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
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Posted on 20 March 2018 | 2:20 pm | Google News
Duterte to allow anti-corruption body to look into his bank records
"Kayo (You), anytime, I will give you the authority," Duterte said. Even before the PACC can check his bank records, the President already predicted its verdict. "Honestly, wala kayong makuha (you won't find anything)," he said. The PACC members, he ...
Posted on 7 March 2018 | 12:51 am | Google News
Ombudsman confirms termination of Duterte bank accounts probe, blames AMLC
The Office of the Ombudsman on Thursday confirmed the termination of its fact-finding investigation into the alleged ill-gotten wealth of President Rodrigo Duterte, two days after Solicitor General Jose Calida announced that it had been closed in ...
'Move on,' Palace tells Trillanes amid push to probe alleged Duterte wealth
Trillanes calls for inquiry into AMLC failure to help Ombudsman
Senate urged anew to probe Rody's wealth
Posted on 15 February 2018 | 3:47 am | Google News
Escudero: Probe of bank accounts needs Duterte's cooperation ...
Will President Rodrigo Duterte and Davao City Mayor Sara Duterte cooperate in any Senate inquiry into their alleged bank accounts said to have held more than P100 million? Sen. Francis Escudero raised the question on Monday as he chairs the committee ...
Posted on 5 February 2018 | 6:28 pm | Google News
Trillanes asks Senate to probe Duterte bank accounts
MANILA, Philippines — Administration critic Sen. Antonio Trillanes IV yesterday filed a resolution seeking a Senate inquiry into whether President Duterte and his eldest daughter Sara had concealed assets amounting to more than P100 million. In Senate ...
Philippine senator seeks legislative probe of Duterte's bank transactions
Trillanes files reso seeking probe on Duterte, daughter Sara's alleged bank accounts
Trillanes urges Senate panel to probe Duterte, Sara's alleged bank accounts
Posted on 5 February 2018 | 11:37 am | Google News
Head of Philippine Anti-graft Agency Defies Duterte Order
Morales, who is a former Supreme Court justice known for her no-tolerance for corruption and consistent enforcement of the rule of law, has headed the investigation sparked by Senator Antonio Trillanes IV's complaint in May 2016 alleging that P2.4 ...
No checks, no balances in the Philippines
Ombudsman says it will not enforce Palace suspension vs. Carandang
Palace to enforce suspension
Posted on 1 February 2018 | 11:13 am | Google News
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