- VP Duterte faces tax subpoenas and impeachment scrutiny
- Prosecution seeks BIR and AMLC records as Supreme Court ruling on impeachment basis is challenged.
AMLC provided evidence for bank record requests, and Diokno requested subpoenas while Cayetano questioned her.
1 report, 1 independent
Updated Jul 1
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What happened
AMLC provided evidence for bank record requests, and Diokno requested subpoenas while Cayetano questioned her.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Cayetano dismissed AMLC reports as gossip, and the secretariat functions as part of the Anti-Money Laundering Council.Sub-event
AMLC provided evidence for bank records; Diokno requested subpoenas, and Cayetano questioned her.1 source
Keep exploring
The entities involved
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Anti-Money Laundering Council
legal agency of the Government of the Philippines
Nothing else this week.
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Sara Duterte
Vice President of the Philippines since 2022
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Chel Diokno
Filipino lawyer and politician
Related events
- AMLC investigated Sara Duterte's financial trail, involving transactions with her father and alleged funds from China, with claims echoed by Antonio Trillanes IV.
- The House of Representatives is investigating unexplained wealth allegations of Vice President Sara Duterte, utilizing tax records submitted by the Bureau of Internal Revenue.
Coverage
Newest first; wire copies grouped- verafiles.orgFACT CHECK: Diokno did NOT admit ‘fishing expedition’ in Sara Duterte’s impeach trial FACT CHECK: Diokno did NOT admit ‘fishing expedition’ in Sara Duterte’s impeach trial