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AMLC official – ‘Di kailangan ng permiso dahil may guidelines sa pag-comply sa awtoridad; nagpadala ng memo sa council ukol sa subpoena 


Bahagyang uminit ang diskusyon sa impeachment trial kasunod ng paggiit ng Defense na maaaring labag sa batas ang paggamit ng confidential information.


Sinagot iyan ng ilang senator-judges.


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01:11comply sa pagsisiyasat ng mga competent
01:13authorities. Sa pagtestigo niya
01:15ngayon sa impeachment court, nagpadala
01:17raw siya ng memo sa
01:18council patungkol sa kanyang subpina.
01:20Natalakay din ang pag-roll over
01:22ng pera sa banko. Halimbawa,
01:24ang pagdideposito ng lagpas 500,000
01:27pesos na may kaakibat na CTR
01:29o covered transaction.
01:31Duda ng depensa, kapag nagkainteresang
01:33deposito, maaari na itong
01:34panibagong CTR.
01:37The term
01:38roll over amounts appear in that document.
01:41Di ba kaya umabot ng
01:42daang milyon o bilyon kasi
01:44aggregated amount ang ginamit nyo?
02:04Tinanong ni Bin Luan si Atty.
02:06Buenaventura kung ang total
02:07aggregated amount ba ay katumbasin ng pera
02:10na hawak ni VP Sara at mister nito?
02:12Sagot ni Buenaventura, hindi na ito
02:14masasagot dahil wala siyang visibility
02:16sa hawak na pera ng vice.
02:18Sunod-sunod na tanong pa, ang ipinukol
02:20ng depensa sa AMLOC, executive director.
02:22Gaya ng iligal ba sa mag-asawang
02:24VP Sara at 20-month
02:25Carpio na kumuha ng insurance,
02:28mag-invest sa time deposit,
02:29stocks at bonds, na sinagot ng
02:31opisyal na sa kanyang pagkakaalam ay hindi.
02:33At kung umabot man ng daang milyon o bilyon
02:36ang dumaang pera sa mga banko na mag-asawa,
02:38ito rin ba ang aggregated total
02:40sa totoong yaman nila?
02:43I am unable to answer questions
02:47on the bank, the cash in the banks,
02:51Your Honor, because we don't have
02:52visibility on that.
02:53What we have visibility only are the
02:55reports submitted to us, Your Honor.
03:00Nang gabi na, medyo uminit na ang diskusyon.
03:03Sabi ni Atty. Vinluan,
03:05maaring paglabag sa Anti-Money Laundering Act
03:07ang paggamit ng confidential information.
03:09Pero sabi ni Senate President Pro Tempore Tito Soto,
03:12may parliamentary immunity
03:14ang mga mambabatas.
03:15Si Sen. Kiko Pangilinan,
03:17sinabing kung tuto lang depensa
03:19sa pagpapahintulad sa testimonyo
03:20ni Bera Ventura,
03:21maaari silang dumulog sa Supreme Court.
03:23Sa isa namang panayam,
03:25sinabi ng depensa na hindi nila
03:26intensyong magbanta.
03:29We regret that they felt that way.
03:32Siyempre, ayaw naman natin talaga ng ganoon.
03:35And I think naman for a turn
03:37even the one that was not the intention.
03:38I think he was just reading the law
03:41and he just wanted to raise that with the witness.
03:44But again,
03:45we regret if any senator felt that way
03:48kasi as you know,
03:49hindi naman talaga intention
03:50to threaten anyone.
03:56Vicky, inaasahang bukas nga
03:57ay babalik muli dito sa Senado
03:59si Atty. Ronel Benaventura
04:01ng AMLOC
04:02para nga ipagpatuloy
04:03yung cross-examination sa kanya.
04:05Inaasahang maghapon muli
04:07at aabuti ng gabi
04:08ang paglilitis bukas.
04:10Yan muna ang latest
04:10mula rito sa Senado.
04:12Balik sa iyo, Vicky.
04:13Maraming salamat sa iyo, Ian Cruz.
04:16Maraming salamat sa iyo, Ian Cruz.

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