Sara, Rodrigo Duterte hid P96M through unutilized manager’s checks? Prosecutors allege ‘pattern of concealment’
Politics

Sara, Rodrigo Duterte hid P96M through unutilized manager’s checks? Prosecutors allege ‘pattern of concealment’

Philippine prosecutors are seeking to establish a 'pattern of concealment' by alleging that Vice President Sara Duterte and former president Rodrigo Duterte hid P96 million through unutilized manager's checks, a move linked to the final disallowance of P73 million in the VP's confidential funds.

Read up to 3 eligible full articles per Japan day (JST) for free

Create a free account to open up to 3 eligible full articles per Japan calendar day (JST). Headlines and summaries remain available across ASEAN 7.

  • Sotto Flags 'Tinikling' Scheme Amid VP Duterte Impeachment Trial

    Senator Tito Sotto raised concerns about a potential financial scheme called 'Tinikling,' where unutilized or stale manager's checks are allegedly returned to banks to avoid audits. This surfaced during the impeachment trial of VP Sara Duterte, concerning a P41.7 million manager's check that reportedly remained 'floating' for years.

  • 検察、ロドリゴとサラ・ドゥテルテに関連したP41.7-Mマネージャーの小切手に「フローティング」フラグを立てる

    下院検察委員会は水曜日、ロドリゴ・ドゥテルテ前大統領とサラ・ドゥテルテ副大統領に関連する4,170万ペソ相当の管理人小切手を告発したが、この小切手はおそらく何年も「浮遊」しており、年末残高に反映されていなかったとされる。 弾劾裁判35日目、フィリピン諸島銀行(BPI)中央マニラ支店の部長マーウィン・ガルベス氏は、2010年1月22日に同銀行のジュリア・バルガス支店に「ロドリゴ・ロア・ドゥテルテ、またはロドリゴ・ロア・ドゥテルテとサラ・…