Sara, Duterte's P96 Million Manager’s Checks Not Declared in SALN

Forensic analyst flags P96-M ‘check kiting’ in Duterte-linked account

MANILA, Philippines — Forensic analyst Alexander Cabrera flagged P96 million in transactions involving a joint account of Vice President Sara Duterte and her father, former president Rodrigo Duterte, describing the movement of funds through manager’s checks as a variation of “check kiting". On the 37th day of Impeachment trial, Cabrera said P41 million and P55 million were moved through transactions in which manager’s checks were made payable to…

Sara, Duterte's P96 million manager’s checks not declared in SALN

More than P96 million of Vice President Sara Duterte’s joint bank deposits with her father was concealed in manager’s checks and was not declared in her statements of assets, liabilities and net worth, testimonies on Day 35 yesterday of her impeachment trial revealed.

Sara, Rodrigo Duterte hid P96M through unutilized manager's checks — prosecution

Senator-judge Vicente “Tito” Sotto III claims the practice is called 'tinikling' in banking circles

Prosecution flags 'floating' P41.7-M manager's check linked to Rodrigo, Sara Duterte

The House prosecution panel on Wednesday flagged a P41.7-million worth of manager"s check linked to former president Rodrigo Duterte and Vice President Sara Duterte that was supposedly “floating” for years and was not being reflected in year-end balances.