00:05The impeachment trial is a joint account for the BPI of Vice President Sara Duterte and the former President of
00:14the Duterte.
00:15One of the most important things is a joint account for the BPI of Vice President Sara Duterte and the
00:23former President of the Duterte.
00:30Balita ng atin ni Sandra Ginaldo.
00:34Sa pagpapatuloy ng pagtestigo ng mga opisyal na mga banko kung saan may bank accounts,
00:40sina Vice President Sara Duterte at Mr. na si Attorney Manz Carpio,
00:45muling natalakay ang inuugnay na kumpanya kay Carpio na Kale 88.
00:50Lumabas na may dalawang checking account ang Kale 88 sa Security Bank Corporation na binuksan noong 2024 at 2025.
00:59Pero parehong isinara nitong Wulyo.
01:02The ending balance is for the account of 2013 is 332,530.95.
01:12And the other account is 8581 is 21,164.27 ending balance of December 2025.
01:24It would be interesting to get the information as to the amounts that went in and out,
01:32considering that in the AMLA report, about 319 million pesos went in or transactions from China.
01:45We don't know if that was through the peso account or if that was through the dollar account, of course.
01:51Natalakay pati tatlong aktibong account sa Metropolitan Bank and Trust Company na nakapangalan kina Duterte at Carpio at anak nilang
01:59minor de edad.
02:01Natalakay din ang dalawang time deposit sa BPI na nakapangalan kina VP Sara at kanyang namang si dating Pangulong Rodrigo
02:10Duterte na may kabuo ang halagang 96 million pesos.
02:142010 nang buksan ang mga ito at nag-mature noong 2011.
02:18Tanong ng depensa, bakit tinalakay ang mga ito gayong hindi pa bisipresidente noon ang respondent.
02:25We're looking at a transaction way back 2011 that moved around for 3 or 4 years.
02:32And eventually this amount, there is this 41 million, tapos meron pa pong 55 million.
02:39At at some point, magsasama po, we will try to prove that, Your Honor, magsasama sila ulit sa Julia Vargas
02:44branch.
02:45Sa pagtatanong sa witness, sinubukang ipakita na na-withdraw ang pera gamit ang manager's check,
02:52isang uri ng cheque na may kasamang garantiya ng bangko na meron itong kaukulang pondo.
02:58May I venture a guess kung saan papunta? You're trying to establish a pattern?
03:03Yes sir, that's exactly what we're trying to do.
03:05Aim at proving concealment?
03:06Yes sir.
03:07Ang punto lang naman po eventually is that, yung manager's check na pinapaikot, hindi nakikita sa year-end balance.
03:13Kasi naka-float yung pera na yun.
03:16Ayon sa witness, mula sa BPI, oras na kumuha ng manager's check o MC,
03:22agad inaawas ng bangko ang halaga sa bank accounts ng kliyente
03:26at inerereserva ang pera para siguradong may pondo ito kapag kinuha ng pinagbigyan ng MC.
03:33Punto ng ilang senador, dahil pansamantalang hindi makikita ang pera sa bank account,
03:39tila na itatago raw ito.
03:41Pag nag-iso ng MC, mapupunda sa parang limbo ngayon na tinatawag mong settlement account of the bank,
03:49not of the account holder.
03:51Correct po, kailangan po yung balance na sa settlement account po ng BPI manager's check
03:57para pag pumasok po siya at nanegosyate po, may kabanggang balance po na pagkukunan.
04:04Sa kaso ng BPI account ng mag-amang Duterte, hindi umano naggamit ang manager's check.
04:11Kapag ganito, sabi ng testigo, maaring mag-request ang account holder at doon lang maibabalik ang pera sa kanyang account.
04:18Yun daw pag-issue ng manager's check, pagkatapos hindi ginamit, later on after the 31st of December,
04:29ibabalik ang tabag daw doon, tinikling.
04:31Would all due respect your honor or hindi po?
04:34Ganon daw ang ginagawa ng mga ibang umiiwas.
04:39Sa mga nakatanggap ng check mula sa joint account ng mag-amang Duterte,
04:44lumabas ang pangalan ni Sami Uy.
04:46The amount of the manager's check is $16,852,782.90.
04:54Sino po yung payee ng $16,000,000 na ito?
04:57Based on the records we submitted, your honor,
05:00ang payee po ng manager's check number 20536 dated May 30, 2016 is Samuel C. Uy.
05:14Si Uy ay inakusahan bilang isang drug lord umano ni dating Sen. Antonio Trillanas IV
05:21na nagsabi rin nagbigay si Uy ng milyong-milyong pisong halaga ng pera
05:26kina VP Sara, amang dating Pangulong Rodrigo Duterte, Davao City Mayor Baste Duterte
05:32at Davao City First District Congressman Paulo Duterte.
05:37December 31 taon-taon ang cut-off date para sa pagdideklara ng iyaman
05:42sa Statement of Assets, Liabilities, and Net Worth ng mga opisyal.
05:46Ayos sa prosekusyon mula 2022 hanggang 2025,
05:51walang cash on hand o in back na idineklara ang vicepresidente sa kanyang salen.
05:57Sa cross-examination ng depensa, pinunto na wala namang dokumentong pirmado ng vice
06:03na magpapakitang may kanalaman siya sa mga transaksyon.
06:07So kaninong signature po yan?
06:09The signature of Mr. Rodrigo Duterte, Your Honor.
06:13Isa pang application, you confirm that this is yet another application
06:17for the purchase of an MC or manager's check.
06:21Tama po ba?
06:23Tama po, sir.
06:24At sino po ang pumirma?
06:27Ang pirma po appears to be the signature po of Mr. Rodrigo Roa Duterte.
06:32The operative word is if she is aware.
06:35You were saying these accounts, the time deposit,
06:39if she is aware, dapat magbangga sa salen.
06:41Operative phrase there, if she is aware.
06:43And secondly, as we demonstrated during cross,
06:46all these time deposits, all these transactions,
06:49wala pong pirma ng ating vicepresidente.
06:52Binigyan din din ang abogado ng vicepresidente sa kanyang pagtatanong
06:57na hindi nakikialam si Duterte sa mga bank account ng kanyang mister.
07:02Paano po kung yung mismong asawa na ni Atty. Carpio yung gusto lang malaman
07:06kung magkano yung nasa loob ng account niya?
07:09Pwede po ba yun?
07:10Bawal po yun sa batas, Your Honor.
07:14So kahit asawa po, hindi niya pwedeng alamin.
07:17Tama po, Your Honor. Bawal po.
07:18She will have to get authorization from the account holder.
07:22Through an SBA.
07:23Or an SBA, Your Honor.
07:24And based on your records, only if you're aware,
07:26meron po ba kayong natanggap na any request from the vicepresident?
07:30I have no personal knowledge of any request, Your Honor.
07:34Sa pagsusuman ng prosekusyon, nasa pagitan ng P39 million hanggang P71 million
07:40ang cash deposits ng vice mula 2022 hanggang 2025.
07:45Puna ni Sen. Judge Riza Ontiveros, mas malaki ang halaga na sa bank accounts ng vice
07:51kesa sa mga idineklara niya sa SAL-EN.
07:54Sa SAL-EN daw noong 2022, halimbawa, 13.325 million pesos umano
08:00ang nakalagay sa personal properties ng vice.
08:03Pero ang pera umano ng vice at mister niya sa isang bangko
08:07ay nasa lampas 20 billion pesos da.
08:10Noong 2023 naman, may 32 billion pesos sa isang bangko ang vice.
08:15Pero 14.7 million pesos lang ang idineklara niyang personal properties.
08:21Higlit doble na ang laman ng accounts sa BDO sa taong 2023
08:27kaysa sa nakadeclare sa SAL-EN para sa tong yun.
08:34In fact, under-declared by almost 45%.
08:37Pero pinalaga ng depensa ang pagsasabi ng prosekusyon
08:41na kay VP Duterte agad ang mga perang napalutang sa paglilitis.
08:46This trial is far from over.
08:50Since the respondent has not yet even begun presenting its evidence,
08:54then may I just put on record that we will not take that manifestation
09:00that the figures that he had shown belong or are owned by the respondent.
09:09Sandra Aguinaldo, nagbabalita para sa GMA News.
