MANILA (Reuters) - Philippine President Rodrigo Duterte said on Friday he had ordered the anti-money laundering council to make public his bank accounts, a day after one of his staunchest critics revived allegations of millions of dollars of hidden assets. (Reuters World News) More
This RSS feed URL is deprecated, please update. New URLs can be found in the footers at https://news.google.com/news
Posted on 17 December 2017 | 8:59 am | Google News
Duterte wealth prober faces ouster complaint
“We have categorically stated before that the AMLC is not the source of the documents and information attached by Senator Trillanes in his complaint, regarding the alleged bank accounts of President Duterte,” the interagency body said in a statement ...
Malacañang has no power to discipline Ombudsman, says Pimentel
OPINION: Duterte's threats betray panic
Duterte: I won't cooperate with Ombudsman graft probe
Posted on 3 October 2017 | 11:34 am | Google News
Palace: Duterte willing to release bank records if these conditions are met
Meanwhile, Duterte and Trillanes have been engaging in an exchange of accusations over hidden bank accounts containing millions of pesos. Last year, at the height of the presidential election campaign, Trillanes accused then Mayor Duterte of owning ...
Pray, Duterte tells Carandang
Ombudsman, maging matibay bilang institusyon
Office of the Ombudsman, binatikos dahil sa magkakasalungat na statement tungkol sa AMLC report kay PRRD
Posted on 3 October 2017 | 5:23 am | Google News
Belying Duterte's claim, DBS Bank says accounts can't be closed online
According to the bank's spokesman in Singapore, clients cannot close their bank accounts via the internet, basically similar to the answer of the social media team of DBS. "We can confirm that accounts cannot be closed via an online channel," the ...
Posted on 2 October 2017 | 10:07 am | Google News
Trillanes says AMLC seems to be defending Duterte
MANILA, Philippines — Sen. Antonio Trillanes IV questioned the authenticity of the statement of the Anti-Money Laundering Council, saying it sounded like a defense and absolution of President Rodrigo Duterte. The opposition senator was reacting to the ...
AMLC denies releasing Duterte family bank records to Ombudsman
President urged to sign bank waivers
After Philippine Ombudsman opens investigation into Duterte's wealth, Duterte threatens to investigate Ombudsman
Posted on 29 September 2017 | 5:30 am | Google News
Panelo: Carandang, Trillanes statements are fake
This comes on the heels of the money laundering monitor's denial that it has provided the Office of the Ombudsman—that is reportedly investigating the alleged hidden wealth of President Rodrigo Duterte—with a report detailing the transaction history ...
Posted on 29 September 2017 | 2:03 am | Google News
Copyright © 2017 LastMinuteStuff.com