Tag: bank accounts

Bank accounts ni CJ Sereno, ipapabusisi ng Kamara

MANILA, Philippines (Eagle News) — Ipabubusisi umano ng Kamara ang mga bank account ni Supreme Court Chief Justice Maria Lourdes Sereno. Yan ay sakaling umabot na sa Senado ang impeachment laban kay Sereno na inaakusahang hindi umano nagdeklara sa kaniyang Statement of Assets Liabilities at Net worth (SALN) ng tunay na yaman at mga ari-arian nito. Ayon kay Ako-Bicol Partylist Representative Alfredo Garbin, isa sa ikinukunsiderang maging miyembro ng panel of prosecutors. Hihilingin nila sa […]

Trillanes renews calls for probe into President Duterte’s, Sara Duterte’s “bank accounts”

Says he will file reso in Senate on Monday (Eagle News)–Senator Antonio Trillanes IV on Sunday renewed calls for a probe into  President Rodrigo Duterte’s and Sara Duterte’s “bank accounts,” saying he would file a resolution on Monday for the same. He said there were bank documents under the name of Duterte and his daughter that showed their “undisclosed covered transactions.” He noted a report released by Vera Files that said the President and the […]

Trillanes expresses “full support” for Ombudsman Morales; Palace suspension order vs Carandang “illegal, unconstitutional,” he says

(Eagle News) — Senator Antonio Trillanes IV on Thursday expressed “full support” for Ombudsman Conchita Carpio-Morales, who has said the Palace’s suspension of Overall Deputy Ombudsman Melchor Arthur Carandang was “unconstitutional.” In a statement, Trillanes said it was only right for Morales to defy “what is clearly an illegal and unconstitutional order by (President Rodrigo) Duterte and his minions.” “Maling mali si Duterte dito kahit saan mo tignan,” he said. Trillanes said the Ombudsman and […]

Duterte denies knowing Daniel “Snooky” Cruz; says the Snooky he knows are the actress, the “one in comics”

(Eagle News) —President Rodrigo Duterte on Wednesday denied knowing the person Senator Antonio Trillanes claimed to be the chief executive’s source of the senator’s “fake” bank accounts. “Ang kilala kong si Snooky ay yung artista at sa comics,” Duterte said in a media briefing when asked if he knew Daniel “Snooky” Cruz. Trillanes had claimed Cruz had sold the “fake” information to Malacanang, which paid P10 million for it. The senator said the P3 million […]

DOJ’s Aguirre says probe ongoing on offshore bank accounts of opposition personalities

  (Eagle News) — Justice Secretary Vitaliano Aguirre II said that the government is already investigating alleged offshore bank accounts of certain “mostly yellow” or opposition personalities in Switzerland, Malaysia and other countries. “I’m sorry, I could not tell you but many in the opposition… we have dug these bank accounts of opposition personalities,” Aguirre said. “This is an ongoing investigation,” he stressed to reporters. Aguirre did not provide more details, but said that the […]

Deputy Ombudsman Carandang, several others face administrative charges

(Eagle News) — Deputy Ombudsman Melchor Arthur Carandang, Deputy Ombudsman for Mindanao Rodolfo Elman and several others face administrative charges for alleged graft and corruption and betrayal of public trust, among others. The charges were filed separately by lawyers Manuelito Luna and Emilio Mallari, and by former Rep. Jacinto Paras and lawyer Glenn Chong, on Tuesday. According to Luna and Mallari,  Carandang was “guilty of graft and corruption” after he “maliciously claimed” the Anti-Money Laundering Council  […]

President Duterte: Trillanes closed bank accounts containing money “possibly used to destabilize gov’t” before signing waiver

(Eagle News) — President Rodrigo Duterte on Friday said Senator Antonio Trillanes IV closed his bank accounts and transferred the money–which he said was “possibly” used to “destabilize” the government— to other individuals before signing a waiver and going to Singapore to supposedly check those accounts. In an interview over state-run television, Duterte said Trillanes was able to close the accounts online at 10 p.m., on  September 8. Although the President did not say what these […]

President Duterte lashes back at Trillanes; says it is the senator who has bank accounts outside the country

(Eagle News) — President Rodrigo Duterte has accused Senator Antonio Trillanes IV of owning bank accounts outside the country. “I’m coming out with Trillanes’ bank accounts all over,” the President said in his speech during the closing ceremony of the 26th Mindanao Business Conference in Cagayan de Oro. Duterte made the announcement after Trillanes accused his son, Paolo, and son-in-law Mans Carpio of owning more than P100 million each in each of their accounts, of […]

BSP, kinukonsidera ang mabilis na pagbubukas ng bank accounts

(Eagle News) — Kinukonsidera ng Bangko Sentral ng Pilipinas na gawing madali sa publiko ang pagbubukas ng basic bank account. Ayon sa BSP, dapat ay mababa ang requirements, walang bayad, aberya at maintaining balance. Target ng BSP ang beneficiaries ng Conditional Cash Transfer Program na magbukas ng bank accounts dahil sa sa ganitong paraan ay direktang mapupunta ang kanilang pera sa account sa pamamagitan ng national retail payment system. Batay sa 2014 Consumer Finance Survey […]