“The 60 BDO bank deposit slips, together with the initial accusatory affidavits of complainants and his witnesses show that respondent received payolas or protection money from jueteng ...

"Besides the documentary evidence including bank statements, deposit slips, cheque numbers, we have persons with deep knowledge of the matter who have agreed to testify at the trial. Persons who ...

Kelly is an editor for CNET Money covering banking. She has over 10 years of experience in personal finance and previously wrote for CBS MoneyWatch covering banking, investing, insurance and home ...

The anti-graft court said Lagman received around P8.1 million jueteng payouts from August 2019 to June 2022 based on bank deposit slips, together with the initial accusatory affidavits of the ...

He said besides the documentary evidence involving bank statements, deposit slips, cheque numbers, and so on, “we have persons with deep knowledge of the matter who have agreed to testify at the trial ...