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

Some supportReported by 1 outlet

Who's involved

What this event is mainly about

Anti-Money Laundering Council Sara Duterte Chel Diokno

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Part of

Prosecution seeks BIR and AMLC records as Supreme Court ruling on impeachment basis is challenged. All 2 developments

Within Sara Duterte faces tax record subpoenas from the BIR while impeachment articles are submitted to the Senate.

The entities involved

Anti-Money Laundering Council
legal agency of the Government of the Philippines
- Calls for stronger information sharing and data exchange between regulatory bodies to implement wealth tax.Mon 16:40
Sara Duterte
Vice President of the Philippines since 2022
- Raffy Tulfo criticized testimony regarding Sara Duterte's firearms, and Zubiri echoed concerns about the declaration during the ongoing issues.Mon 12:09
- The National Bureau of Investigation is investigating allegations of cash deliveries to the offices of Sara and Rodrigo Duterte.Mon 10:40
Chel Diokno
Filipino lawyer and politician

Nothing else this week.

Related events

Coverage

Newest first; wire copies grouped

Jul 1verafiles.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