00:00We have pieces of the puzzle today.
00:02We can tell you what the account is.
00:05This witness, Attorney Buenaventura.
00:08Is it right, Attorney Buenaventura?
00:10What you can testify is that
00:12billions of pesos are made in their accounts.
00:15Can you say that with certainty?
00:18That billions of pesos are made in the accounts
00:21that were made in this day?
00:24Based on our tabulation,
00:26Your Honor, there are billions,
00:29at least as indicated,
00:31there are transactions that are billions,
00:35yung 4.4,
00:37at yung millions sa other entities na indicated.
00:41At least in so far, transaction, yes.
00:44Okay, labas-pasok yan, diba?
00:46As reported, Your Honor.
00:48Sinagot mo kanina, sabi mo,
00:50hindi mo masasabi kung magkano yung nasa laman
00:52ng account at any time,
00:53pero alam mo na may perang labas-pasok
00:56at yung total niyan, billion.
00:57Tama ba?
00:58Tama po, nagka-transaction.
00:59Okay, you're certain about that?
01:01Yes, Your Honor.
01:01That is your report?
01:02Based on our report, Your Honor.
01:04Based on records.
01:05Sige.
01:05So itong labas-pasok yung billion,
01:08magkano yung laman,
01:09tapos eventually,
01:10I think BIR rin yung dadating dito,
01:12ano yung diniklara,
01:13ano yung nasa salin,
01:14yan yung mga binubuo natin dito sa article na ito.
01:17Long and short of it, Your Honor.
01:18Among others, Your Honor,
01:19ipapakita namin na merong disproportion sa mga disclosures
01:23and with the figures appearing from the AMLC records,
01:28from the banks,
01:30also, Your Honor,
01:32ipapakita rin po namin na
01:38yung sa AMLC records, Your Honor,
01:41it's not even the entirety of the supposed transactions.
