Even Demata sees 4 major loopholes in Trillanes accusations against Duterte. READ!!!

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.

alleged Duterte bank transaction

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?

Nov 20 2011

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:

BPI FAQ 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?

32 Comments

  1. Delicia lopez May 2, 2016
  2. Liz A May 2, 2016
    • Devil's Advocate May 4, 2016
    • Jojo May 4, 2016
  3. yhel May 2, 2016
  4. Jocelyn May 2, 2016
  5. leticia salvador arcilla May 3, 2016
    • spl_ May 3, 2016
    • Leila May 3, 2016
    • Roxas Sucks Ass May 3, 2016
    • unanimous May 3, 2016
      • wag na May 3, 2016
      • Jojo May 4, 2016
    • Roland Gabo May 3, 2016
      • Jojo May 4, 2016
    • Senyora Chabelita May 3, 2016
  6. Ling Braceros May 3, 2016
  7. Fil Sanchez May 3, 2016
    • wag na May 3, 2016
    • Senyora Chabelita May 3, 2016
    • Jojo May 4, 2016
  8. Fil Sanchez May 3, 2016
  9. Ondrada Antonio May 3, 2016
  10. Leonardo May 3, 2016
  11. Ray P. Axalan May 3, 2016
  12. Donna May 3, 2016
  13. mary grace reatiraza May 3, 2016
  14. Nena May 4, 2016
    • Jojo May 4, 2016
    • Jojo May 4, 2016
  15. not a news May 4, 2016
  16. Archie campbell May 5, 2016

Add Comment