A post claiming he saw major loopholes in Senator Trillanes’ submitted affidavit against Mayor Duterte is making the rounds online.
In a Facebook post shared more than 600 times as of Tuesday morning, The Even Demata Page wrote that he saw 4 major inconsistencies in Senator Trillanes’s narrative in regard to his accusation against Mayor Duterte.
First loophole. Take a peek at the image below and check the date when Mayor Duterte allegedly deposited money on bank account number 2433069539 4 times on Novemeber 20, 2011.
November 20,2011 falls on a Sunday. Commons sense dictates that banks don’t do business on a Sunday.
How about via ATM? If Duterte is depositing that big amount, he would surely raise suspicion if done via an ATM machine, right?
Second loophole. According to Trillanes accusation, Mayor Duterte deposited more than 55 million twice in one day.
This is not possible according to Even Demata. According to the Anti-Money Laundering Law, every depositor is allowed to make 50,000 pesos deposit in a day. Go beyond that and you will raise the red flag in AMLAC.
Here’s BPI’s FAQ’s on money transfer:
Credits to BPI
Third, Joseph de Mesa is a fictitious name. When Atty. Panelo asked the identity of Senator Trillanes’ informant, the latter could not give a straight answer of the identity of the informant. In addition, he just heard the story of the alleged anomaly in Duterte’s bank account from another party. Hearsay.
Fourth, BPI had already issued the statement that Trillanes’ document’s are fake. Meaning, if the bank did not issue the documents from within, it is assumed fake.
What can say about this post?
Wonderful page ,, to let people know who are those honest and dishonest politians on the go ,, thank you,, God bless..
Well, any thinking person would know that this is just a desperate smear campaign against Mayor Duterte. But thank you for strengthening this assumption with facts. However, since this is a smear campaign, it’s ultimate goal is not to prove the veracity of the allegations but to plant seeds of doubt in the minds of the “undecideds”. And I’m afraid it has done just that. The damage has been done. Of course, it will not affect the sraunch supporters of Mayor Digong, but many those who have been straddling the fence were scared off by this controversy. It made them think that Mayor Digong is just another corrupt “Trapo”. I believe that the voting public is much smarter now, not easily swayed by black propaganda, due largely to social media. But what about those who cannot be reached by it? What about those who rely only on the news which the “bayarang” media control? That’s where the most damage has been done, and where we lost a lot of would-be supporters.
Personally, if that was done to me.. I would sue him! For someone to attack me by ruining me in the public eye and demands to open my personal bank account for public viewing due to unsupported evidence but a complete hearsay?? I’d punch him in the nose! LOL… Trillanes sounded like an Elite version of CHISMOSO!
Hindi po pa puwede ipakita na lang ang buong transaction history na katapat ng transaction history na inexpose ni Trillanes para makita ng lahat ng tao na mali siya? Ganun lang naman kasimple magprove na hindi totoo ang bintang kay mayor di ba?
Haaayzt!!bkt?!kze gumanito so trillanes!! Bkt?! Hndi NLA pabayaan na pumili ang mga pilipino sa gusto nlang iboto?? Halatang halata na cla oh!!? Omg anung klaseng mga tao tong mga to?!!
E di wow talaga si trillanes.
Tama lahat ng nakitang katiwalian sa dokumentong ipinakita ni Trillanes. Ang tanong ko lang, ang hamon ni Trillanes, siya ang uurong sa pagtakbo bilang senador, ito ba ay mangyayari pa o bale wala lang?
oo nga. sinabi niya na magreresign kung hindi totoo ah.
Drama lang yan ng hambog na Trillanes na aatras siya, (una di na yan mananalo), di rin totoo na mag resign yan kasi wala siyang document penirmahan under oath na gagawin niya yung pangako na yan.
alam mo ba sinasabi mo? VP ang takbo ni Trillanes
bakit ang claim ni digong nung una at ng lawyer niya e non-existing account yun then existing naman pala?
misunderstanding lang, bisaya ug tagalog,, pag update naman,
Haay, sino kaya ang pininiwalaan ko ngayon? Si lavina o si panelo?
Ano ka ba? Marunong ka bang magbasa at umintindi.
Wala ngang tumama, puro fabricated evidence ang nangyari,njust to gain popularity.
If I am Trillanes, I will resign do what I had promised to do. In order to regain my dignity and credibility. Fight another day.
Ah ok, fabricated lang pala yung account number na pinaguusapan nila ngayon. Nakakalito naman.
Thats non sense.last term na nya as senator and back out mn sya or hindi as VP anong meron?!Kulelat nman xa.. so ang ginagawa nya pera-pera nlng sa election pra mabawi yung gasto nya kaya tinanggap nya ang trabaho na maging askal na ulol nh administrasyon laban ky Duterte. See??! This idioy rebeldeng ulol na trillanes nothing but a liar coward idiot.
Aw, Trillanes did not anticipate this face off I bet. He underestimated Mayor Duterte. This week ends on a positive note for Mayor Duterte before Election Day which is crucial to his campaign and solidifies the core vote for the Mayor and hopefully sway the votes of the undecided. Reminds me that you cannot bring a good man down.
Kung walang itinatago, bakit hindi ilantad ang lahat na kailangan pa ‘affidavit’?
ILANTAD ANG KATOTOHANAN. Hindi ito dapat pagtakpan kung totoong walang bulilyaso. Takot ba si Mayor Duterte sa katotohanan?
ikaw ang naligaw,, sa BPI,, sabi pinahintay hanggang 7days, si atty. ang certification, and si tonio hindi rin naglabas ng affidavit na kung saan, sinu ang source at kung bakit ginawa niya, ayaw niya mag execute, ng affidavit. so,, TAKUT SIYA, (si dodong tonio.), that is the issue,, walang katutuhanan, kasi mali ang ginawa ni tonio,, OK BA? ( Fil Sanchez)?
May mga bagay na pinagiisipan bago gawin at parang laro ng chess. At kung bobo ka talagang pinanganak di mo talaga yan maiinitindihan.
Kung wala akong tinatago sasabihin ko sa banko na magprint ng buong transaction history ng account ko since its opening hanggang ngayon at ipapakita sa buong mamamayan at sa harap ng abogado ko at sa nagbibintang at isampal ko pa sa kaniya.
Walang itinatago, ilantad ang katotohanan.
Resign Trillanes!
In order to save yourself and regain your credibility!
If you don’t, end of your political career, only your kinsmen will believe
in you.
More ways to make INTERACCOUNT TRANSFERS with no limits, on Sundays! Have a NICE DAY at BPI!
https://www.bpiexpressonline.com/p/2/135/eol-faqs-funds-transfer
For Leticia Salvador Arcilla: Wala naman pong saysay ang kaniyang pag-urong dahil kulelat siya sa survey, meaning wala siyang chance na manalo. Wala na ring saysay kahit mag resign siya sa Senado kasi a matter of days na lang ay tapos na ang term niya bilang isang senador.
And this Even Demata is considered credible just because the post is for Dutere? LOL Truth be told, the first point was an edited pic, the original document howed October 20, 2011, Thursday. Obviously Evan Demata’s intention is black propaganda to clear Duterte, but nope, no dear, You’re a lie! Second pint — P50, 000 limit is for transfer per day, NOT deposit per day. Don’t try to manipulate the truth just to justify Duterte’s clouded statements. The source does not matter, what matters is, may itinatago ba? BPI on their official statement did not provide any comment. Kayong mga nagbubulagbulagan at sinasamba si Duterte, nakakaawa kayo Trillanes is insignificant, pero he got Duterte’s balls rollin. LMFAO.
Kasagsagan na ng kampanya ni digong saka siya(trillanes) titirada para ano? Di siya pag aksayahan ni digong ng oras unahin muna ni mayor mga tao nag aantay sa kanya.kesa pag aksayahan siya ng oras wala naman siyang kwentang tao.
If I am Duterte, why should I waste my time to show the world all my banking transactions especially this campaign time. Accusing a person with fictitious evidence is perjury. There is a law on bank secrecy that should be observed and followed.
Additional pogi points at tiwala ng mga tao lalo na sa mga kalaban ang makukuha ni mayor kapag nilantad niya ang buong transaction history na nagpapatunay na mali si trillanes. Baka nga mas lalong dumami ang supporters niya di ba?
Sa akin lang po, kasuhan na lang ang dapat kasuhan because of perjury and libel pagkatapos ilabas ang buong transaction history. Sina mayor at si cayetano naman mismo ang nagpasimuno ng pagpipirma ng malaking waiver para sa bank secrecy di ba?
di ba ito yung photoshopped?
Another mistake in listed print out of said account is why Nov 20,2011 is listed before November 4,2011 it is obvious this is not a true document as Banks will list deposits and withdrawals in dated order of when deposit or withdrawal was made. If no one has notice this mistake.