo ago16 sources

Philippine House Approves Sara Duterte Impeachment Articles

The Philippine House of Representatives has approved articles of impeachment against Vice President Sara Duterte, with her camp stating readiness for a Senate trial. The vote count and proceedings were closely monitored amidst political tensions.

Philippine House Panel Advances Impeachment Complaints Against VP Duterte
Politicsstraits-timesRapplerinquirer+1philstar3mo ago4 sources

Philippine House Panel Advances Impeachment Complaints Against VP Duterte

The Philippine House of Representatives' Justice Committee has approved impeachment complaints against Vice President Sara Duterte, finding sufficient grounds to proceed. This development has prompted senators to hold caucuses to prepare for a potential impeachment trial, while Duterte's camp criticizes the process.

Zaldy Co Seeks Asylum in France, Out of Czech Custody
Worldindian-expressseeking-alphaRappler+3inquirerphilstarzerohedge3mo ago6 sources

Zaldy Co Seeks Asylum in France, Out of Czech Custody

Zaldy Co, a figure reportedly involved in a high-profile case, is seeking political asylum in France. The Philippine Department of Justice confirmed that he is no longer under Czech custody.

Philippines advances Sara Duterte impeachment case, but ‘this is not a cakewalk’
PoliticsSCMP5mo ago

Philippines advances Sara Duterte impeachment case, but ‘this is not a cakewalk’

Philippine lawmakers have moved two impeachment complaints against Vice-President Sara Duterte-Carpio a step closer to formal proceedings, advancing a case that could ultimately threaten her political future as a potential contender for the presidency in 2028. The drawn-out process also carries political risks for both camps, with some lawmakers arguing that a failed Senate conviction could ultimately strengthen Duterte-Carpio ahead of the 2028 race. The House of Representatives’ justice...