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Fact Check: Dutertes fail to declare 100M investments

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Republic Act 8485 (Animal Welfare Act of 1998, Philippines), as amended and strengthened by House  Bill 6893 of 2013--- violation means a maximum of P250,000 fine with a corresponding three-year jail term and a minimum of P30,000 fine and six months imprisonment

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Re: Fact Check: Dutertes fail to declare 100M investments
« Reply #1 on: January 27, 2018, 05:23:26 PM »

The bank records came from the Senate. Sen. Antonio Trillanes IV entered the documents that he said were from the Anti-Money Laundering Council (AMLC) into the Senate records on Oct. 3 after delivering a privilege speech saying the president had more than P2.2 billion in questionable bank transactions.

Our analysis shows that the amounts Duterte and Sara listed in their statements of assets, liabilities and net worth (SALN) as cash on hand (COH), cash in bank (CIB) and investments for these years are nowhere near the combined value of their bank transactions as reflected in bank records submitted to the Senate.

Duterte only listed from P6.07 million to P13.85 million a year in cash. He began declaring investments only in 2008, at first P3.65 million and later P3.8 million a year starting in 2011.

Linkback: https://tubagbohol.mikeligalig.com/index.php?topic=89099.msg655747#msg655747
Republic Act 8485 (Animal Welfare Act of 1998, Philippines), as amended and strengthened by House  Bill 6893 of 2013--- violation means a maximum of P250,000 fine with a corresponding three-year jail term and a minimum of P30,000 fine and six months imprisonment

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islander

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  • 46806
  • If you're from Pluto, you're welcome.
Republic Act 8485 (Animal Welfare Act of 1998, Philippines), as amended and strengthened by House  Bill 6893 of 2013--- violation means a maximum of P250,000 fine with a corresponding three-year jail term and a minimum of P30,000 fine and six months imprisonment

*

islander

  • *****
  • 46806
  • If you're from Pluto, you're welcome.
Republic Act 8485 (Animal Welfare Act of 1998, Philippines), as amended and strengthened by House  Bill 6893 of 2013--- violation means a maximum of P250,000 fine with a corresponding three-year jail term and a minimum of P30,000 fine and six months imprisonment

*

islander

  • *****
  • 46806
  • If you're from Pluto, you're welcome.
Republic Act 8485 (Animal Welfare Act of 1998, Philippines), as amended and strengthened by House  Bill 6893 of 2013--- violation means a maximum of P250,000 fine with a corresponding three-year jail term and a minimum of P30,000 fine and six months imprisonment

*

islander

  • *****
  • 46806
  • If you're from Pluto, you're welcome.
Republic Act 8485 (Animal Welfare Act of 1998, Philippines), as amended and strengthened by House  Bill 6893 of 2013--- violation means a maximum of P250,000 fine with a corresponding three-year jail term and a minimum of P30,000 fine and six months imprisonment

*

islander

  • *****
  • 46806
  • If you're from Pluto, you're welcome.
Republic Act 8485 (Animal Welfare Act of 1998, Philippines), as amended and strengthened by House  Bill 6893 of 2013--- violation means a maximum of P250,000 fine with a corresponding three-year jail term and a minimum of P30,000 fine and six months imprisonment

*

islander

  • *****
  • 46806
  • If you're from Pluto, you're welcome.
Republic Act 8485 (Animal Welfare Act of 1998, Philippines), as amended and strengthened by House  Bill 6893 of 2013--- violation means a maximum of P250,000 fine with a corresponding three-year jail term and a minimum of P30,000 fine and six months imprisonment

*

islander

  • *****
  • 46806
  • If you're from Pluto, you're welcome.
Republic Act 8485 (Animal Welfare Act of 1998, Philippines), as amended and strengthened by House  Bill 6893 of 2013--- violation means a maximum of P250,000 fine with a corresponding three-year jail term and a minimum of P30,000 fine and six months imprisonment

*

islander

  • *****
  • 46806
  • If you're from Pluto, you're welcome.
Republic Act 8485 (Animal Welfare Act of 1998, Philippines), as amended and strengthened by House  Bill 6893 of 2013--- violation means a maximum of P250,000 fine with a corresponding three-year jail term and a minimum of P30,000 fine and six months imprisonment

*

islander

  • *****
  • 46806
  • If you're from Pluto, you're welcome.
Republic Act 8485 (Animal Welfare Act of 1998, Philippines), as amended and strengthened by House  Bill 6893 of 2013--- violation means a maximum of P250,000 fine with a corresponding three-year jail term and a minimum of P30,000 fine and six months imprisonment

*

islander

  • *****
  • 46806
  • If you're from Pluto, you're welcome.
Republic Act 8485 (Animal Welfare Act of 1998, Philippines), as amended and strengthened by House  Bill 6893 of 2013--- violation means a maximum of P250,000 fine with a corresponding three-year jail term and a minimum of P30,000 fine and six months imprisonment

*

islander

  • *****
  • 46806
  • If you're from Pluto, you're welcome.
Republic Act 8485 (Animal Welfare Act of 1998, Philippines), as amended and strengthened by House  Bill 6893 of 2013--- violation means a maximum of P250,000 fine with a corresponding three-year jail term and a minimum of P30,000 fine and six months imprisonment

*

islander

  • *****
  • 46806
  • If you're from Pluto, you're welcome.
Republic Act 8485 (Animal Welfare Act of 1998, Philippines), as amended and strengthened by House  Bill 6893 of 2013--- violation means a maximum of P250,000 fine with a corresponding three-year jail term and a minimum of P30,000 fine and six months imprisonment

*

islander

  • *****
  • 46806
  • If you're from Pluto, you're welcome.
Republic Act 8485 (Animal Welfare Act of 1998, Philippines), as amended and strengthened by House  Bill 6893 of 2013--- violation means a maximum of P250,000 fine with a corresponding three-year jail term and a minimum of P30,000 fine and six months imprisonment

*

islander

  • *****
  • 46806
  • If you're from Pluto, you're welcome.
Republic Act 8485 (Animal Welfare Act of 1998, Philippines), as amended and strengthened by House  Bill 6893 of 2013--- violation means a maximum of P250,000 fine with a corresponding three-year jail term and a minimum of P30,000 fine and six months imprisonment

*

islander

  • *****
  • 46806
  • If you're from Pluto, you're welcome.
Republic Act 8485 (Animal Welfare Act of 1998, Philippines), as amended and strengthened by House  Bill 6893 of 2013--- violation means a maximum of P250,000 fine with a corresponding three-year jail term and a minimum of P30,000 fine and six months imprisonment

*

islander

  • *****
  • 46806
  • If you're from Pluto, you're welcome.
Republic Act 8485 (Animal Welfare Act of 1998, Philippines), as amended and strengthened by House  Bill 6893 of 2013--- violation means a maximum of P250,000 fine with a corresponding three-year jail term and a minimum of P30,000 fine and six months imprisonment

*

islander

  • *****
  • 46806
  • If you're from Pluto, you're welcome.
Republic Act 8485 (Animal Welfare Act of 1998, Philippines), as amended and strengthened by House  Bill 6893 of 2013--- violation means a maximum of P250,000 fine with a corresponding three-year jail term and a minimum of P30,000 fine and six months imprisonment

*

islander

  • *****
  • 46806
  • If you're from Pluto, you're welcome.
Republic Act 8485 (Animal Welfare Act of 1998, Philippines), as amended and strengthened by House  Bill 6893 of 2013--- violation means a maximum of P250,000 fine with a corresponding three-year jail term and a minimum of P30,000 fine and six months imprisonment

 

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