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Tag Archives: plunder

Jan 23, 2026

Trillanes and Silent Majority group complaint before Ombudsman vs Sara Duterte cites Madriaga affidavit

Madriaga, in a notarized affidavit dated Nov. 29, 2025 claimed that Col. Raymund Dante Lachica, security chief at the OVP, made him deliver large sums of money taken from Duterte’s confidential funds at the OVP and the DepEd to several persons “thus confirming how Respondent Duterte and her co-respondents converted the subject confidential funds to their own personal use, contrary to the actual purposes for which the same was earmarked and/or purportedly disbursed.”

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Trillanes and Silent Majority group complaint before Ombudsman vs Sara Duterte cites Madriaga affidavit
Nov 9, 2016

VERA FILES FACT CHECK: Marcos’ sins not yet proven in court?

PRESIDENT Rodrigo Duterte said he won’t take his word back on allowing the late dictator Ferdinand Marcos to be buried at the Libingan ng mga Bayani. Amid protests and calls for him to reconsider, the president said the sins of Marcos have yet to be proven. He made the statement as he left for his

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VERA FILES FACT CHECK: Marcos’ sins not yet proven in court?
Oct 30, 2014

How AMLC found possible laundering of Revilla’s PDAF

By YVONNE T. CHUA INVESTIGATORS of the Anti-Money Laundering Council recently concluded that bank accounts of Sen. Ramon Revilla Jr. and his family, as well as those of Janet Lim-Napoles and her pseudo-NGOs, were possibly involved in a scheme to launder the controversial “pork barrel” funds. The AMLC’s 64-page inquiry report containing the initial findings

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How AMLC found possible laundering of Revilla’s PDAF