LIST: Evidence submitted by prosecution to impeach court vs Sara Duterte

PROSEC. Members of the prosecution listen to a ruling during Day 22 of the impeachment trial of Vice President Sara Duterte on September 7, 2026.

Senate Social Media Unit

Rappler obtained a copy of the prosecution's formal offer of evidence. Here are key documents that are part of the submission.

AT A GLANCE

• The prosecution in the impeachment trial of Vice President Sara Duterte has submitted a formal offer of evidence, including her Statements of Assets, Liabilities, and Net Worth (SALNs) from 2007 to 2025, which allegedly show undeclared assets and violations of constitutional provisions.
• Key documents include corporate records linking Duterte and her husband to various companies, procurement records indicating financial interests in government contracts, and bank records revealing significant undisclosed assets.
• Additional evidence includes firearms records, land titles, anti-money laundering reports, and tax records, all suggesting a substantial unexplained wealth of at least P817.8 million from 2022 to 2025.

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After the prosecution wrapped up the presentation of its case in the impeachment trial of Vice President Sara Duterte, it submitted its formal offer of evidence to the court.

It’s a mandatory submission that allows the prosecution to state the specific purpose of each piece of evidence, although the defense may still contest it.

Rappler obtained a copy of the formal offer of evidence. Below are key documents that are part of the submission.

1. Her Statements of Assets, Liabilities, and Net Worth (SALNs) from 2007 to 2025, from the Office of the Ombudsman

• Her SALNs show her or her husband’s continued stake with Gencorp, Metro City Chow Foods Corporation, and Cale88 Foods Corporation, while she is already a sitting vice president, apparently in violation of Article VII, Section 13 of the Constitution.
• Her SALNs supposedly prove she did not declare her 51 firearms, her properties in Matina and Kembali, her cash on hand and in bank from 2019 to 2025, and various insurance policies and investments.
• Prosecutors say her ending bank balances from 2022 to 2025 do not match her declared total personal assets for those years.

2. Corporate records of companies tied to her and her husband Mans Carpio

• The prosecutors submitted SEC records of the following entities to prove that she and/or her husband are either an incorporator, shareholder, or member of the board of directors.
  • City Hall King Chow Foods Corporation
  • Metro City Chow Foods Corporation
  • Gencorp Industries
  • Cale88 Foods Corporation
  • Mati City Ice Plant and Cold Storage
  • Geometry Security and Investigation Agency
  • Great Jolly Times Food Corp
  • Timesquare Bee Foods Corp
  • Davao New Royal Taipan Foods Corporation
  • Davao Emerging Taipans Corporation
  • 3Kids Trucking Services
  • CYK&T Davao Corporation
  • SGT Fortune Horse Corporation
  • Davao Bounty Times Foods Corporation
  • Madayaw Fisheries
  • Amianan Shores
  • Cabletow 88 Shipping and Marine Services
  • Carpio Lawyers
  • Pikimong Pikimong Philippines Corporation
  • JTC Group of Companies Philippines
• The general information sheets and/or audited financial statements of many of these companies supposedly prove Duterte and/or her husband did not receive dividend income from the firms.
• The SEC records of some of these companies also show that Duterte and/or her husband subscribed a paid-up capital to the firms, yet the shareholdings were not declared in the SALN.

3. Philippine Statistics Authority records

• Their marriage certificate establishes that there is no prenuptial agreement between them.

4. Philippine Government Electronic Procurement System (PhilgGEPS) records of contracts won by their supposed companies

• The procurement records between Gencorp and either Davao City LGU, PhilHealth Region 10, and the Overseas Workers Welfre Administration Region 11 supposedly prove she violated the constitutional prohibition on government officials being financially interested in government contracts.
  • Most notably, Gencorp bagged 19 contracts worth at least P34 million with the Davao City LGU led by her brother Mayor Sebastian Duterte from 2022 to 2026.

5. Records of her firearms with the Philippine National Police

• The certifications issued by the PNP Firearms and Explosives Office (FEO) to Duterte and her husband document their combined total of 51 guns worth P7.2 million, assets not declared in her SALN.

6. Land Registration Authority (LRA) records of relevant properties

• The transfer certificates of title, among other LRA documents, detail Duterte and her husband’s properties in Kembali and Matina, which are absent from her SALNs.

7. Anti-Money Laundering Council (AMLC) reports

• AMLC records detail covered transaction reports (CTRs) and suspicious transaction reports (STRs) involving Duterte and her husband worth P4.4 billion from 2007 to 2025.
  • The amount includes P424 million during her stint as vice president.
• .The AMLC reports cover large US dollar cash withdrawals, time deposit renewals, single-day multi-million peso transfers, and significant over-the-counter cash withdrawals/check encashments.
• One of their companies, Cale88, supposedly received P368.8 million in foreign remittances, including P319.3 million from senders in China.

8. Bank records

• Prosecutors submitted records from the following banks:
  • BDO Unibank (seven accounts)
  • BPI (six accounts)
  • Landbank (one account)
  • Metrobank (three accounts)
  • Philippine Savings Bank (two accounts)
  • Security Bank (one account)
  • PNB (four accounts)
  • Unionbank (one account)
  • Asia United Bank (two accounts)
• Prosecutors say the 27 bank accounts show total year-end balances of P207.6 million from 2022 to 2025, which were not declared in her SALNs for those years.

9. Insurance and investment company records

• Duterte and her husband have active insurance policies across seven companies from 2022 to 2025, none of which were declared in her SALN.
• These companies are:
  • BDO Life (two insurance investments)
  • BDO Securities (seven securities/ other investments)
  • BPI AIA (one insurance investment)
  • FWD Life (one insurance investment)
  • Manulife (six insurance investments)
  • Allianz (two insurance investments)
  • Prulife (five insurance investments)

10. Tax records with the Bureau and Internal Revenue (BIR)

• The BIR records of the couple show their combined income of P85.3 million from 2027 to 2025, which prosecutors assert is vastly disproportionate to their declared net worth and calculated unexplained wealth.
• Some of the documents also show that Duterte earned income from practicing law and received funds from Davao City Hall while she is vice president.

11. Forensic examination report

• The forensic report of veteran Certified Public Accountant or CPA lawyer Alexander Cabrera found that Duterte and her husband have an unexplained wealth of at least P817.8 million from 2022 to 2025.