Michael Apacible Bulletin

  Billions in Transactions vs. Millions in SALNs: AMLC Report Puts VP Sara's Finances Under Scrutiny MANILA, Philippines – A recent House Committee on Justice hearing, centered on impeachment proceedings against Vice President Sara Duterte, brought to light a series of striking financial disclosures from the Anti-Money Laundering Council (AMLC). The detailed report, presented by AMLC Executive Director Buenaventura, revealed billions of pesos in transactions linked to the Vice President and her husband, Attorney Mans Carpio, spanning nearly two decades. These figures, however, appear to stand in stark contrast to their declared net worths in Statements of Assets, Liabilities, and Net Worth (SALNs). The hearing, presided over by the Committee Chair Jinky Luistro, saw Honorable Terry Ridon lead the questioning, meticulously dissecting the AMLC's submissions. The AMLC had been subpoenaed to provide all reports of covered and suspicious transactions related to the Vice President a...

Former Senator Antonio Trillanes IV alleges that the Duterte family accumulated ₱2.4 billion in undeclared wealth through secret bank accounts from 2003 to 2016. He claims these funds were hidden from their SALNs and that an official Ombudsman probe into the matter was blocked when President Duterte dismissed the lead investigator. Additionally, Trillanes presented a matrix showing over ₱181.6 million in payments to the family from businessman Sami Uy. Citing testimony from former DDS leader Arturo Lascañas, Trillanes linked these payments to the protection of illegal drug laboratories in Davao City, further alleging that the Davao Death Squad killed workers to keep these operations secret.

  Unpacking the Legal Debate: Bank Secrecy, Anti-Money Laundering, and the Impeachment of Public Officials Recent legislative discussions in the House of Representatives have thrust fundamental aspects of the nation's financial and anti-corruption laws into the public discourse. At the heart of a heated debate concerning the potential impeachment of Vice President Sara Duterte, lawmakers are meticulously examining the interplay between the Republic Act No. 1405, widely known as the Bank Secrecy Law, and the Republic Act No. 9160, or the Anti-Money Laundering Act (AMLA). This discussion highlights critical exceptions to financial confidentiality, particularly when public accountability and the integrity of public service are at stake. The Foundation: The Bank Secrecy Law (R.A. No. 1405) and its Crucial Exceptions Enacted in 1955, Republic Act No. 1405, or the Bank Secrecy Law, serves to protect the confidentiality of all bank deposits in the Philippines. Its primary objective is ...

  The #SupremeCourtPH (SC) has affirmed its previous ruling that cyber libel prescribes one year from the time it is discovered, holding that “cyber libel” is not a new crime but a form of “libel” under Art. 355 of the 𝘙𝘦𝘷𝘪𝘴𝘦𝘥 𝘗𝘦𝘯𝘢𝘭 𝘊𝘰𝘥𝘦 that is committed through a computer system or other similar means. In a Resolution written by Associate Justice Henri Jean Paul B. Inting, the SC 𝘌𝘯 𝘉𝘢𝘯𝘤 denied the separate motions for reconsideration filed by Berteni Cataluña Causing and the Office of the Solicitor General (OSG). In December 2020, Cotabato Second District Representative Ferdinand L. Hernandez filed a cyber libel complaint with the prosecutor against Causing related to Facebook posts accusing Hernandez of pocketing over PHP 200 million in relief goods for Marawi victims. Hernandez stated he discovered the posts on February 4 and April 29, 2019. Informations were filed before the Regional Trial Court (RTC) against Causing in May 2021. He filed a motion to qua...

  The Three Fronts: Navigating Disallowed Confidential Funds in Philippine Governance Recent discussions surrounding Vice President Sara Duterte and the disallowance of confidential funds by the Commission on Audit (COA) have cast a spotlight on the intricate, multi-layered accountability mechanisms embedded within the Philippine government. As highlighted by Rep. Terry Ridon, such situations do not funnel into a single legal pathway but rather trigger concurrent processes across distinct governmental bodies, each with its own focus and potential consequences. Rep. Ridon emphasizes the independence of these proceedings, stating, "Basically, we are talking about the same set of facts... and the same set of defenses... Which is why my explanation is that we cannot pit the proceedings in the Commission on Audit, in the Ombudsman, and in the impeachment against each other." These three principal fronts are: The Commission on Audit (COA): Financial Accountability The COA acts as t...

  Defining the Boundaries of Protection: Supreme Court Clarifies Lascivious Conduct Under RA 7610 vs. the Revised Penal Code MANILA | In a move to streamline the application of laws protecting minors, the Supreme Court has issued a definitive ruling clarifying the distinction between "Lascivious Conduct" under Republic Act No. 7610 (The Special Protection of Children Against Abuse, Exploitation, and Discrimination Act) and "Acts of Lasciviousness" under the Revised Penal Code (RPC). In an En Banc decision penned by Associate Justice Henri Jean Paul Inting, the Court navigated the complex legal overlap in consolidated cases involving minors. The ruling upheld the conviction of one accused for Lascivious Conduct under Section 5, paragraph B of RA 7610, while modifying another's conviction to Acts of Lasciviousness under Article 366 of the RPC. The Supreme Court's clarification establishes a clear metric for prosecutors and judges. To fall under Section 5, par...

  MANILA | The Supreme Court of the Philippines has officially opened the floor to debate one of the most pressing fiscal controversies of recent years: the legality of specific provisions concerning unprogrammed funds and special accounts within the General Appropriations Acts (GAA) of 2024, 2025, and 2026.  On Tuesday, the High Court commenced oral arguments on consolidated petitions challenging these fiscal allocations. The legal challenge was mounted by a formidable coalition of current and former lawmakers, alongside civic groups. Petitioners include the late Representative Edcel Lagman, former legislators Aquilino Pimentel III, Pantaleon Alvarez, Edgar Erice, and Leila De Lima, as well as the Filipinos for Peace, Justice, and Progress Movement Inc. The opening day saw a rigorous exchange of legal theories. Solicitor General Darlene Marie Berberabe presented the opening statement on behalf of the public respondents. Meanwhile, a team of legal counsels, including Attorneys...