KC retweeted
Gusto ko yung banana chips manufacturing company, tapos 2 employees lang. Isang taga balat ng saging, isang taga-prito 🤡🤣 Mag mo-money laundering na lang hindi pa ginalingan 😭
#VPOnTrial
KC retweeted
🚨 JUST IN: The Prosecution’s forensic witness CONFIRMS that Rodrigo and Sara’s scheme of floating manager’s cheques is CHECK KITING or TINIKLING, which is a type of financial fraud.
Tapos nag move on sila to insurance after check kiting to hide their money!
😭
KC retweeted
And this is how you know may memo na binaba. 😅
KC retweeted
Senator-judge Francis Pangilinan points out that there is a discrepancy with the declared year-end bank balances of GenCorp Industries Inc. and the cash declared in the Audited Financial Statement (AFS).
In 2024, for example, bank records show that there is a total year-end bank balance of more than P19 million. Marquez says the amount in the 2024 AFS is more than P683,000. #VPOnTrial @ABSCBNNews
(screenshot: Senate livestream)
KC retweeted
Sen. Kiko points out huge discrepancy between GenCorp’s bank deposits versus financial statement in BIR @gmanews @24orasgma
KC retweeted
Taiwan has accused China of using historical revisionism, disinformation, election interference and other “gray-zone tactics” to influence democratic societies, including the Philippines.
Speaking at Taiwan’s National Day celebration in Manila, TECO’s Ambassador Wallace Minn-Gan Chow cited China’s increasingly aggressive actions in the Taiwan Strait, South China Sea, and West Philippine Sea.
Beijing has denied interfering in Philippine affairs, while Manila has rejected claims that Batanes is part of China. | via @jpsoriano
Visit gmanetwork.com/news for more updates.
KC retweeted
Hala! Ang galing ng research team ni Sen @risahontiveros!
Isa sa nagpadala ng pera sa Cale 88 ay Arkmen Ltd, Ukrainian-based company. May criminal proceeding ang Arkmen na naisampa noong May 19, 2025 for fraud and money laundering worth 1.225M euros. Ni-raid ang kumpanya noong March 2026 at frineeze ito noong April 2026.
Ang huling inflow mula Arkmen papuntang Cale 88 ay May 30, 2025, 11 days matapos ang pagsampa ng criminal proceeding.
#VPonTrial
#VPonTrial
KC retweeted
🚨 JUST IN: Sen. Risa reveals that one of the companies or clients – Arkmen – that remitted money to Cale88 is involved in money laundering in Kyiv, Ukraine.
The District Court of Kyiv ordered a search and freeze against Arkmen last March 2026.
Sara Labandera?!
😂
KC retweeted
SenRi's interjections for Atty. Anne Garcia-Marquez from BIR.
Her questions are focused on the transactions of Cale88.
- How much is the total sales of Cale88 from 2021-2025?
- Will the BIR investigate the inflow transactions, CTRs or STRs of Cale88?
- If these are legitimate transactions, should it be reported as sales and have paid the necessary tax?
SenRi also disclosed that her office looked into the foreign-based companies that remitted money to Cale88, specifically those who came from Ukraine.
#VPonTrial #RisaHontiveros
KC retweeted
Atty. Ferrer: Until….
(unprepared)
Atty. Matib: Letter P.
kaloka #VPonTrial
KC retweeted
Atty. Lorna Kapunan: Hindi namin kailangan ng tutorial. Kailangan namin ay explanation. @dzbb
(Sa cross exam ni Atty. Ferrer kay Atty. Anne Loraine Garcia-Marquez, BIR)
KC retweeted
Sen. Risa Hontiveros raised a serious red flag: a Ukrainian company that allegedly remitted funds to CaLe88 is reportedly linked to money laundering.
Following the money takes courage and these questions deserve answers. Salamat po, Sen Risa
#VPSaraOnTrial
#VPOnTrial