The former special disbursing officer (SDO) at the Office of the Vice President (OVP) admitted on Monday, Aug. 17, that Col. Raymund Dante Lachica was not mentioned in any of the documents submitted to the Commission on Audit (COA) in justifying the disbursement of ₱125 million in confidential funds in December 2022. Gina Acosta made...
Tag: impeachment trial
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COA studies post-audit of Duterte secret funds
The Commission on Audit (COA) is studying the possibility of conducting a post-fraud audit of the multimillion-peso confidential funds of Vice President Sara Duterte in view of the “aliases” and odd-sounding names of their supposed recipients in her office and the Department of Education (DepEd). Xylene Mae del Campo, state auditor of the COA-Intelligence and...
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More odd-sounding names of Duterte secret fund ‘recipients’ listed
More familiar and odd-sounding names surfaced as supposed recipients of million-peso confidential funds from the Office of the Vice President (OVP) and the Department of Education (DepEd) under Vice President Sara Duterte during the Senate impeachment trial on Tuesday, Aug. 11. DepEd special disbursing officer (SDO) Edward Fajarda was also found as having disbursed cash...
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COA’s document-based audit of secret funds disappoints senator-judges
Senator-judges in the impeachment trial of Vice President Sara Duterte expressed deep frustration on Wednesday, Aug. 5, over the Commission on Audit’s (COA) failure to go beyond the liquidation documents it reviewed regarding the alleged misused multimillion-peso confidential funds. Roderick Wamil, a former state auditor of the COA’s Intelligence and Confidential Funds Audit Unit (Icfau),...
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Duterte execs sought COA ‘query’ on secret funds instead of memo, says witness
Vice President Sara Duterte’s camp had tried to persuade the Commission on Audit (COA) not to issue an audit observation memorandum (AOM) during its review of multimillion-peso confidential funds spent by her office and the Department of Education (DepEd) in 2023, according to state auditor Roderick Wamil. Rather than an AOM, Roderick Wamil told the...
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Duterte’s office failed to back ₱125M in secret funds, says state auditor
Vice President Sara Duterte’s office failed to submit the required documents to the Commission on Audit (COA) on its use of ₱125 million in confidential funds, which was spent in 11 days in 2022, a COA auditor told the Senate impeachment trial on Monday, Aug. 3. It even spent ₱50 million, which was not allowed...
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Ex-bank managers say large OVP, DepEd cash withdrawals ‘unusual’
Two former LandBank branch managers found “unusual” the million-peso cash withdrawals by the Office of the Vice President (OVP) and Department of Education (DepEd) between 2022 and 2023 because of the large amounts involved. They said it was the first time they had ever seen these transactions in their banking careers. One of them, Violeta...
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Impeachment court grants subpoena of Duterte bank, tax records
House prosecutors scored a victory on Monday after the Senate impeachment court approved their request to subpoena the tax and bank records of Vice President Sara Duterte and her husband, Manases Carpio, as part of their evidence in her ongoing trial. Also ordered to be presented were her records at the Anti-Money Laundering Council (AMLC)....
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Senator-judges tackle bid to subpoena VP bank, tax records
The Senate impeachment court has deferred action on the request of House prosecutors to subpoena the bank and tax records of Vice President Sara Duterte in her impeachment trial, saying it will rule on the matter on Monday, July 20. Impeachment court presiding officer Francis Escudero said the senator-judges decided on the postponement in a...
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House prosecutors drop VP chief of staff, another as impeachment trial witnesses
House prosecutors have decided to forego presenting Zuleika Lopez, chief of staff of the Office of the Vice President, and another witness on Wednesday’s impeachment trial of Vice President Sara Duterte. Private prosecutor Lorna Kapunan told the Senate impeachment court on Tuesday that the prosecution panel deemed “totally unnecessary” the testimonies of Lopez and Capt....