bank records - updates

Rappler's latest stories on bank records


Duterte on bank records, Lorenzana on Mercado, Trump admits Russian meddling in U.S. polls | Evening wRap

Mar 07, 2018 - 9:39 PM

Watch the evening newscast with Marguerite de Leon

Morales vows action on cases by 2018 'unless impeached or convicted'

Nov 22, 2017 - 2:10 PM

Ombudsman Conchita Carpio Morales refuses to comment on accusations that their investigation into President Rodrigo Duterte's bank records is illegal

TONED DOWN. A more reserved and toned down Ombudsman Conchita Carpio Morales grants a chance interview to media on November 22, 2017 amid threats of impeachment. Photo by Lian Buan/Rappler

How to catch a thief, the Ombudsman way

Sep 07, 2014 - 3:46 PM

The Office of the Ombudsman wants public and stakeholder support for the proposed laws anticipating a fair amount of opposition to some proposals granting it additional powers

Sandiganbayan justice not keen on opening Luy's bank records

Aug 08, 2014 - 5:43 PM

Aside from citing bank secrecy laws Justice Samuel Martires asks Napoles lawyer How can we look into the bank accounts of Luy Sula and Suñas if those 3 are now witnesses and not accused?

PSBank source of leak on accounts - Corona

Mar 07, 2012 - 9:25 AM

Chief Justice Renato Corona grants 3 interviews Wednesday breaks silence on bank accounts

MEDIA BLITZ. Chief Justice Renato Corona breaks his silence through a series of TV interviews Wednesday. TV screen grab of GMA-7's Unang Hirit

Prosecution: Senate ruling nails case

Mar 06, 2012 - 6:39 PM

After the Senate ruling accepting Corona s bank records the prosecution is looking forward to getting 16 votes for conviction

Defense unhappy with bank records, new sked

Mar 06, 2012 - 4:41 PM

The defense will insist that Corona s bank records are inadmissible as evidence; calls proposed new schedule unfair

Senate admits Corona bank accounts

Mar 06, 2012 - 2:46 PM

Impeachment court denies defense plea to disregard as evidence Corona s accounts in PSBank

Senate to open Corona bank records on Day 14

Feb 08, 2012 - 5:58 AM

Before opening Corona s bank records senators will first hear out Sen Miriam Defensor Santiago and decide whether or not to subpoena SC justices

MIRIAM'S MOTION. Senators discuss Sen. Santiago's motion for reconsideration.

Miriam questions order to release Corona bank records

Feb 07, 2012 - 2:14 PM

Sen Miriam Defensor Santiago is filing a motion for reconsideration on the Senate decision to summon bank records of Chief Justice Renato Corona

'One-of-a-kind': Senate summons Corona bank records

Feb 07, 2012 - 3:12 AM

In an extraordinary ruling the Senate decides in favor of liberality to open the bank records of Chief Justice Renato Corona

ONE OF A KIND. Sen. Tito Sotto reads the Senate's decision to allow the issuance of a subpoena for Corona's bank records.

Monday caucus: secrecy or transparency?

Feb 05, 2012 - 7:52 PM

This age old question will be the crux of a Senate caucus on petitions to summon bank and Supreme Court records

CLOSE OR OPEN BOOKS? The Senate will decide on requests to subpoena bank and Supreme Court records.