Aside from P2.2-billion bank deposits that President Rodrigo Duterte allegedly owned, his common-law wife also had close to P200 million in separate bank accounts, according to documents that Senator Antonio Trillanes IV distributed to the media on Thursday
An 18-page document that Trillanes furnished the media during a press conference at the Senate showed that Duterte’s partner, Cielito “Honeylet” Salvador-Avanceña, had a total of P187,159,085.90 bank transactions from July 14, 2004 to March 4, 2016.
The biggest transaction—a cash deposit of P4,349,709—was recorded on December 29, 2014. The money was supposedly deposited in Avanceña’s account at the Bank of the Philippine Island (BPI) main branch in Davao, the President’s hometown province.
Two separate transactions both amounting to P3,112,010.54 inter-account transfers and another P3,085,136.54 inter-account transfer, were also recorded under Avanceña’s name at the BPI main-Davao all on May 13, 2015.
In 2016 alone, nine following transactions were allegedly recorded under Avanceña’s name either at her alleged BPI or in Metropolitan Bank in Davao:
January 8, 2016, cash deposit of P887,100.00 at BPI-Davao main
January 18, 2016, cash deposit of P1,500,000 at BPI-Davao main
February 1, 2016, inter-account transfers of P646,182.44 at Metropolitan Bank
February 11, 2016, check deposit of P621,725 at Metropolitan Bank
February 19, 2016, inter-account transfers of P3,323,867.90 at BPI-Davao main
February 19, 2016, inter-account transfers of P3,323,867.90 at BPI-Davao main
February 19, 2016, inter-account transfers of P3,323,867.90 at BPI-Davao main
February 19, 2016, time deposit pre-termination-credit memo of P3,323,867.90 at BPI-Davao main
March 4, 2016, inter-account transfers of P571,611.13 at Metropolitan Bank
In April, 2016, Trillanes disclosed that Duterte himself had a total of P2.2 billion bank deposits in various banks from 2006 to 2015.
ENJOY YOUR LIVES ..He kills thieves and he is one .
I always knew he was 2 faced
..
MANILA, Philippines — An opposition senator has pressed Philippine President Rodrigo Duterte to publicly release details of his bank accounts to disprove allegations that he had large sums of undeclared money.
Sen. Antonio Trillanes IV first alleged Duterte had unexplained wealth during the presidential campaign last year.
He told a news conference Thursday that he was raising the issue again because Duterte has not yet bared details of the more than 2 billion pesos ($40 million) he allegedly kept in bank accounts as a former city mayor.
Presidential spokesman Ernesto Abella says Duterte will not release those bank details "in response to grandstanding" but suggested the president may do so as part of a legal process.
SAYS THEY CONTAIN THOUSANDS, NOT MILLIONS
Duterte admits bank accounts at BPI Julia Vargas
Published April 28, 2016 4:43pm
Updated April 28, 2016 9:06pm
Presidential candidate Rodrigo Duterte on Thursday admitted that he owned bank accounts at the Bank of the Philippine Islands branch at Julia Vargas Ave., among other banks.
But contrary to allegations by Sen. Antonio Trillanes IV, the Davao City mayor said the amounts contained in the accounts were only in the thousands and not in the millions.
"Meron ako sa BPI, hindi ganoon kalaki, thousand lang. It could not go beyond even... well yung isa 17 [thousand], isa below 50," he said.
He said this amounted to some P200,000 across different banks, representing his savings from his stint as a Congressman.
Trillanes made the allegations this week, making public the numbers of the accounts allegedly owned by Duterte. The senator said that these included some P211 million in cash that was not declared in Duterte's Statement of Assets, Liabilities, and Net Worth (SALN).
Trillanes on Thursday dared Duterte to sign a specific waiver authorizing the opening of the accounts.
But Duterte said he wants Trillanes to file a formal affidavit first before making his accounts public.
"Hindi ako uto-uto, bakit ako magpapadala sa laro ni Trillanes?" said Duterte.
"Make a statement under oath. Write in there, saan, kailan nakuha ang info and for what purpose. File siya ng kaso, buksan ko 'yan," he added.
Duterte, who has pulled away in recent presidential preference polls, had initially denied the existence of the accounts bared by Trillanes.
The senator, meanwhile, invited Duterte to show up on Monday at the BPI branch to open the accounts.
"Hindi raw sila pwedeng maggawa ng waiver sa isang non-existent na bank account. Pwede. Maggawa ka ng waiver, ang sasabihin sa inyo nung BPI, iinform ka na this account number does not exist. 'Pag yun ang binigay, ano na rin ako, magre-resign na rin ako," Trillanes said.
He also dared Duterte to go ahead and file a libel case against him.
"Natanggal yung yabang niya eh. Natanggal yung tapang niya eh. Suddenly, nagtatago siya sa legalities kagaya nung ginagawa ni Vice President (Jejomar) Binay. Ngayon, mga alipores na yung humaharap," he said.
"Please file a libel case against me. Kasi base sa AMLA - sa Anti-Money Laundering Law - pagka ang naging subject ng litigation ay ang bank acccounts, mao-open yun," Trillanes added. —Cedric Castillo and Rie Takumi/JST, GMA
You don't think we will let him get away with killing children do you..
MONEY CAN TELL A LOT ABOUT A PERSON..I.E.. HOW THE FUCK DID HE GET THAT MUCH
..
A thief killing thieves little children thieves so poor they got nothing so he kills them..
And then goes on to rob the peoples money
.
Your president is SHITTY STICKS..Which ever end you touch you will feel SHIT..
If humans can sneak some money by hopefully no one knowing most humans will take it up..You are only human..WE LIKES MONEY.
