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NewsTranscript
00:01.
00:02Pinaapula ang sunog sa dating dump site sa Daet, Camarines Norte.
00:06Sumiklab ang sunog doon kaninang hapon at kita po sa aerial video
00:10ang lawak ng pinsala nito at ang kapal ng usok.
00:14Kinaalam pa ng DFT ang sanhinang sunog.
00:17At kabang din ang mga firetruck para masigurong hindi madamay ang mga bank ay malapit sa lugar.
00:26Aabot po sa magit-6 na bilong pisong suspicious at cover transactions
00:30sa bank accounts na Vice President Sara Duterte at sa asawa niyang si Manz Carpio
00:35ang lumabas sa records ng Anti-Money Laundering Council o AMLAC.
00:40Kuna pa ng ilang miyembro na House Committee on Justice,
00:42may mga transaksyong hindi umunotugma sa nakasaad sa salen ng vice-presidente.
00:47At ang kahunama na naglalaman daw ng tax records na mag-asawa,
00:51hindi muna binuksan ng komite.
00:54Saksi, si Tina Panganiban-Perez.
00:58When is the correct time to open the box?
01:04Commissioner?
01:06Ito ang selyadong kahong dala ng Bureau of Internal Revenue o BIR
01:11sa impeachment hearing sa Kamara ngayong araw.
01:14Naglalaman daw ito ng tax records ni na Vice President Sara Duterte
01:19at asawa niyang si Atty. Manz Carpio.
01:21Pero hindi ito iprinisinta ni BIR Commissioner, Atty. Charlie to Mendoza.
01:28The tax code prohibits the disclosure of specific tax information
01:34pertaining to specific taxpayers.
01:37However, the law provides for some exceptions
01:41which provides that we may disclose specific tax information to Congress
01:47provided that the examination shall be done in executive session.
01:52Matapos malinawan ng BIR na hindi in aid of legislation ng impeachment hearing,
01:58nagbanta pa ang ehensya na pabawiin na lang ang mga dokumento.
02:02If the committee says that this is not in aid of legislation,
02:09then Section 20A will not apply.
02:12And therefore, what we will do, Madam Chair, is to withdraw our submission.
02:19Madam Chair, this has been submitted already.
02:24I'd rather keep this.
02:26Sa huli, hindi binuksan ang kahon, pero maiiwan ito sa Kamara.
02:31You are so near yet, you're so far.
02:36The BIR apparently complied with the subpoena
02:39by bringing to us the sealed box.
02:42But because of that issue of confidentiality,
02:45we cannot open the box.
02:48Pag-uusapan na lang daw ito sa mga susunod na pagdini.
02:52Sumalang din ang Anti-Money Laundering Council o AMLA
02:55sa House Committee on Justice.
02:56Yes, there are suspicious transactions and covered transactions found
03:01in our system, database, or record.
03:04Covered transactions ang tawag sa mga transaksyong aabot
03:08ng mahigit 500,000 pesos.
03:10Suspicious transactions naman ang anumang halaga ng transaksyon
03:14na may dahilan para pagdudahan.
03:17Ayon sa AMLA, may mahigit 600 suspicious at covered transactions
03:22sa bank accounts ng Bise at kanyang asawa
03:25mula 2005 hanggang 2026.
03:28Umaabot ito sa 6.77 billion pesos.
03:32Mahigit 3.7 billion pesos na halaga ng transaksyon
03:36ang dumaan sa mga account ni Duterte.
03:39Halos 3 bilyong piso naman sa account ni Carpio.
03:43So, attorney, to be clear, did you only initiate these reports
03:49because of this impeachment?
03:52No, Madam Chair.
03:54We have, and AMLC has always been in constant monitoring
03:58of all the transactions.
04:00And while we have generated a latest one,
04:03all the data have been as far as back as early years.
04:07Hindi po kami namimili ng personality.
04:10Ang tinitignan po namin dito ay yung data at yung numbers.
04:13Sabi pa ng AMLA,
04:15milyong-milyong piso ang halaga
04:16ng halos lahat ng transaksyong inireport sa kanila.
04:20Puna ng isang miyembro ng kumite,
04:23hindi tugma sa sal e ni Duterte
04:25ang mga transaksyong dumaan sa kanyang bank accounts.
04:29Halimbawa, noong 2009,
04:31kung kailan vice mayor pa siya ng Davao,
04:34nagdeklara noon ang mahigit 18 milyon pesos na net worth si Duterte.
04:39Pero ang flag transactions na dumaan sa kanyang bank accounts
04:43umabot ng halos 705 milyon pesos.
04:46Base pa sa AMLAC report,
04:48sa mga flag transaksyong na dumaan sa account ni Carpio,
04:52pinakamalaking halaga ang naitala noong 2024
04:55na umabot sa mahigit 1.8 billion pesos.
05:00Nakasaad din sa AMLAC report mula August 2024,
05:04hanggang January 2026,
05:07naging subject si Duterte ng 27 confidential reports
05:11na nagsasaad ng kadududang aktibidad,
05:14kabilang ang drug trafficking,
05:16graft and corrupt practices,
05:18at malversation of public funds.
05:20Kung na yan sa mga lumabas sa House Quad Committee hearings
05:23at sa impeachment complaints na inihain laban sa vice.
05:27Puna pa ng ilang miyembro ng komite sa mga salen ni Duterte.
05:32Mula ang 2019 hanggang 2024,
05:35walang iniulat si Vice President Sara Duterte
05:37na cash on hand and in banks sa kanyang salen.
05:41Pero may iniulat sa AMLAC o Anti-Money Laundering Council
05:44na covered at suspicious transactions
05:47sa mga bank account ng bise sa mga taong iyon.
05:50At noong 2019 at 2024,
05:54kahit na singko po,
05:55wala po siyang diniklara na cash at saka cash on hand.
05:59Tama po ba?
06:00Based on the submitted, Sal, and Your Honor,
06:03wala pong nakalagay na cash on hand or bank deposits.
06:06Kahit singko po?
06:10Wala pong nakalagay, Your Honor.
06:15Ang biglaan at tuloy-tuloy na pagkawala
06:18ng deklarasyon ng liquid assets
06:22because cash on hand and cash in bank are liquid assets.
06:26Sa kabila ng dati,
06:27meron naman na mga halaga
06:30ng mga cash on hand, cash in bank,
06:33ay nagdudulot ng pagdududas sa kawastuhan
06:35at kabuuan ng subsequent salens ni VP Sara.
06:39Taliwas po sa kanilang patuloy na pagtanggi,
06:42lumabas na active pa ang account.
06:45Nakapag-deposit po tayo ng P448 pesos
06:49doon sa isang account na ito.
06:53Si Congressman Paolo Marcoleta,
06:56kinwestiyon ng pagpapasabpina sa mga naturang SALEN.
06:59Let me state on record that the SALENs discussed
07:02were not attached in the original complaints.
07:06Hindi po sila kasama sa original complaints.
07:09And using the SALENs as a starting point
07:13without necessary predicate evidence
07:16supports the position
07:17that the investigation of the House of Representatives
07:20Committee on Justice
07:23is a fishing expedition.
07:25Paano niya nasabi yun?
07:26Kasama eh.
07:27Ito, nabasahin ko.
07:30Vice President Sara Duterte committed
07:33culpable violation of the Constitution
07:36and betrayed the public trust
07:40in amassing unexplained wealth
07:42and failing to disclose
07:44all her properties and interest
07:46in properties in her SALEN.
07:49Nagalagay po sa complaint.
07:53Pinuna rin ng isang miyembro
07:54ng House Committee on Justice
07:56kung hindi raw ba lumalabal
07:58sa bank secrecy law
07:59ang pagtalakay ng komite
08:01sa bank transactions
08:02ng vice at kanyang asawa.
08:04I'm concerned with where we are going right now.
08:07We will now be discussing
08:10from the statements of the AMLOC representative
08:14bank accounts eh.
08:16And I'm worried
08:18that the discussion might lead somewhere
08:22na pinagbabawal ng bank secrecy law.
08:25For the record,
08:26the coverage of
08:28bank secrecy law
08:29and for the guidance of the members
08:31are bank officials and employees
08:33and bank records.
08:35And the chairs of the opinion
08:37that the subject matter
08:39of our subpoena
08:41is apparently
08:43not covered
08:45by the protection
08:46of the bank secrecy law.
08:48We cannot use
08:49the bank secrecy law
08:50as a shield
08:51to allow public officials
08:53to hide behind
08:55Klarong-klaro po
08:57ang pinag-uusapan natin
08:58sa isang impeachment case
08:59ay pananagutan
09:01at kailangan
09:02maging transparent
09:04ang lahat
09:05ng mga public officials.
09:07Tanong naman
09:07ang isang mambabatas.
09:09Pag suspicious yung transaction,
09:11ibig bang sabihin
09:13na ito ay illegal na
09:14or unlawful na?
09:16Para kasing ganun lumalabas,
09:18pag ito ay tinag
09:19na suspicious,
09:22agad-agad itong
09:25piniprejudge na
09:25as if it's
09:26an illegal
09:27or unlawful transaction.
09:29I want to be clarified
09:30on that, Madam Chair.
09:31That is a manifestation
09:32which does not require
09:34any answer.
09:35Ganun yun.
09:36So, basta
09:36labas-pasok,
09:37labas-pasok,
09:38nag-a-add to.
09:39So, it doesn't mean
09:40na pagka sinabi natin
09:41may 3.9,
09:43it does billion.
09:44Does it mean na
09:46merong
09:463.9 billion
09:47sa loob nung account?
09:50Hindi ko po,
09:52kung based lang po
09:53sa records,
09:54hindi ko pa po masabi.
09:55Pero maaaring ganun.
09:57Theoretically,
09:58possibly po yung sinasabi.
10:00Binusisi rin
10:01sa pagdinig
10:02ang mga kumpanyang
10:03idineklara
10:03ni Vice President Duterte
10:05sa ilan
10:06sa kanyang sal-end.
10:08Sa sampung kumpanya
10:09na nakadeklara
10:10sa Securities and Exchange Commission,
10:12marami umano
10:13sa mga ito
10:14ay lugi
10:15ang isinumiting
10:16financial records.
10:17Pero kakaiba raw
10:19ang kaso
10:19ng Gencorp Industries
10:20Incorporated
10:21na binuksan
10:23para mag-operate
10:24ng restaurant.
10:25Sa 2021
10:26Audited Financial Report,
10:28kumita ito
10:28ng 28 million.
10:30At sa mga sumunod
10:31na taon,
10:32umakyat sa 300
10:33hanggang 394 million
10:35pesos
10:36ang kita nito.
10:37Pero ang
10:38idineklarang tubo,
10:40umaabot lang
10:40ng 1.8 million
10:42hanggang
10:433.3 million
10:44pesos.
10:45Tila hindi raw
10:46tugma
10:46ang kita
10:47ng mga kumpanyang
10:48idineklara
10:48ng BICE
10:49sa kanyang kita
10:50ayon sa ilang
10:51mamabatas.
10:53Maliban pa ito
10:54sa nakasaad
10:54sa batas
10:55na bawal
10:56mag-engage
10:57sa pribadong negosyo
10:58ang isang
10:59public official.
11:00Sa testimonya
11:01ng SEC,
11:02nakalista
11:03bilang stockholder
11:04at miyembro
11:05ng Board of Directors
11:06ang BICE
11:07habang siya
11:08ay nakaupo
11:09bilang pangalawang
11:10Pangulo.
11:11For the GICE
11:122022,
11:14the name
11:15Sarah J.
11:16Duterte
11:16appears to be
11:18stockholder
11:19of the corporation.
11:21She is also
11:22a member
11:23of the board
11:24of the corporation.
11:25Hindi ulit dumalo
11:27sa pagdinigang
11:27BICE.
11:28Ayon sa kanyang
11:29defense team,
11:30minonitor nila
11:31ang impeachment
11:32proceedings
11:32ngayong araw.
11:34Pero wala pa silang
11:35opisyal na pahayag.
11:36Nagpadala rin
11:37ng mensahe
11:38ang GMA News
11:39sa vice-presidente
11:40pero wala pa siyang
11:41tugon sa ngayon.
11:43Ako si Tina
11:44Panganiban Perez,
11:45ang inyong saksi.
11:47Sumalpog sa nakaparadang
11:49MPV at e-bike
11:50ang isang kotse
11:50sa Batangas.
11:51At batay po
11:52sa embisigasyon,
11:53ninerbios umano
11:54ang driver ng kotse
11:55ng parahin siya
11:56ng mga taga-LTO.
11:58Ating saksi ha!
12:03Sa gitna ng inspeksyon
12:04ng LTO
12:05sa isang MPV
12:06sa San Jose
12:07Public Market
12:07sa San Jose,
12:08Batangas,
12:09makikitang pinara
12:10ng mga operatiba
12:11ang isang papalapit
12:12na kotse.
12:13Pero,
12:14inbis na tumigil,
12:15nagdere-derecho ito
12:16at sumalpok
12:17sa nakaparadang
12:18MPV at e-bike.
12:22Ayon sa pulisya,
12:23ninerbios ang driver
12:24ng kotse
12:25kaya inbis na preno,
12:26naapakan niya
12:27ang gas
12:28o accelerator.
12:29Nung papunta siya,
12:31para sumunod dun
12:31sa instraksyon
12:32ng LTO
12:33enforcer
12:33papuntang side lane
12:34is,
12:34inbis na
12:35brake
12:36yung nakapakan niya
12:37is yung accelerator.
12:38So,
12:39para sa dala
12:40din na po
12:40ng nervios.
12:41Sa video,
12:42kitang natumba
12:43rin ang isang lalaki
12:44na nag-aabang sana
12:45ng jeep
12:46na masasakyan.
12:47Nagdamo siya
12:48ng galos.
12:49Nagkaareglo naman
12:50ang driver
12:50ng kotse
12:51at mga
12:51apektadong
12:52motorista.
12:53Sinagot din niya
12:54ang pagpapagamot
12:55ng sugatan
12:55at pagsasayos
12:56ng mga sasakyan.
12:58Ako,
12:58si Jamie Santos,
13:00ang inyong saksi.
13:06Ibinasura ng
13:06ICC Appeals Chamber
13:08ang apelan ng kampo
13:09ni dating Pangulong
13:09Rodrigo Duterte
13:10na kinikwestiyon
13:12ang horisdiksyon
13:12ng ICC
13:13sa kasong
13:13crimes against humanity
13:15laban sa dating
13:16Pangulong.
13:17At dahil po dito
13:17wala ng balakid
13:18sa hinintay na desisyon
13:20ng pre-trial
13:20Chamber 1
13:21kung itutuloy
13:22sa paglilitis
13:22ang mga akusasyon.
13:24Saksi,
13:25si JP Soriano.
13:37Ibinasura ng
13:38International Criminal Court
13:39o ICC Appeals Chamber
13:40ang apat na grounds
13:42na nakasaad sa apela
13:43na inihain
13:44ng kampo
13:44ni dating Pangulong
13:45Rodrigo Duterte.
13:47Kinupwestiyon
13:47na kanilang apela
13:48ang horisdiksyon
13:49ng ICC
13:50sa kasong
13:50crimes against humanity
13:52ng dating Pangulo
13:53lalo na
13:54at nag-withdraw
13:54ang Pilipinas
13:55sa ICC
13:56noong March
13:5717,
13:572019.
14:20Pero pinanigan
14:22ng Appeals Chamber
14:23ang naunang desisyon
14:24ng pre-trial
14:25Chamber 1
14:25na may
14:26horisdiksyon
14:27ang ICC
14:27sa kaso.
14:29Accordingly,
14:30the Appeals Chamber
14:31finds no error
14:32in the pre-trial
14:34Chamber's
14:34interpretation.
14:36Sinabi dati
14:37ng pre-trial
14:37Chamber 1
14:38na sakop pa rin
14:39ng ICC
14:40ang mga monoy
14:40krimen
14:41na nangyari
14:41bago ang
14:42March 16,
14:432019
14:43o ang panahong
14:45kasapi pa
14:45ang Pilipinas
14:46sa Rome Statute.
14:47Dahil sa pagbabasura
14:49sa apela ng
14:49depensa,
14:50tinawag na
14:51mo ng Appeals Chamber
14:52ang hiling
14:53ng depensa
14:53na agarang
14:54pagpapalaya
14:55kay Duterte.
14:56Having rejected
14:57the entire appeal,
14:59the Appeals Chamber
15:00considers
15:01that the
15:01defense request
15:03for the
15:03immediate and
15:04unconditional
15:05release
15:05or Mr.
15:06Duterte
15:06is moot.
15:08Dagdag ng
15:09Appeals Chamber
15:10kailangang
15:10respetuhin
15:11ang karapatan
15:12ng isang
15:12Estado
15:12na mag-withdraw
15:13sa Rome Statute
15:14pero hindi
15:15raw nito
15:15hahayaan
15:16na takasan
15:17ng isang
15:17Estado
15:18ang responsibilidad
15:19nito
15:19sa pamamagitan
15:20ng pag-withdraw
15:21lalo na
15:22at hindi
15:22raw ito
15:23naaayon
15:24sa intensyon
15:24ng Rome Statute.
15:25It could be
15:26incompatible
15:27with this
15:28object and
15:29purpose
15:29to enable
15:31a state
15:31party
15:32to evade
15:33its
15:35responsibilities
15:35under the
15:36statute
15:37by depositing
15:38a written
15:38notice
15:39or withdrawal
15:41once
15:42it discovers
15:43that alleged
15:44crimes committed
15:45on its
15:46territory
15:46or by its
15:48nationals
15:48are being examined
15:50by the
15:51prosecution.
15:51Wala sa pagdinig
15:53ang dating
15:53Pangulo
15:54na nag-wave
15:54ng kanyang
15:55karapatang
15:55dumalo.
15:56Sabay-sabay
15:57na nagbunyi
15:57ang mga pamilya
15:58ng mga biktima
15:59ng umano'y
15:59war on drugs
16:00ng Administrasyong
16:01Duterte.
16:05Ang susunod
16:06na challenge
16:07sa atin
16:09pagpapatala
16:10pagpapaadmit
16:11ng mga biktima
16:12para marinig
16:14sa trial
16:15ng mga natanggap
16:16na 539
16:17victims
16:18pero
16:19ang dinig ko
16:20eh
16:20libo-libo
16:21ang biktima.
16:22Bago
16:23ang pagdinig
16:23nakausap
16:24ng media
16:24ang anak
16:25ng dating
16:25Pangulo
16:26na si
16:26Titi
16:26Duterte
16:27binisita
16:28niyang
16:28ama
16:28sa detention
16:29facility
16:29sa Dahig
16:30Netherlands
16:30ang mensahe
16:32raw ng ama
16:32sa mga
16:33nangangamusta
16:33sa kanya.
16:37Ang salitang
16:38Invictus
16:39ay lati
16:39na ang
16:40ibig sabihin
16:40ay hindi
16:41matitina
16:42o hindi
16:42magpapatalo.
16:43Matapos
16:44ang pagbabasura
16:45ng appeals
16:45chamber
16:46sa apila
16:46ni Duterte
16:47wala
16:47ng balakid
16:48sa inihintay
16:49na disisyon
16:49ng
16:50pre-trial
16:50chamber
16:501
16:51kung
16:51itutuloy
16:52sa paglilitis
16:53ang mga
16:53akusasyon.
16:54May hanggang
16:55April 28
16:56sila
16:56para magpasya
16:57ukol sa
16:58confirmation
16:58of charges
16:59laban sa
17:00dating
17:00Pangulo.
17:00There is
17:01confirmation
17:01decision
17:03and that
17:04has to be
17:04delivered
17:04by the
17:0528th
17:06of this
17:07month.
17:08If the
17:09confirmation
17:10decision
17:10goes against
17:11the defense
17:11then we're
17:12in for a
17:12trial
17:13and that
17:14trial
17:15will probably
17:15start
17:15maybe
17:16at the
17:16beginning
17:17of
17:182027.
17:19Ako po si
17:20JP Soriano,
17:21ang inyo
17:22saksi.
17:24Hindi na
17:25anya
17:25nagulat
17:26ang
17:26lead defense
17:27counsel
17:27ni dating
17:27Pangulong
17:28Rodrigo
17:28Duterte
17:29sa pagbasura
17:30ng
17:31ICC
17:31Appeals
17:32Chamber
17:32sa apela
17:33ng
17:33kanilang
17:33kampo
17:34na kumukustyon
17:35sa
17:35jurisdiksyon
17:35ng ICC
17:36sa
17:36kaso.
17:37Ang
17:37Katerney
17:37Nicholas
17:38Kaufman
17:38mula
17:39sa
17:39legal
17:39na
17:39pananaw
17:40nagkulang
17:41daw
17:41ang
17:41appeal
17:42judgment
17:42sa
17:42paglaro
17:43kung
17:43kailan
17:43nagiging
17:43usapin
17:44sa
17:44korte
17:45ang
17:45anya
17:45hindi
17:46malinaw
17:47na
17:47preliminary
17:48examination.
17:49Anya
17:50tila
17:50lumalabas
17:51ngayon
17:51na
17:51kahit
17:51nag
17:52withdraw
17:52ng
17:52isang
17:53estado
17:53ay
17:54maari
17:54pa
17:54rin
17:54magbukas
17:55ng
17:55investigasyon.
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