MANILA, Philippines – The money trail in the plunder case against retired Major General Carlos Garcia and his family has put a spotlight on the role of bank executives who were behind the unexplained — and controversial — bank transactions worth millions of pesos. Read More →

MANILA, Philippines – The disorganized financial records of the Armed Forces of the Philippines and bank officials who fail to follow acceptable practices are a breeding ground for financial crimes, fraud expert Heidi Mendoza noted on Friday. Read More →

MANILA, Philippines—“Wonder Woman” at the Commission on Audit (COA)? Read More →

MANILA, Philippines—Malacañang on Friday said whistle-blower George Rabusa should explain the United Nations’ statement that a purported $5-million check payable to the Philippine government in connection with its peacekeeping efforts overseas did not exist. Read More →

Former Commission on Audit (COA) auditor Heidi Mendoza was taught a lesson in honesty as early as when she was a kid in elementary school growing up in her hometown of Tayabas, Quezon. Read More →