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LIST: Sara Duterte’s bank accounts, AMLC records covered by subpoena request
(1st UPDATE) The prosecution's subpoena request covers nearly two decades of Sara Duterte’s financial history across nine specific bank branches, alongside reports from the Anti-Money Laundering Council
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LIST: Sara Duterte’s bank accounts, AMLC records covered by subpoena request
(1st UPDATE) The prosecution's subpoena request covers nearly two decades of Sara Duterte’s financial history across nine specific bank branches, alongside reports from the…
- ·
LIST: Sara Duterte’s bank accounts, AMLC records covered by subpoena
The subpoena covers nearly two decades of Sara Duterte’s financial history across nine specific bank branches, alongside reports from the Anti-Money Laundering Council
- ·
Sara cites Marcos' approval of her confidential funds, in impeachment trial opening
'Notwithstanding the impending end of the fiscal year, the confidential funds were nonetheless released to the OVP on December 20, 2022, under this documented approval process,'…