
Witnesses Testify on VP Duterte's 'Unusual' Bank Transactions in Impeachment Trial
Senators and witnesses, including former bank managers, weighed in on Vice President Sara Duterte's 'unusual' bank transactions and large withdrawals during her impeachment trial, with testimony bolstering claims of irregularities.
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VP Duterte Aides Made ‘Unusual’ Cash Widthrawal, Banks Managers Tell Senate
Philippine Vice President Sara Duterte’s aides made unusually large cash withdrawals in 2022 and 2023, former bank officers told the Senate impeachment court, which started tackling her alleged fund misuse on Wednesday.
By Cliff Venzon
Read full article →4 cash-filled bags: Bank exec’s testimony supports Madriaga’s story on confi funds
A bank official confirms seeing two Office of the Vice President officials put P125 million in cash inside four bags, complementing a claim made by Sara Duterte's alleged bagman Ramil Madriaga on what happened on December 20, 2022
By Dwight de Leon
Read full article →Senators, witnesses weigh in on VP Duterte’s ‘unusual’ bank transactions
MANILA, Philippines— The alleged unusual huge cash withdrawals made by offices headed by Vice President Sara Duterte triggered discussions over whether they constituted covered or suspicious transactions that should have been reported to the Anti-Money Laundering Council (AMLC). At Duterte’s impeachment trial on Wednesday, two prosecution witnesses— Violeta Constantino and Nenita Camposano—described as “unusual” the cash withdrawals by
By ggaviola
Read full article →COA auditors summoned to Sara Duterte trial
House prosecutors are now presenting evidence on Article I.
By Ian Laqui
Read full article →Coverage Timeline
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