00:10Based on records, Your Honor, as reported by the covered person, the reason indicated is graph and correct practices, Your
00:20Honor.
00:20Punta naman po tayo sa transaction reference number ending 4031, line 2, transaction code STRE, dated July 4, 2019, involving
00:33a premium payment to Mercantile Insurance Company, Inc.
00:37Bakit din po ito na-report as suspicious transaction?
00:41Your Honor, the reason indicated here is based on records as reported by the covered person is graph and correct
00:51practices, Your Honor.
00:52Just for clarification, Attorney Benaventura, kanino bang account ang involved dyan sa mga suspicious transactions na inyong nabanggit?
01:00Yung dalawang suspicious transaction reports na inyong nabanggit?
01:03The indicated po rito is Sara Z. Duterte, Sara Z. Duterte, yung una po, and then yung based on records
01:12po nakalagay ay Sara Z. Duterte, Sara Z. Duterte, Your Honor.
01:17Yan ang dalawa umunong suspicious transactions na natukoy ng Anti-Money Laundering Council, AMLOC, sa pagharap ng Executive Director nitong
01:25sa Attorney Ronel Benaventura.
01:26Maliban dito, isa pa umunong suspicious transaction ang natukoy ng AMLOC na may kaugnayan sa illegal drugs.
01:34Punta naman po tayo sa pages 5A to 5C. There is an entry with transaction reference number ending in 3283,
01:43line 8, second to the last line.
01:46Transaction code STRA dated August 1, 2024, involving a transaction with Philippine Savings Bank.
01:53Bakit naman po ito na report a suspicious transaction?
01:57Your Honor, the reason po indicated here based on records is drug trafficking and related offenses, Your Honor.
02:07Batay sa datos ng AMLOC, umabot sa 666 covered transaction reports o CTRs at 55 suspicious transaction reports o SCRs
02:16ang naitala sa mga bank transactions ni na Vice President Sara Duterte at ng kanyang asawang si Attorney Manassas Man
02:24Scarpio mula 2007 hanggang 2025.
02:28Ayon kay Benaventura, umabot sa 4.4 billion pesos ang kabuang halaga ng mga transaksyong iniulat sa AMLOC.
02:35Ipinakita rin sa impeachment trial ang mga umunay sender of funds kay Vice President Duterte.
02:40Sa ilalim ng subheading na sender of funds to VP Sara, ano pong mga transaksyon po kung mayroon man ang
02:47nakalista dito?
02:48Just to read on the records po.
02:50Moreover, VP Sara was also identified as the beneficiary of the check purchases made by the following individuals.
02:57So may table po dito.
03:00Row 1 is purchaser of check.
03:02Row 2 is number of transactions.
03:05Then date and then amount po.
03:06So yung first line po is purchaser of check, Duterte Rodrigo R, number of trans 1, date June 20, 2006,
03:16amount 2,500,000 pesos.
03:20Second, yung last column po, purchaser of check, Samantha Jane Yenku Uy, Samuel Kang Uy, Yan Niel Yenku Uy.
03:30Number of trans 2, date 25 October 2011 and 24 April 2012, amount 14,881,692.14.
03:44Samantala, nakatanggap din umuno ng inward remittances ang Kale 88 Foods Corporation mula sa China.
03:51Ang Kale 88 ay isang banana chip manufacturer at exporting company na pag-aari umuno ni Carpio.
03:56Base po sa inyong summary table 5 at sa mga CTRs at STRs ng Kale 88, magkano po ang kabuhang
04:03halaga ng mga remittances mula sa China na natanggap ng Kale 88?
04:07Kabuhang halaga po, Your Honor.
04:10Yung aggregate amount po na nakalagay sa letter C, aggregate PHP na may subtotal A, ang nakainigit po sa aming
04:20tabular summary po ay 319,326,770.41 po, Your Honor.
04:31Based on the records, our tabular summary record, Your Honor.
04:34Kunisyo ni Senator Judge Francis Kiko Panglinan ang paulit-ulit na babala ng defense panel tungkol sa posibleng criminal liability
04:42sa pagbubunyag ng mga record ng amlak.
04:45Pinigyan din naman ni Senator Judge Rison Tiveros na hindi dapat magbandaan ng media dahil lamang sa pagtupad nito sa
04:51tungkuling mag-gover sa impeachment proceedings.
04:54Bernard Ferrer, para sa bayan!
04:58Ma-ma-ma-ma-ma-ma-ma-ma-ma-ma-ma-ma-ma-ma-ma-ma-ma-ma-ma.
04:59Ma-ma-ma-ma-ma-ma.
