bank documents - updates

Rappler's latest stories on bank documents


Ombudsman hits back: We won't be intimidated

Sep 29, 2017 - 5:08 PM

'If the President has nothing to hide, he has nothing to fear,' says the Office of the Ombudsman

'WE WILL NOT BE INTIMIDATED.' Overall Deputy Ombudsman Arthur Carandang (left) and Ombudsman Conchita Carpio Morales are on the spotlight as the Office probes the President's wealth.

Why senators got obsessed with bank secrecy

Feb 22, 2012 - 8:55 AM

Senators have different motivations for pursuing the source of the prosecution’s bank documents

Defense: BSP 'leak' has huge impact on evidence

Feb 20, 2012 - 8:58 PM

The defense says the leak of bank documents from a BSP led audit may make evidence pertaining to Corona s accounts inadmissible in court

Fake? The plot thickens

Feb 16, 2012 - 9:04 PM

Now it s the turn of Rep Jorge Banal to be on the hot seat

Prosecution's bank records: Peke, 'di tunay, imbento?

Feb 15, 2012 - 11:44 PM

PSBank officials insist the bank documents from the prosecution are fake but Senate President Juan Ponce Enrile is not convinced

Prosecution doubts PSBank's 'fake' claim

Feb 14, 2012 - 11:50 PM

Prosecution challenges PSBank to show original documents

Prosecutor Reynaldo Umali