00:00Yes, there are suspicious transactions and cover transactions found in our system, database, or record.
00:07Subpoena ad testificandum et du Chess Tecum issued by the House of Representatives,
00:13Commito on Justice, in relation to the impeachment proceedings against Vice President Sarah Z. Duterte.
00:18This refers to the issuance of the House of Representatives, Commito on Justice,
00:22of the Subpoena ad testificandum et du Chess Tecum,
00:25in relation to the verified complaints for impeachment against Vice President Sarah Z. Duterte,
00:30requiring the Anti-Money Laundering Council, or AMLC, to submit,
00:34on or before 22 April 2026, 10 a.m.,
00:39the original or certified true copies of all reports of covert transactions and suspicious transactions
00:44reported by any and all banks to the Anti-Money Laundering Council, or AMLC,
00:50involving Sarah Duterte, Carpio, and or Manassas, Carpio,
00:55covering the period starting from 2006 to 2025,
00:58and any and all investigations or reports or related reports or documents prepared by AMLC
01:04involving the reported covert transactions and suspicious transactions.
01:11In compliance with the subpoena,
01:14the AMLC formally transmits the original and or certified true copies of the following documents.
01:19So Annex A, covert transaction reports, CTRs, and suspicious transaction reports, or STRs,
01:25for the period 2006 to 2025.
01:28Annex B, financial intelligence reports on Vice President Sarah Duterte, Carpio,
01:37and Annex C, investigation reports on A, Manassas, Carpio, and B, Sarah Duterte, Carpio, and Manassas, Carpio.
01:46We also provide the following summary.
01:52For Sarah Duterte, Carpio, number of CTRs, 313, number of STRs, 17, total amount involved,
02:043,772,760,972.48.
02:13Total amount of inflow, 1,832,539,360,360,45.
02:27Total amount of outflow, 1,211,365,529,75.
02:39For Manassas, Carpio, number of CTRs, 317, number of STRs, 16, total amount involved,
02:502,998,466,740,47.
02:59Total amount of inflow, 2,592,904,492,904,434,024.
03:16Total amount of outflow, 343,315,781,770.
03:28Total for both, number of CTRs, 630, number of STRs, 33.
03:34Total amount involved, 6,771,227,712,95.
03:45Total amount of inflow, 4,425,443,794,69.
03:57Total amount of outflow, 1,554,681,310, and 82 centavos.
04:08There are undetermined inflow or outflow transactions based on our system,
04:14but we see transaction movement, so we categorize it as undetermined.
04:18So that is 791,102,607,44 centavos.
04:28Just for the record, Edie, are the figures accurate, yes or no?
04:33As of we submitted today, yes.
04:35Are they accurate?
04:36Based on our records, yes.
04:38You're saying yes?
04:39Based on the records, yes.
04:40That's for the record.
04:41Madam Chair, wala po yung sasal in, ah.
Comments