Tag: money laundering

Home » money laundering
The House justice committee enters ‘a territory of forensic truth’
The House justice committee convenes on Wednesday, April 22, to continue the impeachment probe against Vice President Sara Duterte.–SCREENGRABS FROM THE HOUSE OF REPRESENTATIVES' LIVESTREAM
Post
April 23, 2026April 23, 2026News

The House justice committee enters ‘a territory of forensic truth’

by

Vice President Sara Duterte had billion of pesos in transactions that were flagged by banks to the Anti-Money Laundering Council (AMLC), despite declaring official income and net worth way below her bank records. For certain years, she failed to declare her cash on hand and cash deposits in her statements of assets, liabilities and net...

Ramil Madriaga’s story of service and betrayal
Ramil Madriaga at the Tuesday hearing.—SCREENGRABS FROM THE HOUSE OF REPRESENTATIVES’ LIVESTREAM
Post
April 15, 2026April 15, 2026News

Ramil Madriaga’s story of service and betrayal

by

Explosive allegations were made against Vice President Sara Duterte and her father by a man claiming to be her former aide and bagman at the resumption of the impeachment proceedings conducted by the House justice committee on Tuesday.  Ramil Madriaga was occasionally overcome by emotion as he read aloud a supplemental affidavit that he swore...