Rappler's latest stories on bank accounts
#ThewRap: Things you need to know, July 13, 2018
Here are the stories you shouldn't miss this Friday
52.8 million Filipinos don't have bank accounts
They say they don’t have enough money for that, according to a Bangko Sentral ng Pilipinas survey
Deputy Ombudsman Carandang remains in office, but faces internal probe
Deputy Ombudsman Melchor Arthur Carandang is subjected to an internal probe over his terminated investigation into the alleged unexplained wealth of President Rodrigo Duterte
Trillanes pushes Senate probe into AMLC's refusal to cooperate with Ombudsman
Senator Antonio Trillanes IV says the probe will 'question the legality' of the Anti-Money Laundering Council's refusal to give the Ombudsman 'vital' data on President Rodrigo Duterte's bank accounts
[OPINION | Newspoint] Duterte vs Morales: Power vs justice
The core issue is hidden, possibly ill-gotten, wealth. It began hounding Duterte during the electoral campaign. During his presidency it has been overshadowed by other, graver, issues he can’t seem to stop provoking.
Trillanes eyes charges vs AMLC chief for 'cover up' of Duterte bank documents
Senator Antonio Trillanes IV also slams President Rodrigo Duterte for ordering the suspension of Overall Deputy Ombudsman Arthur Carandang
Malacanang suspends Carandang, Marcos on alleged 2016 electoral fraud, 60th Grammy winners | Evening wRap
Watch the evening newscast with Acor Arceo
Malacañang suspends Deputy Ombudsman Carandang
(UPDATED) The Office of the Executive Secretary files an administrative case against Overall Deputy Ombudsman Arthur Carandang for supposed premature disclosure of documents about President Rodrigo Duterte's bank accounts
VACC-allied lawyers say Trillanes liable for 'inciting to sedition'
(UPDATED) The lawyers say they will file several complaints against Senator Antonio Trillanes IV who they accused of inciting to sedition, proposing to commit coup d'etat, graft, and violating the Anti-Money Laundering Act
De Lima, group to Duterte: Sign bank waiver if you have nothing to hide
(UPDATED) 'Yung akala mo eh matapang na Pangulo, duwag naman pala,' says Senator Leila de Lima in a message read at the launch of a signature campaign urging President Rodrigo Duterte to allow the scrutiny of his bank accounts
Pulse Asia and SWS survey, Sara Duterte, Pimentel | Evening wRap
Watch the evening newscast with Marguerite de Leon
How Revilla's team is defending him in his plunder trial
His lawyers successfully limit the testimonies of bank officials in the plunder trial, but will the AMLC report be enough to pin down former senator Ramon 'Bong' Revilla Jr?
Despite photos together, Duterte denies knowing Snooky Cruz
'Ang kilala kong Snooky, 'yung artista at saka 'yung sa comics, sa totoo lang,' says President Rodrigo Duterte
Trillanes, Barangay and SK elections, Trump | Midday wRap
Watch the midday newscast with Mara Cepeda
Opposition urges House to support Ombudsman amid Duterte probe
Lawmakers from the House's independent minority bloc slam President Rodrigo Duterte for 'aiming to discredit' the Office of the Ombudsman
Office of the Ombudsman, Trillanes, Dela Rosa | Evening wRap
Watch the evening newscast with Marguerite de Leon
Trillanes claims Duterte bought P80-M insurance for 4 kids in cash in 2014
'Ano ba pinagkakakitaan mo, Mr Duterte? Mayor ka lang naman ng Davao City ng panahon na 'yan. Wala ka naman negosyo,' says Senator Antonio Trillanes IV
Trillanes identifies Duterte's 'source' of fake bank accounts
Senator Antonio Trillanes IV names Daniel 'Snooky' Cruz as President Rodrigo Duterte's alleged source of 'fake information'
Malacañang sees demolition job in Ombudsman probe
'What all this confirms is that there is indeed a deliberate effort to discredit the President, to mislead the public, and to create popular outrage against the duly elected chief executive,' says Presidential Spokesperson Ernesto Abella
I will not be baited into abandoning my duties – Ombudsman Morales
The investigation into President Rodrigo Duterte's wealth continues
Deputy Ombudsman Carandang: I maintained confidentiality
Carandang issues the statement in the face of threats of cases to be filed against him for breaching confidentiality in investigating the wealth of the President and his family
Ombudsman insists on constitutional duty to probe Duterte
Amid threats from President Rodrigo Duterte, Ombudsman Conchita Carpio Morales maintains that her office will look into his bank accounts
[Newspoint] Duterte vs the people's right to know
At any rate, the unsorted question about who provided the bank records loses much of its relevance in the glare of the damning evidence the records themselves reveal
Trillanes on destabilization 'fund': 'Bagong imbento ni Duterte'
'That's an obvious diversion from his billion-peso bank accounts that were confirmed by the Ombudsman,' says Senator Antonio Trillanes IV
Duterte links Trillanes 'accounts' to 'destabilization'
President Rodrigo Duterte says an anonymous country is providing him information about Senator Antonio Trillanes IV's supposed bank accounts
Sara Duterte welcomes Ombudsman probe into family's wealth
The Ombudsman says it has found basis to start an investigation into the assets of the President's family based on the complaint of Senator Antonio Trillanes IV
AMLC's bank records on Duterte show P1-B flow of money – Ombudsman
(UPDATED) The Ombudsman now has a copy of bank records from the AMLC which, according to the Overall Deputy Ombudsman, 'more or less' look like the documents submitted by Trillanes
Trillanes asks why Duterte keeps changing his story on wealth
'So ngayon binabago nya ang kwento nya na teenager pa lang sya milyononaryo na sya. So ang tanong ay final version na ba yan ng istorya nya?'
Duterte to reveal Trillanes bank account 'partners'
President Rodrigo Duterte also accuses Senator Antonio Trillanes IV of having multiple bank accounts
Duterte, Hontiveros, Mexico quake | Midday wRap
Watch the midday newscast with Mara Cepeda
Palace says Duterte lie on Trillanes bank account an 'isolated case'
Asked about the propriety of the Chief Executive giving out wrong information, President Spokesman Ernesto Abella says it was just President Rodrigo Duterte’s 'unorthodox' way of doing things
Duterte says he 'invented' Trillanes bank account number in interview
(3rd UPDATE) 'Putang ina, akin 'yan, galing sa utak ko 'yan,' says President Rodrigo Duterte about the DBS bank account number he mentioned during a previous interview
Trillanes, Aguirre, PNP | Evening wRap
Watch the evening newscast with Acor Arceo
Prosecutors may end presentation of evidence in Revilla case this September
Bong Revilla and Janet Lim Napoles’ lawyers continue to object to the testimonies of bank officials
Bank filed report on Revilla account after pork scam exposé – witness
An Asia United Bank officer tells the Sandiganbayan s First Division that there was a covered transaction in one of the Revilla accounts
Duterte refuses to sign bank secrecy waiver
President Duterte expounds on his allegations against Senator Antonio Trillanes IV and says his critic has perfected the art of crime
Panelo on Trillanes' challenge to Duterte: Previous 'waiver' still valid
But the Special Power of Attorney signed by President Rodrigo Duterte in May 2016 does not explicitly allow banks to reveal the transaction history of his accounts
Trillanes, PNP, Andanar and Uson | Evening wRap
Watch the evening newscast with Marguerite de Leon
Paolo Duterte, Mans Carpio have millions in accounts – Trillanes
UPDATED Senator Antonio Trillanes IV says he plans to file a case against the presidential son over his alleged ill gotten wealth
Wells Fargo says 1.4 million new phony accounts uncovered
The new total brings to 3 5 million the number of potentially phony accounts opened without customers consent or knowledge which caused damaged credit scores and millions in unjustified fees the bank says in a statement
P46 million mistakenly withdrawn from BPI during system glitch
BPI president and CEO Cezar Consing says most if not all of the amount has been returned with a majority of affected accounts involving those owned by small businesses
BPI system glitch causes mispostings on client accounts
UPDATED An internal data processing error causes account balances to seemingly inflate lose money or become negative
LOOK: Trillanes asks AMLC to release Duterte bank transactions
The opposition senator says he s called the President s political bluff and writes to the Anti Money Laundering Council for Duterte s bank records starting 2006
Duterte orders AMLC to show his net worth
The President says he has asked AMLC to provide information about his net worth to refute the allegations of Senator Antonio Trillanes IV about his supposedly hidden wealth
Trillanes to Duterte: Stick to the issue
Senator Antonio Trillanes IV also urges the Ombudsman to speed up its investigation of the plunder complaint he filed against President Rodrigo Duterte in May 2016
Duterte: I'll resign if Trillanes can prove claims
UPDATED Duterte says if Trillanes can prove his accusations in court he will resign as President immediately
Honeylet Avanceña had P187.6M in banks – Trillanes document
Administration critic Senator Antonio Trillanes IV releases the supposed bank transactions of President Rodrigo Duterte s common law wife
Sara Duterte to Trillanes: 'Where's my P121M?'
UPDATED If Trillanes can show where my alleged P121 million is right now and how it became illegal kunin natin at ibigay ko sa inyo lahat says the Davao City mayor
Campaign donor gave P118M to Honeylet, 3 Duterte kids – Trillanes
Businessman Samuel Uy allegedly deposited millions to the accounts of Honeylet Avanceña Davao City Mayor Sara Duterte Carpio Vice Mayor Paolo Duterte and Sebastian Duterte from 2011 to 2013 says Senator Antonio Trilllanes IV
Trillanes on Duterte bank accounts: 'Prove me wrong'
3rd UPDATE It s time to unmask this guy says Senator Antonio Trillanes IV of President Rodrigo Duterte as he revives accusations the President had P2 4 billion in his bank accounts
