P55.13M, P41.72M investments
Duterte and his daughter co-owned Account No. 0200131000000003103367386 in BPI Greenhills-EDSA and Account No. ST0200124300000002433069539 in the bank's Julia Vargas branch, according to documents Trillanes provided the Senate.
The accounts were the source of two huge placements, initially P48.17 million and P40.14 million, in time deposits and later in other unspecified types of investment.
Records show a deposit of P45.48 million made to the Greenhills branch on Sept. 19, 2006. A slightly higher amount, P48.17 million, was withdrawn that day and placed in a time deposit account (No. 0200131000000003107326064). The placement was terminated on May 22, 2007, or more than eight months later, and was deposited back to Account No. 0200131000000003103367386.
This means Duterte should have recorded the deposit as part of his CIB or investment in his 2006 SALN. But he reported only P6.07 million in cash that year.



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