MANILA, Philippines – Ibinulgar ni Anti-Money Laundering Council Secretariat Executive Director Ronel Buenaventura nitong Lunes na nag-ulat ang iba’t ibang bangko sa AMLC ng mga transaksyon ni Vice President Sara Duterte na higit sa P500,000 mula 2011 hanggang 2024, kabilang ang isang P55 milyong inter-account transfer.
Sa pagtatanong ni private prosecutor Atty. Mae Divinagracia kay Buenaventura, inilatag ang mga covered transaction reports o CTRs nina Duterte at ng asawa nitong si Atty. Manases Carpio mula 2007 hanggang 2025.
Ang CTR ay mga transaksyong lampas P500,000 na dapat iulat ng mga bangko sa AMLC.
Ayon sa AMLC records, 24 sa 375 CTRs mula sa joint account nina Duterte at ng ama nito ang binanggit ni Buenaventura:
Bank of the Philippine Islands – J. Vargas Branch
· P9,785,744.55 – March 9, 2011, debit memo
· P9,109,644.80 – April 8, 2013, over-the-counter cash withdrawal
· P41,721,035.62 – March 28, 2014, interaccount transfer
· P55,131,747.32 – March 28, 2014, interaccount transfer
· P20,000,000.00 – March 28, 2014, interaccount transfer
· P20,000,000.00 – March 28, 2014, interaccount transfer
· P16,852,832.94 – March 28, 2014, interaccount transfer
· P20,000,000.00 – March 28, 2014, interaccount transfer
· P20,000,000.00 – March 28, 2014, interaccount transfer
Philippine Savings Bank – Wilson Branch
· P1,945,265.88 – December 26, 2018, time deposit placement debit memo
· P1,945,265.88 – December 26, 2018, time deposit placement credit memo
· P1,984,235.15 – January 23, 2020, time deposit placement debit memo
· P1,984,235.15 – January 23, 2020, time deposit placement credit memo
· P2,005,340.22 – December 28, 2020, time deposit placement debit memo
· P2,005,340.22 – December 28, 2020, time deposit placement credit memo
· P2,012,498.18 – December 23, 2021, time deposit placement debit memo
· P2,012,498.18 – December 23, 2021, time deposit placement credit memo
· P2,020,879.39 – September 22, 2022, time deposit placement debit memo
· P2,020,879.39 – September 22, 2022, time deposit placement credit memo
Bank of the Philippine Islands – Davao Riza Branch
· P5,969,000.00 – December 20, 2024, over-the-counter cash withdrawal
· P5,969,000.00 – December 20, 2024, over-the-counter cash withdrawal
· Landbank of the Philippines – San Pedro Branch
· P2,371,000.00 – December 5, 2024, over-the-counter cash withdrawal
Metropolitan Bank & Trust Co. – Davao Colon
· P1,700,000.00 – December 20, 2024, over-the-counter cheque encashment
Dagdag pa rito, ayon sa AMLC records, bumili si Duterte ng life investment insurance policy na nagkakahalaga ng P20,000,000 mula sa BPI AIA Life Assurance Corp. noong April 1, 2014.
Mga transaksyon ni Carpio
Inilahad din ni Buenaventura ang 6 sa 363 CTRs mula sa mga account ni Carpio.
Binigyang-diin ng prosecution ang 6 na transaksyon nito sa iisang araw:
Bank of the Philippine Islands – Davao Riza Branch
· P15,000,000.00 – August 6, 2024, over-the-counter cheque encashment
· P8,000,000.00 – August 6, 2024, over-the-counter cheque encashment
Philippine National Bank – Davao Branch
· P5,000,000.00 – August 6, 2024, over-the-counter cash withdrawal
· P5,000,000.00 – August 6, 2024, over-the-counter cash withdrawal
· P3,000,000.00 – August 6, 2024, over-the-counter cash withdrawal
· P5,000,000.00 – August 6, 2024, over-the-counter cash withdrawal
