Witness Claims Sara Duterte's Financial Records Indicate 'Symptoms of Money Laundering'
In a significant moment during the impeachment trial of Vice President Sara Duterte, a financial analyst testified that her financial dealings display signs of money laundering. The implications of these claims could have far-reaching effects on her political career.
Investigation Uncovers Money Laundering Tactics Amid Sara Duterte's Impeachment Trial
As Vice President Sara Duterte faces impeachment, allegations of money laundering resurface, revealing a range of tactics from gambling to real estate investments. This scrutiny raises concerns about accountability in Philippine governance.
Ombudsman Findings Against Romualdez Persist Despite Bodyguard Recantations
The Ombudsman’s investigation into Martin Romualdez’s alleged money laundering is still valid. This comes after five of his former bodyguards retracted their statements, raising questions about the case's future.
Cambodian PM's Cousin Admits 30% Stake in Scam-Linked Company
Hun To, cousin of Cambodian PM Hun Manet, claims he held a 30% stake in the scandal-ridden Huione Pay, linked to money laundering operations.
Martin Romualdez Linked to Leyte Properties: Investigation Uncovers Golf Course Ties
Former House Speaker Martin Romualdez is under investigation for money laundering linked to real estate transactions in Leyte, including a golf course.