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Friday, April 29, 2016

Is Trillanes' proof of Duterte's alleged P2.4 billion transaction acceptable in court? SHARE

Trillanes shows media an envelope which he says is proof. What he claims is proof is just a spreadsheet which anybody can make and would never be accepted in court as a standalone evidence. Being a master manipulator, he knows that stupid people will easily believe him.

The Inquirer story about Trillanes' claims is shown below. Remember, anyone who knows Excel and paid well can make so called evidence.

Duterte accounts had P2.4B in transactions
By: Nancy C. Carvajal
Philippine Daily Inquirer
12:19 AM April 29th, 2016

Davao City Mayor Rodrigo Duterte deals in hundreds of millions of pesos, records of his bank transactions show.

Transactions amounting to P2.407 billion and involving 17 accounts of Duterte in three banks (two in Metro Manila and one in Davao) were recorded over a nine-year period, documents provided by Sen. Antonio Trillanes IV to the Inquirer showed.

From 2006 to 2015, Duterte held seven joint accounts with his daughter Sara at the Bank of the Philippine Islands (BPI) branch on Julia Vargas Avenue  in Pasig City, nine joint accounts at the BPI Edsa Greenhills branch and one joint account at Banco de Oro Unibank-1 in Davao City.
Duterte's house in Davao.
At BPI Julia Vargas alone, father and daughter received total deposits and transfers of P1.74 billion. They had P667.24 million in total deposits in BPI Edsa Greenhills and P534,989.75 in BDO–Unibank (Account No. 1370020471).

The number of deposits and transfers in the three banks totaled 71, of which 23 were interbank transfers and 48 through credit memos.

The interbank transfers amounted to a total of P715.9 million, while those done through credit memos reached P1.69 billion.

The records showed that 48 deposits totaling P1.7 billion, including a deposit of $1.9 million, were recorded at the BPI Julia Vargas and Edsa Greenhills branches.

At the BPI branches, the highest deposit was P55,131,747.32 and the lowest, P953,511.29.
The bank records further showed that in several transactions the same amount was entered in two different accounts on the same day. For instance, P49.28 million was deposited in two different accounts at BPI Edsa Greenhills on May 22, 2007.

In another instance, four transfers of the same amount (P41.72 million) were made in just one day at BPI Julia Vargas.

On March 28, 2014, Duterte’s 69th birthday, seven transactions amounting to P193.71 million (not P197 million as earlier reported) were credited to his account at BPI Julia Vargas.
That year, the BPI Julia Vargas accounts contained P227.41 million (not P211 million as earlier reported) but was not included in Duterte’s statements of assets, liabilities and net worth (SALN) submitted to the Office of the Ombudsman for Mindanao on April 30, 2015.

All the accounts of Duterte and daughter Sara, except for the BDO Unibank, showed Ecoland Subdivision in Davao City and P. Guevarra Street in San Juan City in Metro Manila as their home addresses.

As mayor, Duterte receives a monthly pay of P78,946 (Salary Grade 30) under the government salary standardization law prescribed by the Civil Service Commission.

Failure to declare an asset is a ground for an official’s dismissal from government service.
In his 2014 SALN, Duterte reported a net worth of P21,971,732.62—assets worth P22,971,732.62 and a liability of P1 million, a personal loan from a certain Samuel Uy.

Duterte earlier denied the existence of the BPI Julia Vargas accounts, but admitted on Thursday that he had two accounts in the bank branch. With reports from Kate Pedroso and Ana Roa, Inquirer Research

1 comment:

  1. We are now simply revolting (we do not need to launch a revolutionary government) by making our voices heard by openly endorsing Rody Duterte, an all-out effort. Duterte pa rin! Walang malinis sa bayang ito, pero at least sya ay nagkaron ng silbi, sa marami hindi lang sa iilang familia. (Malay ba natin kung ang mga deposits na na kinu-kwestyon ngayon ay galing mismo sa mga mape-perang ayaw na syang patakbuhin sa pagka-Presidente?) FEDERALISM is a work-in-progress, it is a product of many minds, educated minds. Things will fall in their proper places with the right form of government, and the people with their will intact will make it happen. By all indications, only Duterte can bring the change that this country needs. Rebelling factions need to be healed. A unified people will let peace and order prevail. It is good for the inclusive growth that we all need for the betterment of our lives. Let us have faith in ourselves. This time, it is our collective will versus the will of the elite. Hahayaan pa rin ba nating iilan lamang sa lipunang ito ang namamayagpag sa buong bansa?