Sen. Sherwin T. Gatchalian
S00001The sergeant at arms is directed to make a proclamation.
Report correctionTimed transcript
Read the working transcript while watching the official Senate video. Search by speaker or spoken text without losing the surrounding conversation.
Timed working transcript
Click a timestamp to cue the embedded source. Speaker names reflect the current reviewed attribution.
Find in this record
All 2576 turns remain in view
The sergeant at arms is directed to make a proclamation.
Report correctionAll persons are commanded to keep silent under pain of penalty while the impeachment court is in session for the trial of Vice President Sara Zimmerman Duterte.
Report correctionThe impeachment trial of Vice President Sara Zimmerman Duterte is hereby called to order. We shall be led in prayer by Senator Judge Erwin Tulfo.
Report correctionpray today is from 1 Corinthians chapter 13 verses 1 to 7. If I could speak all the languages of the earth and of the angels but did not love others, I would only be a noisy gong or a clanging cymbal. If I had the gift of prophecy and if I understood all God's secret plans and possessed all knowledge, and if I had such faith that I could move mountains but did not love others, I would be nothing. If I gave everything I have to the poor and even sacrificed my body, I could boast about it. But if I don't love others, I would have gained nothing. Love is patient and kind. Love is not jealous or boastful or proud or rude. It does not demand its own way. It is not irritable. And it keeps on no record of being wrong. It does not rejoice about injustice, but rejoices whenever the truth wins out. Love never gives up, never loses faith. It's always hopeful and endures through every circumstance. This we ask of you, Almighty God. Amen.
Report correctionSen. Judge De La Rosa Sen. Judge Ejercito Sen. Judge Estrada Sen. Judge Goh Sen. Judge Ontiveros Sen. Judge Lacson Sen. Judge Lapid Sen. Judge Legarda Sen. Judge Marcoleta Sen. Judge Marcos Sen. Judge Padilla Sen. Judge Pangilina Sen. Judge Soto III Sen. Judge Tulfo Erwin Sen. Judge Tulfo Rafi Sen. Judge Villanueva Sen. Judge Villar Camil Senator Judge Villar, Mark, Senator Judge Zubiri, the Presiding Officer, Senator Judge Escudero, the Senate President, Senator Judge Gatchalian.
Report correctionWith 16 Senator Judges present, the Chair declares the presence of a Court.
Report correctionaccordance with the Rules of Procedure on Impeachment Trials, the Chair now recognizes the duly elected Presiding Officer to preside over the proceedings of the Impeachment Court.
Report correctionThank you, Mr. Senate President. The Clerk of Court will please call the case before the Impeachment Court.
Report correctionCase number 004-2026 is the matter of impeachment trial of Vice President Sara Zimmerman Duterte.
Report correctionFor the information of the senator, judges, and the parties, we shall approve the journal of yesterday's proceedings at a later time, given that it is not yet ready due to the long trial yesterday. But hopefully within the day before we adjourn, we shall be able to approve the journal for yesterday's proceedings. Appearances of the parties.
Report correctionGood morning, Your Honor. Same appearances for the prosecution.
Report correctionGood morning, Your Honor. Same appearance for the respondent.
Report correctionpresume, Honorable Ridon, Attorney May will again be handling the cross-examination?
Report correctionAttorney Ronel, I see you in the first gallery. The clerk is directed through the OSAA to kindly situate Attorney Ronel of the MLC to the witness stand.
Report correctionYes, Honorable Redon. What is your pleasure, sir?
Report correctionBut before proceeding to the continuation of cross, we have several administrative matters relating to the bank representatives.
Report correctionWe would want to know from the court if the subpoenaed banks and their representatives are in fact in attendance today.
Report correctionwas informed, I am being informed rather by the clerk now, that all
Report correctionSabinad officials from banks and insurance companies are here. All 16 of them.
Report correctionokay. All 15 banking and insurance companies are here with us. The 16th would be the BAR commissioner. Rather, the BAR official included in the list.
Report correctionThank you for the information, Your Honor. If they are in attendance, it is the prosecution's request for a conference of the parties to be undertaken with them so that we can be able to obtain preliminary information relating to their identities, their type of work, and among related matters, Your Honor.
Report correctionWhat does the respondent say? Attorney Sheila or Attorney Mark? Attorney Sheila, yes.
Report correctionCan that be done while we're proceeding with the cross and redirect and recross, if any, of Attorney Ranel?
Report correctionYes, Your Honor. Your Honor, just one request in relation to the request for a conference with the prosecution together with the witnesses. We will just ask that this be done under... or with the supervision of the court, Your Honor.
Report correctionYes, the Clerk of Court is directed to send the representative of the court to oversee the party's conference with the witnesses from the banks and insurance companies. You can proceed to do that while we are doing the cross-redirect and recross, if any, of the witness.
Report correctionWe are done, Your Honor. I will yield to Atty. Divina Grash.
Report correctionAtty. Ronel, naunawaan niyo po ba na kayo'y magpapatuloy sa inyong pagbigay ng inyong testimonya sa hukumang ito base sa inyong pinanumpaan kahapon po sa harap ng hukumang ito at sa pamamagitan ng Clerk of Court?
Report correctionYes, Your Honor, but just a short manifestation in order.
Report correctionYour Honor, I'll just read my manifestation so I don't deviate, but I hope it doesn't take away from the sincerity. In all humility, Your Honor, our intention in cross-examination is to test the credibility of the witness, among others. And part of testing that credibility is to confront him not just with documents but with salient provisions of the law so that we can demonstrate whether or not his interpretation and application of the law is correct. So when we read portions of the law during our cross-examination, it is never our intention to cause intimidation. Especially to the members of this honorable impeachment court, lalong-lalo na po kay Sen. Judge Lapid, who, if I may say, has been very gracious to us. Maraming salamat po sa mahablang ka, sir. But if in any way a different message was indirectly conveyed, I personally apologize and commit to be more circumspect moving forward. Thank you, Your Honor.
Report correctionmanifestation of Atty. Mark is well taken and duly noted. Thank you, Atty. Mark.
Report correctionAlright, just to provide the starting point, the MLC cannot conclude through a mere reading of the covered transaction reports or CTRs and suspicious transaction reports or STRs that funds were sourced from any unlawful activity, correct?
Report correctionConclude? Yes, Your Honor. Only based on what's provided in the records, Your Honor.
Report correctionNow, you submitted a report of CTRs and STRs for corporations, correct?
Report correctionThat is correct, Your Honor.
Report correctionTo name a few, GenCorp Industries Inc., Metro City Chow Foods Corporation, and Cale88 Foods Corporation, correct?
Report correctionYour Honor, may I be allowed to check
Report correctionMay continuing authority is granted to Attorney Ronel to refer to his documents during his testimony. Likewise, continuing authority to assisting counsels from both sides, both parties is given to approach the witness at any point in time.
Report correctionYour Honor, can you repeat po yung corporations mentioned? I just
Report correctionmentioned the several GenCorp industries. Kasama po dyan. Metro City Chow.
Report correctionIn fact, lahat naman po yung corporation. Wala naman po ibang entities na partnerships. Tama po?
Report correctionHindi ko po ma-determine, Your Honor, if they are partnerships or corporations. I can't recall if it's indicated in the records, Your Honor.
Report correctionAlright. Okay. Now, the AMLC merely received the CTRs and STRs from the banks and other covered corporations, correct?
Report correctionTama po, covered persons po.
Report correctionAnd then after you received them, you summarized them in your reports, tama?
Report correctionIn the, in what we submit, we didn't summarize po at least for the juridical persons except yun pong in relation to the request of the prosecution. Prosecution po, Your Honor.
Report correctionAlright, but let me be more specific. What were submitted to the House Committee on Justice on April 22, 2026 were only summary reports of the CTRs and STRs, correct?
Report correctionto the House Committee on Justice those with pertaining to juridical persons, Your Honor, because they were not included in their subpoena by
Report correctionTo be clarified, sinabit niyo ba sa House of Representatives yung mga mismong CTRs and STRs?
Report correctionAlright. Now, in other words, in preparing your reports, let me ask you this question. Do you rely on the actual CTRs? and STRs, meaning the data contained therein. May
Report correctionI ask po what reports are you
Report correctionThe reports that you submitted before this court, for example, the financial intelligence report and the several other marked documents, the confidential information sharing report and all those.
Report correctionIt is as what was stated, Poa, Your Honor, in those documents. If they made reference to the...
Report correctionSige. In terms of the tabular summaries, you only base the information that you indicated there on the CTRs and STRs, correct?
Report correctionYes, Your Honor. That's correct.
Report correctionNow, there was no further verification on the part of the AMLC Whether there were clerical errors in these CTRs or STRs, correct?
Report correctionYour Honor. It is what appears in the request, Your Honor.
Report correctionno further verification also whether there were inaccuracies or incomplete information in these CTRs or STRs, correct?
Report correctionAs of the time of the subpoena and
Report correctionthe documents we submitted, yes, Your Honor. We submitted what appeared in the... In our records, Your Honor.
Report correctionIn fact, in one of your reports submitted to the House Committee on Justice, and you testified on this yesterday, you stated that there was a BPI system bug that caused a discrepancy of over 2 billion pesos in the records of attorney months.
Report correctionIs leading, Your Honor. The witness never mentioned BPI as the one who requested the correction of the report.
Report correctionI'll allow it if the witness knows because it also came from the direct that BPI made a correction.
Report correctionYour Honor, I never mentioned yesterday any covert person. In fact, if I recall, I mentioned a covert person made a request for correction. If possible, may I be confronted with the document being referred to so I can... Make the necessary answer your honor.
Report correctionNo, I'm not talking, I've moved on from the corporations. I'm talking now about the CTRs and STRs of attorney months. Do you
Report correctionI did mention your honor. I mentioned there was a cover person who made the request your honor.
Report correctionBut I didn't mention any entity your honor.
Report correctionAny entity, okay. Para lang maliwanag, may nireport po ang bangko na 2 billion mahigit for attorney months. Pero ang tamang amount po ay 2 million lamang. Tama?
Report correctionWala po akong na-mention na ganun, Your Honor. I can't recall anything on that, Your Honor.
Report correctiontestify on that now? Whether you can confirm based on the reports that you made kung meron ganung incident?
Report correctionCan I show po the records po, Your Honor? So I can answer based on the records, Your Honor.
Report correctionMay the witness be confronted with the relevant documents, Your Honor, being referred to by the Defense Council.
Report correctionI'll move on for now as I give time to my assisting counsels. Now, my question is this. You mentioned about that error in the amount of 2 billion pesos. Regardless of whether you said you mentioned or did not mention the name of the entity.
Report correctionKindly wait for him to finish his questioning, his question rather, Atty. May. Now, this
Report correctionamount was nevertheless included in your reports that were submitted before the House Committee on Justice, correct?
Report correctionMisleading, Your Honor, because the witness already testified earlier that he never mentioned the amount.
Report correctionYour Honor. That's precisely the reason why I...
Report correctionI can just ask him now, Your Honor, are you familiar or do you have personal knowledge of the amount based on the reports?
Report correctionAlready asked and answered, Your Honor. That's why the witness requested that he be confronted with the necessary document.
Report correctionI have a figure in my journal but I know it's not accurate because I know it's not what appears on the record. So if there is a document that I can be confronted with, it would be better po your honor so I can accurately answer that.
Report correctioncan in the meantime move on to another topic while you're getting the document.
Report correctionWe're ready with the document your honor. Can I ask my assisting counsel to confront him with the document?
Report correctionThis is actually on page 11. Paragraph 25 of the Confidential Information Sharing Report that the same witness submitted to this honorable court.
Report correctionto read the salient portions where an amount was indicated there pertaining to how much?
Report correctionOkay. Further clarification with BPI, disclosed that the 13 open parenthesis 1, 3, closed parenthesis MCs aggregating PHP 2.339 billion and payable to attorney Carpio were procured by Nutri Asia, 8 billion.
Report correctionCan you move on to paragraph 27? Wherein it says... It's the BPI system bug. Can you read the entire paragraph for the record?
Report correctionHowever, in a letter dated 6 April 2026 signed by the Senior Vice President and Head of BPI's Transaction Banking Division, Institutional Banking Segment, the bank requested for the deletion of 13, open parenthesis, 1, 3, close parenthesis, cover transaction report, open parenthesis. records pertaining to attorney Carpio. According to BPI, a system bug from a source application system resulted in inaccurate amounts on the said records. That based on their verification, the actual amounts of MCs procured for attorney Carpio from the reports affected by the system bug are below PHP 500,000. Open parenthesis ranging from PHP 100,000 to PHP 455,357.14 Close
Report correctionI cannot see. It wasn't specified there. At any rate, the incorrect or the rectified
Report correctionAng what I read earlier po sa paragraph 25, further clarification with BPI disclosed that the 1313 MCs aggregating PHP 2.33 billion and payable to,
Report correctionSo that's the aggregate amount. At any rate, it's indicated there na it had to be rectified. Yan 2.339 billion, correct?
Report correctionObjection, Your Honor. I request that the statement made that the aggregate amount is 2. point three because that the witness never made that conclusion requested to be corrected he just read what was in the document but he never made that conclusion it was uh the defense council who made who supplied that conclusion for the witness that's
Report correctionwhy we're clarifying your honor because he's the author of this uh or at least one of the
Report correctionhonor. Let me clarify. This document existed when I joined. So, when it
Report correctionsubpoena, I just requested the...
Report correctionAh, that's not the table you're referring to. That's the report.
Report correctionHow about paragraph 28? Can you read that paragraph for us, please? Just to put clarity.
Report correctionParagraph 28, number 28. With this request and granting that it is already correct this time, it would appear that the total amount of... MCs procured by NAI in favor of a 30-car appeal would only be PHP 2,110,714.29 and not PHP 2,334,617,151.92.
Report correctionit's clear then that it was first reported as 2 billion plus, the transaction, based on paragraph 28 on your reading of that. But the correct amount should have been only 2 million plus, correct?
Report correctionNo, Your Honor. It only stated here that with this request and granting if it is already correct this time, it would appear that the total amount, I'm just reading because I cannot make that conclusion. Your Honor, because I'm just basing it on what is stated in the record. It would appear that the total amount MCs procured by NIA in favor of Attorney Carpio would only be PHP 2,110,714.21 and not PHP 2,334,6171,51.92, Your Honor.
Report correctionOkay, so isn't it your position that you rectified this amount or no? In your reports, just to make the issue simple.
Report correctionin our submissions to this honorable
Report correctionyes uh it was correct uh there were rectifications here on
Report correctionoh you know uh that's just my point that that you had to rectify no no
Report correctionyour honor again that's misleading because as testified on yesterday by this witness there were several reasons for the rectification and not just the request from the supposed So we cannot attribute the correction solely from the correction requested by that covered institution.
Report correctionto sustain, Atty. Mark, because I remember the witness yesterday citing three or four reasons for rectification. Would that be correct, Atty. Ranel?
Report correctionThat is correct, Your Honor.
Report correctionThat is correct, your honor.
Report correctionOkay, let me paraphrase my question, your honor. So the submission of NBI was one of the reasons among others that you rectified that amount from 2 billion to 2 million, correct? 2 billion plus 2 million, correct?
Report correctionBPI, your honor. You said NBI.
Report correctionSo that request from BPI was one of the reasons for the rectification, correct?
Report correctionNow, there was a request. We validated that. Of course, the request is simply a request. It can be denied if there's no basis. It can be granted if there's basis. In the same way that we are doing it whenever there are requests from other covered persons. If they want to have it corrected, we have to validate first. But not all the times that we grant them. So, as of the time that they made the request, that was indicated in what I've read. We have to validate that. So at that time, the record stood as it was because we have not yet validated it. They simply sent a letter. When we submitted to this honorable court for transparency or honor, it is already what is already as corrected based on the request because we have validated that. So we never rectified anything because there was no error in the first place when we submitted before the house. at this point because it's it's the bank the covered sorry it's a covered person which made that request and as of the time we haven't yet validated that your honor for clarification and transparency to this honorable court your honor all
Report correctionright but at any rate you validated it and you made the necessary changes
Report correctionyes your honor that's correct
Report correctionokay so uh my question is this if further verification is necessary is it the banks or the covered institutions or the depositor himself that can provide it?
Report correctionSince the reports are submitted by covered persons, it would be the covered persons who can, who at least in so far as I recall with our guidelines, it's the covered persons because The customer or the account holder are in the first place prohibited from being informed that there is a CTR or STR file. It's actually, as you mentioned, I think one of the provisions cited yesterday, it's confidential. Covered persons cannot inform their clients that CTRs or STRs are reported. So it's actually the covered person who should, in response to your question, Your Honor, who should file that, Your Honor.
Report correctionin terms of the investigation, you do this in coordination with your legal evaluation department, correct?
Report correctionI'm unable to disclose internal operations, your honor.
Report correctionYou're also not able to disclose that it's done in coordination with the compliance and investigation department?
Report correctionI'm unable to make the disclosure.
Report correctionThat's okay. But at any rate, as executive director, you can initiate any investigation, correct?
Report correctionSo, and in line with an investigation, you prepare reports, of course.
Report correctionReport on investigation for money laundering, Your Honor.
Report correctionAnd then, of course, your report is still subject to review by the AMLC, correct? AMLC...
Report correctionAs you testified earlier, this is because you act under the control and supervision of the AMLC, correct?
Report correctionYes, Your Honor. I never mentioned control and supervision. If I recall, that was your words, Your Honor.
Report correctionBut you agreed to it. Are you under control and supervision of the AMLC?
Report correctionI don't recall if that's the exact wording.
Report correctionNo, I can't recall that it's what I stated in the law, Your Honor.
Report correctionSo, I recall your honor based on what you flash your order is we are there to assist the council in the performance of their mandate, your honor.
Report correctionNow, with regard to your investigation report, the council or the AMLC members can use your report as basis or they can altogether disregard it, correct?
Report correctionYesterday, you identified certain transactions relating to Kale88 Foods Corporation. Do you recall that?
Report correctionNow, my question to you is this. Do you confirm that Kale88 Foods Corporation has a separate and distinct personality from VP Sara?
Report correctionconfirm that. I don't. We have no visibility on who owns or the ownership or what are the interests of VP Saray or
Report correctionbased on your knowledge of the law, corporation has a distinct and separate and distinct juridical personality with an individual.
Report correctionObjection, Your Honor. This witness will be incompetent to testify, Your Honor, because as he has already... Manifested, he has no visibility, is not in possession of any filings with the SEC by this corporation.
Report correctionas a lawyer, you can answer that indeed a corporation is a separate juridical personality from that of a natural person who may or may not be a stockholder of that corporation.
Report correctionYes, Your Honor, in my limited knowledge of the commercial lawyer, corporate law.
Report correctionOh, you're being very modest, attorney. But do you confirm also that Cale88 Foods Corporation has a separate and distinct personality from attorney Manz?
Report correctionIn the first place, Your Honor, this witness has never testified that he is aware that this entity is indeed the corporation.
Report correctionThe objection is misleading, Your Honor. It assumes a fact not yet on record, at least based on the testimony of this witness.
Report correctiontrying to elicit, Your Honor, and information from what he knows as a lawyer.
Report correctionYou can rephrase it. You can reform counsel and simply state that the corporation is a separate, distinct personality from natural persons such as, because again, the witness would be incompetent with respect to knowledge as to whether or not attorney mans or the vice president is a stockholder of the corporation.
Report correctionI'll just adopt that phrasing from the presiding officer. Do you confirm that Cale88 Foods Corporation has a separate and distinct personalities from natural persons?
Report correctionpersons? From my limited knowledge of corporation law, yes, Your Honor.
Report correctionAnd those natural persons include attorney man, Scorpio, correct?
Report correctionI'm not sure, Your Honor, if attorney man is a stockholder.
Report correctiona stockholder, Your Honor. Alright, now to be more precise. AMLC records show that remittances were made to Kale88 Foods Corporation and not to VP Sara and Attorney Mance, correct?
Report correctionThat is correct, based on records, Your Honor.
Report correctionNow, my question to you is this. Does the AMLC have any record of how much of these transactions by Kale88 Foods Corporation redounded to the benefit of VP Sara and Attorney Mance?
Report correctionRedounded to the benefit, Your Honor? There is none. It's only based on what we have on the record, sir.
Report correctionNow, let me direct your attention to this news article that came out yesterday from GMA News Online. Can you see what's flashed on the screen, sir? We have a hard copy.
Report correctionIt says here, I'll just read the title and the first sentence for the sake of time.
Report correctionChina denies giving money to Philippine political group in wake of Trillanes' claims. The first sentence reads, The Chinese embassy in Manila has branded as a quote-unquote false narrative the allegations that China has funneled funds to a political faction in the Philippines, calling them malicious rhetoric and actions. Now, do you recall that yesterday you testified on several China-based entities that had transactions with Cale88? Do you recall that?
Report correctionHonor. I only read what's indicated in the records, Your Honor. Although, if I recall, there were names pointed that it sounds in Chinese, Your Honor.
Report correctionAh, okay. So my question to you is this. Do the records of AMLA show that those entities that you mentioned are not legitimate business entities? May nakalagay ba sa records?
Report correctionNo, Your Honor. There's nothing in the
Report correctionYour Honor, before the cross-examination continues, may we request that what is being flashed on the screen be taken down because the relevance of this document has not yet been shown and it's objectionable on so many levels, Your Honor. The witness is incompetent to testify on that. It's hearsay. The truth of the allegations therein has not yet been established. And it's completely irrelevant, Your Honor.
Report correctionAnd I believe Attorney Mark is already done with that too. Correct me if I'm wrong, Attorney Mark. We can take
Report correctionNow, more importantly, do the records of AMLC show that China-based entities that you mentioned yesterday represent China itself or the Chinese government? Meron ba ganun sa records niyo?
Report correctionAs far as I recall, yesterday, there is no mention about it, Your Honor.
Report correctionNo mention. In other words, in line with your testimony now, and from what we read from the article a while ago, no records of AMLC show that China as a country funneled funds to Cale88, correct?
Report correctionAs far as I recall, and based on the record, there is no showing, Your Honor.
Report correctionThank you for that answer. Now, I mentioned that News article about China. You have a department in AMLC called the Investigation and Enforcement Department-Financial Crimes Investigation Group or IED-FCIG, correct?
Report correctionYeah, that is correct, Your Honor.
Report correctionNow, my only question relating to that news article, can the IED-FCIG take notice of articles like this? In relation to its investigation, if any?
Report correctionThat I am unable to confirm your honor.
Report correctionbecause I, well, number one, it's the first time I'm seeing the article. Of course, I'm not sure if it's that something that... Our investigation unit would indeed take cognizance, Your Honor.
Report correctioncan that particular department take cognizance of news articles in general in relation to the investigations that you make?
Report correctionTake cognizance, Your Honor, in the sense that it's being seen. I mean, if it is published in the internet, it can be seen, Your Honor.
Report correctionWhen they see it, do they consider it in their investigation?
Report correctioncould be... As one of the things that they may look but I'm not sure if I don't know the article your honor so I cannot say if it is indeed something to look at
Report correctionWe're okay with that answer. One last point on this. Based on your records, may money laundering case ba that is pending against Cale88 or any of its officers?
Report correctionI am unable to disclose any investigation not
Report correctioncovered in the subpoena your honor.
Report correctionBased on the records, meron na bang na-convict? For any money laundering case, ang kahit sinong officer ng Cale88?
Report correctionI have no personal knowledge who are the officers of Cale88.
Report correctionThat's okay. Let's move on to the CTRs and STRs. When banks and covered persons submit CTRs and STRs, do they submit or attach supporting documents like bank ledgers for example?
Report correctionAs far as I know, There are times that they do, but I apologize your honor, I'm not certain it would be subject to our AMLC registration reporting guidelines and our other reporting guidelines.
Report correctionYeah, that's okay. But do you know if they submit deposit slips, for example, as supporting documents?
Report correctionNo? How about internal credit and debit memos of the bank accounts as supporting documents to these CTRs and STRs?
Report correctionif I recall, and of course subject to, because there are a lot of guidelines issued in relation to the reporting, if I recall, there are reports, at least STRs, wherein AMLC may be able, can require
Report correctionrecords to be filed together with STRs, Your Honor, but subject to what is provided in our guidelines, Your Honor.
Report correctionmore pointed question. Does the AMLC witness the actual conduct of each transaction?
Report correctionNo, Your Honor. We only base on the records, Your Honor.
Report correctionAlright. Does the AMLC personnel know the personal circumstances of the parties involved in the transaction?
Report correctiononly basing on the CTRs and STRs, no, your honor. Only the details as indicated there when the date of transaction, etc.
Report correctionNo, does the AMLC personnel gain personal knowledge on the party's business interests, for example?
Report correctionbased on the records, no, on the CTRs, STRs alone, your honor, no. Unless further investigation
Report correctionIn other words, based on the CTRs and STRs alone, The AMLC has no personal knowledge of the underlying transactions of each items in the CTRs and STRs, correct?
Report correctionIt is only what appears on our records.
Report correctionthe AMLC cannot determine the legality or illegality of the transactions based solely on the CTRs and STRs, correct?
Report correctionNo, Your Honor. Let me clarify. We're not... Based on the CTRs or STRs, if you look at it, we're not determining, there's no entry there which states whether it's illegal or not.
Report correctionWe're not determining, I mean, in the first place, we're not determining on the basis alone of reported CTRs or STRs whether the underlying transaction is immediately illegal or not. As part of our duties or others, as mentioned yesterday, we analyze this and then, of course, if needed, conduct investigation, file with the court, and only then we're able to establish. And even then, on our end, it's for the courts to determine if
Report correctionthere's illegality or not.
Report correctionAlright, for the courts to determine. Thank you for that answer. Now let's talk about suspicious transaction reports in particular. The AMLC only records STRs as reported by banks and other covered...
Report correctionWithout making any independent verification as to the basis used by the banks, correct?
Report correctionAh, receives. Yes, Your Honor.
Report correctionAnd without making any independent verification on how the banks classified.
Report correctionThat is not required under the law and the rules your honor.
Report correctionIn other words, para maintindihan po na nating lahat, malayang hinahayaan ng AMLC ang mga bangko at iba pang covered persons na mag-classify ng transactions as suspicious. Tama?
Report correctionSa pag-classify, tama po. Pero sila po ay subject, I think nabanggit ko po. To the guidelines. guidelines at kasama rin po yung supervision and audit po sa kanila. So kasama na rin po yung BSP nag-audit, other regulators po, SEC, Insurance Commission po, and then kami rin po nag-audit. So yung sinasabit po nila, maaaring po sabit po nila, pero yun po ay subject to audit, kami rin po subject to our checking din as well, Your Honor. Of
Report correctioncourse. Now, for the record, the AMLC operates under a low threshold. reporting of suspicious activity, correct?
Report correctionVague, Your Honor. What does low threshold of report, what does that even mean, Your Honor?
Report correctionIt's in the law, Your Honor, and the witness is intelligent enough to answer.
Report correctionIf he knows, if he knows, Atty. May, if you know, Atty. Rodel,
Report correctionLow threshold po ba o high threshold ang ginagamit nyo in terms of reporting of suspicious activity?
Report correctionThe law did not mention any threshold, Your Honor. The law says, regardless of the amount, So it could be a suspicious transaction could be higher than the threshold or it could be lower than the threshold as long as the presence of suspicious circumstances are there,
Report correctionYeah, we're okay with that answer. It means that banks and other covered transactions are encouraged to report transactions as suspicious even if not yet conclusive. Tama?
Report correctionWrong, Your Honor. So the ground for objection is misleading, Your Honor. Covert institutions are required to report suspicious transactions. They are not just encouraged to report suspicious transactions.
Report correctionHe can just admit or deny, Your Honor. Anyway, that's the word that I used. If the witness can answer.
Report correctionWitness is intelligent enough and you have made him aware already of the word encouraged so let him answer accordingly.
Report correctionThe law is... I guess you're on policy,
Report correctionpo. So, the law use the word required, Your Honor. So, they're required to report suspicious
Report correctionAlright, that's even. But even if not yet conclusive, that's my only point. Ah, sorry.
Report correctionYour Honor, the threshold is suspicious or suspicion or suspicious circumstances, Your Honor.
Report correctionSo that I cannot say whether it's conclusive or not but on the end of the covered person it's for them to determine based on the profile of their client based on the nature of the transaction whether this transaction is or activity is suspicious or not whether if on their end it is conclusive or not it's for them the threshold at least insofar as the law requires is suspicion or suspicious but if they are It could be that on their end, they have conclusively determined, but we have no personal knowledge on that, Your Honor.
Report correctionWith your indulgence, Atty. Mark, what do the guidelines or the law say when it made mention of the word require? When in doubt, should banks report? Or when in doubt, banks will not?
Report correctionYour Honor, in our guidelines, as far as I recall, Your Honor, and subject to what the actual guidelines provide, we have a definition there of what suspicion is. And this is also based on the law, which enumerates the suspicious circumstances. Essentially, suspicion po is one based on the knowledge of the covered person or reporting entity based on the profile of the client and taking account all other circumstances. to determine whether or not there is a suspicious circumstance.
Report correctionSo, a lot of basis is placed on the bank's KYC?
Report correctionKYC, your owner, transaction of the account owner as well, your owner. So, yung KYC po kasi pang simula lang po yun eh. So, ma-determine yung profile. So,
Report correctionKYC for the information of the public, your client,
Report correctionor if the client is a PEP. or a politically exposed person.
Report correctionyan sa kinoconsider po nila. So
Report correctionthe determination of whether or not a transaction is suspicious regardless of amount is subjective based on the appreciation of the covered person.
Report correctionSubjective, Your Honor, yes, pero based po dun sa mga parameters po under the law. So kasama po dun yung, yun nga po, i-evaluate yung profile ng client, ano ba yung mga nature ng transactions po niya na papasok labas, gaano karami, gaano kadalas, and then yung pong, of course, may mga... In-issue po ang AMLC as well as other regulators po ng mga potential red flags based din po sa mga studies at saka mga guidelines po namin. So, they have to consider all of this together, Your Honor.
Report correctionWithout belaboring the point, as you said, subject to the audit of AMLC, of SEC, of IC, of BSP, there is a wide discretion on the part of a covered institution whether or not to declare a transaction suspicious or not.
Report correctionI would answer that yes your honor because and let me clarify po so as not to mislead this honorable court po. Different covered persons have different profile of their clients because of the nature of the services that they render your honor. So yung bangko po Halimbawa po malaking bank o universal bank or commercial bank, more likely po ang mga clients po niya medyo affluent, yung po medyo mayaman or malaking business po. So yung profile po ng clients niya, siyempre ibabase po niya dun sa, yung pag-report po niya kung suspicious or hindi, base po dun sa client niya. Kung meron po tayong isang e-wallet, halimbawa po e-wallet or maliit na pawn shop, Siyempre po, yung profile po ng mga customer niya, iba po dun sa isa. So, they have to tailor po yung pag-profile, pag-analyze po. At lahat po yung documented po kasi required po yun sa tinatawag natin na money laundering and terrorism financing prevention program. Ang dami po mga reports na sinasubmit sa, or required po under the law, regulations po namin, pati ng BSP, SEC, IC po. So, totoo po na subjective, pero... Hindi po siya subjective na parang one tone or parang random na o sige parang okay ito ganyan i-file natin. Hindi po. Kasi po ang dami pong depende po sa profile, customer, sa service, sa risk po ng client po, nung service, kasama din po yun. So, ayun po your honor. So, and of course subject to the audit pa rin po yun ng mga institutions po, financial regulators po.
Report correctionJust a few more points on this. At any rate, the filing of STRs is a compliance measure and not a legal conclusion of illegal activity, correct?
Report correctionIt's a requirement under the law, Your Honor.
Report correctionIllegal activity. Yes, sir. We cannot determine illegality on the premise of just a report, Your Honor.
Report correctionIn other words, an STR is therefore not a legal conclusion that there is money laundering, correct?
Report correctionA legal conclusion that there
Report correctionis money laundering? Yes, Your Honor. It's actually even for the courts to decide whether there
Report correctionAnd similarly, it is not a legal conclusion that the transaction is illegal, correct?
Report correctionAgain, Your Honor, it's also for the courts if eventually a case is filed, Your Honor.
Report correctionYesterday, you were confronted with several STRs and you even read several explanations from banks why they categorize those transactions as suspicious. Nalala niyo po?
Report correctionIn fact, may three slides. Nakikita niyo po ba yung slides kahapon nung binabasa niyo yung STR?
Report correctionBy the way, for the record, did you personally consent to the flashing of those slides yesterday?
Report correctionconfront you with the specific slides yesterday. Yesterday kasi may pinalabas na slide, may nakalagay DPWH flood control issue. Nakita niyo po yan?
Report correctionSa slide, yung tanong niyo po is yung sa slide po. Hindi ko po nakita, you're on.
Report correctionYung pinapoint lang po, you're on.
Report correctionNakita niyo ba doon yung malversation of public funds and property? Do you recall that or hindi na?
Report correctionAlright. Now, at any rate, hango ang mga ito sa STRs na ipinasa ng mga bangko, correct?
Report correctionAlright. And then inisa-isa doon kahapon yung mga reference numbers, yung mga dates. Now, dun sa tatlong binanggit ko na subject matters, DPWH flood control issue, Shabu importation, tsaka yung malversation of public funds and property, nagbase ang mga banks sa news articles na available to the public. Tama?
Report correctionHonor, this witness will be incompetent and testify
Report correctionhindi ko na po maalala sa dami po nung... Mga naging tanong kung pwede po makita ko ulit. So I can confirm po, Your Honor.
Report correctionYour Honor, our predicament is what was presented yesterday was the court's copy and we don't have our individual copies because we marked No, no, no, Your Honor. We marked actually the prosecution's exhibit as well. So the court's copy has the signature of the prosecution and defense.
Report correctionAllow me to bridge the gap. Attorney Ronel, you remember reading from the actual reports yesterday, what was flashed on the screen that you could not see? You remember reading the reason why it was considered suspicious, why it was reported?
Report correctionMarami po pinabasa, Your Honor.
Report correctionMay meron po yung mahaba po, Your Honor. So I can't recall that I was asked to read, Your Honor.
Report correctionAbout three or four times, right? And that reference to newspaper articles were mentioned in all of those references. Would you recall that?
Report correctionI am unable to recall, Your Honor, if I may be confronted with the documents.
Report correctionAnyway, he said... Try to get the TSN counsel, but in the meantime, kindly move on and we can confront the witness with what he read yesterday.
Report correctionlang dun sa vague memory niyo, no? Based on the STRs alone, masisiguro ba ng AMLC na involved yung transactions ni VP Sara sa DPWH flood control issue?
Report correctionBased on STR, masisiguro. We have to conduct pa po analysis, investigation if
Report correctionBased on the STRs alone, masisiguro ba ng AMLC na involved yung transactions ni VP Sara sa Shabu importation?
Report correctionHonor, at this point, to borrow the words of the defense, I've already given them so much leeway in asking these questions. The witness has already testified. that whether or not an illegal activity has been committed is not for them to rule on or to decide. It's for the courts. So, this line of questioning, Your Honor, would be relevant.
Report correctionYour Honor, I'm confronting the witness with specific STRs that he recalled from yesterday. I
Report correctionbelieve it's only fair, counsel, to confront the witness with what he read yesterday. If indeed... If indeed they have personal knowledge or can say that these are valid and true. So, witness has been confronted with respect to the flood control. Where are you now at?
Report correctionguess it's the same answer. Kindly answer, Attorney Ronel.
Report correctionBased on the STRs alone, ba masisiguro niyo ba na-involve yung transactions ni VP Sara sa Shabu Importation?
Report correctionconduct further investigation if needed or warranted, Your Honor.
Report correctionHuli na po. Base po dun sa STRs, masisiguro niyo po ba ng AMLC na involved yung transactions ni VP Sara sa malversation of public funds or property?
Report correctionOn that alone, no, Your Honor. We have to verify and conduct investigation if
Report correctionWe're okay with that. Thank you, Mr. Attorney Beneventura. Now, the CTRs and STRs for corporations
Report correctionDo you recall submitting those as well? For corporations, yung nakalista kanina.
Report correctionjust laying the basis. Now, they also do not prove that VP Sara, through any of these corporations, committed money laundering, correct?
Report correctionthe basis of the CTRs, STRs alone, Your Honor. Not at that point, Your Honor.
Report correctionAnd may mga transactions na attributed to these corporations. Hindi naman lahat ng income ng corporations ay income din ni VP Sara at attorney months, correct?
Report correctionpersonal knowledge on the income of the persons or entities you've mentioned, Your Honor.
Report correctionAlright. And unless there is a showing that these corporations are wholly owned by VP Sara and attorney months, Their actual interests therein must be specifically defined before the CTRs and STRs can be attributed to them.
Report correctionYung mga interest nila doon sa corporation na yun must be specifically defined. Kailangan malaman natin. Before yung CTRs or STRs can be attributed to the couple. Tama po?
Report correctionHonor, yung CTRs and STRs po kasi namin hindi naman po namin nire-require na at least at that point to identify who owns or what owns po eh. So we are unable to confirm that or to answer that it's not. Based on the records you're on.
Report correctionAt any rate, iba yung pang corporation. Iba yung para sa mag-asawa.
Report correctionReported separately you're on.
Report correctionAlright, to mention sa news article kanina si former Senator Terlianes, let me direct your attention to exhibits D-2-2 and D-2-1. May I be shown with that? I'll just read the title.
Report correctionBSP-AMLC, deny releasing alleged Duterte bank account documents. And then there's a highlighted portion there says, Banko Sentral ng Pilipinas, BSP, and the AMLC, Anti-Money Laundering Council, are not the source of the documents and information being cited by a vice presidential candidate.
Report correctionHindi, yung masyado po maliit. Ano po yung naka-highlight?
Report correctionKindly point it out as listening counsel is directed.
Report correctionMy question is this, based on the records of the AMLC, maybe we're not yet around, but based on the records, do you know If former Senator Trillanes requested files from AMLC in the past?
Report correctionI am unable, since this matter is not included in this opinion, Your Honor, I was not able to...
Report correctionOkay lang po. But let me ask you this general, more general question. Is it even legal for a third party like former Senator Trillanes to request access... to files from the AMLC database such as CTRs and STRs.
Report correctionMisleading, Your Honor, because there has been no prior testimony that Senator Trillanes in fact requested documents from AMLC. Okay.
Report correctionthe same, Your Honor. There has been no testimony. On record yet that a third party has in fact requested documents.
Report correctionI'll remove the name. I'll paraphrase the question. Is it even legal for a third party to request access to files from the AMLC database such as CTRs or STRs? Legal po ba yun?
Report correctionYour Honor, they can request but we'll have to evaluate and if more likely deny based on our rules and guidelines.
Report correctionMore likely deny. Okay. Paano po kung isang forensic expert, for example, gusto mag-aral ng financial history po? Ni VP Sara at Atty. Mans. Mari po bang lumapit sa AMLC at humingi ng access sa mga CTRs at STRs?
Report correctionI would say no, Your Honor.
Report correctionAlright. Atty. Bonaventura, malaki po yung mga aggregate amounts contained in your tabular summaries. Pero para lang po maliwanag, yung tabular summaries and reports po ba na yun ay conclusive proof of VP Saras and Atty. Mans Cash on hand or cash in bank?
Report correctionNo, Your Honor. What the records would only show are the transactions, not the cash in hand or cash on
Report correctionAlright. Yung tabular summaries and reports po ba nayon ay conclusive proof of unexplained wealth on the part of VP Sara?
Report correctionYour Honor, all I can say is the tabulation is based on the reported transactions, Your Honor.
Report correctionAre they conclusive proof of ill-gotten wealth on the part of VP Sara?
Report correctionYour Honor, I can only rely on what's provided in the record, Your Honor.
Report correctionJust as they are not conclusive proof of the true wealth of VP Sara in attorney months as declared in their SALNs, correct?
Report correctionI have no knowledge on their SALN, Your Honor, but again, this is only based on the reported transactions, Your Honor.
Report correctionAlright, so in other words, Atty. Buenaventura, as AMLC Director, you simply do not have personal knowledge that will clearly establish that VP Sara amassed hundreds of millions or billions, tama?
Report correctionI have no personal knowledge, Your Honor, but what I'm testifying only is What are indicated in the records regarding transactions reported to us, Your Honor?
Report correctionThank you for that answer. That would be all, Your Honor.
Report correctionYes, Your Honor. We'll be conducting a few redirects, Your Honor. But may I just, Your Honor, be given time to organize the questions? Given the number of questions that were propounded throughout the cross-examination.
Report correctionWe'll give you a few minutes, Attorney May. Probably one or two senator-judges to intervene with the permission of Attorney Mark as well because you will be having a Yuri Cross still. They do depend. So the chair will allow senator-judges to make their interjections in the meantime. The first one on my list based on yesterday's...
Report correctionOn Annika's list yesterday is the Honorable Ontiveros. Senator Judge Ontiveros is recognized.
Report correctionYou may proceed ma'am when you're ready. You have two minutes.
Report correctionSalamat po Mr. Presiding Officer. Magandang umaga po Atty. Buenaventura.
Report correctionMagandang umaga po Honorable Senator Judge.
Report correctionSo nabanggit po na may mga covered at saka suspicious transaction reports sa 319 million pesos na pumasok sa Cale88 mula sa China. Kasama po sa red flag ay dahil walang lehitimong transaksyon sa likod ng perang pinadala.
Report correctionInimbestigahan na po ba ng AMLOC ang mga Chinese companies na katransaksyon ng Cale88?
Report correctionYour Honor, I'm unable to answer po with that. The only documents related to what we were subpoenaed po, yung pong mga nasubmit po namin na summary report po, financial investigation report, financial investigation report, Antony Carpio, confidential information sharing, Your Honor.
Report correctionSo, hindi po ito mga bunga pa ng investigasyon ng AMLAC dun sa mga Chinong katransaksyon na kumpanya ng Cale88?
Report correctionI am unable to answer, Your Honor.
Report correctionAlright po. Kaya ako po ito tinanong dahil tinignan ko ng opisina ko yung mga ito, yung mga binanggit na mga kumpanya kahapon at lumalabas na ilan? Sa nagpadala ng pera sa Cale88 ay mga Chinese state-owned enterprises. Isa na po doon yung pinakitang China National Township Enterprises. Base po sa research ng opisina ko, dating quote directly under the Ministry of Agriculture.
Report correctionAt naging isang, quote, large state-owned agricultural enterprise under the supervision of the State-Owned Assets Supervision and Administration Commission of the State Council, close quote.
Report correctionAt sa public profiles po ng China National Township Enterprises na yon, binibida nung kumpanya na sila daw ay, quote, committed to serving the implementation of the country's Belt and Road Initiative and foreign policy. Yun namang isa pa po na pinakita kahapon, Beijing Zhen Weifang Food Company. Ayon sa open source research, pagmamayari po yan, Beijing Zhen Weifang Food Company pagmamayari siya ng Xinjiang Fruit Industry Group na nabanggit mismo sa company materials. I'll just finish, wrap up with this first question, Mr. Presiding Officer. Nabanggit mismo sa company materials ng Xinjiang Fruit Industry Group. ngayong 2026. Kumpirmado din po itong Xinjiang Fruit ay series A investor sa Beijing Zhenwei Fang. Mayroon ding strategic cooperation agreement itong dalawang kumpanya, yung Beijing at saka yung Xinjiang mula pa 2019. Bakit po ito mahalaga ah, Atty. Buenaventura? Dahil itong Xinjiang Fruit Industry Group ay hindi ordinaryong kumpanya. It's a Chinese state-owned enterprise. It advances the interests of the Chinese Communist Party. Sa mismong corporate governance structure ng Xinjiang Fruit, may institutional Chinese Communist Party organization na naka-embed. It has its own Chinese Communist Party Committee, Party Committee Organization Department, at 11 subordinate subcommittees o party branches. Lumalabas rin po na yung chairman ng Beijing Zhenwei Fang ay miyembro ng District Chinese People's Political Consultative Conference o CPPCC. Ayon sa isang US Economic and Security Report, delegates to the CPPCC serve as proxies for Chinese Communist Party interests and they frequently act as interlocutors with foreign government officials, businesses, and academic institutions. Sa Canada naman, sinabi na the premier overt United Front organization is the Chinese People's Political Consultative Conference. At sa isang report naman sa Australia, parte ng Key united front groups and events linked to foreign interference ang CPPCC at nilarawan nito bilang peak united front forum. So ang tanong ko po, Atty. Buenaventura, yung mga ganitong linkages ba ay tinitignan ng AMLANC?
Report correctionAt this point po yung na-cover po nung subpoena is only on the records. Apology po hindi po kung makatulong sa talong po ninyo but I'm able to answer that po at this point, Your Honor.
Report correctionNo apologies necessary. But as head of the AMLAC Secretariat, would you say na cause for concern yung ganyang mga transaksyon under these circumstances?
Report correctionYour Honor, I note po the... I have to... Review po yung binanggit niyo po. Hindi ko po napuha lahat po, Your Honor. But we'll take note naman po yung nabanggit po ninyo.
Report correctionHonorable Tiveras. Senator Judge Bam Aquino, thereafter, Atty. Mayor Ropp, after Senator Judge Bam.
Report correctionSorry, Your Honor. May I be given more time, Your Honor?
Report correctionActually, my first question is for Attorney May. Just a quick
Report correctionOkay, so let me... First of all, thank you, Mr. Presiding Officer. Attorney May, nais ko lang malaman rin kung ano talaga yung nais nating maipakita dito sa witness na ito. So, after this witness, ang susunod yung mga bangko. Is that correct? And possibly today, right?
Report correctionAnd yung tanong na magkano ba talaga yung nasa bank account ni Vice President Sara at ni Atty. Carpio, yan ba ay masasagot ng next witness natin? Yan ang kanilang testimonya.
Report correctionI am unaware, Your Honor, as to the substance of the testimony of the subsequent witness.
Report correctionYes, Your Honor. And we will try to bridge and to tatahiin po yung mga testimonies ng mga witnesses.
Report correctionOkay, exactly. So, kumbaga, meron tayong pieces of the puzzle ngayon. May magsasabi kung ano yung laman ng account. Itong si witness, si Atty. Buenaventura, tama ba, Atty. Buenaventura, what you can testify is that billion piso ang dumaan sa mga account nila. Yun ang, can you say that with certainty na bilyong piso ang dumaan sa mga account na sinopina sa araw na ito?
Report correctionbased on our tabulation your honor there are billions at least as indicated po there are transactions that are billions po yung 4.4 po tsaka yung millions po dun sa other entities na indicated po so at least in so far transaction po yes
Report correctionAs reported po, Your Honor.
Report correctionSinagot mo kanina, sabi mo, hindi mo masasabi kung magkano yung nasa laman ng account at anytime pero alam mo na may perang labas-pasok at yung total niyan, billion. Tama ba?
Report correctionTama po, nagka-transaction po.
Report correctionBased on our report, Your Honor.
Report correctionThank you. Sige, so itong labas-pasok yung billion, magkano yung laman, tapos eventually, I think BIR rin yung dadating dito, ano yung dineklara? Ano yung nasasalihan? Yan yung mga binubuo natin dito sa article na ito.
Report correctionLong and short of it, Your Honor, among others, Your Honor, ipapakita namin na merong disproportion sa mga disclosures and with the figures appearing from the AMLC records, from the banks, also, Your Honor, ipapakita rin po namin na sa
Report correctionAMLC records, Your Honor, it's not even the entirety. of the supposed transactions.
Report correctionYung AMLC report refers to covered persons. Pag sinasabi mong covered person, yan yung mga bangko. Tama ba?
Report correctionYung mga bangko kasama sa report na yan, yan rin ba yung mga pinatawag natin sa araw na ito ng mga bangko?
Report correctionYes. So, konektado lahat ng mga testimonyang ito. Tama
Report correctionSige. Question for Atty. Ronald. Thank you, Atty. May. Salamat.
Report correctionSo yung mga banko magbibigay ng STR sa inyo and then kayo, based on those reports, na to be fair, sometimes galing nga sa dyaryo, itutuloy nyo yung investigation dyan. Tama ba?
Report correctionYes, Your Honor. Subject to prioritization po because we receive po millions po of STRs din. So, and limited din po yung capacity namin and yung resources po. So, we have to prioritize po yung mga pag-investiga po. And
Report correctionSo, depende po doon sa kaso kung ang
Report correctionKung part pa po ng investigation at kailangan po namin ng additional information po, kadalasan po nagpa-file po kami ng bank inquiry, petition po sa court po, court of appeals, and then para ma-insure po na ma-preserve din yung pera, nagpa-file din po kami ng freeze order. Pero pag nabuo na po namin yung kaso po, case build up na po, nabuo na. Depende po kung ano yung level ng evidence namin kung kaya na po yung reasonable doubt, may file po money laundering criminal case complaint po.
Report correctionDOJ po or ombudsman kung pasok po sa jurisdiction po ng Sandiganbayan.
Report correctionso just for my understanding, for this year, have you filed any cases against anybody this year?
Report correctionSo, tuloy-tuloy. So, even without the impeachment case, tuloy-tuloy ang trabaho ng MLC?
Report correctionOkay. Could you give us a number? Mga ilan ng kasong na-file-an ninyo sa Ombudsman or sa DOJ?
Report correctionMay binilalabas po kaming mga annual report po, Your Honor. I think na-furnish po yung Senate but I can give you na lang po after if you need po.
Report correctionBaka more or less po. More than.
Report correctionFinal question. Nabanggit kanina ni Atty. Vin Luan yung Tapang at Malasakit Alliance. Kasama ba yun sa mga records natin na hiningi? Was that part of the records?
Report correctionmentioned that too. Well, somebody mentioned earlier na may perang pumasok. Wala ba?
Report correctionED? Tapang at Malasakit Alliance, pinag-uusapan din. No, that was in your article in GMA News. It was referring to Tapang at Malasakit Alliance. Yung China denies giving money. That was Tapang at Malasakit Alliance.
Report correctionThat was from your slide. So the slide that was shown earlier, if I may finish, Presiding Officer, nakalagay China denies providing money and I think that is the donation to the Tapang at Malasakit. Tapang at Malasakit Alliance,
Report correctionif I'm not mistaken. Or anyway, nasa dyaryo na naman to. Kasama ba yung Tapang at Malasakit Alliance sa mga records na binigay niyo sa prosecution or sa korte?
Report correctionNo, Your Honor. Those are not included in the subpoena, Your Honor.
Report correctionask the prosecution, is there any move to have these records also subpoenaed?
Report correctionIf I may, Senator Judge Van, Tapang at Malasakit is not A juridical entity, I believe, that may have an account or a policy covered by the MLC. Attorney Mark, you confirm it appeared in the article?
Report correctionJust to clarify also, sorry, with all due respect, hindi rin po kasama dun sa Flinash namin article. Wala rin po.
Report correctionmaybe yung China denies providing money in another article, it referred to the tapang at malasakit. I have no
Report correctionpersonal knowledge. Thank you. So, ito na pag-uusapan na rin ito, Atty. May, na bring up na rin yung possible donations from China. Will there be any move to get the records of Tapang at Malasakit Alliance?
Report correctionMaraming salamat. Thank you, Sen. Judge Bah Makino. Next would be, we won't count that against the time of Atty. May because she was asked the questions. Sen. Judge Rafi Tulfo, misrecognized. I see your hand, Senator Judge Pangilinan, but Senator Judge Raffi is recognized. You may proceed when you're ready, sir. You have two minutes.
Report correctionMr. Witness, throughout the direct examination kahapon sa iyo, ang daming covert and suspicious transactions nabanggit. So, as Executive Director of AMLOC, would you know if your agency went to the Court of Appeals or CA ex parte? para humingi ng freeze order to investigate these possible acts of money laundering?
Report correctionYour Honor, I'm unable to disclose po. If any, Your Honor.
Report correctionOkay. Sa mga na-flag nyo ng mga suspicious transactions, ano mga binigay ng Cale88 na justification? At hininga nyo ba sila ng kontrata or documents to give economic reasons for the deposits?
Report correctionYour Honor, yung sa amin po, pag nagre-report po yung covered person, it's just a report, so nagbabase lang po kami dun sa narrative nila. So tulad po nun, yung karamihan po, if I recall, let me check lang po yung records ko po, Your Honor.
Report correctionYung Cale88 po, Your Honor, halimbawa po yung covered transaction reports po na 178 po. Wala pong explanation po na hinihingi ang AMLC or ang AMLA po kasi po basta po pumasok po dun sa higit 500,000, required po silang report. So wala na pong explanation po yun. Yung pong may STR po na nabanggit dito, ang initial po na ginagawa po nila, in-identify po nila yung reason bakit po sila nagpa-file ng STR po.
Report correctiondun sa unang katanungan. Well, dami na mga suspicious transactions. Paulit-ulit na lang. So wala kang ginawang aksyon para pumunta nga sa CA at i-investigahan to para i-tingnan kung mayroong money laundering activities to.
Report correctionYour Honor, for Cale88, tatlo po yung STRs. As present po, hindi ko po masabi, I'm able to disclose po if on the action further taken po on this, Your Honor.
Report correctionOkay. Hindi pa ka-duda-duda na karamihan sa mga milyones na pondo na pumasok sa Cale88 ay galing sa mga bansang may critical na reputasyon sa money laundering, gaya halimbawa ng Russia, Kazakhstan, Tajikistan, South Africa? Hindi pa ka nag-duda doon?
Report correctionYour Honor, apologies po, I cannot make a conclusion. I have no personal knowledge on the current. status po of the other of the countries mentioned on the of their financial standing or money laundering standing in the international community po.
Report correctionkasi natanggal yung pangalan ni Atty. Man Scarpio sa list of shareholders, corporate officers back in 2025.
Report correctionseems to me that he couldn't have benefited from all the alleged transactions.
Report correctionWe respectfully beg to disagree, Your Honor. First, as will be testified on by the BIR representative, Your Honor, there is nothing on record that will show, Your Honor, that there was a valid transfer because no capital gains tax, no payment of capital gains tax is reflected in the BIR records. That's one, Your Honor. And we find this, Your Honor, the supposed transfer of shares highly suspect, Your Honor, because again, aside from the fact that there's no record that capital gains tax was paid, even in the very own disclosure of the Vice President in 2025, she disclosed that Cale88 remains a business interest of her husband.
Report correctionOkay. Hmm. Okay. Balik tayo dito kay Mr. Witness. Ang Cale88 na nakatanggap ng foreign currency deposit from China, according to records ito ah. Wala kang personal knowledge dito, records. Pinag-usapan natin. Dalama ba ng AMLC kung sino, anong korporasyon ang nagpadala dito?
Report correctionNakatagap po, Your Honor, ng remittance po, Your Honor. Yes po, alam po namin, based po dun sa records po. Yung iba po dun ay... As I recall po, pinabasa po sa akin yung nagpadala po, Your Honor.
Report correctionOkay. Malalaman ba kung ito ay government company or government-owned companies or private people yung mga nagpadala ng pera?
Report correctionYour Honor, hindi po namin malalaman. Wala po. Hindi po namin, hindi po required sa report na indicate kung ano po yung nature or specific nature po ng company po, Your Honor.
Report correctionYou may proceed. You may proceed, Senator Judge Raffi.
Report correctionyou very much. Kasi pag nalik yung bell, medyo nalulundag ako eh.
Report correctionBalikan po natin, Mr. Witness, ang mga foreign remittances na natanggap ng Cale88 galing sa China. Base sa mga CTRs at STRs na isinumiti sa hukumang ito, magkano pong natukoy po natin na nanggaling sa China o sa mga Chinese entities lahat?
Report correctionAs based on the records po, Your Honor, let me refer lang po to my notes po. The amount indicated po in our tabular summary is P319,326,770.41 sa tapos po, Your Honor.
Report correctionOne more perhaps before we go to the redirect rather of Atty. May. Sen. Judge Sotto is recognized.
Report correctionAtty. Ronel, minabanggit kanina eh and then this was mentioned in media about a so-called system glitch. Hindi ba ba? Connection to the BPI submitted list of 630 covered and 33 suspicious transactions in the account of Tony Carpio, total amount of 6.7 billion. And then sabi nila dito sa part of 6.7 billion, yung alleged 2 billion ay error or glitch. Diba? Ayaw nyo nang pag-usapan? Tama po ba yan?
Report correctionHindi ko po ma-verify po, Your Honor, yung ibang figures po. Pero based po doon sa nabanggit lang po kanina, Your Honor, na nagkaroon po ng request si BPI po, Your Honor, based on the records, ng correction po, Your Honor.
Report correctionNg correction. Yung 2 billion, naging 2 million. Hindi po ba? Ganun na lang nangyayari.
Report correctionpagkakaalala ko po, Your Honor, subject po doon sa mismong nakasulat sa records, Your Honor.
Report correctionSo, sa inyo galing yung confirmation eh, di ba, BPI?
Report correctionNag-delete ng 13 erroneous covered transaction reports in this regard.
Report correctionYour Honor, as explained earlier po, to clarify din po, the BPI made the request po and then we acted on the request by validating and conducting the necessary audit po to... To confirm whether nagkaroon ba talaga ng error in the reporting po. And we found po that there is and we granted the request po, Your Honor.
Report correctionKasi sa tagal na panahon na meron akong account sa banko, iba-ibang banko, ni minsan di ko nakaranas na may kakilala man lang ako na naging bilyonis eh. Dahil sa back system glitch, 2 billion, tapos nangyayari ba talaga ito?
Report correctionHindi ko po masabi, Your Honor, but we did receive a request on that regard from BPI, Your Honor.
Report correctionAt least from my time po as Executive Director, as far as I recall, Your Honor, this is first. But we receive po on a regular po yung mga sometimes may nagkakamali lang po talaga ng report na, or isa dalawa po, and then they submit the request. We validate po. Sometimes we grant, sometimes po hindi po. Yes.
Report correctionWould you know kung mga ilang accounts na nationwide ang nangyayaring ganito?
Report correctionkung ano-ano mga bangko na naapektuhan ng ganito mga glitch?
Report correctionAy hindi ko po maisip or masabi po ngayon po, Your Honor.
Report correctionFor this alleged glitch na lang, ilang covered transaction reports ang sinasabing erroneous para makabuo na from 2 billion naging 2 million?
Report correctionYung tanda ko po, Your Honor, based subject po sa records na nabasa ko po kanina, 13, 13 po, Your Honor.
Report correctionito, glitches na ito, nangyari sa total account balance, issuance ng manager's check.
Report correctionpaano nangyayari ang glitch sa issuance ng marriages check?
Report correctionYung glitch, Your Honor, hindi ko po masagot specifically but yung sa amin po is yung nai-report sa amin ay sabi po nila iba yung amount and then check po namin, validate po namin so makaiba po yung nakalagay so we corrected po accordingly po.
Report correctionTama ba na itong glitches na ito or glitch na ito nai-report lamang dito sa inyo sa AMLOC AMLC during the impeachment proceedings? Hindi ron ni-report ito dati nung araw?
Report correctionYung basic po sa binasa ko po kanina, if I recall po, we received the request po April 8, 2026 po, Your Honor. So I'm not sure po kung may impeachment proceedings na po at that time. Also for the record po, I assume po kasi April 14, 2026, Your Honor, as Executive Director.
Report correctionJust in case there's a second round, Mr. Presiding Officer, I'll ask the rest of my questions later.
Report correctiondo so, Senator Judge Sotto. For the record, the Chair would like to correct itself. Tapang at Malasakit Alliance for the Philippines Incorporated is a registered foundation. It is registered with the SEC. and has a juridical personality that may be covered, if at all, either via bank deposits or insurance premiums or investments and the like. So the chair stands corrected in relation to that.
Report correctionFor his interjections. You have two minutes, sir. You may proceed when you're ready.
Report correctionThank you, Sir Presiding Officer. Thank you, Mr. President. Good morning, kabayan.
Report correctionGood morning po, Senator, Honorable Judge.
Report correctionto be more precise, without totally ignoring the reports given to us, meron po bang separate report from 2022 onwards when the time na si VP Sarah assume office ang AMLAC?
Report correctionYes, Your Honor, that is Table 3 of the report, yung tabular summary, Your Honor.
Report correctionApo, all CTRs and STRs involving VP and Attorney Manassas Carpio, 2022 to 2025, Your Honor.
Report correctionyou for that. Making that separation, Mr. Witness, what would be the aggregate inflows, outflows, and undetermined transactions? attributable to the period beginning 2022.
Report correctionBased on our tabular summary, Your Honor, it is 424,179,536 pesos, 0.10 centavos po, Your Honor.
Report correctionAt dito sa table 3, yung entire calendar years, nakalagay o, 171 CTRs, 49 STRs, and approximately 424 0.18 million combined reported transactions. Is that correct?
Report correctionYes, Your Honor. 424, 179, 536.10, Your Honor.
Report correctionYes. And, Atty. Buenaventura, if you look at Table 2 and you talk about suspicious transactions, there is an interesting contrast in your summary. Yung GenCorp, nakalagay po dito, it reflects approximately 3 billion pesos in reported transactions. Pero, no STR. indicated in the table. Pero yung 888 bistro reflects a much smaller aggregate amounting to 43 million pesos pero merong 1,197 STRs. How should the court bilang isang husgado na itong nga exercises na ginagawa natin can properly understand that contrast?
Report correctionPara po, honorable senator, just ipalawanag ko po.
Report correctionYung, based lang po dun sa lo po, yung kung mas marami man po na CTR ang isang entity po, ibig sabihin lang po nun, marami po siyang transaction na mahigit po dun sa threshold na 500,000. So, ibig sabihin din po, Kung wala pong na-file na STR, kahit po sobrang dami ng transaction, ang tingin po ng covered person ay regular or wala pong presence ng any of the suspicious circumstances po. So, kaya po ganun. So, ganun din po doon sa isa pong nabanggit po ninyo na meron pong 1,197 na STRs, hindi po porket maliit yung amount, ay hindi na po may STR kasi ang hinahanap po ay Hindi po yung amount kundi yung kung meron pong suspicion or suspicious circumstances. So maaari pong maliit na maliit po yung amount pero marami po silang nakikita na suspicious circumstances sa mga transactions. So ire-report po nila ng ire-report po paulit-ulit po yan.
Report correctionI was listening attentively dun sa cross-examination and you made mention that neither the amount nor the number of STR standing alone. would be enough or a reliable measure for illegality, unexplained guilt, or wrongdoing. Is that correct?
Report correctionAnd you also mentioned that it's not just the threshold. Pagka ito'y suspicious, it would fall under STRs. Kaya merong 1,197 STR. So kung ito ay you being a legal, I would say, bar top notcher, no? What would the court need to examine before attaching substantive significance to those 1,197 SDRs? The underlying transactions, the reporting reason or red flag the parties involved, and the eventual AMLC analysis?
Report correctionYour Honor, hindi ko po masagot. It's for the impeachment court to decide kung ano po yung Direction po na gusto nilang...
Report correctionlang po, Mr. Presiding Officer, kasi binanggit niyo po, it would not stand alone and you need further verification, investigation, so that it would fall under this wrongdoing, etc. Ganon din po kasi kami dito, itong korte, ang talagang tinitignan po namin, yung Article 2, yung unexplained wealth. So, ano po yung kailangan makita para mag-fall po doon?
Report correctionI'm just relying lang po, Your Honor, dun po sa nabanggit nyo. Kung katulad po namin na we have to still conduct further investigation, then kung ganun po yung procedure po ninyo sa honorable court po na to, then I think that would also be kung ano po yung dapat nyo po gawin, Your Honor.
Report correctionjust rephrase, no? Para lang makuha ko yung... Para nagkakaintindihan po tayo, when would be the time na you would recommend the filing of cases? Kasi sabi niyo nga po kanina, hindi mag-stand alone yung STR.
Report correctionKami po, at least sa side po ng AMLC po, we file cases po if we think meron na po sufficient evidence to satisfy po or to overcome po yung... Yung requirement po sa court na quantum of proof po.
Report correctionKung forfeit lang po civilly po, that is preponderance of evidence po. And then kung criminal case po, proof na yan, reasonable doubt. Pero kung as part of investigation po, probable cause lang po.
Report correctionGive me a leeway, Mr. Presiding Officer. Patanong po kasi ni Sen. Lito Lapid dito. Yung pong Atty. Buenaventura, yung issue po dito kasi nga again is unexplained well. Hindi lang po basta malalaking
Report correctionMeron po ba kayong maituturo na kahit isang transaction sa AMLC record na pwede po natin matrace hanggang sa isang specific asset na nakuha o na-retain ng respondent at makikita or allegedly hindi makikita sa kanya pong SALN? Meron po ba?
Report correctionYour Honor, I apologize po. I cannot answer po. Ang masabi ko lang po kung ano po yung nasa records po.
Report correctionAt kung hindi po ito kayang gawin ng AMLC records alone, ang direct tracing na yun, ano po kayang ebidensya ang kailangan bago masabing meron pong unexplained wealth?
Report correctionYour Honor, with all due respect po, yung sa EMLC po kasi hindi po namin tinitignan kung may unexplained wealth or hindi. Ang tinitignan po namin kung may money laundering po or wala po or kung dapat po i-forfeit po or may probable cause po kung may money laundering. Yung apologies po, yung unexplained wealth po ay ito po yata is for the impeachment court to decide. So I don't want to put... Direction po sa court na not within my authority po, Your Honor.
Report correctionThank you for clarifying that it means we really need to push harder and look for the evidence. Thank you, Mr. Witness. Thank you.
Report correctionThank you, Senator Judge Villanueva. Attorney May, are you ready?
Report correctionYes, you may proceed with your redirect. Attorney Mark is likewise recognized for the redirect of Attorney May. You may proceed when you're ready, ma'am.
Report correctionKanina po, on cross-examination, tinanong kayo ng pinanggalingan ng inward remittances to Cale88. Naalala niyo po ba yun?
Report correctionLet me show you again several CTRs pertaining to those inward remittances that were reported to the MLC. Kindly refer to Exhibit P, Roman numeral number 2-7-23, pages 12a and 12b, 14th line.
Report correctionHonor, objection. We never confronted the witness during cross-examination of these documents, so it is not the proper subject of redirect examination.
Report correctionYes, but you made mention of them. counsel. Only that the actual copies were not available yet to you at that time. In fact, the chair already got the TSN and I can furnish you in a bit for your recross if any. The chair will allow it. Witness will please answer.
Report correctionthese the same slides you showed, Attorney May?
Report correctionDuring direct? Then it gives you an opportunity, Attorney Mark, to look at it as well for your recross because the documents were not available to you at that time.
Report correctionMaaari niyo po bang basahin yung address ng transaksyon na nakareflect dyan sa CTR na yan?
Report correctionYour Honor, mayroon pong several addresses po na nakalagay.
Report correctionI-clarify ko lang po. Yung entry po dito is may address po. I think address po ng Cale88 may address po ng beneficiary pero blanco. May address po ng counterparty.
Report correctionAng nakalagay po dito ay counterparty address add.nanhanji, Innovation Industrial China.
Report correctionOkay, punta naman po tayo sa pages 12a and 12b, 15th line. Maaari niyo po ba rin basahin yung address ng counterparty na nakareflect dyan sa report na yan?
Report correctionLTDRM8621NO599, Huignag, RD, Chengxi, China.
Report correctionPunta naman po tayo sa pages 22a to 22b, last line. Ano po ba ang...
Report correctionNakalagay po ay enterprisesco.ltd8f5, Nong, Giannan, Lucy, and Beijing, Chaoyang
Report correctionPunta naman po tayo sa pages 23a to 23b, first line. Maaari niyo po bang basahin yung address ng counterparty na naka-reflect dyan.
Report correctionenterprisesco.ltd8 5, 5, Nong, Jan, Nanlu, CN, Beijing, Chaoyang.
Report correctionAnd last, pages 17a to 17b, 13th line. Pakibasa rin po yung counterparty na nakasaad.
Report correctionWanda, Road, Bayuan, Street, Yiwo, Zhejiang, CHN.
Report correctionPunta naman po tayo sa, kanina po, natanong din po kayo tungkol sa mga STRs relating to Cale88.
Report correctionpunta naman po tayo sa Exhibit P-Roman numeral number 2-7-24B, page 2B. Maaari niyo po bang sabihin yung dahilan kung bakit nai-report as kahina-hinala yung transaksyon?
Report correctionI believe that was asked and answered already, Your Honor.
Report correctionNot yet, Your Honor. This is, I'm on redirect, Your Honor.
Report correctionWe'll allow it. We'll give you the same latitude and leeway on your recross.
Report correctionSorry, Your Honor, your question po, saang page po, tsaka anong line?
Report correctionFirst three lines. Yung dahilan po kung bakit na-report as kahina-hinala. Yung transaction na covered ng STR na yan.
Report correctionYes, Your Honor. Yung first line po, the reason indicated is there is no underlying legal or trade obligation, purpose, or economic justification. Yung second po, ang nalagay ay there is no underlying legal or trade obligation, purpose, or economic justification. Yung pangatlo po ay there is no underlying legal or trade obligation, purpose, or economic justification po, Your Honor.
Report correctionThank you. Kanina rin po, tinanong din po kayo base sa kaalaman nyo sa corporate law. Naalala niyo po ba yan?
Report correctionOpo, sa limited na kaalaman ko po yan.
Report correctionBased po sa knowledge nyo on corporate law, ano po ba ang minamandate sa mga korporasyon kapag yung unrestricted retained earnings nito ay nag-exceed ng 100% of its capital, paid up capital?
Report correctionYour Honor, and subject to what the law provides and to my limited knowledge po of corporate law, if there is 100% of the unrestricted retained earnings, they have to declare dividends po, Your Honor.
Report correctionkapag ang korporasyon naman ay nagde-deklara ng dividends, sino po ang tumatanggap ng mga dividendo ng korporasyon?
Report correctionAnd Your Honor, subject to what the law actually provides and to my limited knowledge po of corporate law, It's the stockholders po, Your Honor.
Report correctionAt kapag ang korporasyon ay mayroong dalawa lamang na stockholders, sino po ang tatanggap ng mga dividendo na diniklara ng korporasyon?
Report correctiondo you mean by two stockholders, Attorney May? It's an OPC? It's an OPC with two registered stockholders?
Report correctionOtherwise, it would be under the old law with five incorporators.
Report correctionSubject to what the law actually provides and to my limited knowledge, Your Honor, the two stockholders will receive the dividends, Your Honor.
Report correctionYou mentioned, thank you, Your Honor. You mentioned or you were asked to read three addresses of business entities based
Report correctionBut based on AMLC records, again, just to reiterate, meron po ba kayong paraan para malaman kung legitimate o illegitimate itong mga businesses na ito?
Report correctionWala po. Hindi po yung kasama sa naka-report.
Report correctionWe're also confronted with the phrase, no underlying legal or trade obligation. Tama po? Yung binasa niyo po, kakabasa niyo.
Report correctionThat is a direct lift from section, from the AMLA law, correct?
Report correctionDefinitions ng suspicious transactions, yung purpose number 1 sa B-1.
Report correctionSo, ibig sabihin, mismong batas ang sasabi, Na pag there is no underlying legal or trade obligation, purpose or economic justification, it is mandated to be reported as STR. Tama po?
Report correctionAlright. You were also asked about the two incorporators or stockholders and clarifying the presiding officer. Nangyayari yun pag may OPC. Tama? Meron dyan sa report nyo, meron bang OPC dyan kahit isa?
Report correctionApologies po with respect to my limited knowledge on corporation law and subject to what the law actually provides. As far as I recall po, the revised corporation code now permits stockholders even below number of five, yung OPC po kapag isa lang po. So I would say na kahit less than five po can now be allowed, Your Honor. But nonetheless po, to answer the question po,
Report correctionNot to answer po. Hindi ko po ma-determine based doon sa CTR, sa names ng corporations sa CTRs or STRs kung sila po ay OPC or hindi po.
Report correctionPero di ba required yun na ilagay mo na OPC sa corporate team mo?
Report correctionAs far as I recall, again, Your Honor, subject to what the law actually provides and to my limited knowledge of corporate
Report correctionPero dun sa corporations na yun, wala naman nakalagay na OPC, tama?
Report correctionYung, sorry, corporation po. Dun sa nakalista dun sa tabular summaries niyo po. Wala namang OPC dun, di ba?
Report correctiontabular summary po, hindi, wala po kaming, yung
Report correctionentities po ba, Your Honor?
Report correctionLet me verify lang po yung subpoena, Your Honor.
Report correctionBased po sa supina po sa amin, Your Honor, wala pong nakalagay ng OPC.
Report correctionYou were also asked about unrestricted retained earnings. Meron po ba kayong personal knowledge ng unrestricted retained earnings ng kahit ano pong corporation na nakalista dyan?
Report correctionWala po. Wala po kaming records, Your Honor.
Report correctionThank you. We have 1, 2, 3, 4... 5, 6, 7 Senators, let's try to do it and see how far we can go without counting those for round 2 before we break for lunch and see if we can dispense with this witness before we break for lunch. Senator Judge Lacson is recognized for his intervention.
Report correctionYou have 2 minutes sir, you may proceed when you're ready.
Report correctionmorning po, Honorable Senator.
Report correctionour education, on a monthly basis, on the average, how many covered and suspicious transaction receipts do you receive and analyze in
Report correctionYour Honor, I have no immediate figures. Estimate po, we receive, at
Report correctionleast for last year po, we receive a total of about 200
Report correction120 million, if I recall, Your Honor. In a
Report correctionyear po, so that's about, kung average po, ang tanda ko po is about, siguro po, about 10 million po.
Report correctionAnd that's also the reason why, for this year, I remember this, because ang finance committee chairman o new senate president, we worked to augment your budget along that line. We gave you 162 million. 941,000. So, are you coping up?
Report correctionThank you po in the first place for your honor. Maraming po salamat for helping on that part. Yes po, we're trying to cope up po. But of course, yung based po dun sa nabigay po na budget, we allocated We're allocated po for the infrastructure and technology po. So, but that one po kasi syempre procurement and then we have to adjustment period po at this stage. But yes, we're trying to cope up na po on that one.
Report correctionYeah, now I understand why you're having difficulty responding to questions either ng direct or sa cross. Kasi hindi mo maalala lahat, di ba?
Report correctionIn fact, sabi nga ni Santolito, ang kapal nung papel na pinapakita sa iyo. Mahirap talaga hanapin. Anyway, next question. Is the AMLC capable of conducting criminal investigation in pursuit of prosecution?
Report correctionOr are you limited to financial investigation and evidence gathering to assist law enforcement agencies? Because money laundering is not a stand-alone crime or offense.
Report correctionYes, Your Honor. We can conduct on our own. We can conduct together with the law enforcement. We can conduct parallel investigation, Your Honor.
Report correctionBut you cannot conduct it alone. Kasi how can you investigate kidnap or ransom?
Report correctionmas financial investigation ang inyong participation?
Report correctionSo, I was just wondering when you were asked kung ilan na yung kasong naimbisigan at na-efile? So, mostly this is in collaboration with other law enforcement agencies or assisting them, ano?
Report correctionOkay, punta tayo doon sa political harassment. Natouch ito ni Atty. Bin Luan. Nare-record mo ba yung legislative intent nung Section 16, prohibitions against political harassment?
Report correctionOkay, ako ayaw magsasabi because I was here in 2001 when we passed 9160. This amendment was introduced by the late Nene Pimentel, Senator Nene Pimentel, because at that time, we were in the opposition. So, ang intent nito, doon lang sa election period, na hindi makukover ng batas lahat ng kandidato. And I remember, and Senator Kiko will attest to this, payag agad si Senator Delate. Both are late. had already passed on. Sabi niya, agreed, because time would come, kami naman ang nasa opposition, yun ang intent, hindi yung harassment per se, or harassment in the general sense of the word. So, if we go back and review the transcript, doon lang limited yun, yung section 16, prohibitions against political harassment, that's along
Report correctionYung harassment, along the line ng harassment during campaign period. Kindly review that.
Report correctionsalamat po. Thank you po for the enlightenment po, Your Honor.
Report correctionNo case for money laundering may be filed against and no assets shall be frozen, attached, or forfeited to the prejudice of a candidate. for an electoral office during an election period. Yeah.
Report correctionSo doon lang yun halos nakalimit, di ba? Kasi pagka, di ba, ako hindi ako bagado, pero alam ko, pag may konting vagueness, babalik tayo sa intent, di ba? So transcript. So hindi ito yung general sense na political harassment. I would just like to correct that, ano. Kasi doon nga yung nagkaroon ng issues si Senator Raffi na yung intimidation.
Report correctionHarassment. I would just like to clarify that. Next round na lang ulit ako, Mr. President Officer.
Report correctionYes, thank you very much, Senator Judge Lacson. The Senate President is recognized. You may proceed, sir. You have two minutes.
Report correctionThank you very much, Mr. President Officer. Magandang umaga, Atty. Bonaventura.
Report correctionTinignan ko dito sa iyong report na merong pumasok 776 million sa Cali88 Foods. May inflow siya na 776 million. May outflow siya na 154 million. Ngayon, itong 776 million, ilang beses ko na binabalikan yung kanilang available na balance sheet. Hindi ko makita dito dahil ang kanilang paid up capital, yung kanilang capital dito ay 125,000 lang. Yung cumulative sales nila since 2021 is only 23 million. Ang assets nila 18 million. Ang liabilities is 20 million. So in your opinion, saan punta itong 776 million na pumasok?
Report correctionApologies, Your Honor. I am unable to give my opinion. I can only testify on the records and the records will not indicate where it went except on what is stated.
Report correctionYung meron rin kanina na pag-usapan rin itong suspicious transactions at nasabi na merong, isa sa mga dahilan, there is no underlying legal or trade obligation purpose or economic justification. Anong ibig sabihin nito?
Report correctionI don't want to add po sana na interpretation po on that. It's what is indicated in the law po. There's no underlying legal trade obligation, purpose or economic justification.
Report correctionCan you give an example? For example, kung may pumasok na pera, walang invoice o resibo, pasok ba siya dito?
Report correctionMay pumasok na pera, pero wala namang mapakitang invoice, walang mapakitang resibo.
Report correctionHypothetical. Hypothetical po, Your Honor. Maari po. But we have to consider all other factors po. Yung profile po niya, mga previous transaction po, Your Honor.
Report correctionMeron pa isang dahilan. The amount involved is not commensurate with the business or financial capacity of the client. Anong ibig sabihin nito?
Report correctionYour Honor, yun po yung nakalagay doon sa law. So I don't want to add. Meaning po, on that... Kung
Report correctionmeron, kung ang capital ay 125,000 tapos pumasok 776 million in sales or in cash, hindi natin alam kung sales or ano yun, pasok ba siya dito?
Report correctionIs the capital commensurate to 125,000 commensurate to 776 million?
Report correctionbut... Based on your analysis. Pasok ba siya dito sa dahilan na ito? Yun naman ang tanong ko.
Report correctionko po makapagbigay, Your Honor, kasi I still have to check po yung nature talaga ng business entire. If based po dito sa juridical person po na ito, we have to conduct further investigation po if needed, Your Honor. Apologies po.
Report correctionKasi kung hindi mahanap sa libro yung 776 million, candidate ba itong Cale88 for money laundering? In your expert opinion and in mga experience mo, dapat ma-reflect yan sa books, di ba? Eh hindi ma-reflect sa books. Isang candidate for money laundering?
Report correctionYaron, we'll have to further investigate po if... On
Report correctionA starting point. A starting point, maaari po, maaari lang po. But I have to consider all other factors po.
Report correctionWe'll have to check po yung kung may predicate ka rin po.
Report correctionKung candidate lang po, yes. But we have to consider all other factors po.
Report correctionang next step pag naging candidate na siya for money laundering?
Report correctionIn general, we have to determine kung ano po yung unlawful activity na maaaring pinanggalingan po ng pera or naging transaction po doon sa pera. So, hanapin po namin meron ba ito, ano yung involved ba ito sa kidnapping for ransom, involved ba ito sa drug trafficking.
Report correctionDito nyo natitignan yung source nung... Pero kung saan siya nanggaling?
Report correctionApo. Yung iba po kasi covered person po, they report na po. So may starting point po kami kung saan. Kung wala naman po, kami po yung magahanap po noon kung saan po namin, kung meron man po. Siyempre, hindi naman po namin ipipilit kung wala naman po talaga. So kung meron po, gagawin po namin yung trabaho po namin.
Report correctionfrom your perspective, kailangan nyo malaman kung saan nanggaling yung pera?
Report correctionYes po kasi requirement po yun for us under the law that the proceeds must come from illegal activity po.
Report correctiondito nyo na rin titignan kasi kalahati nung sales nila galing ng China, dito nyo na rin titignan whether itong entity sa China legitimate or not.
Report correctionYour Honor, I cannot answer for this one, Your Honor. But in general lang po. In general po. In
Report correctiongeneral po. In the normal course of things, yes, it will be looked at. All factors po, Your Honor.
Report correctionyou, Mr. Senate President. Senator Judge Pangalino has recognized. You may proceed, sir, when you're ready. You have
Report correctionThank you, Mr. Presiding Officer. A few questions for Attorney Divina Gracia. Just to Refresher memories.
Report correctionTama na yung SEC witness the other time, the other day, testified as to Cale88, the GIS, tama? Do you recall that?
Report correctionAnd that in the GIS, the Man Scarpio had 40%, will you recall that?
Report correction2021 until 2024. In 2025 po, wala na po yung pangalan niya, napalitan na ito ng isang company, Pikimong.
Report correctionYes, and that's why I think maybe the question is, given the latest information that we have obtained from the AMLA, should we now, well, I don't know, I will leave that up to the court to decide. also look into Pikimon because Man Scarpio was president from 2021 to 2024 40% umangat ng 47% sa Kale88 tapos noong 2025 wala na siya. Saka if I recall we were not able to
Report correctionSecure the audited financial statements of Cale88, is that correct?
Report correctionPero meron po silang inattach na audited financial statements sa naka-attach annual returns po nila sa BIR.
Report correctionOkay, so that will be presented, I assume, sa BIR. Pero wala silang audit. Would that be regular, yung failure to file audited financial statements?
Report correctionHindi po. In fact, meron pong penalty for non-filing of financial statements.
Report correctionSo he testified, tama ba yan? The SEC testified na walang audited financial statements.
Report correctionthe time when the... Tama ba dinoong Buenaventura na yung 2024, 2025, Cale88 transactions na gumagaling China was 2024 and 2025?
Report correctionI cannot, based on the table, Your Honor, I cannot say, Your Honor, but our tabulation po kasi is from
Report correction2007 to 2025 for specific for Cale88 po. Yung isa po is 2022 to 2025, Your Honor.
Report correctioncould you break that down? Ano ang pumasok from 2022, 2023, 2024, and 2025?
Report correctionYour Honor, there is no breakdown po in the, we were not able to prepare a breakdown on that. For specific country, but specific years po, but meron pong yung aggregate lang po yung meron na.
Report correctionfrom 2022 to 2025, dun pumasok yung 319 million, tama ba?
Report correctionremittance po, Your Honor.
Report correctionYung table 5 po, your honor, did not indicate po yung year po. Ang meron po kami na indicate na year ay yung CTRs, STRs transactions po noong table 4 po, 2022 to 2025. Doon po, yung Cale88 po, ang total aggregated amount po niya is 10 transactions po, 1,254,736.
Report correctionIf I may, Your Honor, it's safe to assume that, Your Honor, because Cale88 was only incorporated in September 2001.
Report correctionSorry, 2021. September 2021. And also, Your Honor, if I may just clarify, Your Honor, yung sa Piki Mong po na nabanggit kanina, it is our humble submission, Your Honor, that there was no valid transfer. Tulad nga po nang sinabi ko, there was no valid transfer because there is no record of any e-car documenting the transfer from Attorney Man Scorpio to Piki Mong. And also, Your Honor, even in the 2025 SALN, of the Vice President, she still disclosed Cale88 as among the business interests.
Report correctionOkay. So, just to put it all together, KL88 was incorporated in 2021. From the period of 2022 to 2025, The AMLA records are saying there was transactions amounting to 1 point how many billion?
Report correction1,254,736,297.08 based on record. Tabular summary.
Report correctionin 2022 to 2024 from 40% stockholder owners Si Man Scarpio naging 47% by 2024. But then in 2025, wala na siya.
Report correctionMaraming mga interesting na maaari nating tanungin sa SEC and then sa BIR. Thank you. No further questions.
Report correctionthe pleasure of the senator judges? We have Senators Erwin Tulfo, Padilla for round one. Thereafter, Senators Pia Cayetano, Sotto, Ontiveros, and Lacson for round two. May dagdag ba?
Report correctionMukhang ayaw mo pa nga eh. Senator Judge Erwin is recognized.
Report correctionlet's finish with Senator Judge Padilla. It's okay with Senator. So we finish with round one. Senator Judge Erwin Tulfo, you may proceed when you're ready, sir.
Report correctionMaraming salamat po, ginawang presiding officer, ginawang testigo. Ano ba ang AMLAC? At para saan po ito itinatag? Anong trabaho ng AMLOC?
Report correctionSo, Your Honor, yung AMLOC po ay nakreate po pursuan po sa batas po, Republic Act No. 960 or Anti-Money Laundering Act. Ang base po sa mandato niya under Section 2 ng law, under law po, ang nakalagi po doon ay to ensure that the Philippines shall not be used as money laundering site. for proceeds of unlawful activity. So kasama na rin po dito yung to ensure the integrity of the Philippine financial system po.
Report correctionpara sa kalaman po ng karamihan ng mga kababayan natin, ang ibig po ba sabihin ng money laundering, nililinis ang maruming pera, nilalabhan ang perang madumi, kung saan nanggaling ito kapag ipinasok sa lehitimong negosyo?
Report correctionAy, mawawala na ang trail na galing ito sa marumi. Tama po ba ganun explanation po ng money laundering, sir?
Report correctionTama po. Tama po. Tama po.
Report correctionGaano po kahirap matuntun ang pinanggalingan ng maruming pera?
Report correctionMahirap po, Your Honor, kasi we have to establish po yung... Financial trail po, hanapin po namin yung unlawful activity, kung ano po yung illegal na activity po na ginawa, hanapin po namin yung proceeds, hanapin po namin yung saan po trinansak at saan po dinala po, Your Honor.
Report correctionpagkakataon ba attorney na hindi natutuntun o matrace ang source ng pera kapag nalinis na po?
Report correctionMaari po, pero maari pa rin po matuntun, mahirap lang po, pero...
Report correctionMandato po namin na gawin po yun, na hanapin po.
Report correctionDito niyo ba ginagamit ang inyong CIF funds na 9 point something million, napakalait po? Sapat po ba yun para matuntun at habulin po mga drug lord, mga smuggler, etc., etc. sa ating bayan?
Report correctionYung totoo po, maliit po yun kumpara dun sa mandato po na nakaatang po sa amin. Iyon po ay personal ko lang po na opinion, Your Honor.
Report correctionSir, maaaring ipaliwanag mabilisan lamang ang proseso na dinadaanan ng AMLOC matapos makakuha ng STR?
Report correctionSo, pag nakakuha po kami ng STR po, tulad po nung nabanggit ko kanina, sobrang dami po kasi may natatanggap, we will prioritize po yung mga STR. So, meron po kami tinitignan ng mga, kumbaga, high risk crimes po na Iwanahin po namin. And then mula po doon i-analyze po namin yung report. And then base po doon sa initial na analysis po, financial intelligence na report po, ibibigay po namin yun doon sa aming investigation po. Yung investigation group naman po, sila na po yung lalabas talaga. Kakausap po ng mga other law enforcement kung may kailangan po kaming information. Kukolekta po, punta po doon sa lugar, sa negosyo po mismo, titignan kung legitimate ba. So sila na po yung bubuo ng kwento. Kung kailangan pa po namin ng information po sa bangko, doon po
Report correctionmapafile po kami ng... bank inquiry po. Kung kailangan po namin, kung tingin namin na baka maalerto yung criminal po or yung money launderer po, magpo-file po kami ng freeze order. Kasi po, pag nag-imbestiga kami, siyempre, necessarily po, we have to ask, baka mamaya makarating po sa kanila. So, magpo-file po kami ng freeze order. Pag nabuo na po namin yung kwento, or yung case, kaso po, maari din po na ipa-file po namin yun. So, kung abot na po dun sa beyond reasonable doubt, criminal case, or kung hindi po, civil case lang po.
Report correctionmarami po kayong pinakita mga dokumento, mga bank accounts ng prosecution.
Report correctionKahapon at kanina. May nakikita ka bang discrepancy sa mga transactions ng mag-asawang Carpio at Duterte sa kanilang mga bangko since 2007?
Report correctionYour Honor, what I can only report po is yung pong nasopina po sa amin and yun lang po yung nailagay din po sa record.
Report correctionbilang abogado po, may conflict of interest ka ba nakikita na ang VP, kumpanya ni VP or corporations, nakikipag-transaction sa isang foreign state owned by a foreign state owner? company like China. Bilang abogado, sir. Do you see any conflict of interest here?
Report correctionI'm... Hindi ko po masagot, Your Honor.
Report correctionHindi ko po masagot on that one, Your Honor.
Report correctionsir. You want to play safe. But anyway, may nakikita ka bang mali sa pagtanggap na remittance ng Cale88? na isa sa mga company po na inuugnay kay VP Sara ng 319 million mula sa China at Hong Kong.
Report correctionSo tulad nga po na sabi ko po kung ano lang po yung nasa records, Your Honor. So kung if and when na kailangan po namin gawin, titignan pa po namin kasi yung ano po ba yung legitimate yung mga transactions po, may documents po diba? So at this point po hindi ko po masasabi your honor based lang po sa record sir.
Report correctionAlright sir. Yung mga bangko I'm sure nire-report po sa inyo yung mga kahina-hinalang mga transaction. Tama po?
Report correctionMay ginagawa ba kayong sarili investigation pag inireport na po sa inyo? Itong government official na ito may problema tayo, I'm locked. Can you do something about it? Or hinahayaan nyo lang? Or dahil mataas na official medyo may ikang special privilege?
Report correctionYour Honor, nagbabase lang po kami sa dokumento po at sa mga report at sa transaction po. So kapag na-report po sa amin, subject lang po doon sa prioritization po namin, na-analyze po namin and then nagpa-file po kami ng kaso. Hindi po namin tinitignan kung... Kung yun ba ay mataas na tao or maliit na tao, basta po nakita po namin na may kaso na maaaring ma-file, nagpa-file po kami.
Report correctionthis case po kay VP Sara, wala po kayo nakikita? Mali? At hindi po ninyo inimbestigahan? Ngayon nyo lang lalaman ng pinatawag na po kayo ng
Report correctionYour Honor, I am unable to answer that except that part of the document subpoenaed po and we submitted po ay
Report correctionIf I read lang po, summary report on VP Duterte po, financial intelligence report on VP Duterte, financial investigation report on Attorney Carpio, and confidential information sharing, Your Honor.
Report correctionBefore you came here, did you review those documents that they were asking you? Did you have the opportunity to review and look at it?
Report correctionYes, Your Honor. Yes, Your Honor.
Report correctionAnd what do you see? What do you see, Attorney, when you saw those documents? You see nothing wrong, sir?
Report correctionYour Honor, I am unable to provide po my own interpretation po on this. But based on the documents po, there are... Ito po ang nalagay po.
Report correctionYour Honor, all I can say po is there are... intelligence report and investigation report already conducted on as indicated.
Report correctionYour Honor, I can only testify that we submitted as part of the subpoena the financial intelligence report and financial investigation report.
Report correctionyou, Senator Judge Rubin. Senator Judge Robin Padilla is recognized. You have two minutes so you may proceed when you're ready.
Report correctionMagandang tanghali po, Honorable Senator Judge.
Report correctionSa Malolos po, Your Honor.
Report correctionMalolos. Napakagandang lugar po niyan. Diyan po'y unang republika.
Report correctionAko po'y tiga Plaridel. Ang tatay ko po ay diyan pinanganak. At ang lolo ko po'y dating gobernador. ng Bulacan, kaya malapit po ako sa mga taga Bulacan. Opo, kayo po ay bar, top notch, tama po ba?
Report correctionpo kayo na masasagot ko po.
Report correctionOpo, tungkol po dito doon sa Anti-Money Laundering Act. Kasi doon po sa Section 8A. Pwede po bang maipaliwanag niyo sa akin? Kasi dito ang sabi, information, security, and confidentiality. Ano pong pagkakaintindi niyo dito aming kabayan?
Report correctionYour Honor, I can only state what the law provides po. Yung security, yung mga nabanggit po ninyo. I don't want to add any other words that may be different
Report correctionOpo, tama po bang sabihin natin na dapat ay may absolute confidentiality ng mga records?
Report correctionYung nakalagay po dyan is parang hindi naman po records sa pagkakatanda ko po. Ang nakalagay lang po is mga information received po by the AMLC po.
Report correctionConfidential. Yung pong probable cause po alimbawa po, we need to show to the court po na meron pong probable cause o may probable and reasonable doubt. And we can only do that kung yung information po na nakuha namin ay gagamitin namin ay didisclose namin sa court. So kaya po hindi ko po masabi na absolute po kasi meron nga pong second paragraph that would authorize us to process and submit necessary information po. May
Report correctionYes po, in accordance din po sa guidelines po namin.
Report correctionBatas at implementing rules in mga guidelines po.
Report correctionOpo. Sa palagay po ba ninyo, hindi kayo naipit dito? Sa pagpunta po nyo dito?
Report correctionHindi po, Your Honor, because ako po ay sumunod sa...
Report correctionexperience ko po dito, laging nagbibigay ng suggestion.
Report correctionyung mga agency sa amin. Sa palagay niyo po ba may dapat tayong amendahan sa batas ng AMLAC patungkol sa confidentiality?
Report correctionMay sasuggest niyo po ba sa amin na amendahan nito para hindi po kayo parang niluluto dyan sa loob? Katulad kahapon.
Report correctionAno naman po, ginagawa ko lang po yung trabaho ko, Your Honor. Pero salamat po. Your Honor, nahitay ko na rin po yung opportunity. Meron po kasi yung mga pending AMLA bills po. So, ito po kasi ay requirement po sa international community. Pero to connect lang po dun sa tanong nyo po.
Report correctionkaming provision po dun na of course yung confidentiality extend din po dun sa mga tao that we
Report correctionay hindi abogado, pero ako po ay criminology graduate. Doon naman po ako bumabagsak sa law enforcement. Opo, kasi sa amin, merong apat na bagay. Una, inquiry, investigation, evaluation, then conclusion. Kayo po sa AMLC, nasa na po kayo doon? Nag-inquiry? Parang tapos na po kayo kasi sinasabi nyo kanina.
Report correctionKasi po, narinig ko kanina, nandun na kayo sa investigation. Tama po ba? Natapos po ba yung investigation?
Report correctionHindi ko po masagot, Your Honor.
Report correctionlang po yung nasa records po, na nasabit po na?
Report correctionOpo, kasi na malinaw kanina, parang nasabi niyo po, nasa point pa lang ng investigation. Kasi kanina parang nabasa niyo po doon investigation?
Report correctionsinopina po kami yung as of the time of the supina po sa amin ng court, eto po yung mga records na naka-include po in relation po doon sa STRs at CTRs po.
Report correctioninvestigation po? Wala pa po kayo sa evaluation and conclusion? Kasi parang ang alam ko po sa AMLC, pagka meron na kayong conclusion, pwede nyo nang i-freeze yung assets, di ba po?
Report correctionHindi ko po masagot, Your Honor, any other action po na wala po or hindi po namin na-submit or wala po dito. Hindi po po ma-testify po, Your Honor. Hindi
Report correctionpo ma-disclose po, Your Honor, hindi po siya kasama dun sa kung ano po yung nandito po. Pero
Report correctionandyan po, investigation. Nabasa ko kanina, narinig ko, sinabi niyo, investigation eh.
Report correctionOo po, yung mga documents po.
Report correctionNasa pangalawa pa lang, wala pang evaluation, wala pang conclusion.
Report correctionKindly clarify, you cannot divulge. Hindi mo pwedeng ilahat.
Report correctionHindi po yun sa clown ng supina at meron din po mga rules po na hindi po namin na nagbabawalan po kami i-disclose po. Alimbawa po yung nabanggit ko po kahapon yung bank inquiry rules ng Court of Appeals. Pag po nag-file po kami ng bank inquiry rules, bank inquiry po sa Court of Appeals, may nakalagay po na provision doon na we cannot disclose it. If we disclose it, that would constitute Contempt of Court. So yung may mga ganun po na legal impediment or maharang sa akin legally to disclose po. So we cannot disclose po. Una po, ito lang po yung na-include po sa supina. Then mayroon po mga rules, laws, other rules po that we consider po.
Report correctionAng tanong ko lang po, simple lang kabayan, yung po bang hawak yung papel ay ano po yan ba? Ano po yung nasupina sa inyo?
Report correctionAng sinupina po sa amin, Your Honor,
Report correctionKanina may nabasa po kayo parang investigation yung sinagit niyo kay Senator Erwin Tulfo?
Report correctionHonor. What we submitted po are...
Report correctionCovered transaction reports, suspicious transaction reports on VP Duterte at Atty. Carpio, summary report on VP Duterte with a barcode, financial intelligence report on VP Duterte
Report correctionAMLC reference, financial investigation report at Atty. Carpio, and confidential information sharing, Your Honor.
Report correctionOkay po. Hanggang doon na lang po yung sinasabi niyo. Bali, ang tanong ko lang po kasi, sumusunod po ba kayo doon sa apat?
Report correctionInquiry? Investigation? Evaluation and conclusion. Yun lang naman po. Wala naman po kung ibang tinatanong. Kung sumusunod po, hindi po... Kasi lahat po, lahat ng klase ng law enforcement, sa buong mundo, yun po ang dinadaana. Inquiry, investigation, conclusion, evaluation and conclusion. Yun lang naman po.
Report correctionProceso po kami, maari pong kahawig po nun pero hindi ko po alam exactly kung ano po yun.
Report correctionMaari pong kahawig nung ano po.
Report correctionSa ano na lang po, ito parang manifestation na lang po itong akin na ginoon po po.
Report correctionOpo, sana po maasabi lang po dun sa ating mga kasama na tutal hindi naman po nabanggit dito yung tungkol sa tapang at malasakit. Hinihingi ko po na huwag naman po kaming madamay lahat kasi kasama kami dyan eh. Hindi naman po yan nabanggit dito sa Korte, binanggit po yan ni former Senator Trillanes sa hindi sa Korting ito. So, hinihingi ko lang po sa mga kasama ko na pagka generalize po natin yan na tapang at malasakit, kasama po kami dyan. Wala po ako natanggap na pera kahit nasihin ko sa mga in-check. Yun lamang po. Maraming salamat po.
Report correctionAtty. Ronel, naunawaan po ninyo na patuloy kayo magbibigyan ng inyong testimonya base sa naunan niyo pong pinanumpaan kahapon.
Report correctionito tulad ng sinabi ko kanina, Atty. Ronel. We are on the second round of interjections by Senator Judges. While we are awaiting, apologies, I'm sound present. While we are waiting, Senator Pia Cayetano, if she will avail of the second round, Chair would like to recognize Senator Judge Sotto.
Report correctionmay proceed, sir, when you're ready. You have two minutes.
Report correctionThank you, Mr. Presiding Officer, but I will probably no longer avail of the second round. Some of the questions that I wanted to ask were asked by my colleagues earlier. Perhaps just a...
Report correctionSabihin hindi ako. Baka sabihin hindi ako impartial.
Report correctionThank you, Senator Judge Sotto. Or I don't know if I should say thank you.
Report correctionThanks from Attorney Ronel. It shortens his time on the witness stand. Senator Judge Hontiveros is next.
Report correctionHindi uli. Kumagat lang pong SkyFlakes.
Report correctionBasta nagagahan ka kanina. Senator Judge Risa, you may proceed when you're ready.
Report correctionpo, Your Honor, Senator Judge.
Report correctionTama po ba na yung essence nga ng money laundering ay precisely gusto pong itago ang pinanggalingan ng maruming pera?
Report correctionIn Tagalog po, sa pagkaintindi ko po, your honor.
Report correctionyung 319 million pesos na remittances mula sa China ay yung lamang pong inireport sa AMLC. Ibig sabihin, pwede bang mas malaki pa ang pinadalang pera mula sa China sa mga kumpanya? Tama po ba yun?
Report correctionYour Honor, hindi ko po masabi pero ang nakita lang po namin ay kung ano lang po nasa records, Your Honor.
Report correctionKung ano yung nasa records dahil yun ang mga iniulat sa inyo bilang either suspicious or covered transaction records.
Report correctionKung meron pa man po na wala doon, hindi po namin makikita po yun, Your Honor.
Report correctionOkay. Tapos, well, ito pong 319 million pesos mula sa China. Doon sa ang AMLC reports, hindi po naman yun yung paulit-ulit na pag-rollover ng time deposits, di po ba?
Report correctionYung nasa table 5 po namin, hindi po siya time deposit po, Your Honor. Ito po ay base po doon sa letter ng prosecution asking for the inward remittances po. So, nung hinahanap, nung ginawa po namin yung tabular summary po, Tinignan po namin kung anong code yung pertaining to inward remittances. At yung po yung ginamit po namin dito, Your Honor. So hindi po siya at unique transaction po siya. So magkakaiba po ito. Hindi po siya yung rollover po.
Report correctionSo magkakaiba po. Unique at hindi pare-pareho yung sinasabing rollover ng time deposits at yung namang masasabing remittances.
Report correctionAs far as in our records. As we understood it, Your Honor, yes po. As
Report correctionEh yung, yung milyones po na di umano'y galing kay Samuel Uy, hindi rin naman po yun rollover ng mga time deposits, tama po ba?
Report correctionYour Honor, apologies po, I can't specifically recall po yun.
Report correctionOn that one po, Your Honor.
Report correctionThen, Nabanggit din po na may ilang suspicious transaction reports na di umano may connection sa drug trafficking. Ayon sa reports nyo, sino-sino pong mga tao di umano ang involved sa mga reported transactions na yon?
Report correctionYour Honor, apologies po, hindi ko po maalala unless I'll be confronted with the record. Apologies po.
Report correctionAlright. So, hindi nyo rin po masasagot kung itanong ko na Magkano, di umano, ang transactions na may reports na related sa illegal drugs?
Report correctionWala lang po ako, wala po sa akin yung record, Your Honor. Hindi ko po masagot on the spot, Your Honor.
Report correctionAlright, pero kung mapasakamay ninyo yung records, masasagot po nyo dito?
Report correctionhanapin lang po at maituro po, mababanggit ko po. Ah,
Report correctionKung yun po yung mga pinabasa po na hindi ko po maalala ko ng defense or ng prosecution po at maituturo lang po ulit yun base po dun sa kung anong pinabasa ko. Kung ma
Report correction-pinpoint naman po, masasabi ko naman po. Based on records lang din po.
Report correctionSalamat, Atty. Buenaventura. Siguro, Mr. President, bago matapos itong trial day, baka pwede pong ipakita ulit sa witness yung record na yon para lang ma-on the record magkano di umano yung transactions na may reports kaugnay ng illegal drugs. Ulitin ko na lang po bago ako matapos, Atty. Buenaventura. So, ano pong mga aksyon kung mayroon na ang ginawa ng AMLC tungkol sa mga reports na yon?
Report correctionYour Honor, hindi ko po maalala kung ano pong reports po lahat yun. Pero ang meron po kami at yun lang pong nasako po nung supina po natin na sinabit po, yung po mga financial intelligence report at financial investigation report po that we submitted po, Your Honor.
Report correctionAlright. And hindi nyo lang makonfirm sa amin kung itong mga reports ay bunga ng mga investigasyon ng council.
Report correctionHindi ko po ma-divulge po o bunyag po, Your Honor.
Report correctionAlright. May nabanggit din pong suspicious transaction reports na posibleng related sa graft and corruption. Magkano naman po di umano yung iyon?
Report correctionSa parehong kadahilanan po, Your Honor, unless makonfront po ulit ako nung document po so that I can answer that po, Your Honor. Pasensya na po.
Report correctionIt's alright po. Tulad nung halaga di umano ng reports related sa illegal drugs. Apo. Okay po. And then...
Report correctionSiguro huling tanong na sa ngayon. Yung halaga po pinagsama ng covered transaction reports at saka yung suspicious transaction reports kina VP Duterte at Atty. Carpio. Yun lamang po yung mga diumanong kaduda-duda o sakop sa cloud na ni-report sa AMLC. Hindi po yung kompletong record ng kanilang buong financial activity, inflows and outflows. Tama po ba?
Report correctionYour Honor, yung po na-report sa amin, yung covert transaction at saspecious transaction po. Kung meron nun po na hindi pa pasok doon sa dalawang uri ng transaction po, hindi po yun maire-report sa amin po.
Report correctionRight. And then, approaching that question from another angle, just winding up, Mr. Presiding Officer, kung meron namang pong gustong umiwas sa AMLC o sa pansin ng AMLC, pwede pong ibabasa 500,000 pesos ang halaga ng transaction, di po ba? Para hindi nga po mapansin ng AMLC.
Report correctionTama po yun, Your Honor. Kasi po hindi po siya sasaklaw dun sa covered transaction report. Kaya lang po, meron din po isang circumstance po sa suspicious transaction report na kapag na based po dun sa over... circumstances po, it appears na the client is trying to structure his transaction so as not to be reported, subject of the reporting under the law, matitreat naman po siya. Hindi po as covered transaction, kundi po suspicious po. So pero, yun nga po, subject din po yung sa checking din po ng covered person po. So makikita pa rin po, nare-report naman din po yun.
Report correctionOkay. So kahit pa po maiwas sa pansin ng AMLC or ng covered person bilang covered transaction report. Kung may mapansin pong circumstance na parang sinusubukang i-structure yung transactions, pwede pa rin pong masakop ng isang suspicious transaction report. Alright. Marami salamat po muli, Atty. Buenaventura. Salamat po, Mr. Presiding Officer.
Report correctionyou, Sen. Judge Rison Tivero. Sen. Judge Raffy Tulfo is recognized. You may proceed, sir, when you're ready.
Report correctionSenator Judge Raffy, we shall have Senator Judge Lacson, thereafter Pangilinan, thereafter Villanueva, thereafter the Senate President, then finally Senator Judge Padilla.
Report correctionOkay, ulitin ko yung tanong kanina. Hindi masyadong naging klaro sa akin at maybe sa inyo. Kailan kayo gumagawa ng investigasyon once na nalaman nyo na yung isang account ay may suspicious transaction?
Report correctionAno naman po yun, Your Honor? So, pag na-report po sa amin, meron lang po kaming prioritization po, given nga po na maliit lang po yung ahensya at yung resources po. So, namimili po kami base po dun sa mga kung ano po yung ipaprioritize na investigahan po.
Report correctionaccounts at malalaki ang transaksyon na perang lamabas-pasok. So, what do you do?
Report correctionKasama pa rin po yun sa prioritization po. Hindi naman po porket maliit or malaki yung pera. Yun lang po yung basihan namin. So, halimbawa po, if the crime po ay halimbawa ay terrorism financing, so, mas priority po namin yung kahit po mas maliit ng content dahil may national security concern po.
Report correctionKaya nga, what do you do? What kind of investigation do you conduct?
Report correctionAfter po noon, so, we analyze po the transactions po. and then at least dun sa initial transaction na analysis po kung meron po kaming makita na medyo that parang kailangan investigahan pa po ng mas detalyado i-endorse na po namin yun. sa kabilang grupo na mag-i-investigate na po talaga.
Report correctionSa internal unit lang po yun sa AMLC.
Report correctionYung unit po na yun, sila po yung nag-conduct po ng full-blown investigation na po. Sila po yung kung kailangan po nilang kumuha pa ng mga detalye sa halimbawa po sa SEC, ng mga corporation. ng mga stockholders po kung kailangan po kumuha ng may ari-arian ba to sa land registration authority. Kung kailangan po mag-coordinate sa law enforcement kasi po kung nakita po na may predicate yung unlawful activity po ay halimbawa po kidnapping for ransom so we coordinate po with PNP po. So kasama na po yun doon. Bubuhin na po yung kaso po.
Report correctionpag nagawa yun lahat na na nabanggit mo, anong sunod na course of action?
Report correctionAng gagawin po namin pag nagawa na po yun lahat, Kung kulang pa rin po at kailangan pong pa-open yung particular na banko po.
Report correctionMagpo-file na po kami ng tatlong senaryo po. Una... Pari pong depende po sa ebidensya at sapat na po para merong proof beyond reasonable doubt na tingin namin, pa-file po ng criminal na kaso po. Yung pangalawa po is kung hindi po sapat yun pero pasok po doon sa preponderance of evidence na tingin namin kasampas sa court, yung kaso lang po ay civil, po-forfeit lang po yung proceeds. Yung pangatlo po is... Kung base po doon sa nakalap na ebidensya, wala po talagang kulang po.
Report correctionAy, part po yun ng investigation.
Report correctionsa kaso dito sa... Mga accounts ni VP Sara at sa mga kumpanya kung saan nagmamayari itong si Atty. Hans Carpio. And paulit-ulit na nangyayari itong STR. At I'm sure nag-investigate kayo. So wala man lang naging nagbunga sa ginawa niyo mga pag-imbestiga? Or you just sat down there at dahil natakot kayo sapagkat nasa pwesto yung mga taong yun at that time? Kung ordinary na tao pa siguro baka ipit na yan left and right.
Report correctionSo, Your Honor, yung mababangit ko lang po is yung pong naging saklaw po nung supina po, meron po kaming mga sinabit ng mga report po on this one po. Kung ano man po yung iba pa pong aksyon, hindi ko na po ma-divulge po or masabi po sa kadahilanan nga po na if meron man po, may mga other...
Report correctioncan you not? Samantal pag sa ordinary mga depositor, may mga... Orin na rin ang tao na may bank account na meron kayo suspicious sa transaction na nakita. E pinapadali nyo natin ng sulat and there are times na pinupunta nyo pa. I don't know. Tell me. Pero pag dito mukhang wala kayong ginagawa. Puro at saka very evasive ka sa mga sagot. Policy lang itong tinatanong ko, Mr. Witness. Walang tinatanong tungkol sa talagang anong nangyari sa ginawa niya.
Report correctionIn policy lang, yun nga po Your Honor, yung pong may mga halimbawa po nag-file po kami sa Court of Appeals for bank inquiry po, may nakalagay po kasi sa rules nila.
Report correctioncannot disclose anything po halimbawa po kung nag-file man po kami or hindi po. Otherwise, constitutes contempt of court po kasi yun, Your Honor.
Report correctionko po ma-evolgar po kung meron man po or masabi po. Tama po yun, Your Honor.
Report correctionPero, Alam naman natin lahat na napakarami ng STR o marami naka-invest na naka-plug down itong account nito for several years. So hindi ko pa rin masabi kung meron ba kayong pinahal o wala. Tama? Mali?
Report correctionko lang po masabi. May divulge po, Your Honor.
Report correctionMeron bang ginawang paliwanag ng Cale88 tungkol sa mga STR sa mga accounts nila?
Report correctionSal... Your Honor, pag po... Yung covered person po, pag nagre-report po nung transaction, hindi naman po nila ini-inform yung, bawal po nilang inform actually po yung client nila na ni-reportan sila ng covered or suspicious transaction.
Report correctionKapag po finailan po ng or papailan po ng STR po or CTR yung client po ng isang covered person, nasa batas po ng AMLA na bawal po silang i-inform or na o ipapailan namin kayo kasi kumbaga tawag po doon tipping off, bawal po silang matip off na papailan na kayo na or finailan sila ng STR or CTR.
Report correctionPero meron ba insidente na pinapatay nyo ng sulat ang isang accounts o account holder na may mga
Report correctionSa AMLC po. Sa amin po, hindi na po. Kung meron po kami, sa procedure lang po ito, Your Honor. Sa amin po, kung meron man po na mapapadala kami, hindi na po sa amin. Ibig sabihin po, court na po yun. Kung baga nag-file na po kami, may makareceive na po sila ng court order or kung ano man po.
Report correctionOkay, Mr. Witness, base sa summary na ibinigay ng AMLC, nasa 1.254 billion ano ang kabuhang transaction involving Cale88, tama?
Report correctionCheck-in lang po, Your Honor. Apologies.
Report correction1.254736297.08, Your Honor.
Report correctionOkay, out of this 1.2 billion, 776.6 million yung kabuhang halaga na pumasok sa Cale88, tama?
Report correctionyes po, 776,643,950.36, your honor.
Report correctionCorrect. So, kung iba bang ito sa mga submitted audited financial statements ng Cale88 kung saan diniklala itong lugi daw ito mula 2022 haga 2024, right?
Report correctionkumita raw ng halagang 375,398 lamang. So maybe you don't have that record.
Report correctionNow, mukhang napakalaki ng disparity ng pumasok na pera sa kumpanya tsaka sa kubuhang kinita nito kada taon. So hindi nagkakabanggaan.
Report correctionAgain, wala po akong personal manager.
Report correctionOkay, ang tanong ko na, last na lang, Mr. Presiding Officer. Yung bell, medyo...
Report correctionYes, sir. So, kinukonsidera din ba ng AMLA ang mga financial statements ng mga kumpanya sa inyong mga pag-imbestiga?
Report correctionAs long as we're able to get po and available po, yes po.
Report correctionyou, Senator Judge Raffy. Senator Judge Lacson, you may proceed, sir. You have two minutes when you're ready.
Report correctionSpecialling Officer. Good afternoon again, Atty. Ronel.
Report correctionGood afternoon, honorable Senator.
Report correctionIrarapido ko na para pumasok sa 2 minutes. Pakite-take notes lang yung mga tanong ko. Tatlo lang.
Report correctionUna, ano yung trigger mechanism sa AMLC para mag-file ng ex-parte petisyon sa Court of Appeals para sa pre-order?
Report correctionProbable cause po, your honor.
Report correctionKasama na din po yun, Your Honor.
Report correctionNot probable cause, but pag-docketed, pwede na yan.
Report correctionAnyway, sunod na tanong. Baka abutin tayong two minutes. Kindly enlighten us [unclear] yung court sa difference between express or explicit authority at saka yung implied authority. Follow-up doon.
Report correctionAno yung legal effect ng implied authority? Kasi bigat din ba ng express authority yun? Related yun sa tanong ni Atty. Mark kahapon. Tatandaan mo?
Report correctionYung express authority against implied authority.
Report correctionI hear you right na on the basis of an adverse news report? Pwede na kayong nag-deklara na suspicious yung transaction.
Report correctionHindi po kami, your honor, yung nagde-declare po kung suspicious yung covered person po. But the covered person pa rin po, hindi lang naman po sa adverse news, they have to check din po yung mismo KYC, yung account po mismo, monitoring yung transaction nila. So based po dun sa mga internal na pag-check po, they have to consider all other matters po. Kasama na rin po yung sa adverse news po.
Report correctionSo yung comment na binabasa nyo kahapon na News reports, hindi sa inyo galing yun?
Report correctionCovered person po yun, Your Honor.
Report correctionOkay. So yung sunod, yung, anyway, yung trigger, ang pag-alam nyo, probable cause. Ang sinabi kasi ng inyong predecessor sa amin, basta madakit lang. Alam mo, may nag-file ng complaint, pwede na kayo mag-ex-party. So which is which?
Report correctionYour Honor, sa under the law po, pag... As far as I recall po, subject po dun sa kung ano yung nasa actual na batas po. If we'll be filing...
Report correctionbank inquiry or freeze order po, there must be probable cause that the accounts are in any way related to money laundering. So yung probable cause po, such facts and circumstances that would warrant a reasonably prudent man to show that there is indeed money laundering, that the accounts are related to money laundering. So kasama po doon sa
Report correctionFacts and Circumstances na maaaring related to money laundering ay kung may na-file ba na kaso, yung transactions niya, pati yung profile po niya. So, yun po yung kumbaga kaya po nag-iimbestiga po. And then, pag nabuo po yun, kasama po kung siyempre kailangan po namin ng crime po, ang unlawful activity, kasi the definition po mismo is it should come from unlawful activity.
Report correctionKaya kailangan po namin ng may unlawful activity. So baka hindi ko po masagot kung ano po yung nasabi ng mga nauna po sa akin.
Report correctionso now I'm confused kasi galing kay Executive Director Matthew yung pinangagalingan ko. Kasi tinanong ko when we were investigating yung flood control, tinanong ko sa kanya yan, what would...
Report correctionWe ask law enforcement to immediately file kung kaya na mag-file kasi yun ang mag-trigger kagad ng ex-party petition. Now, what you're saying is kailangan mag-establish pa ng probable cause. Ang alam ko sa probable cause, at least yung dating practice, ito yung threshold ng DOJ eh, ng prosecution eh, para mag-file information. But now, tinas yung threshold, di ba? Reasonable certainty of conviction na.
Report correctionPero for freeze order lang po at bank inquiry po, probable cause po ay nasa batas pa rin po.
Report correctionYou cannot file money laundering offense without any unlawful activity. Na-discuss na natin yan eh.
Report correctionOpo. Okay. Your Honor, to clarify lang po. So baka lang po iba yung pag... Hindi ko po kasi masagot kung ano po yung nabanggit po nung predecessor ko po. I also respect Executive Director Batu, my former boss po. So yung sa akin lang po na pagkakaintindi ko po ay... Kailangan lang po, yung probable cause po, syempre kasama po doon na may unlawful activity. Sa batas naman po at sa mga IRR, pati sabi rin po ng Supreme Court, yung pong unlawful activity can run parallel po doon sa money laundering. Pwede pong mauna, pwede pong mag-run parallel po. So, maaari po na sabay po namin nag-iimbestiga nung law enforcement po. Nag-file, mauna lang kami ng file pero nag-file din sila. So, pwede rin po na ganun. Basta po, yung ebidensya po sa mata po ng isang reasonable na tao po or ati sa court po, mabuo na kahit wala pa pong na-file na sakto na kaso pero nakita na yung ebidensya mo kompleto na talaga lahat, ipa-file na lang din. Pero maaari din po kaming mauna kasi allowed naman po na mag-parallel po, Your Honor.
Report correctionWith all due respect, thank you for the confusion.
Report correctionApologies po, your honor. Apologies po. Apologies po. If I may po, I...
Report correctionDoon na lang tayo sa express versus implied. Kasi ang binigay sa inyo, sa understanding ko, sa sagot nyo kahapon, meron kayo implied authority kasi covered kayo ng issuance ng council, diba?
Report correctionYes, your honor. Ah, yung sa authority po to testify po. Ang
Report correctionis clear. Saka direct. Diba? Yung tinatanong na ito ni Mark eh. Ikaw ba pagpunta mo rito meron kang binigay na authority. Parang case to case.
Report correctionAng hawak mo sa ginagawa mo implied authority kasi inferred na yun eh.
Report correctionThank you again for the confusion. Thank you, Mr. Presiding Officer.
Report correctionIt's okay, Attorney Ronel. You're entitled to a different opinion. Senator Judge Pangilinan is recognized. You may proceed when you're ready, sir. You have two minutes.
Report correctionYou wanted to avoid or you made double counting? You said that if you recall.
Report correctionTotoo po, yes po your honor.
Report correctionSo ano ibig sabihin nung avoiding double counting?
Report correctionYour honor, so nung hinanda po namin yung tabular summary po, meron po kasing mga entries po na na-report, CTR and STR po na Pareho pong na-report. Halimbawa po, halimbawa lang po ito yung nandun po sa Annex A po. Yung may entry po na pertaining po parehas kay VP at saka kay Atty. Manassas Carpio. Tapos may amount po parehas. So kumbaga po, yung isang transaction po na-report sa amin, dalawang beses nung covered person, hindi dahil
Report correctionMagkaiba ng transaction kundi magkaiba po kasi yung nire-report po nila. So yung isa po halimbawa si Vice President po, yung isa po si Atty. Carpio. Pero ninote po namin dito sa record namin na hindi po namin yung binilang for purposes po kung ano yung total. So meron pong entry halimbawa po sa Annex A na less entries appearing in both extracts. Tapos meron po kaming note po doon na
Report correctionKasi ano po yung report? Jointly held accounts. So, nung prepare po namin yung report, in-ensure po namin na to be as factually and accurately as possible, iniwasan po namin na may double counting. At kung may dalawang report man, we indicate it po para po guided po yung Honorable Court po.
Report correctionSo, doon sa guidance for the Honorable Court na in-indicate ninyo na may double entry or may...
Report correctionMain naka-indicate po dito yun, at least sa Annex A na table, the amount po is 81 million.
Report correctionyou reconcile yung mga sinasabi niyong may double entry dun sa total?
Report correctionAh yes po, naka ano po yan.
Report correctionSo ang sinasabi ninyo ay dahil tiniyak niyong macheck yung mga double entry, most likely, doon sa final summing up ninyo, wala nang double entry?
Report correctionWala na po, wala na po, Your Honor.
Report correctionAt yung figure na yun is inflow as well as outflow?
Report correctionOkay, so yung sinasabi kasing dahil double entry, lo lobo.
Report correctionsamin po, Your Honor, basta po nai-report po sa amin na suspicious or covered transaction, nire-record po namin yun. Kung ano man po yung underlying po niya na bakit nag-transact or ni-roll over, ito ay roll over lang nito, unless po kita dun sa...
Report correctionsa usapin ng CTRs involving insurance policy investment related transaction, meron kayong listahan dito. Time deposit.
Report correction129 CTRs. That does not mean 129 deposits. Anong ibig sabihin nun?
Report correctionYung na-report po namin na to kung ano lang po yung lumabas po doon sa records po namin, Your Honor.
Report correctionIto po, hindi ko po masasabi kung ito po ay rollover or hindi. Depende po yun doon sa pagkakareport. Sa panagbasihan po namin nito, separate po yung transaction reference number, unique number po yun. So, we just indicated po kung ano po yung nakalagay doon sa report.
Report correctionthis is from what period? Kasi hindi yata nakalagay. 2007 to 2025?
Report correctionOkay. Kasi ang total ng time deposits, at least yung aggregate amount, hindi mo alam kung nag-rollover o hindi. Just so that we're guided sa mga bank annulator, 529 million. Tama?
Report correctionOkay. At yung securities and bonds, ano yung securities and bonds? Para lang sa kaalaman nung...
Report correctionIto po yung mga sa pagbumibili po ng...
Report correctionhindi po namin alam kung ano ang underlying.
Report correctionAs a general definition, this is 94,261,000. Tama?
Report correctionYes, sir. 261,275.70 euro.
Report correctionOkay. And then yung insurance policies, 50, ang total niya,
Report correctionthen finally, itong trust and agency investment. Yan, ano yan?
Report correctionIto po kasi yung code na lumabas lang po sa amin. Hindi ko lang po ano po exactly yung nandito po. Pero ito yung code.
Report correctionNasaan ba yung huli kong tanong? Ah, ito. Hindi ko maintindihan itong 1,197 suspicious transactions sa
Report correctionTable 4 po, tama po, Your Honor. 1,197 STRs po.
Report correctionSuspicious transaction reports po, Your Honor.
Report correctionYun po your honor, hindi ko po kailangan po makita yung records your honor to determine kung ano po yung reason na inindicate nila for each one po. Hindi po namin yun naisama dito sa summary.
Report correctioneh no? At ang mga nagre-record nito yung bank accounts ng kumpanya, tama?
Report correctionCovered persons po, hindi ko po alam exactly kung sino-sino lahat po yung nag-report po sa kanila.
Report correctionOkay, so yun lang ang ano no? There are 1,197 suspicions sa 8888 bistro.
Report correctionokay. I have no other questions at this time. Thank you, Mr. President.
Report correctionJudge Pangilinan. Senator Judge Villanueva is recognized. You have two minutes, sir. You may proceed when you're ready.
Report correctionThank you, Mr. President. Kabayan, di ka pa rin kumakain?
Report correctionAfter na lang po nito, Your Honor. Salamat po.
Report correctionHindi kayo, hindi kayo. Sila lang. Baka siya magalit si Mayor Christian pag di ka pinakain.
Report correctionClarification, kanina dun sa cross-examination, binanggit yung whether or not sinama or hindi yung binanggit, I think, if I'm not mistaken, yung BPI na 2 billion. Hindi po sinama, diba?
Report correctionHindi na po sinama. Hindi na po sinama.
Report correctionSo ibig sabihin kung sinama yun, umabot pa ng 6 billion yung aggregate.
Report correctionHindi ko po makompute po pero plus yun po.
Report correction6 billion. So kaya hindi nakasama. Okay. Thank you for that. Now, dito po sa tabular report and this is during the time when the vice presidents already elected 22 to 25.
Report correctionYung reported, approximately 424 million and about 178 million is classified as undetermined. Nakita niyo po yan?
Report correctionHindi masabi kung inflow o outflow and that is a substantial portion of the total. Hindi ko ba? Out of 424, 178 yung hindi makita. Ano po exactly yung ibig sabihin ng undetermined? Inamblas Records. Ah,
Report correctionSi Senlito yung telepono na yun. Ah, okay po. Baka lang importante. Sigurado.
Report correctionSo, your honor to clarify lang po sa AMLC records po, we don't have an indication po sa record kung inflow or outflow po siya.
Report correctionprevents AMLC from identifying the direction of those transactions?
Report correctionMas refined po kasi yung codes na ginagamit namin. Transaction code. Hindi lang po inflow or outflow. Instead na inflow lang po siya, may code na po kami na remittance ba yan, check deposit ba yan, cash deposit ba yan. So mas detalyado po. Pag nag-a-analyze po kami, mas madali po namin ma-analyze kung ano ba ito, cash deposit ba ito, check deposit ba ito. So, sa records po namin, hindi na po kami gumagamit, wala na po yung parang, wala po talaga as far as I know po. Wala pong in-flow or out-flow. Pero, nung ginawa lang po itong report based po doon sa
Report correctionrequest ng prosecution, we are... We identified ano pong code yung maaaring based doon sa pumapasok sa account. So yun po yung naging base po namin. Kung
Report correctionbaga po hindi pumapasok doon sa chart of accounts ninyo and somehow this would be falling under perhaps unidentified?
Report correctionSa perspective po namin, hindi lang po namin ma-identify kung inflow po ba siya or outflow? Pero nagkaroon po ng transaction doon sa account. Hindi lang po namin [unclear].
Report correctionApo, hindi po namin makategorize at the point nung ginagawa po namin ito kung inflow or
Report correctionThat's my personal. Okay, that's my personal. Now, next question, attorney. You know, every time you say from China, It can easily become a headline especially nowadays but this is what we wanted to make sure kasi yung summary dito sa 319 million from China eh gusto natin ma-establish and approximately yung 319 million inward remittances to Cale88 Foods Corporation associated with China Para lang po hindi tayo mag-overstate ng record, does AMLC actually establish that the economic source of those funds was from China? Was China? Or does the table only establish that the remitters had addresses reported as being in mainland China or in Hong Kong?
Report correctionNone of the above, Your Honor. Ang meron po is Based on records, as reported by the reporting entity or covered person, ang nilagay po nila na place of remitter, place or address of the remitter ay ito pong mga bansa po na ito. So, ito po ay based po as reported sa amin nung covered person na nag-report po.
Report correctionha, and you say, just to clarify, you say na reported address of the remitter, not the location of a correspondent bank? Tama ba?
Report correctionOpo, tama po. Nakalagay po dito sa may note po kami na sa footnote number 9 po. Based on the remitter's address as reported and not on the correspondent bank. Where the address does not state the country, the city state that is used po. So
Report correctionsiguro ito nila yung last ipupunto ko, attorney. Can AMLA... Can AMLC identify the natural or juridical persons who sent the funds, their relationship for example to itong Cale88 and the stated purpose of the remittance whether ito man ay payment ng goods or services, loan man ito, investment, capital infusion or another transaction? Kasi pag tinignan mo yung operation, parang concerning talaga eh.
Report correctionOn the basis of the CTRs and STRs, no po kung ano lang kasi yung nai-report po sa amin. But if we, if in ordinary procedure po, if we conduct further investigation, we'll be able to identify po, Your Honor.
Report correctionAnd the STR alone states 1,197 dun sa bistro. Dito sa Kale, I
Report correctionFor the inward remittance po, there are three po, your honor.
Report correctionAnyway, salamat po at naliwanagan ako kahit papano. Salamat po.
Report correctionThank you, Senator Judge Villanueva. The Senate President is recognized. You may proceed, sir. You have two minutes when you're ready.
Report correctionThank you, Mr. Presiding Officer. Good afternoon, Atty. Buenaventura.
Report correctionTinitignan ko itong report ninyo na finurnish kami yung Annex DD-9 Letter D, no? May nakita kong pattern dito. From 2009 to 2013, ang transactions reported by VP Sara for that time frame alone is about 2.7 billion pesos.
Report correctionLumalabas parang that transaction alone It's almost 70-80% of the total 3.3 billion transaction. So, for example sa 2009, 700 million, 2010, 600 million, 2011, 500 million. Ito ba, alam ko matagal na ito, ito ba tinitignan rin ng AMLC?
Report correctionApologies, Your Honor, I don't have a copy po nung... Nung report po na nabanggit nyo right now with me po.
Report correctionConfidential information sharing. Wala lang po akong copy on hand po. But just to answer na lang po your question po.
Report correctionAs stated lang po doon sa report, naka-indicate po that they were included in that report po. So, yun na po yung maisasagot ko po doon sa tanong nyo po.
Report correctionBut it's an unusual trend kasi compared to the others na on the average 40 million lang in transaction, ito is about 2.7 billion in transaction in the span of 5 years. In your opinion, is this something that AMLC should look at despite, alam ko matagal na siya?
Report correctiontinitignan, hindi ko po maalala po kasi yung exact na nakalagay po, but generally po, yung historical naman po na transaction, tinitignan din po kasi po, part din po sa tinitignan kung nagkaroon ba ng biglaang...
Report correctionyou for that answer. And then, nakita ko rin dito sa report ninyo na out of the 34 STRs, again kay Vice President Sarreto, 30 nasa period between 2022 to 2025. So that's about 80% nung kanyang STRs nasa tatlong taon lang. Bakit nasa tatlong taon lang out of the entire 18-year period?
Report correctionYour Honor, hindi ko po masagot ito po ay kung ano po yung lumabas sa record namin na nireport po ng covered person. Yun po yung...
Report correctionYes, tama nga. Galing to sa report nyo. Anong sinasabi ng inyong report? Bakit in three years out of the...
Report correctionApologies po, Your Honor. Wala lang po kasi ako nung copy ng report so hindi ko po masagot kung ano po yung naka-indicate po sa report po, Your Honor.
Report correctionWala po akong copy nung on-hand po. Hindi po siya isa doon sa dala ko po na copy, Your Honor.
Report correctionpo. Yung table 3 po ba, Your Honor? Table 3 po.
Report correctionSo, pasensya na po, Your Honor. Maari po bang maipaulit po yung katanungan?
Report correctionSTRs. Table 3, 30. Bakit nandoon sa tatlong taon yung bulto ng STRs niya?
Report correctionIto po, Your Honor, ay binilang lang po namin sa amin po. At ang bilang po namin ay from 2007 to 2025.
Report correctionAnong dahilan ng STRs? Ano yung mga grounds na na-declare siyang STR?
Report correctionSo, Your Honor, yung pong mismong report po ng covered person, meron po nakilagay po kung ano yung reason. Kung kailangan po natin nung reason, hindi ko po, on top of my head po, hindi ko po siya kabisado. I'll have to refer po dun sa mismong record po. Ano
Report correctionba yung mga reasons na, dito lang, concerning this one,
Report correctionYour Honor, apologies po. I cannot recall po yung sa 30 po. Ay hindi ko po siya intentionally tinignan when I was preparing for my testimony po, Your Honor.
Report correctionOkay. Meron akong, pero hindi ito comprehensive. May mga nakita kong, I just went through it lang very quickly lang. Emalversation of public funds and property.
Report correctiongraph and corrupt practices. Ito yung mga nakasulat sa ilan sa mga STRs.
Report correctionKung yun po yung nakasulat yun, yun po as reported po ng covered person.
Report correctionAnd then, nakita ko rin dito na marami dito ang source ay news articles.
Report correctionSa inyo bang process, pag ganitong Mayroong grounds, ang dahilan ay malversations of public funds and property and then galing news articles. Anong susunod na step?
Report correctionYour Honor, ito po ay yung
Report correctionprocess lang naman po. Your Honor, hindi po masagot yung for this one. Process lang. Process lang. Ano yung
Report correctionKung may nag-report po sa amin na covered person, tapos indicate po nila yung particular na crime po, alam ba po, drug trafficking or kung ano man po. So, titignan po namin doon sa narrative nila, ano po yung basis bakit nila ni-report. So, alam ba po, binention po sila na news report. Tapos may nilagay po doon halimbawa na may nag-file po ng kaso, ganyan. So kami po, titignan po namin sinong agency ba yung dapat namin ma-coordinate to confirm po kung talaga bang may final na kaso, talaga bang may investigation. Kasi po, sabi nga po, paliwanag po kanina, yung sa amin po is the financial side po ng crime. So base po doon sa report, Kung baga, pag nag-contact po kami ng analysis tsaka further investigation po, titignan namin, okay, kung na-report po ito, may nag-file daw ng kaso, let's coordinate po dun sa law enforcement po, kasi naman po. And then titignan po namin, yung bang final nila, meron bang financial aspect po na-involve. Kasi maaari naman po nawala din eh. So kung meron po, yun po, magka-conduct na po kami ng normal po na investigation po. So
Report correctionkahit na news report, inaktuhan nyo rin and you investigate?
Report correctionkasama po yun, maaari pong maging factor po yun, maging trigger din po, kasama po ng all other like yung STRs, CTRs po. So tinitignan po namin on the overall information na meron kami, ano yung kung talaga ba mapoprogress or hindi po.
Report correctionThank you. It should be Senator Judge Padilla but while waiting for him, Senator Judge Erwin Tulfo. AMLC is recognized. You may proceed sir. You have two minutes. If Senator Padilla is still not available, Senator Judge Pangilinan will be up next. You may proceed sir when you're ready.
Report correctionBagamat luwabas na po dito sa impeachment court ito pong issue na ito tinggal po sa mga bank transactions po ng VP, mag-iimbestiga pa rin po ba ang AMLC? or AMLC. Patungkol ba sa mga accounts po niya? O hindi na?
Report correctionYung decision po na yun ay kailangan ko pa po i-discuss din po internally sa amin po. So hindi ko pa po masagot ngayon po.
Report correctionBase po sa records ng AMLC, AMLC, may pera po mag-isawa sa bangko. Tama po ba? 2007 hanggang 2025.
Report correctionYour Honor, yung nandito po na report po namin, transaction po nila ito. Hindi po namin masabi kung meron pong laman na pera po
Report correctionsa particular na bank account po nila.
Report correctionhinango yung inyong dokumento na yan? Sino po nagbigay sa inyo yan?
Report correctionIto po yung repair po namin na summary po.
Report correctionpo saan po nakuha ninyo yung report na yan? Sa banko, di po ba?
Report correctionYung basis po nito sa banko po.
Report correctionBanko and covered person po, in
Report correctionOkay, alright. So taliwas po ito sa SALN EVP na zero cash on hand at zero cash in bank from 2019 to 2025. Pero huwag nyo na po sagutin yan kasi baka wala po kayong dokumento. Okay.
Report correctionKung wala po kayong personal knowledge at walang definitive AMLC findings hinggil po sa mga accounts na ito, attorney, ano po ang factual basis para sabihin nating legal o illegal ang source ng mga pera ng mag-asawa? O safe ba nating sabihin na walang problema ang mga pera nila at all?
Report correctionSa akin po, I submit to this honorable court po to determine that po based po dun sa I understand po with the ongoing case po. Ako naman po ay kami naman po sa AMSA ay nasupina. Ito po yung pinaproduce po sa amin. So we just submit po. So yung pagbuo po nito o kung ano man po, appreciation po nasa honorable court na po, Your Honor.
Report correctionVery good answer, sir. Anyway. Can you identify if there are any specific amount that remains unexplained that is attributed to VP Sara after all transfers, legit transactions, and with funds with documents, sources?
Report correctionYour Honor, for the same answer po, I leave it to the Honorable Court to determine kung if they think it is unexplained or not, Your Honor.
Report correctionI will take that answer, sir. Anyway, without mentioning names or attributing to someone, Atty. Ronel, normal po ba sa isang government official na makipag-transact sa isang foreign company or state-owned company without mentioning any names or based on your experience, may nakikita na ba kayo na ganun na... of government official natin, transacting business with state-owned, hindi lang China, pwede sa abroad, US, Europe, lalaking ipag-transact po isang government official natin.
Report correctionMaikli pa lang po yung servisyo ko sa gobyerno, Your Honor, so hindi ko po masagot po yung...
Report correctionAlright. Well, Mr. Presiding Officer, that's it for me for this afternoon. Thank you. Thank you.
Report correctionSenator Judge Pangilinan. You may proceed, sir, when you're ready.
Report correctiondito sa mga kasong ito na dinadala niyo sa CA, nagbibigay kayo ng AMLA records, di ba?
Report correctionAt ginagamit ng Korte ng basehan para mag-issue o hindi mag-issue ng freeze order.
Report correctionAt kung wala yung mga records na yun at dahil nga absolute confidentiality, mapapabilis ba yung trabaho niyo?
Report correctionKung absolute confidentiality po, hindi po kami mapag-file ng kaso. At kung mag-file man kami at wala pong supporting documents, ididismiss lang po yun ng court po.
Report correctionKaya, ibig sabihin, yung absolute confidentiality only pertains to unauthorized disclosures.
Report correctionPero pagka authorized disclosures, the absolute confidentiality will not apply.
Report correctionInsofar as the law, the rules and guidelines would allow.
Report correctionsusundan natin yung argumento na may absolute confidentiality ang AMLA records, wala na kayong na-freeze ng mga account, wala na kayong may sasampangkasong money laundering at iba pa.
Report correctionTama po. Tama po. Hindi rin po kami makapagsabit nung halimbawa po nagre-request ng mga...
Report correctionAyun nga po sasabihin ko.
Report correctionHindi na po kami makasabit ng mga documents to support the budget request po, Your Honor.
Report correctionBakit namin kayo bibigyan ng budget? Sabi nga ni Senate President Soto, magsara na lang kayo. Hindi ba?
Report correctionWhile we're waiting for Senator Judge Rob, Senator Judge J.V. Ejercito is recognized. You may proceed, sir. You have two minutes. When you're ready.
Report correctionThank you, Mr. Presiding Officer. Magandang hapon, Director.
Report correctionMagandang hapon po, Honorable Senator.
Report correctionMeron na ng katanungan, pagpalilinaw. Kapag gumagawa ba ng covered banks ng CTR at STRs, Para sa mga corporation, tinutukoy din ba nila kung sino mismo ang actual na nasa ligod o nagsasagawan ng transaction?
Report correctionNakalagay po kung sino yung pangalan, kung kaninong account. May entries po kami, depende po sa nature ng transaction, like po yung remittance po, nakalagay po kung sino yung nagpadala, tsaka yung address po. So may iba po na alam, may iba po, depende po sa nature po ng transaction, your honor.
Report correctionSo sa kaso po ng mga korporasyong nakasal sa table 4 nung inyong summary particular po pag tinutukoy ng mga bangko o covered institutions kung ang vice president o si Atty. Carpio nga ba ang mismong nagsagawa ng mga transaksyong naging subject ng mga CTR at STR?
Report correctionYung table 4, yung juridical, ay yung juridical persons, ay yung corporations po your honor.
Report correctionHindi ko po masagot your honor kasi kung ang tanong niyo po ay kung si attorney Carpio po kasi Hindi ko po masagot kasi maaari pong nailagay po sa report pero hindi ko po, kumbaga hindi ko po consciously inisa-isa po yung report po. So maaari pong nakalagay siya doon, maaari rin po na hindi.
Report correctionHindi ko lang po masasabi ngayon po kasi isa-isahin po para po malaman namin.
Report correctionSo ano pong ibang informasyon na pwede natin makuha o kailangan para malaman kung sino talaga ang gumawa ng ngayong transaksyon?
Report correctionKadalasan po ito, in general na lang po kasi hindi ko po masagot yung dito po.
Report correctionPara po malaman namin yung mga actual na transaksyon po. Yung mga detalye po, nagpa-file po kami kung sa banko po yun nung bank inquiry po. Mag-i-inquire na po kami with the banks po. Tapos, hingi din po kami ng kung kinakalangan po yung mga SEC records. Request po kami to determine sino po yung mga persons po behind this.
Report correctionOkay, thank you. I'm so beside you, sir. Salamat, Director.
Report correctionyou. Atty. Buenaventura, alam ko gatekeeper, alam po kayo record keeping. Pag po pumapasok ng mga suspicious transactions, re-record niyo yan for further study. Di ba po?
Report correctionSo, alam niyo din po, katulad binanggit kanina ni Sen. JV, alam niyo po kung saan galing papasok yung pera at palabas? Saan papunta?
Report correctionAs reported. So, you have a detailed breakdown. Kung sino yung nagpapadala ng remittance o pera sa isang account na suspicious.
Report correctionYes po, basta nai-report po sa amin, makikita po yun sa records ako.
Report correctionDahil dito sa binigyan yung records sa Cal... How do you pronounce it? Is it Kale or Kale? Kasi Kale kasi is double L eh. Kale, C-A... Anyway, C-A-L-E 88, Kale 88, or Kale 88.
Report correctionPwede bang, could you furnish the court a copy of the breakdown of all the remittances from overseas? Yung China, Hong Kong, Kazakhstan, Lithuania, Russia, South Africa, Ukraine, Tajikistan. Could you just copy the court for us to study further and closely yung mga deposits na ito?
Report correctionCRS aggregate amount nandito po sa Table 5. Yung actual na report po on this one po, nasabit na po namin sa court.
Report correctionYung CTRs na copies po, yung mga pinapabasa po sa akin.
Report correctionMay we ask the presiding officer, Mr. Presiding Officer, can you give us the breakdown of the companies that are remitting from these other countries? Binagit kasi lang natin mainland China, tsaka Hong Kong. There are other countries that almost add up to 50 million. It's interesting to find out itong mga kumpanya kung ano itong mga kumpanya. Should we have the AMLC furnish that to us or should we just do it on our own, Mr. President?
Report correctioncan, the clerk can do that. The clerk can assist, the clerk of court rather, can assist the senator-judge in calling that from the evidence on record as submitted by AMLC. Nandun po yan sa mga sinabit niyo po, di po? Yung mga kumpanya mula sa Kazakhstan, Ukraine, Russia.
Report correctionAs reported. At sana ilalagay po individually which companies at magkano yung rinipit po nila sa atin. Maraming salamat po sa inyong office.
Report correctionis so directed to furnish Senator Judge Zubiri with a list of the companies coming from the countries mentioned in the AMLC report under the table submitted by Attorney Ronel. All the Senator Judges
Report correctionas requested by Senator Judge Villanueva. So ordered.
Report correctionFor the Senate President, Senator Judge Robin Padilla is no longer availing of his interjection. The Presiding Officer has just a few more interjections. I refer you to page 6, table 6 of your summary. Ano po ang year covered nito?
Report correctionpo yung CTR involving insurance policies, investment-related transactions.
Report correction2007 to 2025 po, Your Honor.
Report correction2007 to 2025. Napansin ko po rito, dito pala nakalagay yung time deposit. So, 529,805,306 pesos and 40 centavos yung time deposits.
Report correctionpo yan dun sa deposito sa bangko. Or counted po yan dun?
Report correctioncounted po yan. Counted po. Counted po sa nareport po ng banko. Time deposit po ay sa banko po ito, Your Honor.
Report correctionrelated transaction po yung narequest po, yung nandun po sa letter ng prosecution, Your
Report correctionSo dito po sa table 3, kaugnay ng CTR at STR from 2022 to 2025, Kasama po yung time deposits na 529 million for the period covered by 2022 and 2025. Tama po?
Report correctionyung 2022 to 2025, yung 500 million kasama yan sa 4.4 billion.
Report correctionTama po. Sa table, ano number po ito?
Report correctiondyan papasok yung rollover sa kabuhang halaga na 529 million.
Report correctionPero kaugnay lamang yan sa 529 million out of the 4.4 billion.
Report correctionSo, yung parte ng time deposit na posibleng i-rollover dito sa 4.4 billion ay 529 million lamang?
Report correctionKung yung napag-usapan po na rollover, yes po. Pero hindi ko po sinasabi na rollover po yun. As reported lang
Report correctionYung mga korporasyon, Sabihin na po natin, halimbawa, I refer you to table 2. Gencorp Industries. Yung outflow po, 1.9 billion. Yung inflow po, 1.06 billion. Mas malaki po yung outflow kesa sa inflow. Ibig sabihin, mas marami yung transaksyon na hindi na-cover or na-report bilang suspicious na pumasok dun sa account. ng korporasyon. Is that a safe inference?
Report correctionKung this is my personal, ano lang po yun, I don't want to add an analysis na hindi po officially na gawa po namin. So, it would appear lang po na mas mataas po yung outflow kesa sa inflow. So, maari lang po, maari lang po na meron pong hindi Kung ang gusto po natin mapakita ay dapat equal po yung inflow or outflow, base po nalalabas lang dito sa pag-initial ko lang po natingin ay mas marami pong laman na hindi po namin, na hindi po nai-report.
Report correctionhindi po covered o hindi suspicious na pumasok sa account ng kumpanya.
Report correctionIs that a fair inference in the realm of possibilities?
Report correctionYes, sir. But sa possibility lang po. So, it's my...
Report correctionin the realm of possibilities, of course. Now, I refer you to table 3.
Report correction424 million and total combined na pumasok at lumabas. Tama po ba?
Report correctionPumasagat lumabas sa mga account ni Vice President Duterte at kanyang asawa na si Atty. Carpio.
Report correctionagain, I tried to bring things in its absurd possibility to find out and test a hypothesis.
Report correctionIn-add ko po yung SALN ng ikalawang Pangulo mula 2022, 23, 24, at 25. In-add. Hindi naman dapat in-add yun, di ba? Kasi iba-ibang taon naman yun eh. At kasama na yung deklarasyong na huli doon sa unang deklarasyon. It totaled 336 million. And change. Hindi pa rin umabot ng 424. Meaning to say, on the assumption na walang ginastos, walang ginastos mula sa lahat ng assets nila at lahat na dineposito sa banko, hindi pa rin naabot sa ganito kalaking halaga.
Report correctionSa palagay at pananaw nyo, ulitin ko, in the realm of possibilities, what would explain this huge amount?
Report correctionHindi ko po masagot. Hindi ko po nakita yung sa SALN. Pero kung base lang po dun sa premise na binigay niyo po.
Report correctionBased on the premise that I give because it's an accurate depiction of the SALN for those four years.
Report correctionSo yung po kasing transaction as reported to us, they happened across the years, across the entire year po or years po. So hindi po siya...
Report correctionFour years. I mean ibig sabihin sa isang taon yung transaction po na to hindi naman po ginawa lang ng isang beses kundi spread din po as reported to us po. So kung ang pagkakaintindi ko po sa SALN kasi yung ending po yun sa December po. So kung yung asset po kasi hindi naman po siya yung transaction.
Report correctionhindi niyo po kayang paliwanag. You cannot explain how it reached 424 million. Assuming the presumption of this representation is correct with respect to her SALN.
Report correctionYung 4.4 billion covering the period 2007 to 2025.
Report correctionAgain, I bring it to its absurd point. We tried to add to all of the amounts in the combined SALNs for those covered period of 2007 to 2025. It totaled only 840 million.
Report correctionAgain, as you said earlier, Atty. Ronel, kasama na nga dyan yung assets, di ba? Hindi na nga yung sa deposito lang sa banko, hindi nga lang yung cash eh.
Report correctionSo, you would need 5x at least, 5 times of the combined SALN from 07 to 2025 to be able to explain the huge amount of 4.4 billion in transactions.
Report correctionIn the realm of possibilities again, can you explain how it could reach that amount knowing that the highest SALN in 2025 was at 98 million and the lowest SALN in 2007 was at 7 million?
Report correctionI am unable to explain or answer that, Your Honor. Just based on the records, Your Honor.
Report correctionko po, but in the realm of possibilities, is there a possible explanation that can come to your mind as to how this can be?
Report correctionNo, Your Honor. On top of my head, Medyo nahihirapan din po ako. So
Report correctionhindi niyo rin po kayang paliwanan kung bakit umabot ng ganito ka apat? 4.4 billion yung amount. Based on the data I relayed to you on the SALN.
Report correctionYun po, hindi ko po masagot po, Your Honor.
Report correctionAng sweldo po ng ikalawang Pangulo, kada buwan ay 350,000. From 2022 to 2025, subalit
Report correctionayon sa datos niyo, ang demand sa accounts nilang mag-asawa, sweldo lang po yung pinagbabasayan ko. Lilitan ko naman, again, to the opposite absurd. To the opposite absurd point, kaya niyo bang ipaliwanag kung paano pa rin nakarating ng 424 million ang kabuhang transaksyon sa loob ng 2022 to 2025 kung ang sweldo po, indeklaradong kitaw income, base sa sweldo lamang ay 350,000?
Report correctionApologies po, Your Honor, I cannot explain.
Report correctionNothing further, Atty. Ronel. Thank you for your time. Are there any other questions? If there are none, nakaraos at nairaos din natin, Atty. Ronel.
Report correctionSalamat po sa inyong oras, sa inyong panahon, sa inyong pasensya, sa inyong patnubay at pagsagot sa katanungan ng mga Senator-Judges, gayon din ang magkabilang partido. At sa inyong mahabang pasensya sa loob ng dalawang araw, kayo na po yung record holder ng may pinakamahabang panahon na naupo sa witness stand po as of now. Hindi lamang sa impeachment trial na ito pero sa mga nakarang impeachment trials din. Hindi ko po sasabihin congratulations pero maraming salamat na lang po. You are excused sir. Thank you sir.
Report correctionMaraming salamat din po sa Honorable Court at sa Defense and Prosecution. Naipalawanan ko naman po at least yung kung ano po yung mga dapat namin maipalawanag po. Marami pong salamat.
Report correctionYes, what is the pleasure of the lead prosecutor, the Hon. Luistro. I'm in receipt here of 20 names of witnesses for the various banks and insurance companies.
Report correctionYour Honor, before we proceed to our next witness who will be representative of The First Bank, which is the land bank of the Philippines. I have a short manifestation with respect to the summaries which the prosecution received just today from the Bureau of Internal Revenue. We would like to confirm for the record, Your Honor, whether the defense as well as the Honorable Impeachment Court received the same summary, Your Honor. This pertains to the taxpayer's profile, incomes and taxes, Your Honor, because I understand that this will be presented and will take a significant part in the presentation of our BIR representative in the coming days, Your Honor.
Report correctionI'm only seeing it now, actually, so I confirm receipt just now. How about on the part of the respondent, Attorney Sheila? Do you confirm receipt of the summary?
Report correctionGood afternoon, Your Honor. Unfortunately, Your Honor, I just refreshed my email and it doesn't seem that we have received this summary. But I'm not sure what summary this is. Is this a new summary being submitted?
Report correctionFor the guidance of the defense, Your Honor, it is shown in the email we received that the BIR furnished copy as well to info. at nfslaw.com.ph which I believe is the email of the defense.
Report correctionMay I ask again, Your Honor, the email address that the lead prosecutor mentioned?
Report correctionThen that settles it. We will not be able to receive that because that email address is wrong. It's not NFS. It should be FNS.
Report correctionthe issue, the chair is instructing the clerk of court to kindly furnish attorney Sheila with a copy now with a few hours of delay compared to the 1230 receipt.
Report correctionMay we inquire as well, your honor, if it is appropriate for the prosecution to furnish today a copy of these summaries to the honorable senator judges so that they can browse, study...
Report correctionYou can easily print one. But, attorney Sheila, you confirm receipt of a hard copy?
Report correctionI think you have time to go over it. With 20 witnesses. And after the banks and the insurance companies, that's only when the BAR will be presented. I don't even know when that will be. So, yes, Honorable Rizro, what else can we do for you?
Report correctionWe are ready, Your Honor, for the presentation of our next witness.
Report correctionYes, who will handle the presentation of the next witness?
Report correctionI am yielding right now, Your Honor, to the counsel for the prosecution panel, Atty. James Bryan Ibrahim Alih.
Report correctionDoes the respondent already have the sequence of the banks and the witnesses to be presented? Do you already have it?
Report correctionSo, just to confirm, land bank will be first through witness Eunice and witness Raquel. Followed by AUB through Witness RC, Witness Edeli, and Witness Jerilee for the first time. Do you confirm, Atty. Sheila?
Report correctionWho will handle the side of the respondent for these witnesses, Atty. Sheila?
Report correctionFor the respondent, it's going to be Atty. Carlo Joaquin Narvasa, Your Honor.
Report correctionGood morning, good afternoon again, your honor. I beg again your kind indulgence. I am James Brian Ibrahim Ali, counsel for the prosecutors. Your honors, I have the tall task of presenting all the banks listed, your honor.
Report correctionYes, your honor. I couldn't go that far, your honor.
Report correctionYes, Your Honor. As discussed during the pre-conference a while ago, we reduced the number to 13 witnesses, Your Honor.
Report correctionOkay. Attorney CJ, it will be you for the respondent.
Report correctionGood afternoon. Okay. Call your first witness, Attorney James.
Report correctionClerk of Court is instructed to bring Ms. Eunice Sumatra to the witness stand. Kindly assist her. and situate her in the witness stand.
Report correctionYour Honor, we are calling to, well, upon arrival, we will be calling to the witness stand Ms. Eunice Sumatra, the manager of San Pedro Davao branch of Land Bank of the Philippines.
Report correctionWith the permission of Attorney CJ, can Attorney James already make his offer while we're waiting for the witness?
Report correctionYou may proceed with your offer, Attorney James.
Report correctionYes, Your Honor. Before I proceed with my offer, Your Honor, in order to expedite the proceedings given the number of witnesses and the number of banks that we are about to present, we intend to present all the bank representatives today if possible. Hence, we will be adopting a common offer or purpose for all their testimonies. We may make additional purposes or specific offers at the proper time when we switch the witnesses, but we will have a basic
Report correctionI guess the basic offer will apply to the first few witnesses and you will increase the offers or add to the offers as you go along?
Report correctionYes that's correct your honor and that is also the reason why the order of our witnesses are like that. We will be working our way up to bigger and bigger transactions as we go along.
Report correctionYour Honor, may we request that the offers be repeated for each and every witnesses because it may be, the objections may be differing for each of them.
Report correctionit's okay, it's okay. We can listen to the offers. It can be abbreviated as well by Attorney James.
Report correctionproceed with the offers, since the witness is already here, so that she can be seated. Miss Eunice, manumpa po muna kayo bago kayo mapo. Pakinggan niyo po iyong papanumpaan niyo at sumagot na lamang po kayo ng angkop sa dulo.
Report correctionKindly raise your right hand. You, Eunice Sumatra, do swear that the evidence you shall give in the case now pending between the Philippines and Vice President Sara Zimmerman Duterte shall be the truth, the whole truth, and nothing but the truth. So help you God.
Report correctionClerk of Court through the OSA. Can you check?
Report correctionAre all the other witnesses in the holding room?
Report correctionthe clerk of court confirms that there are no other witnesses in the gallery. They are all in the holding room, Attorney CJ. You may proceed
Report correctionThank you, Your Honor. Good afternoon again and good afternoon to our friends from the defense. Your Honor, we are offering this witness to prove the following purposes and I will proceed to the common offer or purposes as I have mentioned a while ago. First, that the witnesses are the duly authorized representatives of the land bank, particularly this one, but later on, Asian United Bank, PS Bank, Metro Bank, Security Bank, BPI, PNB, and BDO. Sila ang authorized representatives ng mga bangko. Kikilalaanin nila at papatunayan ng mga bank records na ang bangko mismo. ang nagsumite sa hukumang ito. Bilang pagsunod, syempre, sa sabbina. Second, the aforementioned entities submitted bank records of the Vice President Zimmerman Duterte, her husband, Atty. Manassas Carpio, and entities in which the spouses maintain business interests to the Honorable Impeachment Court. Number three, the Vice President, together with her husband, Personally maintains at least 30 active bank accounts across 8 banks among others just for the years 2022, 2023, 2024, and 2025. Number 4,
Report correctionbased on the bank records, the Vice President and Atty. Carpio's bank accounts have the following total year-end balance for the years 2022, 2023, 2024, at 2025. For 2022, Your Honor, the ending balance of the Vice President and Attorney Carpio's bank accounts
Report correctionis more than 59 million pesos. For 2023, the year-end balance of the Vice President and her husband, Atty. Carpio is more than 71 million pesos. In 2024, the year-end balance of the Vice President and her husband, Atty. Carpio is more than 22 million pesos. And in 2025, The ending balance of their bank accounts across eight banks is more than 35 million pesos. Number five, when taken together across the years 2022, 2023, 2024, and 2025, the vice president and her husband Atony Carpio's bank accounts have a total ending balance of more than 190 million pesos that are not declared in her SALNs.
Report correctionLastly, to prove such other relevant allegations and to identify and authenticate relevant documents. Your Honors, if I may, mga numero lamang po ito. Hindi nagbabago ang mga numero dahil sa politika o sa paulit-ulit. na objection. Kung tama at nagtutugma ang lahat, wala namang dapat ikatakot.
Report correctionYes, you may proceed. In fact, the Chair was going to make the same inquiry as well. Kindly proceed.
Report correctionThank you, Your Honor. This is just part of our six, Your Honor.
Report correctionKung tama at nagtutugma ang lahat, wala namang dapat ikatakot. Ipakita lang ng buong-buo at hayaan ng mga dokumento at ebidensya ang magsalita. At kung hindi nagtutugma, hindi na kailangang manakot gamit ang prosekyusyon, media, or korte. Magpaliwanag na lamang. Yan po yung aming offer for today, Your Honor. A common offer for all the banks, Your Honor. Thank you for your graciousness.
Report correctionYour Honor. As to the third offer, Your Honor, as to 30 bank accounts across 8 banks, this offer is improper for this witness as an offer of testimony should be specific to the witness that is going to testify. This witness also would be incompetent as her knowledge would be confined to the Land Bank of the Philippines. As to the fifth, Your Honor, the supposed total of 190 million, this again is improper, Your Honor. This witness would only be competent and her knowledge be confined to the Land Bank of the Philippines. As for the sixth offer, Your Honor, as regards the numbers don't change, Your Honor, this is improper for an offer. No witness can prove that whatever that was, Your Honor. Your Honor, similarly,
Report correctionYes, Your Honor. Thank you. And for the first and second and other offers, Your Honor, subject to cross, but we would also like to register our continuing objection to the inclusion examination and the presentation of Atty. Manassas Carpio's bank records. Your Honor, this is pursuant to Section 2 of Republic Act. 1405, which protects the confidentiality of bank deposits, subject, of course, to recognized exceptions. Although impeachment is expressly identified as an exception, Attorney Carpio is not the respondent being impeached, neither is he on trial. Again, Your Honor, we do not request for a ruling. We just wish that the Honorable Court
Report correctionThe continuing objection is duly noted and so registered. Allow the chair to make some comments as well. I believe Attorney James said it is a common offer when he gave the total of 30 bank accounts. However, many bank accounts Ms. Yunis will be testifying to will add up to 30, I guess.
Report correctionThat would have been my response, Your Honor, to the comment. Thank you.
Report correctionThe ending balance is for 22, 23, 24, and 25. Correct?
Report correctionYes, Your Honor. Thank you. The important part of that offer, Your Honor, is the last part. That is the qualification of the 190 million, which provides that it is not declared in the SALN. So that is a total not declared in the SALN.
Report correctionCertainly, we're not trying to mislead by saying that that is the total amount. That's why the qualifier... At the last portion was important that the 190 million pertains to not declared in the SALN through the years of 2022, 2023, until 2025.
Report correctionI also did not catch the purpose of offer 6. Attorney CJ was kind enough to have allowed it. But since it's a common purpose, I guess Attorney CJ... To a certain degree, allow him to make that common offer then and not repeat it over and over again. So that the court need not roll on it over and over again because I will not allow it henceforth.
Report correctionSo we will leave that as it is right now and we will leave it in the records.
Report correctionKindly weigh your options in regard to the offer because if it will be the same...
Report correctionYou wouldn't want that repeated again, at least insofar as offer number 6 is concerned. Would that be correct?
Report correctionYes, your witness. Subject to cross in regard to the other items of the offer. Your witness, Attorney James, but for the information of the body... The court would like to hear the presiding officer specifically how you will present this witness and will make the corresponding rulings as may be necessary to abbreviate the proceedings given that there are 20 witnesses testifying on basically almost the same thing with varying accounts and with varying bank names. So we will first hear out how this goes and see. What we need to do thereafter.
Report correctionThank you, Your Honor. And we have some ways also that we have in mind. Hopefully, in the proceedings, we will be able to also show it. Your Honor, with your kind permission. Good afternoon, sir.
Report correctionMadam Witness, for the record, would you mind telling us your full name and your designation and which bank are you representing?
Report correctionGood afternoon, Your Honor. My name is Eunice Sumatra. I'm the branch head of Land Bank San Pedro Davao branch.
Report correctionAlright. And briefly, as bank head of Land Bank San Pedro Davao, what are your primary functions and responsibilities?
Report correctionAs branch head, I oversee the operation of the branch. But most of my responsibility would be marketing in nature because I have my branch operations officer who will directly involve in the day-to-day operation of the branch. And also as a branch manager, I see to it that all the procedures are properly executed and the internal control is observed.
Report correctionBefore moving forward madam witness if you're comfortable with tagalog or english you may do so or you can mix them also so as long as you can freely express yourself okay
Report correctionyou madam witness the honorable court issued a subpoena dated july 21 2026 addressed to lan bank direct directing it to submit certified true copies of bank records owned by the Vice President Atty. Carpio and or entities in which the spouses have business interests. Insofar as your branch is concerned, do you confirm receiving this subpoena?
Report correctionAnd what actions have you taken in response to the subpoena?
Report correctionWe gathered the transaction documents and have it authenticated by me. and submit it to our head office for submission here, Your Honor.
Report correctionAlright. And the same has been submitted to the Senate?
Report correctionAlright. Do you confirm, Mr. Witness, that the documents you mentioned that you authenticated insofar as your branch is concerned, these are all copies of authentic bank records?
Report correctionWell, and so far as your branch is concerned, right?
Report correctionAlright. Your Honor, with the confirmation of the witness that the documents directly submitted to the Honorable Court are authentic bank records, we hope to dispense with asking the witness to go through every document simply to confirm that these are the same documents that the bank submitted. We ground this on two points, Your Honor, if I may. The bank records, first is that the bank records were produced Pursuant to a subpoena and were directly submitted to the Honorable Impeachment Court, not to the prosecution. Similar to how the AMLC documents were presented yesterday and were treated. Second, and equally important, these are common exhibits of the parties. Given these two reasons, Your Honor, we respectfully submit that there is no need to ask the witness to go through each document Nearly to confirm what is not a genuine issue to begin with. And we can ask the more significant questions, Your Honor.
Report correctionYour Honor, there is proper procedure as regards the identification and authentication of documents. We may have questions regarding specific documents that she may have brought. and your honor as regards common exhibits the designation of documents as common exhibits that not does not compel the defense to agree to any this is actually a stipulation uh veiled veiled stipulation your honor common marking does not by itself constitute an admission or us agreeing to any stipulation on authenticity and identification An acceptance of the truth of these entries or waiver of any objections to admissibility or evidentiary purposes. Your Honor, as regards the subpoena, Your Honor, production pursuant to subpoena does not by that circumstance alone equate to any identification or authentication. Any document can be subpoenaed. That does not mean it is genuine. That does not mean that the party Who is here is the proper party to identify, authenticate, or even explain what those documents are. So I urge the honorable court to follow the procedure laid out for authentication and identification.
Report correctioncourt will take it at this point in advisement.
Report correctionLet's hear out, let's see how you will do it, Attorney James, with respect to authenticating these bank records. Again, as the court said earlier, we'll see how this pans out and we will make the corresponding adjustments in the subsequent witnesses as we go along. But for the meantime, we will take an advisement, your motion, and the corresponding objection thereto and or counter-manifestation of Attorney CJ, and we'll make the corresponding ruling as soon as we can as we go along.
Report correctionI may just add, perhaps to also assist the Honorable Court in that discussion, Your Honor. Insofar as the first issue of the Counsel for the Defense that they will not be allowed to question the authenticity or the documents themselves, I think that is the proper office of the cross-examination and time and again, they have been very...
Report correctionlenient in exhausting that privilege in cross-examining. So that's not something that can be an issue at a later time. Secondly, Your Honor, this is not without precedent. I don't have to go back to previous trials. I can only go back to yesterday when the AMLC was, the authentication of the AMLC was dispensed with and if I remember it correctly, the Honorable Presiding Officer has mentioned the two conditions that I've mentioned. But again, Your Honor, I'm not expecting a ruling from the Honorable Court.
Report correctionand to enrich the records, it's quite different because insofar as the MLC and BAR records are concerned, these are public documents. These are private documents. Again, we will take it in advisement. Let's see how this will pan out. Attorney James?
Report correctionSorry, Your Honor. May I just add last, just briefly, I forgot one more.
Report correctionIn relation to the common exhibits, Your Honor, this is not merely just a common exhibit. Remember that the documents are certified through copies and insofar as the people involved in the markings are concerned, we did not hear any objection as to whether or not these are certified or not. So these are certified through copies, there were no objections during the marking and these were also marked by the defense. So that will be all, Your Honor.
Report correctionCertified true copy is irrelevant, Your Honor. The fact that it is a common exhibit does not mean that we will use these documents. They are the ones introducing it to this trial and that does preclude us from objecting to these.
Report correctionAgain, we take everything in advisement at this point in time. I'm kindly proceed with your direct attorney, James.
Report correctionYour Honor, at this point, I will be candid because I was only intending to present this witness to authenticate the documents and I would have dispensed her presence here today, Your Honor, in order to save the honorable court some time, Your Honor. I would proceed with other witnesses that would provide more substantial witnesses.
Report correctiondocuments would she have authenticated, counsel?
Report correctionHe would have authenticated, Your Honor, for the record, P-Roman numeral 2-8. dash 3 dash 1 dash C dash LBP that is representing land bank of the Philippines your honor for account number 14770989 98 in the name of Sara Zimmerman Duterte.
Report correctionfor this witness, your honor, only one account, your honor. And that was the purpose of my manifestation a while ago. Apologies, your honor.
Report correctionYes, I see two documents here. One, this is for land bank, right?
Report correctionFor land bank, there's one account in the name of the vice president, there's one account in the name of attorney Carpio, correct?
Report correctionI think the attorney Carpio's account, your honor, is with a different branch, your honor.
Report correctionYes, so again, the two accounts refer to the two land bank witnesses, one each.
Report correctionGladly, your honor. But at this point, your honor, may I ask the secretariat if the documents are already here, your honor, so that I can confront the witness.
Report correctionIt's with you already, according to the clerk of court.
Report correctionThank you, your honor. In that case, your honor, may I ask our assisting counsel.
Report correctionboth sides to assist and confront the witness with documents supposedly submitted by their branch to the Honorable Court. Madam Witness, kindly go over this series of documents.
Report correctionAssisting counsels from both sides are granted continuing authority to approach the witness in the course of her testimony.
Report correctionMadam Witness, go over this and let us know once you're finished going over this.
Report correctionMay I object to this? There's no foundation to what he just asked and did.
Report correctionHe jumped like a whole set of questions that should have properly... Again,
Report correctionlet us go through the process, Atty. James. Forgive me. Thank you for pointing it out, Atty. CJ.
Report correctionLet's go through the process of identification to see how cumbersome
Report correctionI hope you don't fault me, Your Honor, for trying to abbreviate the proceedings. Madam Witness, do you recall submitting the documents as mentioned in the subpoena? The one that you mentioned a while ago?
Report correctionAnd if these documents were shown to you? Would you be able to identify this?
Report correctionMadam Witness, our assisting counsel now is showing you documents coming from the court, referring to documents sourced from land bank San Pedro Branch. Can you kindly read over them? And check if these are the documents that you submitted to the Honorable Court.
Report correctionObjection, Your Honor. These are, again, improper procedurally. These documents cannot be lumped together. These documents are very specific and this is improper procedurally under the rules of evidence.
Report correctionAs well, Your Honor, as the title or the designation
Report correctionYour Honor. P-Roman numeral 2-8-3-2-1-3-LBP.
Report correctionHonor. So there, Your Honor, there lacks a foundation. The Counsel is just supplying all of these to the witness.
Report correctionyour honor because this will involve eight banks and we want to set the tone right from the start. This is not a court where we have to authenticate each and everything. Yes, it's an impeachment court. We have to respect it. We have to respect the process. But we cannot go to the same rigors simply because That is the rules of court. That is provided in the rules of court. And that is only suppletorily applied here. At the end of the day, Your Honor, I think that the rules of court should be used in order to expedite, in order to not delay, which we've seen for several times now. So I think that to cling to technicalities on matter that are not even genuinely in issue is counterproductive to the defense, to the prosecution, and I'm sure to the members of the honorable court so I just would like to put that on record at the onset because we will be talking about eight banks your honor 14 witnesses if I'm going to present this your honor as if I'm presenting it in court and trust me I've done and handled a lot of bank cases so I hope you understand where I'm coming from your honor and I hope the members of the court would understand where I'm coming from This is not a genuine issue to begin with.
Report correctionpresiding officer is well familiar of the procedure that needs to be undertaken in order to comply with the rules, having done that also in the past. But as the presiding officer said earlier, I would rather that we go through this long, arduous, or whatever adjective you want to say, painful process, at least for this witness, for the impeachment court and the members of the court to be able to See and appreciate and decide for themselves after this witness. Attorney CJ, you want to make a countermanifestation?
Report correctionThe rules are there for a reason. The rules are there so that documents can be appreciated as what they are. Your Honor, and when a proper objection arises as regards any... problem or any question regarding these documents it should not be lumped together and this your honor is not procedural this is substantive this goes into the due process rights of my client who is the respondent accused this is a trial which will go into whether she will be acquitted or held guilty for The accusations of the prosecution. And the prosecution should focus on identifying and authenticating their documents and not rush. We are not rushing, Your Honor. That is the point. They should properly do their job according to the rules.
Report correctionSo, Atty. James, kindly proceed accordingly. Let's let the members of the court experience, as you said, how we usually do it in court. Atty. Senator Judge Lacson is recognized. What is your pleasure, sir?
Report correctionThank you, Mr. President Officer. Ito, land bank of the Philippines. In all likelihood, sweldo po ito. Now, I did some addition, ano? Nag-arithmetik ako.
Report correctionyears ito. Ito ba yung 98998? Account number? Sorry, Your Honor. Yung last digits niya, 8998?
Report correctionInad ko po yung 4 years, umabot na mahigit 4 million. Dinibet ko sa 48 months, 102,000 per month. Magkano ba sweldo ng Vice President? 300 plus? Gumastos pa siya, eto na iwan. Ang point ko lang, Mr., ang haba ng diskusyon eh. E sweldo ng Vice President, may guusapan natin siguro?
Report correctionFor the record, the salary of a vice president is, given the salary grade, is anywhere between 330,000 to 350,000 per month.
Report correctionI think they're starting from the lowest to the biggest, Senator Judge Lacson. That's why this would
Report correctionPardon me, counselor. Kung ang point lang is baka mabawasan ng 4 million yung inyong adisyon, e naintindihan naman namin na pag land bank sweldo. Automatic gaya ang pamapasok eh. Baka naman pwedeng bawas-bawasan natin yung araw ng ating pagdinig. Ang ditinggi natin, labing tatlo. Eh isa pa lang, land bang pa lang eh. Anong oras na tayo? Just a suggestion, Mr. President Officer.
Report correctionYour Honor, I understand fully the Honorable Lacson. That's why precisely, Your Honor, hindi ko nga po balak sanong magtanong dito sa witness. Gusto ko lang pong ipasok na po yung dokumento kasi meron naman po kaming witness later on na magtatahi lahat ng ito through our financial analyst. That's why po kanina ang dami ko pong attempts para po hindi na tayo matali. Sa procedural na diskusyon na hindi naman talaga nag-a-apply strictly sa... So I apologize for my attempt, Your Honor, because the only reason why I'm presenting the land bank representative of San Pedro is to authenticate this, put it in record, and then I will have moved on to my next witness, Your Honor. So I hope you understand, Honorable Lacson.
Report correctionAs the chair suggested earlier to attorney James, it might be the fault of the presiding officer for us to go through the process with this particular witness so that we get to see exactly how arduous the process is and will be for us to be able to make adjustments accordingly should it be necessary. So, I recognize the objections being raised by Atty. CJ as well. They are well-founded. However, Atty. James, again, proceed as you have done so in the past as you stated with this witness. And we will try to be patient as well.
Report correctionMadam Witness, nabanggit niyo po kanina na meron kayo mga sinubmit na dokumento sa Honorable Court. Ano-ano po ba yung mga dokumentong ito? Kung naalala niyo po.
Report correctionAno pong tawag sa dokumento na iyon? Movement of payroll account?
Report correctionAnd it's also indicated what particular branch who facilitated that transaction.
Report correctionWithdrawal slips, the transactions of the vice president done over the counter, your honor.
Report correctionalso submitted outstanding balances year on year, your honor.
Report correctionOkay, so there are three documents or at least categories of documents. So there is the movement of payroll, Withdrawal slips and outstanding again, what was that?
Report correctionCertificate of outstanding balances. Okay. And, um, say for example this movement of payroll if this is shown to you would you be able to identify this
Report correctionKindly identify the document if that is the same document you were referring to earlier.
Report correctionBefore that, madam witness, before you identify, sorry. Madam witness, ma'am, sorry. Ilan po yung bank accounts ng ating vice president sa branch po ninyo?
Report correctionWith San Pedro de Val branch, we only have one payroll account.
Report correctionAnd yung one payroll account na yun, yung mga documents na binanggit nyo, yung tatlong klase. Movement of payroll, withdrawal slips, and certificate of astounding balances correspond to that account. Is that correct?
Report correctionso you may now proceed to check kung yung movement of payroll ba na binabanggit niyo, na sinabit niya sa atin, ayan din ang nandyan.
Report correctionDefense marking D, Roman numeral number 2, dash 8, dash 3, dash 2, dash 1, dash 3, LBP as well.
Report correctionFor the record, Your Honor, the witness is intently perusing the documents as instructed, Your Honor.
Report correctionSo, what is the relation of those documents, movement of payroll, to the one that you mentioned you submitted to Donorable Court?
Report correctionAnd in the documents, I would have wanted to approach the witness, Your Honor, but my microphone is not working. In the document, Madam Witness, there is a certification.
Report correctionThe assisting counsel can confront the witness with the certification contained in the lower portion, Your Honor.
Report correctionIn the lower portion, rightmost portion of this document that you've identified, there is a signature about the name of AVP Eunice Sumatra. Whose signature is this?
Report correctionAnd do you confirm madam witness that in all the pages of This document, the same signature appears.
Report correctionI confirm that in all of the 21 pages, it's the same signature. It's my signature, Your Honor.
Report correctionAnd I was about to ask whose signature is this, but you've already mentioned that it's your signature. Alright. For the record, Your Honor, the document that was identified by the witness is previously marked as Exhibit P-2-8-3-1-3- Sorry. P Roman numeral 2-8-3-2-1-3-LBP
Report correctionfor the record it is also commonly marked by the defense as P-2 Roman numeral 2 D-R2-8-3-2-1-3-LDP for the same number of pages. Now, Madam Witness, I am showing you now the withdrawal slips that you've mentioned, that
Report correctionyou submitted to the court. Kindly go over these withdrawal slips if you can, please.
Report correctionI was just asking the witness to go through the withdrawal slips. I am under the process of authenticating the same, your honor.
Report correctionAnd this is just, hasn't she already authenticated the entire exhibit?
Report correctionthen the third would be the maintaining balances or outstanding balances.
Report correctionI do not think so, Your Honor. I think the 21 pages only pertains to the movement, the movement payroll, Your Honor.
Report correctionYour Honor, upon perusal of the documents, Your Honor, these are not all withdrawal slips, Your Honor.
Report correctionWhich one? Now the chair is confused. You only have one marking consisting of 21 pages for this witness. Are you telling me there's another separate pre-marked document for withdrawals?
Report correctionNo, the 21 pages that was identified a while ago. which the witness confirmed was only pertaining to the payroll. Right now, Your Honor, the witness was perusing a series of documents for withdrawal slips, Your Honor.
Report correctionAs Attorney CJ said, it's not all withdrawals. Attorney CJ?
Report correctionSo what would be included aside from withdrawals in that document?
Report correctionYour Honor, there are withdrawal slips, check deposit slips,
Report correctionA painted order document and the like, Your Honor.
Report correctionYes, Your Honor. So, we object to the question for being misleading, Your Honor.
Report correctionIt was based on the witnesses' answer earlier.
Report correctionYes, Your Honor. That was about to respond.
Report correctionMa'am Eunice, ba't hindi lang po withdrawal ang laman nito tulad ng sinabi niyo kanina?
Report correctionYour Honor, my apologies po. Meron po kaming nasamang check deposit slips, Your Honor.
Report correctionTatlo lang po kasi binanggit niyo kanina eh. Payroll,
Report correctionPrecisely, Your Honor, then now the introduction of these documents would lack foundation.
Report correctionSo kindly, kindly correct, allow me, counsels. So kindly clarify, Attorney, Ma'am Eunice, yung naunan niyo po identify ay payroll,
Report correctionOn us check deposits, Your Honor, the deposit slip and the image of the cheque, Your Honor.
Report correctionOkay. Ano pa po ang kasama nung kategoryang iyan?
Report correctionMadam Witness, dun po sa mga nabanggit ninyo, ano po yung relasyon, dun sa na-identify po ninyo, ano po yung relasyon yan sa mga documents or withdrawal slips and yung nabanggit nyo pang ibang documents na sinubmit nyo sa court na to?
Report correctionWhat is the relation of those documents that you've just identified?
Report correctionObjection, your honor. She already answered the question.
Report correctionanswer of the witness. Ask another question, counsel.
Report correctionAlright. So doon po, as namin nyo kanina... Okay, thank you, your honor. Diyan po sa mga documents na yan, meron pong withdrawal slips, meron pong checks, unasked checks.
Report correctionAt nabanggit po ninyo na yan yung mga sinubmit ninyo. Tama po ba? Napansin ko din po dun sa mga dokumentong yan, meron po sa baba na certified copy na nakasulat. At meron pong pirma sa taas ng pangalan. Ano po yung pangalan na nakasulat doon?
Report correctionThis is for a different document that we understand, Attorney CJ.
Report correctionSo, anong po? Kanino pong pangalan yung nakasulat doon below the certified true copy portion?
Report correctionOkay. So, your honor, yung withdrawal slips po na sinubmit namin does not all happen or transacted in San Pedro Davao branch. So, I only certified, I only signed doon po sa mga documents na doon tina-
Report correctionnangyari yung transaction sa San Pedro Davao Branch. Meron po mga withdrawal slips, your honor, na iba pong branch ang nag-certify.
Report correctionThat's fine, your honor. But for those that have, that bear a signature, the certified above the name, what name again was that? Under the certified true copy. Yung mga meron lang pong certification, anong pangalan yung nandoon?
Report correctionsa taas po nun, may signature. Kaninong signature po yan?
Report correctionNow, Madam Witness, I would ask the assisting counsel to confront you now with the Certificate of Outstanding Balances which you mentioned. Tama po ba yan? Tama yung word, tama yung description?
Report correctionThat's what I was about to ask. Also, the marking for the withdrawals. Do you have a marking already?
Report correctionYour Honor, but allow me to check it with us.
Report correctionI don't have it with me. I don't have a pre-marked document for that. Ilang pages po yung withdrawal at yung mga checks, Ma'am Eunice?
Report correctionMa'am Eunice, yung kategoriya po yan, ilang pages po yan?
Report correctionPermission to approach the witness, Your Honor?
Report correctionThis is already, according to attorney James, this is separate from the 21 pages.
Report correctionrecord, your honor, the marking of this document is, this were previously marked as P-2, P-Roman numeral 2, 8-3-2-1-4-LBP. A corresponding marking is also made by the defense.
Report correctionrecord, Your Honor, the witness is double checking her submissions.
Report correctionMadam Witness, we will be confronting you with the Certificate
Report correctionof Outstanding Balances that you've mentioned that you've submitted to the Honorable Court. Kindly go over these documents and peruse them if you can, please.
Report correctionYour Honor, may I request again for the marking?
Report correctionWhile the witness is perusing it, allow the court, if the court is correct. It will be P-2-8-3-2-1-5-LBP consisting of 26 pages?
Report correctionAnd on the part of the respondent, D-RN-2-8-3-2-1-5-LBP. Would that be correct, Attorney CJ?
Report correctionYour Honor, at this point, Your Honor, these are based on the records that we have coming directly from the Senate. But what we have here right now is only the first page of the exhibit that you've mentioned. So, given that this is the first time that we've checked this document, Your Honor, allow us a bit more leeway to check the other remaining pages of this document to complete the authenticating process, Your Honor.
Report correctionYour Honor, if I may, this is precisely my point, Your Honor. They don't even have the documents to be identified.
Report correctionYes, Your Honor. But please allow me to finish.
Report correctionYour Honor, precisely this is why I am asking for the proper procedure of identification and authentication because they don't even have the documents. And their reasoning that it is with the court is of no moment, Your Honor. That is not a reason for not being able or not having documents. For the witness to identify and authenticate.
Report correctionDuly noted, counsel. It will be added in the manifestation in connection with this issue.
Report correctionThe Clerk of Court informs me that the copies were given to the prosecution already.
Report correctionYes. That's why, Your Honor, however, this is the first time that we're producing the documents right now, Your Honor, as it was handed to us immediately before this. So allow us a bit of leeway in order to check all this, Your Honor.
Report correctionJust have her identify it. Again, as stated by Senator Judge Lacson earlier, we're talking of relatively small amounts consisting of payroll. In fact, less than payroll.
Report correctionto the one that you've mentioned. And what do you call this document, if you can?
Report correctionYour Honor, this document, based on the series of account numbers, are accounts of Davao Recto Branch, which is not my account, which is not my branch, rather. But I am familiar with the signature of the branch head.
Report correctionwas the answer of the witness, Your Honor. There was no question.
Report correctionSo, stricken off, kindly be responsive, Ma'am Eunice, only to what we just asked of you. Kindly proceed, Attorney James.
Report correctionOkay, Madam Witness, relax lang po. Relax lang po. Medyo ano lang talaga yung authentication process, Ma'am.
Report correctionSo, sabi ko nga po, ito pong nabanggit ninyo, yung year-end balance na in-identify nyo. And I'm also showing it to our
Report correctionassisting defense lawyer, your honor. So, eto po, nakasulat dito, year-end balances of accounts from December 31, 2007 to December 2025. Nakasulat po dito, prepared by Marilu Mequilla at noted by Raquel U. de la Serna, branch head. Eto pong dito sa noted by, above the name Raquel U. de la Serna. Kanina pong signature ito kung alam niyo po?
Report correctionSignature po yan ni branch head Raquel U. de la Serna, your honor.
Report correctionAt paano naman, paano niyo po nalaman na signature niya yun?
Report correctionWe are familiar with the signature of the other branch officers because we maintain signatures of the authorized signatories of other branches for us to verify especially when they issue a manager's check and Of course, I've been with the bank and Ms. Raquel also with the bank for so long. So, we have these documents that we see each other's signature, Your Honor.
Report correctionyou, Madam Witness. Because you're confirming these documents, may I know, Mr. Madam Witness, kung ilang pages po ba itong sinubmit niyo? Or ito lang po ba yun? Would you know?
Report correctioncould you confirm that this came from your bank?
Report correctionOkay, that's enough Madam Witness. For the record, Your Honor, this is Exhibit P-2-8-3-4-2-5-LBP, a common exhibit of the defense, again. D-R2-8-3-4-2-5-LPP
Report correctionI am about to end. Other than these documents, meron po ba kayong sinubmit sa Honorable Court kung meron man? Doon sa mga na-identify niyo, meron pa po ba?
Report correctionAllow us to get a copy of that through the copies that we got from the court.
Report correctionYour Honor, I also have submitted this bank certificate of...
Report correctionof the companies, name of the companies, which is certified.
Report correctionBefore the witness answers, the prosecution manifested that they were giving her a specific document, but in fact, they had given her a different document not mentioned by the witness. This is precisely what I'm saying, Your Honor. The authentication and identification process is of
Report correctionYour Honor, just to, you know, disallay any issues about that.
Report correctionare you referring to to be different, Atty. CJ?
Report correctionHonor, she was just handed a certification. which was different from what the question elicited, Your Honor.
Report correctionI believe the three categories of documents were payroll, withdrawal, which she clarified, and certification as the outstanding balances.
Report correctionNo, Your Honor. If the good counsel was Lisa Nawalagong, my question was that. I'm giving her the documents, Your Honor, that we got from the court, and I was asking her to... Look which one of those documents for the year-end balance. And I would only proceed...
Report correctionAnd just to counter-manifest, Your Honor, lest we let it slide, Your Honor. As I mentioned a while ago, the witness has confirmed the documents to be authentic again and again. And that only lends credence to my argument a while ago. That is not even a genuine issue to begin with. But nonetheless, Your Honor, we will just proceed. Madam Witness.
Report correctionmay before that. Of course not, Your Honor. This is, so many problems have arisen in the process of authentication of the prosecution. And he insists that it is not important. And yet, the reality provides otherwise. Which problem was that? Continue.
Report correctionCouncils, please. Again, let's not belabor the point. Let's not make it more difficult than it already is.
Report correctionbinigay po ba sa inyo yung dokumento? Yung baboy yung tinutukoy yung dokumento kanina?
Report correctionMadam Witness, are you okay? Medyo nahirap. Inupo kayo ng tubig. Di po kami nag-aaway. Talagang ganun maglambingan yung mga abogado.
Report correctionI issued a certificate also, apart from what I have mentioned. I also issued a certificate of 20 corporations.
Report correctionI issued a certificate that these companies do not have an account with Land Bank San Pedro Branch. I acknowledge this certification, Your Honor.
Report correctionSo that's not... with respect to the outstanding balances
Report correctionokay so that's not what the what the council is referring to okay so
Report correctionyeah kindly go over those documents madam witness uh and if you can find the document that you've just mentioned a while ago so we can authenticate it
Report correctionthis is improper procedure handing the witness a stack of documents and trying to find which one she actually issued Cannot be done, your honor. Can I object to this, your honor?
Report correctionCounsel asked for leeway, attorney CJ. The court is inclined to give it, given that he may have relied on the leniency of the court with this witness.
Report correctionSo, the court will give him leeway. Kindly give him leeway as well, attorney CJ.
Report correctionYour Honor, for the record, the witness was unable to locate the document asked for.
Report correctionThat's fine, Your Honor. Just those documents that you've mentioned, ano yung mga nandun sa documents na yun, Madam Witness?
Report correctionThe militias was just handed a clump of documents. Your
Report correctionWell, let's try, Your Honor. Maybe the witness can.
Report correctionThe witness indeed mentioned certification on outstanding balances.
Report correctionanswer if you know, Madam Witness, Ms. Eunice. We're referring to the outstanding balances certification that you issued.
Report correctionDocuments are being handed to the witness again. Are these the documents you're referring to, Ms. Eunice?
Report correctionIn here are the withdrawal slips, the one I mentioned earlier, the checked images.
Report correctiondon't have, Madam Miss Eunice, you don't have to give us a blow-by-blow account of what you're seeing, just if you've seen the certification and understanding balances.
Report correctionYour Honor. I do not see the certificate of outstanding balance, Your Honor.
Report correctionBut you pre-marked this document. Why can't you simply refer to the pre-marked document and show it to the witness?
Report correctionYour Honor, allow me, Your Honor. The statement of the witness pertaining to the certificate of outstanding balance is...
Report correctionYes, you've had a copy of these documents. Both parties have had copies
Report correctionIt's not among the documents, your honor. But because that was the answer of the witness, the rules would require me to... It's
Report correctionnot among the documents that was subpoenaed by this court?
Report correctionYes, your honor. No, no, it was not submitted by this bank, your honor. But because it was answered that way by the witness, I was obliged to follow that line of questioning and perhaps... At this point, determined that it was indeed not included. And I have to do this again and again because I have to go through the answers of the witness, Your Honor. And this is the process that we have to go through.
Report correctionAre you done showing and proving that it's not one of the documents submitted by the land bank?
Report correctionWith that, Your Honor, that would be all the documents submitted by the land bank, Your Honor. And we will land bank San Pedro. And we will be dispensing with Ma'am Eunice this afternoon, Your Honor.
Report correctionI hope you don't have any cross, Atty. CJ, do you?
Report correctionI was afraid of that. You may proceed, Atty. CJ.
Report correctionMa'am, you're appearing today only as the representative of the Land Bank of the Philippines, San Pedro branch.
Report correctionAnd your testimony is limited only to bank records, correct?
Report correctionBut for Land Bank San Pedro, it's two and a half years, Your Honor.
Report correctionThank you. Ma'am, the Land Bank of the Philippines is a government financial institution, correct?
Report correctionit provides banking services to government agencies as well as individual depositors.
Report correctionis the relevance of this question, Your Honor? I have to object on relevance, Your Honor.
Report correctionMiss Eunice, pakihintay po ng kahit ilang segundo lang.
Report correctionPulitin ko po, hindi naman po sila nag-aaway. Hindi niyo po yan kasalanan, baga man kagagawan niyo, pero... Biro lang po.
Report correctionKindly just give a few seconds for the opposing counsel to object if he has any before answering.
Report correctionMa'am, your services include deposit accounts and payroll services, among others, correct?
Report correctionThis account number 1477-0989-98 belongs to the Vice President Sara Duterte, correct?
Report correctionMa'am, her salary from the government is credited to this amount. Would you know this?
Report correctionsalary from the government is credited to this account?
Report correctioncredits, where these amounts are coming from, can be seen by the San Pedro branch, correct?
Report correctionIf the validation is CM payroll, your honor, it's the agency who will prepare the payroll and we will just upload in our system the payroll.
Report correctionThe amounts that will be credited to the employees, Your Honor.
Report correctionAnd the balance shown here that you said you identified, is the amount remaining after the credits and debits?
Report correctionObjection. Sorry, Your Honor, I have to object. This is beyond the scope of the debit examination. The prosecution... has presented this witness only to authenticate because we want to fast track and to expedite the authentication of all these documents, Your Honor, including other banks, Your Honor. So if we're going to have, well, understand that there is leeway in cross-examination, but there cannot be an unbridled authority to ask anything and everything under the sun. Otherwise, Your Honor, we might waste...
Report correctionopens up the possibility of attorney CJ asking the wrong question and eliciting an answer that he may not desire given the limited scope of the testimony.
Report correctionHowever, he asked and identified withdrawal slips, Your Honor.
Report correctionit was part of what was identified. But anyway, again, at Attorney CJ's peril, you may proceed, Attorney CJ.
Report correctionAgain, given the limited testimony of the witness.
Report correctionI was about, Your Honor, but I'll just let it go, Your Honor. No, redirect, Your Honor. Thank you.
Report correctionI guess the manifestation of Senator Judge Lacson would apply to the Senator judges, if I'm not mistaken. Given that it is payroll, you're
Report correctiongiving me a thumbs up sign. Senator Judge Erwin, not raising your hand, I hope. Thank you. Ma'am, salamat po. Ma'am Eunice, sa inyong pagdalo, sa inyong panahon, pasensya, pagbiyahe patungo dito at pagsagot sa katanungan ng mga magkabilang partido. Thank you for your participation and your patience. Thank you, ma'am, your excuse.
Report correctionLet's do one more. Let's finish land bank at the very least.
Report correctionI presume this is no longer payroll, attorney James?
Report correctionKindly have your assisting counsels prepare the documents for this witness.
Report correctionnote, your honor, in order to make it more smooth or
Report correctioncan we ask for a short recess, your honor, so that we can arrange everything, including the documents that we
Report correctionFor the information of the senator judges and the parties, during the recess, the presiding officer undertook to discuss the matter at hand with the council for the parties with a view to making the process less arduous and painful. And we arrived at an agreement which the chair would like
Report correctionbefore we call on the next witness, by the way, for the information of the body, we will only be calling one more witness for today, the other representative from Land Bank, and shall call it a day. We will try the new arrangement with this witness and proceed hopefully already like clockwork tomorrow with this new procedure.
Report correctionSo, kindly call your next witness, rather, Atty. James, so that we can try to adopt our procedure for this next witness.
Report correctionClerk of Court, through those eyes, directed to kindly situate Ms. Raquel de la Serna to the witness stand.
Report correctionYour Honor, with regard to the earlier manifestation of
Report correctionAtty. James, we will just adopt the objections to his offer,
Report correctionSo, it'll be the same offer. If it's the same offer, it's the same objections and manifestations.
Report correctionconfirm that it's the same offer, Your Honor.
Report correctionlet it be made of record that it is the same offer for this witness as with the first witness, Witness Eunice. And for the record also, it'll be the same objections, reservations, and their manifestations on the part of the respondent for this new witness, Ms. Raquel.
Report correctionMs. Raquel, bago po kayo mo po, pakisundan lamang po, pakinggan yung panunumpang bibigkasin ng Clerk of Court at sumagot na lamang po kayo sa dulo ng inyong karampatang sagot. The Clerk of Court will please administer the oath.
Report correctionKindly raise your right hand. You, Raquel de la Serna, do swear that the evidence you shall give in the case now pending between the Philippines and Vice President Sara Zimmerman Duterte shall be the truth, the whole truth, and nothing but the truth, so help you God.
Report correctionNaunawaan po niyo, Ma'am Raquel, yung inyong pinanumpahan? Kaugnay sa testimonyang bibigay po niyo sa hukumang ito?
Report correctionThank you, ma'am. Now, before we proceed, the offer has been made and the manifestation and comment on the offer has already been made already of record by both parties for this witness. The court would like to state the following.
Report correctionThe records to be identified by this witness, limited by what is contained in the inventory of documents. that were signed by the parties on various dates were produced directly by land bank which has natural and regular custody of them pursuant to the subpoenas issued by the court. They were officially delivered to the court without passing through an interested party or private intermediary. The clerk recorded, inventoried, safeguarded, and reproduced the submissions for use in these proceedings. Taken together, the institutional returns to the subpoenas, the documented receipt, and protected custody of the source records, and the court supervised reproduction establishes the provenance of such records. The court is mindful. of Republic v. Marcos, GR 17-1701, which held that PCGG's collection and custody of private documents did not convert them into public records or without more authenticate them, particularly where only unauthenticated copies were presented.
Report correctionHence, the Court relies not on custody alone but the records' direct production by the institutional custodians pursuant to the subpoena Their documented receipt and safekeeping by the clerk of court, their availability for inspection, and their court-supervised reproduction. Collectively, these circumstances establish records of provenance only, identity, and integrity, as well as fidelity of the copies. In addition, under Rule 4, Section 1 of the Rules and Evidence, an electronic document is regarded as equivalent of an original under the original document rule when its print When it is a printout of other or other output readable by sight or other means and shown to reflect the data accurately. To the extent that any record independently qualifies as an official record and is entitled to a presumption of regularity, that presumption is rebuttable and does not establish the truth or accuracy of every entry. Upon a specific substantial showing of fraud, falsification, material alteration, irregularity, incompleteness, palpable mistake, Unreliable method of preparation of breaking the chain of custody or lack of personal knowledge or material inconsistency with other evidence. The respondent or any other party may challenge the record's admission, seek the exclusion or limitation of the disputed entries, and request the appearance of appropriate custodian or other qualified witness as the case may be during cross-examination or during. The formal offer of evidence. In other words, we are not depriving the respondent of any of its available rights to question the authenticity of the documents but are simply trying to abbreviate the proceedings if there are no allegations nor claims of fraud, palpable mistake in the preparation of the documents in order to abbreviate the proceedings on these witnesses which are similarly situated.
Report correctionSo, kindly proceed accordingly, Atty. James, and let's see how this goes.
Report correctionNoted, Your Honor. Under the same offer, permission to proceed, Your Honor. Madam Witness,
Report correctionI'm sorry, Atty. James, with your indulgence. The clerk is instructed to kindly inform the representatives of the other banks that they may rest for the day. Imbis na maghintay pa po sila, they can rest for the day.
Report correctionThey're still covered by a subpoena for tomorrow. And to kindly inform them to be here for subpoena at 10 a.m. And hopefully, we shall be able to go through most if not all of the witnesses by tomorrow. The Clerk of Court is so directed.
Report correctionPermission to proceed, Your Honor. Thank you, Pa. Good afternoon, Madam Witness.
Report correctionSo, for the record, could you provide us your full name, designation, and what branch or bank are you representing, please?
Report correctionGood afternoon, everyone. I am Raquel [unclear] Dela Cerna, branch manager of Davao R. Magsaysay, Land Bank Davao R. Magsaysay branch.
Report correctionAnd as the branch manager of Davao R. Magsaysay
Report correctionLandbank, what are your primary functions and responsibilities?
Report correctionBeing the branch manager of a particular branch, I am responsible to overlook or to supervise the operation of the branch as well as make sure that the Internal control or the guidelines, the policies and guidelines of the bank is strictly implemented. However, much of my work is on the marketing side, sir. We have a branch operation officer and branch service officer who directly, who have a direct supervision of all the daily transactions of the branch.
Report correctionAlright. Based on your records that you've submitted to the court and this pursuant to the ruling of the How many accounts does the Vice President or Atty. Manasseh Scarpio have in your branch?
Report correctionWe had two accounts of PVSARA which are now closed and one of Atty. Manases Carpio.
Report correctionYou mentioned that the two accounts of the Vice President are now closed. How about the third one of Atty. Carpio? What is the status of that account?
Report correctionThe account of Atty. Manasseh is still current or active.
Report correctionAnd for the record, could you just provide us the last four digits of that bank account for our reference?
Report correctionCan I look on my file, sir? Because I could not remember the number.
Report correctionMadam Witness, based on your records, what is the year-end balance of the account of Atty. Manases Carpio for 2022?
Report correctionI have here in my record sir, for year end 2022, 505,517.35 centavos.
Report correctionHow about for the year 2023? What is the year-end balance of Atty. Carpio corresponding to his account ending with last digits 2730?
Report correctionFor year-end 2023, the last or the outstanding balance that time was 953,681.42.
Report correctionHow about for 2024? What is the year-end balance of This account that you've mentioned under the name of Atty. Carpio?
Report correctionLastly, Madam Witness, for 2025, what is the year-end balance of this account based on your records?
Report correctionThat would be all for my direct examination, your honor.
Report correctionYou may proceed with your cross when you're ready.
Report correctionMa'am, you mentioned that you are in charge of the internal controls of your branch and you implement the policies of Land Back, correct?
Report correctionof banking practice, a person opening an account with the LBP must provide identifying information and documents required by the bank, correct?
Report correctionThe bank follows customer identification, KYC or Know Your Customer Procedures?
Report correctionThe bank maintains records identifying the account holder?
Report correctionThese records also identify the persons authorized to operate the account.
Report correctionAn individual account is different or distinct from a joint account, correct?
Report correctionMerely identifying someone as the depositor or the account holder's spouse on an information form or on your records does not automatically mean or make that person a joint account holder, correct?
Report correctionBeing married to someone does not make the spouse an authorized signatory for that account, correct?
Report correctionBeing married to an account holder does not make the spouse an authorized signatory for that account.
Report correctionObjection, Your Honor. It's both speculative and vague. There are too much possible answers to that, Your Honor. Perhaps the good counsel can be more specific, Your Honor.
Report correctionMa'am Raquel, alam niyo ba yung sagot sa katanungan niya?
Report correctionYou identified the account with number 0161-4627-30, correct?
Report correctionAnd your bank, the LVP, maintains account information for each individual account holder. Correct?
Report correctionStatements and account notices are sent to the address or contact detail designated for that account.
Report correctionseparate copy of notices to the account holder spouse, correct?
Report correctionAnd you do not automatically notify the spouse whenever a deposit or a withdrawal is made, correct?
Report correctionNeither do you automatically inform the spouse of the account's balance at the end of the year, correct?
Report correctionIt is the LBP's practice whether the individual account holder is the husband or the wife. It doesn't matter, correct?
Report correctionKahit yung lalaki or babae, it doesn't matter. Walang difference. Yun yung practice niyo po.
Report correctionI withdraw your honor. In ordinary banking transactions, the LBP verifies a person's identity and authority before releasing confidential information on the account.
Report correctionObjection, Your Honor. I don't think that the witness is in the position to answer that. She is a branch manager. She is not presented here as a person who is well aware of internal controls at the national level or policy level of land bank, Your Honor. We might endanger the witness with her employment,
Report correctionThen she may answer along those lines if she doesn't know. She may answer too if she knows. Objection is overruled. Ma'am Raquel, kung alam niyo po yung sagot, sagutin niyo po. Pag hindi niyo po alam, sabihin niyo rin po.
Report correctionMa'am, in your practice, LBP verifies a person's identity and authority before releasing confidential account information, correct?
Report correctionYour bank would require the depositor or the account holder's written authorization before releasing the account information to a spouse, correct?
Report correctionSo merely naming a spouse in the customer information sheet does not make that spouse a joint account holder, correct?
Report correctionYes sir, unless they're specifically mentioned na mag-or sila or something.
Report correctionThank you ma'am. A person does not automatically become an authorized signatory merely because he or she is married to that account holder, correct?
Report correctionNeither does the LBP automatically provide the spouse with access to the account through online banking, correct?
Report correctionNeither does the LBP automatically provide the spouse with access to the account through online banking, correct?
Report correctionThus, marriage alone does not entitle a person to obtain the other spouse's account balance directly from the LVP. Correct?
Report correctionThere have been no other questions. I take it there are no interjections from Senator Judges at this point?
Report correctionI take it you're waving your hands, not raising your hands.
Report correctionMa'am Raquel, you are excused. Maraming salamat po sa inyong oras, panahon, paumanin, mahinintay ninyo. Mas maaba po po yung antay kesa sa pag-testimonyo ninyo. Salamat po sa pagsagot ng
Report correctionmga katanungan ng magkabilang partido. You're excused ma'am.
Report correctionYou were saying something yesterday CJ about seeing your family? Do I remember correctly? Was it you or someone else?
Report correctionNot me, Your Honor. Attorney Vinluan, if I remember correctly.
Report correctionAh, okay. Attorney Mark, I guess, was the one saying it. We can, we shall call it a day.
Report correctionTomorrow, we hope to proceed in this similar fashion or manner with respect to the other bank officials and let's cross the bridge and reach the insurance companies if they're the same.
Report correctionAny other points you would like to raise, Attorney James?
Report correctionIn that case, the court shall call it a day. We are adjourned until tomorrow, October 7th at 10 in the morning wherein we will proceed with the remaining witnesses insofar as the banks and insurance companies are concerned. Trial is adjourned.
Report correction