00:00Sir, directs the clerk of court to kindly situate the next witness, attorney Ronel Buenaventura, to the witness stand, the
00:13executive director of the Anti-Money Laundering Council.
00:41The clerk of court is directed to kindly administer the oath of the witness.
00:44Sir, kindly stand and raise your right hand.
00:48You, Ronel Buenaventura, do swear that the evidence you shall give in the case now offending between the Philippines and
00:55Vice President Cyrus Zimmerman Duterte,
00:57shall be the truth, the whole truth, and nothing but the truth. So help you out.
01:01Yes, thanks very much.
01:06Attorney Ronel, naunawaan niyo po ba yung inyong pinanumpaan?
01:10Yes, Your Honor.
01:12Kindly make your offer, Attorney May.
01:14Thank you, Your Honor.
01:15Your Honor, we are offering the testimony of Attorney Ronel Buenaventura to prove the following.
01:21Number one, billions worth of transactions passed through the accounts of the respondent and her husband.
01:30Mula 2007 hanggang 2025, 4.4 billion ang iniulat sa AMLC.
01:38Ito ang kabuuhang halaga ng mga transaksyon ni VP Sara at Attorney Manasse Scarpio.
01:43Iniulat ang mga ito ng mga bangko at iba pang covered persons dahil malaki o kahina-hinala.
01:50Hindi pa ito ang lahat ng dumaan sa kanilang mga account.
01:55Number two, at least 1.6 billion came in, at least 1.3 billion went out, and no record shows
02:05where it went.
02:05May 1.6 billion na natukoy na pumasok sa mga account ng mag-asawa.
02:10At 1.3 billion naman ang natukoy na lumabas.
02:141.4 billion pa ang hindi matukoy kung pumasok o lumabas.
02:19At ang mga ito ay base pa lamang sa mga CTRs at STRs na isinumiti sa AMLC.
02:25Samantala, walang cash na idineklara sa kanyang salen para sa 2020 hanggang 2024.
02:33At sa mga lumabas, wala nang bakas kung saan ito napunta.
02:38Number three, even after a bank corrected its own error,
02:434.4 billion in aggregate transactions remained.
02:456.77 billion ang iniulat ng AMLC sa House noong Abril 2026.
02:53Sa kabila ng pagtatama ng BPI sa diumanoy sarili nitong pagkakamali sa sistema,
02:594.4 billion suspicious at cover transactions pa rin ang natitira.
03:05Number four, her husband walked out of two banks with 41 million in cash in a single day.
03:13Sa loob lamang ng isang araw, noong Agosto 6, 2024,
03:1841 million ang kinuha na cash ni Atty. Carpio.
03:2223 million sa BDO at 18 million sa PNB.
03:26Pero sa kanyang 2024 salen, walang cash na idineklara.
03:32Number five, a person allegedly linked to illegal drugs bought checks naming the respondent as beneficiary.
03:39Noong 2011 at 2012, bumili si Samuel Kang Uy, isang taong diumanoy may kaugnayan sa iligal na droga,
03:48at ang kanyang mga anak ng mga tseke na si VP Sara ang beneficiaryo.
03:5514,881,692 pesos and 14 centavos ang kabuuhang halaga.
04:02Sila ang naglabas ng pera, pero si VP Sara ang tumanggap nito.
04:07Number six, banks and insurers flagged them again and again.
04:1434 na suspicious transaction report ang nasa file ng respondent.
04:2027 derogatory report ang isinampa tungkol sa kanya.
04:25At 70 naman tungkol kay Atty. Carpio.
04:28Ang mga dahilan, graft and corrupt practices at malversation of public funds.
04:35Posibleng kaugnayan sa iligal na droga.
04:37At mga transaksyong konektado sa anomalya sa flood control.
04:42Hindi ito iisang alarma.
04:44Paulit-ulit itong babala mula sa iba't ibang institusyon sa loob ng maraming taon.
04:51Number seven, money from China poured into a food manufacturing company of her husband.
04:57Ang Kale 88 Foods Corporation na itinatag lamang noong 2021 at 47.5% ng shares ay hawak ni Atty.
05:08Carpio ay tumanggap ng 319 million na remittance mula sa mga kumpanya sa China.
05:15Tatlo rito ang iniulat ng banko bilang kahinahinala.
05:19Walang legal o trade obligation, walang layunin, at walang katwirang pang ekonomiya.
05:28Number eight, their companies moved billions more.
05:33Mula 2022 hanggang 2025, halos 4.5 billion ang kabuuhang pumasok at lumabas sa 15 korporasyon kung saan may interes
05:43ang mag-asawa.
05:45Iba pa ito sa 44.4 billion na pumasok at lumabas sa accounts ng mag-asawa.
05:53Number nine, every figure comes from the bank's own reports.
05:57Ang lahat ng ito ay galing sa sariling ulat ng mga banko at insurer na tinanggap, itinago, at isinumite ng
06:04AMLC sa hukumang ito noong July 30, 2026.
06:09Number ten, banks and insurers report these transactions because this is how dirty money moves.
06:19Inaatasan ng bata sa mga banko, insurer, at iba pang covered person na i-report sa AMLC ang malalaking transaction
06:26sa cash at mga transaction kahinahinala dahil dito karaniwang dumadaan ang perang galing sa iligal na gawain.
06:33And number eleven, such other matters relevant to the instant impeachment case, including the powers and functions of the AMLC,
06:41the laws and rules on covered and suspicious transactions, and the procedures the AMLC followed in complying with the subpoenas
06:48of this honorable court.
07:03Unaaso monta sa mar để luca a ca tears, imok hard ti ko, ins Bruce Lee.
07:04Tybu kum ausp oti kayikonkut.
07:04Remark sa mga bankpag, inseret �
07:04unsusususususususususususususususususususususususususususususususususususususususutususus WR 24.
