00:00.
00:00.
00:00.
00:00.
00:00.
00:00.
00:00.
00:07.
00:07.
00:07.
00:08.
00:09.
00:10.
00:10.
00:38.
00:38.
00:38.
00:38.
00:38.
00:39.
00:40.
00:40.
00:41.
00:41.
00:41.
00:42.
00:42.
00:43.
00:46.
00:46.
00:46.
00:46.
00:46.
00:47.
00:47.
00:50.
00:51.
00:51.
00:51.
00:51.
00:51.
00:51.
00:52.
00:53.
00:53.
00:53.
00:54.
00:54.
00:55.
00:55.
00:56.
00:56.
00:56.
00:56.
00:56.
00:58.
00:58.
00:59.
00:59.
00:59.
00:59.
01:00.
01:00.
01:01.
01:02.
01:02.
01:02.
01:02.
01:03.
01:03.
01:03.
01:03.
01:03.
01:03.
01:03.
01:03.
01:03.
01:04.
01:04.
01:05.
01:05.
01:06.
01:06.
01:07.
01:07.
01:07.
01:07.
01:07.
01:08.
01:08.
01:08.
01:08.
01:08.
01:08.
01:09.
01:09.
01:10.
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.