00:00My experience here, I always gave a suggestion to our agency.
00:08Do you think we should amend this amendment to the AMLOC?
00:12Do you think we should amend this amendment to the AMLOC?
00:25Like yesterday.
00:27I did my job, Your Honor.
00:29Thank you, Your Honor.
00:32I took the opportunity.
00:33There are pending AMLOC bills.
00:36This is a requirement for the international community.
00:40But to connect to the question.
00:43We have a provision for the confidentiality to extend it to the people.
00:50So, you may be aware of it?
00:53Opo.
00:54Ako naman po ay hindi abogado.
00:57Pero ako po ay criminology graduate.
01:01Doon naman po ako bumabagsak sa law enforcement.
01:04Opo.
01:05Kasi sa amin, merong apat na bagay.
01:08Una, inquiry, investigation, evaluation, then conclusion.
01:15Kayo po, sa AMLOC, nasa na po kayo doon?
01:18Nag-inquiry?
01:20Parang tapos na po kayo kasi sinasabi nyo kanina.
01:24Okay, second round na lang po.
01:26You may wind up your question.
01:28Ah, pwede po.
01:29Pwede po.
01:30Salamat po.
01:30Please do.
01:31Salamat po, Pangulo.
01:33Kasi po, narinig ko kanina.
01:35Nandun na kayo sa investigation.
01:38Tama po ba?
01:38Natapos po ba yung investigation?
01:40Hindi ko po masagot, Your Honor.
01:42O, so hindi pa po tapos.
01:42O, ano lang po yung nasa records po, na nasabit po na.
01:45Opo.
01:45Kasi na malinaw kanina, parang nasabi nyo po,
01:50nasa point pa lang ng investigation.
01:52Kasi kanina, parang nabasa nyo po doon, investigation?
01:56Noong sinopina po kami, yung as of the time of the sopina po,
02:00sa amin ng court, eto po yung mga records na naka-include po
02:04in relation po doon sa STRs at CTRs po.
02:07So, investigation po.
02:08Wala pa po kayo sa evaluation and conclusion.
02:12Kasi parang ang alam ko po sa AMLOC,
02:14pagka meron na kayong conclusion,
02:17pwede nyo nang i-freeze yung assets, di ba po?
02:20Hindi ko po masagot, Your Honor.
02:22Any other action po na wala po
02:24or hindi po namin na-submit or wala po dito,
02:28hindi po maititestify po, Your Honor.
02:30Opo, yung apat na yun, hindi nyo pa nagawa.
02:32Hindi ko po ma-disclose po, Your Honor.
02:35Hindi po siya kasama doon sa kung ano po yung nandito po.
02:38Kung meron man po.
02:39Ang job po, investigation.
02:40Nabasa ko kanina.
02:41Narinig ko sinabi nyo, investigation.
02:43Opo, yung mga documents po.
02:45Nasa pangalawa pa lang.
02:46Wala pang evaluation, wala pang conclusion.
02:48Hindi ko po masagot po yun, Your Honor.
02:52So wala pa po kayong filipreeze na assets?
02:55Hindi ko po masagot po.
02:58Pwede ko po bang tanggapin yung sinasabi nyo,
03:00hindi nyo masagot kasi wala pa kayo doon?
03:03Hindi ko po masagot.
03:05Masabi rin po, Your Honor.
03:06With the permission of Senator Judge Padilla and the witness, kindly clarify, you cannot divulge.
03:14Hindi mo pwedeng ilahat.
03:16Apo.
03:16Kung meron o wala.
03:29Apo.
03:30Nabanggit ko po kapon yung bank inquiry rules ng Court of Appeals.
03:34Pag po nag-file po kami ng bank inquiry rules sa Court of Appeals, may nakalagay po na provision doon
03:40na,
03:40we cannot disclose it.
03:41If we disclose it, that would constitute contempt of court.
03:45So yung may mga ganun po na legal impediment or maharang sa akin legally to disclose po.
03:50So we cannot disclose po.
03:52Una po, ito lang po yung na-include po sa sopina.
03:56Apo.
03:56Then meron po mga rules, laws, other rules po that we consider po.
04:00Apo.
04:00Ang tanong ko lang po, simple lang kabayan.
04:03Yung po bang hawak yung papel, ay ano po yan ba?
04:06Ano po yung nasopina sa inyo?
04:08Ang sinopina po sa amin, Your Honor, ay...
04:10Ano po, anapin ko lang po.
04:14Kahina may nabasa po kayo parang investigation yung silagit niyo kay Sen. Erwin Tulfo?
04:20Yes, Your Honor.
04:22Yes, Your Honor.
04:22What we submitted po are covered transaction reports,
04:28suspicious transaction reports on VP Duterte,
04:31Atty. Carpio, summary report on VP Duterte
04:33with the barcode po, financial intelligence report on VP Duterte
04:37David Amelcy reference, financial investigation report at Atty. Carpio,
04:41and confidential information sharing, Your Honor.
04:43Okay po, hanggang doon na lang po yung sinasabi nyo.
04:46Bali, ang tanong ko lang po kasi, sumusunod po ba kayo doon sa apat?
04:52Inquiry, investigation, evaluation, and conclusion.
04:56Yun lang naman po, wala naman po kung ibang tinatanong.
04:59Ah, kung sumusunod po, hindi po...
05:03Kasi lahat po, lahat ng klase ng law enforcement,
05:07sa buong mundo, yun po ang dinadaanan.
05:10Inquiry, investigation, evaluation, and conclusion.
05:14Yun lang naman po.
05:16May proseso po kami.
05:18Maari pong kahawig po noon, pero hindi ko po alam exactly kung ano po yun.
05:21Okay na po, kakawig na po yun.
05:23Maari pong kahawig noon.
05:33Mula po.
05:33Has a vis Cyclone o chan wtak.
05:374,2,3 o.
05:38Lulu tur Fleisch 11,1,2,4,7, sipam.
05:38May krx yang�� tunggu mepa tang o se somewasser.
05:38But Lol nah pa saya kissa dan something...
05:38Kareawig na poiken q4 eh?
